BBB Scam Tracker
Back to search
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
Exactly as described in scam ID 967842. Have not lost any money. I suspected a scam and refused to send any money. Was approached by Brandon deSoto a few months ago from the same company.
Targeted Person's Location
NC, USA - 27513
Scam Type
Phishing
Learn More
Business name
index Asset Management
Date Reported
December 3, 2025
Scam ID
1120512
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.