The Branch Group Reports & Reviews (1)
The Branch Group Contacts
If you know any contact information for The Branch Group, help other victims by adding it!
Add new contacts
ADVERTISEMENT
|
If you know any contact information for The Branch Group, help other victims by adding it!
Scammer's address 8332 Hindry Ave Los Angeles CA 90045, Westchester, CA 90045, USA
Scammer's email mattw@thebranchgroup.com
Country United States
Victim Location FL 32792, USA
Type of a scam Business Email Compromise
The scammers are quite sophisticated as the email suffix was @thebranchgroup.com but I noticed the website is branchgroup.com. However, when I typed thebranchgroup.com into the address bar, it forwards directly to branchgroup.com.
The scammers provided us with enough information to do a credit check on the company they were pretending to represent. Once they passed the credit check, the fake Matt Wise emailed a PO number.