Online Purchase

Scam Type

Online Purchase Scam

Date Reported

2023-04-20 00:00:00

Victim Postal Code


Total Dollars Lost


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.