Details of Scam Report
|Name||Aldwin Clay ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Scam Website||www.Diordata.com ⇒|
@Anonymous - I got the same email. Exactly the same. I did everything too as they instructed. But once I got into the Lumax Inventory Website, I got suspicious because there is no option to pay via credit card, and the option to pay via cashU is to enter only the code from the scratched card which is really weird. They specifically instructed not to load the cashU prepaid card on my wallet. DUH!!!???
Plus there are no contact numbers, no mobile, telephone or even fax. Only email address, physical address (which can be fake) and website. No way for me to call someone and verify.
The payment option to download the software was to fill out a form in MS Word! Usually, legal online transactions does not do that.
Plus, these two websites are exactly the same www.diordata.com and www.dorisdata.com!!!!
A TOTAL SCAM!!
mobil credit card contact numbers transaction payment verify paid legal online software (which can be fake) cash ms word! usually,