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Rave Restaurant Group Inc Imposter Business Supplies Phishing and Identity Theft Scam 447 202-3674 [email protected]

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Rave Restaurant Group Inc Imposter Business Supplies Phishing and Identity Theft Scam 447 202-3674 [email protected] Reports & Reviews (1)

- Raleigh, NC, USA • Mar 12, 2025
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The person impersonating Mike Burns from Rave Restaurant Group, INC contacted me about purchasing 250,000 units of oysters from my oyster company. Of course this was great news and I was elated to complete an order like this. I contact them and started to work out the details of the transaction. We signed a net term agreement that shared my bank routing and account number information. This is the biggest issue that I have with this scam. Eventually I realized they were scammers when they weren't able to provide proper paper work and they also sounded like they were from out of the United States. All their email address domains were close enough to the companies domains but not correct.

I contacted and let them know I was not going to do business with them after this seemed like an obvious scam.

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