MDI Consulting Inc Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for MDI Consulting Inc, help other victims by adding it!
Scammer's email Dianna Brown [email protected] via pm.mtasv.net
Country United States
Victim Location FL 33647, USA
Type of a scam Sweepstakes/Lottery/Prizes
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.
Regards
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":
Source:
The source host name is "mta228b-ord.mtasv.net" and the source IP address is 104.245.209.228.
Geo-Location Information
Country United States
State/Region IL
City Chicago
Latitude 41.8876
Longitude -87.6368
Area Code 312
Geo-Location Map
Whois:
The IP address 104.245.209.228 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 pm.mtasv.net
reply-to: [email protected]
to: -----
date: Mon, Dec 5, 2016 at 2:21 PM
subject: Isadora ***, confirm evaluation packet delivery
mailed-by: pm.mtasv.net
signed-by: pm.mtasv.net
:Important mainly because of your interaction with messages in the conversation.