Fake invoice scam 2025 Reports & Reviews

Fake invoice scam Reports & Reviews (163)

- Pittsburgh, PA, USA • Aug 18, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15220, USA
Type of a scam Fake Invoice/Supplier Bill

Received email invoice for services not ordered, not rendered, and not authorized. Emailed invoice claimed the following:

For the Services Provided as Detailed Below:

Operations involve comprehensive analysis, strategic planning and implementation of initiatives to boost innovation and growth inside the organization. We also provide marketing and business research and development Services from (April 1st - June 30th, 2025).

BALANCE DUE: $49,780.00

Remit Payment By ACH Transfer To:

Bank Name: GO2BANK

Bank Address: PO BOX 1070, WEST CHESTER, OH 45071

Account Name: CREST ANALYTICS CONSULTING LLC

Account Number: 151017686330xx

Routing Number: 1243031xx

Note

Questions regarding your invoice or payment copy should be directed to: [email protected]

Thank you for your business!

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- Nags Head, NC, USA • Aug 18, 2025

Scammer's address 1901 PENNSYLVANIA AVENUE NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27959, USA
Type of a scam Fake Invoice/Supplier Bill

A company claiming to be CREST ANALYTICS CONSULTING LLC sent an invoice for nonexistent services. They sent a fraudulent invoice requesting $49,780 for "Operations involve comprehensive analysis, strategic planning and implementation of initiatives to boost innovation and growth inside the organization. We also provide marketing and business research and development Services from (April 1st - June 30th, 2025)."

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- Detroit Lakes, MN, USA • Aug 18, 2025

Scammer's address 1901 PENNSYLVANIA AVENUE NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location MN 56501, USA
Type of a scam Fake Invoice/Supplier Bill

Received an invoice from them for services we never agreed to and they never performed.

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- Boston, MA, USA • Aug 17, 2025

Scammer's website [email protected]
Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02114, USA
Type of a scam Fake Invoice/Supplier Bill

I was forwarded an email chain with the former owner of the company, claiming that we owed $50,000 for Q1 consulting activities. The owner in question has not been involved in the company for three years now, and would not have engaged a consulting firm on our behalf. I some of the data analysis for this company and know we did not engage a consulting firm.

The email thread attempted to get me to pay the $50,000 at the request of my "boss," and gave their banking information for an ACH. The email looked legitimate until you paid attention to emails, and the fact that the owner listed is not involved in the company anymore.

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- Mechanicsville, VA, USA • Aug 16, 2025

Scammer's address 1901 PENNSYLVANIA AVENUE NW, Washington, DC 20006, USA
Country United States
Victim Location VA 23111, USA
Type of a scam Fake Invoice/Supplier Bill

We received an email from CREST ANALYTICS CONSULTING LLC about the services: "Operations involve comprehensive analysis, strategic planning and implementation of initiatives to boost innovation and growth inside the organization. We also provide marketing and business research and development Services from (April 1st - June 30th, 2025)". We never ordered this kind of services before.

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- Honolulu, HI, USA • Aug 16, 2025

Scammer's address 1901 Pennsylvania Avenue NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location HI 96816, USA
Type of a scam Fake Invoice/Supplier Bill

Received exact information as previous person.

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- Palm Coast, FL, USA • Aug 16, 2025

Scammer's website hoasamerica.org
Scammer's address Constitution Avenue NW Suite 400, Washington, DC 20001, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32164, USA
Type of a scam Fake Invoice/Supplier Bill

I just got an email from this organization this morning claiming to be a bill for an HOA fee for the month of August. The first obvious red flag is that we don't have any HOAs in my neighborhood, but bill and especially the website look VERY legit.

The website claims that they have been trusted by communities since 1985. Yet, after a little research, I found that their domain name was just registered on July 19, 2025 (probably the biggest red flag that this is a scam).

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- Atascadero, CA, USA • Aug 15, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93422, USA
Type of a scam Fake Invoice/Supplier Bill

Rec'd email forwarding an PDF invoice for R&D consulting services and executive coaching engagement.and said that my boss had asked for it to be sent to me for payment. We never ordered anything like this. I didn't open the PDF and since I didn't want to save it to my pc, am unable to upload it.

It came from:

Darice Z. Allen

Business Manager

Crest Analytics Consulting LLC

1901 Pennsylvania Ave NW

Washington, DC 20006

The first email in the chain had this address for the same person: [email protected]

Sent via the Samsung Galaxy S22 5G, an AT&T 5G smartphone

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- Wood Dale, IL, USA • Aug 15, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60191, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email from Angela W.Alfonso stating that my boss had engaged her in the strategic initiatives and they successfully completed the program as contracted. The invoice and w-9 were attached and the request for payment was made. There was also (fake) email communication between my boss and this company,

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- Odessa, FL, USA • Aug 15, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33556, USA
Type of a scam Fake Invoice/Supplier Bill

The scammer sent an email to a business employee stating the owner wanted them to pay the invoice and had attached an email from the owner stating to send the email to the employee for payment.

