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Crest Analytics Consulting LLC

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Crest Analytics Consulting LLC Reports & Reviews (3)

- Lansing, MI, USA • Aug 18, 2025
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They stated that they provided R&D, consulting, IT, etc. for Q1 and Q2 and are requesting payment from me personally. I do not make those decisions and we already have an outside consultant and IT company. The email chain is between Shelby Honeycomb and Mike Falco.

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- Cranbury, NJ, USA • Aug 18, 2025
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Fake invoice sent in pretending to include a conversation with the company CEO for $49,780. Included W9 as CREST ANALYTICS CONSULTING LLC with the following EIN 52-1999191

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- Norwalk, CT, USA • Aug 14, 2025
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We received an internal company email which appeared to be from our CEO to our finance department asking them to pay the outstanding invoice (nearly $50k). The scam was very advanced, the email addresses and the context of the emails read appropriately.

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