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Scammer Information
NameCurtis or Brad Collins or Andrew McDowell    
Telephone2015895739     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
The company sales rep cold call emailed my company indicating that they have email marketing lists which are up to date and opted in for specific industries. Payment must be made direct to bank account or by cheque. When the payment is received eventually we received an excel spreadsheet with the correct number of listings. When we emailed that list we found that 5000 of the addresses bounced and of the rest, it was clear that some of them were from a different and unrelated industry. The company then asks you to verify where the problems were so they can see the problem. They then send you another list. Who would dare even opening that email!!! They believe they are completely within the law because they are willing to replace it.
I have found other companies who have been scammed by them in my process of spreading the word.
We were scammed for an average of $4000.

Scam Email
Thank you for your email. Hope you doing well! Sorry for the delayed response, I was out of office and reached today The samples attached are just to showcase the datafields we provide. The final list will be as per your specification We update our lists every 45 days and also, we do final quality check on the list before delivering to you. Please let me know your thoughts Regards, Curtis

Tag Cloud
cheque check account payment response process verify bank account will ach 0

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