Scam Type
Online Purchase Scam
Date Reported
2023-04-20 00:00:00
Victim Postal Code
67275
Total Dollars Lost
0
Scam Description
Contacted by email, initially with the UK exhibition email address, and then passed to john.martin@datainformatixinc.com 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.
