Fake invoice scam Reports & Reviews

Fake invoice scam Reports & Reviews – Page 2 (163)

- Aurora, OH, USA

Address: 1901 Pennsylvania Avenue NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Invoice #00-Y724

Customer ID : F205-0001

Terms : Due On Receipt

Due Date : 06/30/2025

Sub Total 49,780.00

Total $49,780.00

Payment Made 0.00

Balance Due $49,780.00

Bill To (our email domain)

Attn: Mary Aguayo

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).

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: 15108248159758

Routing Number: 124303162

Note

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

Thank you for your business!

Included a Form W-9 using EIN of 52-1999xxx with unreadable signature and dated 02/03/2025

Useful

- Delray Beach, FL, USA

Website: [email protected]
Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Claiming services provided for set uop of strategic planning - target our office manager

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- Phoenix, AZ, USA

Address: 1901 PENNSYLVANIA AVE NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

I rec'd an email , which used the CEO's name in it, trying to get me to pay by ACH $49,780.00. I recognized it as fraud. I have informed the bank (Go2bank) about this also

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- Boston, MA, USA

Website: [email protected]
Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
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.

Useful

- Palm Coast, FL, USA

Website: hoasamerica.org
Address: Constitution Avenue NW Suite 400, Washington, DC 20001, USA
Email: [email protected]
Country: United States
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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- Honolulu, HI, USA

Address: 1901 Pennsylvania Avenue NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Received exact information as previous person.

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- Mechanicsville, VA, USA

Address: 1901 PENNSYLVANIA AVENUE NW, Washington, DC 20006, USA
Country: United States
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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- Charlotte, NC, USA

Address: 1901 Pennsylvania Ave NW Washington DC, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

Constant emails requesting payment

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- Santa Clara, CA, USA

Website: [email protected]
Address: 1901 Pennsylvania, Washington, DC 20006, USA
Email: [email protected]
Country: United States
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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- Gettysburg, PA, USA

Email: [email protected]
Country: United States
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

Useful

- Chicago, IL, USA

Phone: (000) 000-0000
Website: n/a
Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
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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- Odessa, FL, USA

Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
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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- Wood Dale, IL, USA

Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
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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- Atascadero, CA, USA

Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
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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- Greensboro, NC, USA

Phone: (111) 111-1111
Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
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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- Tavernier, FL, USA

Phone: (000) 000-0000
Website: none
Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
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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- Mansfield, PA, USA

Phone: 1(800) 516-1090
Country: United States
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

Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
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

Address: New York, NY 10038, USA
Email: [email protected]
Country: United States
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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- Deerfield Beach, FL, USA

Address: 1901 Pennsylvania Ave NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

"Dear (name),

Just a friendly reminder that the balance for BILL #00-E988 is still outstanding.

Please handle it at your earliest convenience.

Regards,

Joseph D. Xena

Controller

Crest Analytics Consulting LLC"

Attached was an invoice for $49,910.00, payment instructions and a W-9 with EIN signed 02/03/2025

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