Suspicious Data Vendor – John Doe International
🚨 Reported Entity Details
Reported Person/Company:
John Doe International Trading
Entity Type:
Company
Financial Loss:
$2,500
Date Occurred:
January 4, 2026
🔍 Full Evidence & Incident Details
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 is disconnected. No refund provided despite multiple written requests.

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