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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
they sent me a forwarded email from Sarah - the scammer name - and my boss. Saying Thank you for engaging our firm for your Q1 2025 strategic initiatives. We have successfully completed the specialized R&D consulting services and executive coaching program as contracted. Services Completed: - R&D Strategic Analysis & Implementation - Executive Business Coaching & Development - Comprehensive Reports & Analytics Invoice Details: Reference ID: 00-S692 Date Issued: June 30, 2025 Payment Terms: Due upon receipt We appreciate your partnership and look forward to continuing our strategic collaboration. Best regards, Sarah K. Hull Business Manager Crest Analytics Consulting LLC 1901 Pennsylvania Ave NW Washington, DC 20006. Then they had a email from my boss : I will use XYZ for his name - which was fake saying From: XYZ Sent: Monday, August 11, 2025, 12:45 PM To: Sarah K. Hull - [email protected] Subject: Re: lNV 00-S692 Hi Sarah, Was this originally sent to ( MY EMAIL ADDRESS ) as discussed during setup? Just want to make sure it went to the right place. If not, kindly forward it there. Thank you. XYZ Then sent me Per XYZ's instruction, I'm forwarding the attached invoice for your Q2 2025 R&D consulting services and executive coaching engagement. Please review and process payment at your earliest convenience. Regards, Sarah K. Hull Business Manager Crest Analytics Consulting LLC 1901 Pennsylvania Ave NW Washington, DC 20006 Sent via the Samsung Galaxy S22 5G, an AT&T 5G smartphone I will attach the invoice
Targeted Person's Location
KY, USA - 40206
Scam Type
Fake Invoice/Supplier Bill
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Business name
crest analtyics consulting llc
Date Reported
August 14, 2025
Scam ID
1038095
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