Scam Type
Bank/Credit Card Company Imposter Scam
Date Reported
2023-04-05 00:00:00
Victim Postal Code
44133
Total Dollars Lost
0
Scam Description
This company has a “We’ve been trusted by: BBB Accredited Business a+” on their website and a fake LinkedIn button that doesn’t work because they don’t have a LinkedIn page. They are associated with another company “Online Capital Club” with the same fake info and links on their site too. All the info is below in an email I sent to the company.
email: I have been receiving trash emails from “Floyd Hayden”. I have unsubscribed several times via the link provided in his emails, yet I still receive this trash.
Yesterday, I sent him a direct email asking him to please stop emailing me. Today I received another email from “Floyd” with this subject: {{custm{{cust:{{cust:{{custc{{custf{{cust_{{custc{{custo{{custm{{custp{{custa{{custn{{custy{{cust_{{custn{{cust{{custm{{cust:{{cust:{{custc{{custf{{cust_{{custc{{custo{{custm{{custp{{custa{{custn{{custy{{cust_{{custn{{cust{custm{{cust:{{cust:{{custc{{custf{{cust_{{custc{{custo{{custm{{custp{{custa{{custn{{custy{{cust_{{custn{{cust
Please reply and confirm that you are removing my email address from all of your platforms and that I will never receive another email from any of your companies.
1. Profunding site:
a. LinkedIn: The LinkedIn button on your website is fake. I couldn’t find a company page for Profundingdirect on LinkedIn, nor could I find a Floyd Hayden.
b. “We’ve been trusted by: BBB Accredited Business a+” – I am thinking of issuing a formal complaint.
c. https://profundingdirect.com/
2. Online Capital Club site: https://onlinecapitalclub.com/
a. LinkedIn: The LinkedIn button on your website is fake. I couldn’t find a company page for Online Capital Club.
b. Also, the testimonial of Robert Crosby on the PFD site is also on the Online Capital Club site.
c. “We’ve been trusted by: BBB Accredited Business a+” I am thinking of issuing a formal complaint.
Please reply and confirm that you are removing my email address from all of your platforms and that I will never receive another email from any of your companies.
