Email-list.com
Datadepot.Biz Total Scam artists
- 12-01-2011
- 17
They stole our money and never performed any services. Then they charged our debit card a month later for the upcoming months service that we had already cancelled. They are complete fraud and scam operation.
They use a UPS store address, they dont even sign there emails with full names.
We have hired a private investigator last month and we have the full names of 3 people related to this business. We have retrieved the drivers license and social security numbers for 2 of them and are working on the third one.
Currently we filed criminal charges against them individually and both the companies that they allegedly operate.
We have also found out that they scammed 3 others and they have joined forces with us to prosecute these individuals. If anyone else has been scammed by them, please contact us immediately.
Company: Email-list.com
Country: USA
Site: email-list.com