Scam Tip Report #22627 - ANY COMPANY NAME selected for 2015 Ohio Excellence by USCTRI


Scam ReporterScam Tips Received
Anonymous
Nicholasville, KY, United States
2015-02-19 20:31:54
Generic/Unspecified Scam
ANY COMPANY NAME selected for 2015 Ohio Excellence by USCTRI 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moleary@usctri.org
Scam Website:
Fax:
(202) 629 – 9951
Surprised to see the last report was back in 2014 and they just resurfaced again with the same name and website address... The receiver of the email (upper management) almost fell for it.

If you are new to this scam, they do have a .org website that makes it look extremely legit. So please don't believe it at all!

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