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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.
Per (CEOs) 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, Daylan N. Paul 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 Begin forwarded message: From: (CEO) Sent: Thursday, August 14, 2025, 12:58 PM To: Daylan N. Paul Subject: Re: lNV #00-C359 Hi Daylan, Was this originally sent to (Employee email) as discussed during setup? Just want to make sure it went to the right place. If not, kindly forward it there. Thank you. (CEO) From: Daylan N. Paul Sent: Monday, June 30, 2025, 10:16 AM To: (CEO) Subject: lNV #00-C359 Dear (CEO/) 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-C359 Date Issued: June 30, 2025 Payment Terms: Due upon receipt We appreciate your partnership and look forward to continuing our strategic collaboration. Best regards, Daylan N. Paul Business Manager Crest Analytics Consulting LLC 1901 Pennsylvania Ave NW Washington, DC 20006
VA, USA- 22601
Fake Invoice/Supplier Bill
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CREST ANALYTICS CONSULTING LLC
August 17, 2025
1040117
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