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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.
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Email included fake invoice with fake correspondence indicating that my "boss" wanted me to pay this $49,910 invoice. *** ******* is a principal at a firm by the same name as ours, but is a different organization.
VA, USA- 22102
Fake Invoice/Supplier Bill
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Crest Analytics Consulting LLC
August 20, 2025
1042526
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