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MDI Consulting Inc

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MDI Consulting Inc Reports & Reviews (1)

- Tampa, FL, USA

"I received a survey email: "

Hello ,

We need participant for a paid focus group on financial services. Participants who complete

the focus group will be paid $300 for their time and opinions. Click here for participation info.


Dianna Brown

Research Analyst

To unsubscribe click here

"They later sent this, and sent me a Cheque as well:"

Good morning ** ***,

A packet containing funds and documents for the financial services evaluation has been mailed

out and has been delivered to your address at


Kindly confirm receipt to receive instructions on how to go about conducting the evaluation.

Kind regards

Dianna Brown

Research Coordinator

" I will be attaching the paperwork, dress, and cheque sent. The cheque is from Boca Raton Florida, The man was sent from (supposedly): San Diego, California. However i managed to trace the e-mail to Chicago ,Illinois and here is the host name and IP address, good luck and good hunting. i will be burning the paperwork delivered to me( i assume they will use the cheque to pull funds from my own account in my bank":


The source host name is "" and the source IP address is

Geo-Location Information

Country United States

State/Region IL

City Chicago

Latitude 41.8876

Longitude -87.6368

Area Code 312

Geo-Location Map


The IP address appears to have been assigned by the American Registry for Internet Numbers (ARIN). ARIN is the Regional Internet Registry (RIR) for the United States, Canada, and several islands in the Caribbean Sea and North Atlantic Ocean.

Original email address from my inbox :

from: Dianna Brown via

reply-to: [email protected]

to: -----

date: Mon, Dec 5, 2016 at 2:21 PM

subject: Isadora ***, confirm evaluation packet delivery



:Important mainly because of your interaction with messages in the conversation.

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