Advance Fee Fraud – Fake Lead Verification Service
🚨 Reported Entity Details
🔍 Full Evidence & Incident Details
Company offered "AI-powered lead verification service" claiming 99% accuracy in validating B2B contacts. Required $6,500 upfront payment for annual subscription plus $2,000 setup fee. After payment, received access to poorly designed web portal with basic email validation only. No AI, no phone verification, no LinkedIn matching as promised. Requested refund within 14-day guarantee period but was told "setup fee is non-refundable" and given runaround for subscription refund. Eventually website went offline. Payment processor investigating chargeback claim.
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