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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
Email received with an invoice and W-9 attached. including an email supposedly from my boss instructing them to forward me the invoice for payment.
Targeted Person's Location
IL, USA - 60618
Scam Type
Fake Invoice/Supplier Bill
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Business name
Crest Analytics LLC
Date Reported
August 15, 2025
Scam ID
1039430
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