All Best Data US

Alexander –

Victim Location 90210

Total money lost $100

Type of a scam Identity Theft

This company is everywhere. They have a US address and promise to provide cheap leads that they scrub from many sources. We have inquired of them and asked to try their service. We found the following weird:

1. They do not accept payments via Paypal or credit card. They even called Paypal as Paypal Mafia.

2. When you ask how to pay they ask you to send money offshore.

3. After you pay, it will take them more than a month to get you your data, often very far from specifications given.

4. They do not have a formal website and uses a wix.com site

5. They claim to be in the US and have a US number but have admitted to not be in the country.

6. They already removed their page on linkedin, probably because of many complaints.

7. For a company that targets businesses, they still use gmail.

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