Nonpayment for Services – Telemarketing Campaign Fraud
🚨 Reported Entity Details
Reported Person/Company:
Marcus Chen Enterprises
Entity Type:
Individual
Financial Loss:
$3,200
Date Occurred:
December 5, 2025
🔍 Full Evidence & Incident Details
Hired our call center for 60-day B2B lead generation campaign. We delivered 12,500 qualified leads with detailed call logs and conversion tracking. Contract stated payment within 30 days of delivery. After multiple invoices and reminders, Marcus Chen stopped responding to emails and calls. Discovered he has done this to 5+ other telemarketing centers in the past year. Filed small claims court case. Last known address in California is a virtual office with no physical presence.
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👤 About the Reporter
📁 Evidence Summary
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