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- Chicago, IL, USA • Aug 15, 2025

Scammer's phone (000) 000-0000
Scammer's website n/a
Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60618, USA
Type of a scam Fake Invoice/Supplier Bill

Email received with an invoice and W-9 attached. including an email supposedly from my boss instructing them to forward me the invoice for payment.

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- Gettysburg, PA, USA • Aug 15, 2025

Scammer's email [email protected]
Country United States
Victim Location PA 17325, USA
Type of a scam Fake Invoice/Supplier Bill

Email contents:

Per [my boss’s name]’s instruction, l'm forwarding the attached invoice for your Q2 2025 R&D consulting

services and executive coaching engagement. Please review and process payment at your earliest convenience.

Regards,

Shelly Q. Brooks

Business Manager

Crest Analvtics Consulting LLC

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- Santa Clara, CA, USA • Aug 15, 2025

Scammer's website [email protected]
Scammer's address 1901 Pennsylvania, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95054, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email with an invoice attached with our company name put in there. They said and showed me an email chain of our president referring for the scammer to contact me to pay for an invoice for strategic initiatives for Q1 2025. The strange thing about the email was that he used Crest Analytics Consulting LLC, 1901 Pennsylvania Avenue Northwest, Washington, DC 20006, which looks to be a real company, but his emails show to be [email protected] and he used another email where he used [email protected]. Those are the red flags. Completely fake. Basically asked for $49,780. Hope this helps someone.

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- Charlotte, NC, USA • Aug 15, 2025

Scammer's address 1901 Pennsylvania Ave NW Washington DC, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28216, USA
Type of a scam Fake Invoice/Supplier Bill

Constant emails requesting payment

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- Tavernier, FL, USA • Aug 13, 2025

Scammer's phone (000) 000-0000
Scammer's website none
Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33070, USA
Type of a scam Fake Invoice/Supplier Bill

They sent an email to another employee from myself asking them to pay an invoice that I had authorized and included an email from me to them in the email string to make it look authentic. I never wrote the email. The invoice was for R&D, training, consulting, development.

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- Greensboro, NC, USA • Aug 13, 2025

Scammer's phone (111) 111-1111
Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27401, USA
Type of a scam Fake Invoice/Supplier Bill

Email with attached invoice with email chain claiming to include my supervisor saying that she had approved sending the invoice to me for payment. I did not open the attachment.

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- Mansfield, PA, USA • Aug 08, 2025

Scammer's phone 1(800) 516-1090
Country United States
Victim Location PA 16933, USA
Type of a scam Fake Invoice/Supplier Bill

I received an official-looking letter from my "Lender." They knew the amount of my Home Equity Loan and the name of the bank - PSECU. They also listed a Mortgage ID number, but I don't think that is correct. They say, "We have been attempting to contact you regarding a matter of importance. Please Call 1-800-516-1090." I googled the phone number and it turned up on scam lists.

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- Elyria, OH, USA • Aug 07, 2025

Scammer's address 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44035, USA
Type of a scam Fake Invoice/Supplier Bill

A PDF invoice for "...analysis, strategic planning..." was sent with the following email:

Could you please confirm when the payment for the current invoice which includes coaching, development services, and Oscar Perez-Galicia’s premium membership will be processed?

The detailed breakdown is provided in the thread below. If it’s possible to complete the payment today, that would be greatly appreciated. Please let us know your expected timeline.

Details from an earlier email in the thread:

Was this originally sent to [email protected] (a valid email from our company) as discussed during setup? Just want to make sure it went to the right place.

If not, could you forward it there when you get a chance?

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- Damascus, OR, USA • Aug 06, 2025

Scammer's address New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97089, USA
Type of a scam Fake Invoice/Supplier Bill

Good day,

Attached are the invoice for Business Coaching and Development services and the VIP membership for Dustin Gruetter, as previously requested. I've also included an updated W-9 form for your records.

Could you kindly confirm whether payment has already been issued? If not, we would be grateful if you could provide an estimated timeline, as the amount has been outstanding for some time.

Thank you for your attention to this matter.

Best regards,

Patrick Allen

Controller

Precision Analytics Consulting LLC.

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- Denver, CO, USA • Aug 05, 2025

Scammer's address New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80204, USA
Type of a scam Fake Invoice/Supplier Bill

I received the following email claiming that my colleague had asked the overdue invoice to be sent to me. There was fake correspondence with no identifying information included below, except the colleague's name - did not look real.

Hi,

As per __________’s request, I’m forwarding the message below regarding the ongoing R&D engagement and the outstanding invoice #209050.

Could you kindly confirm whether payment is scheduled for today? If that’s not feasible, a brief update on the anticipated payment timeline would be appreciated.

Please let me know if you need anything further from my side to facilitate this.

Best regards,

Matthew Ohaus | Controller

Precision Analytics Consulting LLC.

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Fake invoice scam Reports & Reviews (163)

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