Phone: +1 (315) 557-6680
Alan – Jul 30, 2020
Victim Location 95112
Type of a scam Phishing
A person claiming to be called Sylvester Demaine portraying to be an auditor for KMPG consulting, owner of a car detailing in Detroit. He preys on victims offering business opportunities and romance. After a background check, he is not in Detroit, the business claimed he owned doesn’t belong to him, he is not in Detroit and the name giving doesn’t exist. He doesn’t work for KMPG either.
Jon –
KPMG not KMPG [censored]