Scam Type
Phishing Scam
Business Name Used
TransAtlantic International Deposition
Date Reported
Oct 26, 2022
Victim Postal Code
10005
Total Dollars Lost
0
Scam Description
Recently I met a London firm which run their business in the US, But I felt a little confused about if this is a real firm, how could I find some businesses information to confirm that is a real firm, not a phishing site, I don not know too much about this firm, That’s why I come to ask you for help, I only have their website https://tavds.com
From the website, they are doing international deposition service out of USA, They did phone call coversation to take all the personal formation from me, and they even wanted to face time to recording everything,but these details questions are so wierd questions.Their USA website name is TransAtlantic International Deposition Services.they looks like have business location in New York, but I don’t know where it is, From that business website,
They showed their London address like this:
Studio 13 Monroe House
7 Lorne Close,
London, NW8 7JN
United Kingdom
6 Argyll House
Royal Connaught Park
Marlborough Drive
Bushey WD23 2PS
But I am not sure if that address really runs the same international deposition business in London or not.I found this firm by google search, and their customer service is really nice, but I cannot find any reviews or Glassdoor or indeed or BBB business information in the US ways, so I come to ask for help, how to check and confirm a London business runs in the New York details? how to get away phishing or fake firm, in case I was fooled by the information blocked. no details or legal register could be found in us,This firm is so wierd!
