Database USA Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Database USA, help other victims by adding it!
Total money lost $1,500
Type of a scam Yellow Pages/Directories
March 1, 2017: Sent inquiry to DatabaseUSA and received a call from Jesse Dillon who worked with me in answering all our questions regarding the purchase of e-mails in the Healthcare Industry (specifically Practice Administrators / Office Managers, etc)
March 2, 2017 - E-Mail Purchase Agreement for $1500.00 (Paid with Discover)
AZ - Arizona: 3,267
CA - California: 9,302
CO- Colorado: 3,190
NM- New Mexico: 931
NV - Nevada: 1,071
Total E-Mails: 17,761
March 3, 2017 - Received the e-mail list
Researched GoDaddy & Set-up process with AIHC staff on how to send permission letters to the purchased e-mails
March 3 - 10, 2017: Receive a daily hard bounce rate (undeliverable or return) of 49 - 51%
March 7, 2017 - Called Jesse Dillon and left a message
March 9, 2017 - Called Jesse Dillon and left a message
F/U with e-mail
Jxxxx f/u on top of my e-mail
March 14, 2017 - Sent e-mail to Jesse Dillon with a "sample" of documentation and requested a return phone call by 4:30 EST. No Response
Filed Dispute with Discover - currently "in progress"
Other documentation available for your review upon request:
E-mail Correspondence prior the purchase, during the purchase and after the purchase regarding the high % of undeliverables (4 E-mails Attached)
Signed Purchase Order
Discover Receipt
Discover Dispute
Excel with two (2) examples of Duplicate Names and one (1) example of non-healthcare e-mails (separated by 3 tabs)
Formal complaints were also made to the Federal Trade Commission and Federal Bureau of Investigation Internet Crime Complaint Center on 16 March 2017.