Scam Alert 🛑 Abbas Malik Basit Malik Prime Leads LLC Summary: We ran a 2 days final expense campaign 4 weeks ago. They did not pay the invoice despite almost everyday of follow-ups, no further explanations from their end and eventually one of them blocked me on linkedin. They are welcome to respond here, and […]
Alert to all members: Please do not make any kind of deal with this fraudster. He identifies himself as “Faudul Hasan” from Bangladesh, claims to be the owner of “Leadsource,” and has “Leadsource.io” listed in his profile. I sent him 27 pounds as a test payment to verify him, and as soon as he received
Nitesh Kumar Prasad among his partner Subhankar Biswas committed a fraud with us.We provided them with Medicare calls/transfers in Jan and Feb 2026.Subhankar said big about his agency Coverage True and he is going to handle everything great and the payments were guaranteed.They paid a very small amount and then claimed that 81% of the
Subhankar Biswas among his partner Nitesh Kumar Prasad committed a fraud with us. We provided them with Medicare calls/transfers in Jan and Feb 2026. Subhankar said big about his agency Coverage True and he is going to handle everything great and the payments were guaranteed. They paid a very small amount and then claimed that
Don’t work with him, hare are his bank account details. he claims its his associate details. Didn’t paid for the transfer he had. Also we bough a data file and then after the payment he ghosted. ———————————————– Account Number Asher Shakeel 01011008406411 IBAN PK80ALFH0101001008406411 ——————————————— conversational proofs are attached.
Jimmy dectaur is a scammer Read More »
🚨 SCAM ALERT – PLEASE READ & SHARE 🚨 Brothers, I’m posting this so no one else loses money like I did. Stay away from this person: Binance USDT ID: 166258787 Binance username: user-3e35a LinkedIn: Manish Sharma 👉 https://www.linkedin.com/in/manish-sharma-307180181/ What happened: Took payment via USDT Never delivered any leads/services Stopped replying completely after payment When
Manish ghosted me after Data Payment Read More »
Received incomplete dataset after payment of $2,500. Out of 10,000 promised leads, only 3,200 were delivered. The data quality was extremely poor with 40% invalid phone numbers and emails. Attempted to contact vendor multiple times but received no response. The company claims to be based in Singapore but the contact email bounces and phone number
Suspicious Data Vendor – John Doe International Read More »
User posted multiple lucrative campaign opportunities promising high commissions of 30-40%. Collected premium leads from 15+ telemarketing centers over 3 months. Initial tests showed legitimate transactions, building trust with vendors. Suddenly disappeared after collecting final batch of 50,000 premium B2B leads valued at $5,000. Multiple telemarketing centers report identical pattern. Credit card used for initial
Fake Campaign Buyer Profile – Elaborate Scam Read More »
Purchased exclusive B2B telemarketing leads (8,750 records) with written exclusivity agreement prohibiting resale. Within 2 weeks discovered same leads being sold to direct competitors by Global Data Solutions. Investigation found identical lead entries across multiple buyer accounts with matching metadata. Company claims data was sourced independently but transaction logs and timestamps prove the data is
Unauthorized Lead Reselling – Breach of Exclusivity Agreement Read More »
