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[email protected] Reports & Reviews (1)

- Frederick, MD, USA • Aug 18, 2025
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I received an email stating that my boss (fake forwarded email included) requested the invoice get forwarded to me for consulting work done this year, totaling $49,780.00. It's all very official looking, but the forwarded email from my boss didn't look like his style of communication. The TIN number they're using is 52-1999191, for Crest Analytics Consulting LLC, supposedly located at 1901 Pennsylvania Ave NW, Washington, DC, and their bank is GO2BANK out of West Chester, OH. They state inquiries can be made to [email protected].

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