📝 Evidence/Description

Purchased healthcare decision-maker database (5,000 contacts) after reviewing sample data which was excellent quality. Upon delivery, received completely different dataset with outdated information from 2019-2020. Over 60% of contacts no longer at listed companies. When confronted, company claimed "sample was from premium tier" and refused refund. Their terms of service were modified after our purchase to include "no refunds" clause. Better Business Bureau has 23 complaints against them with similar patterns.

📞 Contact Information

👤 Reported By

📝 Evidence/Description

Individual posed as legitimate data broker with fabricated company credentials. Used stolen business registration number from actual UK company. Collected payments from 8 different telemarketing centers totaling over $15,000. Delivered either no data or scraped public directory information. Real company (whose identity was stolen) confirmed they never authorized this person. Police investigation ongoing. Suspect used multiple aliases including "Rob Williams", "Robert W. Thomson", and "Will Roberts". Last contact traced to IP address in Eastern Europe.

📞 Contact Information

👤 Reported By

📝 Evidence/Description

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.

📞 Contact Information

👤 Reported By

📝 Evidence/Description

Promoted "revolutionary lead generation system" with promises of $10,000+ monthly revenue. Course cost $3,500 with upsells totaling $8,000 for "advanced modules". Content was plagiarized from free YouTube videos and outdated 2015 marketing tactics. Real money-making scheme was recruiting others to sell the same course for commission. When challenged, instructor blocked complainants from Facebook group and email list. Discovered 200+ similar complaints on consumer protection websites. FTC complaint filed.

📞 Contact Information

👤 Reported By

📝 Evidence/Description

Signed contract for one-time purchase of 15,000 B2B leads at $4,200. Received data as promised but noticed unexpected charge of $399 on credit card 35 days later labeled "monthly subscription". Contract fine print included auto-enrollment in "lead refresh service" with charges every 30 days. Cancellation requires certified mail 45 days in advance. Attempted to cancel but was charged 3 more times totaling $1,197 before bank could block transactions. Company refuses refund citing "terms and conditions agreed upon". Class action lawsuit being organized.

📞 Contact Information

👤 Reported By

📝 Evidence/Description

He was offering us below campaigns, Don't work with him. #OnSign & Approval Basis Both are available. (CPL & CPA) ✅ Higher Approvals 💯 Verticals : 📍NEC 📍RIDESHARE 📍HAIR RELAXER 📍ROUNDUP 📍AFFF

📞 Contact Information

👤 Reported By

📝 Evidence/Description

I have attached all the details below. kindly Review and add voted accordingly.

📞 Contact Information

👤 Reported By