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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.
I was sent these emails. Redacting my company owner's name for privacy. They also sent an invoice and W9. I'm attaching the w9 Hi, At [MY BOSSES] request, I have attached a statement detailing the charges for coaching services, professional development, and [MY BOSSES] premium membership. Please take a moment to review the document and process the payment when convenient. Regards, Shanae Scott | Business Manager CrestLine Advisory Partners LLC 700 Colorado Blvd Ste 686 Denver, CO 80206 From: [MY BOSS] Sent: Wednesday, October 08, 2025, 10:21 AM To: Shanae Scott
Hi, As directed by *************, I’m forwarding the attached statement, which reflects charges related to coaching, professional development, and ***********’s premium membership. This is now long overdue.
Kindly take a moment to review and arrange payment at your earliest convenience.
Regards, Shanae Scott | Business Manager CrestLine Advisory Partners LLC 700 Colorado Blvd Ste 686 Denver, CO 80206
From: *********** Sent: Thursday, October 09, 2025, 10:40 AM
To: Shanae Scott
Subject: RE: Workforce Reskilling and Upskilling – Preparing for the Future of Work #B2J14CA
Hi Megan, Did you remember to share a copy with *********** as we discussed during setup? If not, could you please forward it to them? ********
From: Shanae Scott <[email protected]>Sent: Tuesday, September 30, 2025, 02:40 PM To: ******** Subject: Workforce Reskilling and Upskilling – Preparing for the Future of Work #B2J14CA </[email protected]></[email protected]>IN, USA- 46236
Fake Invoice/Supplier Bill
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CrestLine Advisory Partners LLC
October 10, 2025
1077998
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