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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.
Invoice emailed to me - email itself made to look like there was conversation between the scammer (Daylan L. Paul - [email protected]) and our CEO in the chain. While we are a small business and I identified this was a scam from the get-go, other larger companies may not.
VA, USA- 22602
Fake Invoice/Supplier Bill
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Crest Analytics Consulting LLC
August 20, 2025
1042540
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
