Sign in  

MDI Consulting Inc

Sharing is caring! Are you having problems with MDI Consulting Inc? Use ScamPulse to file a complaint.

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.

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.

Check fields!

Report MDI Consulting Inc


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

MDI Consulting Inc Contacts

If you know any contact information for MDI Consulting Inc, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New