Phishing - Trademark Scam Reports & Reviews

Phishing - Trademark Scam Reports & Reviews (2)

- Wilmington, NC, USA

Scammer's phone (407) 815-3047
Scammer's website usaipoffices.online
Scammer's address 600 Dulany Street, Alexandria, VA 22314, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing

Scammer is acting as a US trademark attorney by the name of Raul Gonzalez in an attempt to obtain money from individuals via 'Letters of Confirmation'. He is requesting $199 after asking for identifying information that provides proof of residence (i.e. ID, Driver's License, etc.) and social media accounts in association with the trademark. Phone number is a Florida area code despite using a government office building address for his business' physical address listed in Alexandria, VA.

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- Stuart, FL, USA

Scammer's phone (212) 963-6813
Scammer's address NY, NY, USA
Country United States
Type of a scam Phishing

I received a phone call from this company stating they were affiliated with the USPTO. They had all of my personal information in regard to my company filing for a Trademark. The reprsentative told me I had to pay either the $600 or the $999 to finalize the process with the USPTO. Once I knew this was incorrect information and I googled the phone # while on the phone it tells you on the website it's s a scam if someone is trying to collect money over the phone.

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Phishing - Trademark Scam