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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
Contacted by email, initially with the UK exhibition email address, and then passed to [email protected] for the purchase of a mailing list. It was only when we realised the payment bank sort code didn't match the UK bank that we were alerted to the scam. Up until that moment it all seemed plausible.
Targeted Person's Location
KS, USA - 67275
Scam Type
Online Purchase
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Business name
Datainfomatixinc
Date Reported
April 20, 2023
Scam ID
700843
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