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Scam information

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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Description

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.

Targeted Person's Location

VA, USA- 22102

Scammer Information
Scammer location logo

Washington, DC- 20006

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Crest Analytics Consulting LLC

Date Reported

August 20, 2025

Scam ID

1042526


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