Avantara Ltd, email marketers promoting fraudulent mortages and keto gummies

Popup - Reported Unsafe Site: Navigation Blocked (tryketofusion.com)

Registered via GoDaddy on February 13, 2023 - Whois tryketofusion.com

Associated Email Address - [email protected]

The email was sent by Avantara Ltd, a British-based company by Gabriel Lita, a Romanian who currently does business from 79/193 Regent Home 22 Building C, Soi Sukhumvit 85, Sukhumvit Road, Bang Chak, Phra Khanong, Bangkok, Thailand, 10260

Associated Phone Number - (844) 336-1809

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The popup is promoting Keto Fusion, a fraudulent weight loss supplement by TBD. They are located at 3300 Triumph Blvd Suites 100 Lehi, Ut 84043 and 51 Technology Park Rd Sturbridge, MA 01566

Associated Phone Number - (833) 741-2316

“Thank you for calling Customer Care, my name is Gloria. How can I help you today?”

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Associated Email Address - [email protected]

The scammers have returned to promote a fraudulent * Home Equity Quiz,* registered in Hayes, Middlesex, England, United Kingdom via Amazon on March 1, 2018 (Updated January 25, 2023) - Whois homeequityquiz.com

HomeEquityQuiz is a subsidiary of LeadPoint Inc, a fraudulent marketing service specializing in mortages and loans under the name of SecureRights. They are located at 5717 Legacy Drive, Suite 250, Plano, Texas, 75024, 12121 Wilshire Boulevard, Suite 810, Los Angeles, California, 90025, and 100 E. Big Beaver, Suite 100, Troy, Michigan, 48083

The Better Business Bureau, however, lists the company as doing business from 5255 N. Edgewood Drive, Provo, Utah, 84604

User complaints also indicate that the company will attempt to impersonate Chase Bank in an attempt to deceive you into providing your personal information.. The company was also subject to TCPA lawsuits in the states of California, Tennessee and Washington, and even received a cease and desist by the Massachusetts Division of Banks.

Associated Facebook Account - LeadPoint | Facebook

Associated Twitter Account - LeadPoint (@LeadPoint) / Twitter

Associated Phone Numbers:
(310) 209-8600

“Thank you for calling LeadPoint, a marketing and services company. For new employment opportunities, press 1. For sales, press 2. For all general inquiries, press 3 or press # for our company directory.”

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(248) 583-6000

“Thank you for calling LeadPoint. Your call may be monitored and recorded for quality assurance. If you know your party’s extension, you may dial it at any time. For new employment opportunities, press 1. For sales, press 2. For accounting or human resources, press 3. For our company directory, press #.”

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