Victim Location 38103
Type of a scam Phishing
Milton Grannatt, Fuminori Yoshida, Graham Bolton are the names being used by the company. Apparently all three are real people that the scammers have pulled social media information on.
I called every business in the complex that was posted on the scammers site, and none could verify physical address or business activities. ScamPulse.com did not have any information on them. They did not show up in Google or Bing Searches. The websites are similiar to legitimate sites with similar names.
I asked them directly for vetting information and the Federal Employer ID # they gave me reports to a 501c Charitable organization not affiliated with the scammers.
Other numbers/addresses affiliated:
803-859-2022
I asked for their financial institution so that I could vette that they actually do business with a reputable company, and they replied with a bunch of nonsense about paying for software.