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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
Sent an invoice to my admin team saying they had performed services for the company and sent wiring instructions for payment
Targeted Person's Location
NC, USA - 28112
Scam Type
Fake Invoice/Supplier Bill
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Business name
Crest Analytics Consulting LLC
Date Reported
August 19, 2025
Scam ID
1041494
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