Known Scam Companies
• Aim Digital Pros
• Asset Media Leads
• attendeescontactz
• b2bleadsandcontactsexpo
• b2bDataKernel
• Bizbusinesstech
• Business Travel Bureau
• Carlsons B2B
• CMI Event Travel
• Conferencelseadexpos
• Construct Data Verlag
• Contact Attendees From Show
• Contact Expos Lead
• Conventioneers.us
• Corporate Booking Services – CBS International
• Demand Generation Executive
• Dynamic Global Leads
• ETB
• E-List Appenders
• Event Attendees
• Event Fair
• Events 323
• Eventsb2b
• Event Travel Planners
• Expo and Show Contacts
• Expo Conferences Leads
• Expo Guide
• Expo Lead Contact
• Event Prospex
• FariGuide.com
• Global Housing Corp
• Info USA E-Data
• International Business Pro
• International Fairs Directory
• ListExpo.Info
• Leadsexpo
• Market Media Pro
• Metric Valor
• Micro Info Tek
• Pro Asset Media
• Procure Marketing Guide
• Targeted Mails
• TekInfo Hub Services
• thetrade-lead.org
• Trade Shows Lead
• Trade Show Organizer
• Trimax Leads
• Trade Show Internet
• Venuvi.us
If you fall victim to one of these scams:
Our advice is to IGNORE THEM COMPLETELY, and do not communicate with them in any way. Writing letters and responding to emails simply confirms that you exist and are available at the address/email address/number they have for you, and therefore payment can be pursued.
– ALERT the organiser of your event
– Report it to your local trading standards
– DO NOT PAY ANYTHING
– DO NOT COMMUNICATE WITH THE SCAMMERS even when they threaten legal action
Optional: Complain to the receiving bank that their client is obtaining money by deception.
These organisations have also been known to use debt recovery agencies and aggressive communications to individuals, the same advice stands for these agencies. Do not engage with them they will eventually stop.