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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.

Description

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  

<[email protected]>

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]>

Targeted Person's Location

IN, USA- 46236

Scammer Information
Scammer location logo

Denver, CO- 80206

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

CrestLine Advisory Partners LLC

Date Reported

October 10, 2025

Scam ID

1077998


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