Which url’s did they request a check from? I would check out whois.domaintools.com or similar and research to see if the urls they sent you to have been in business for a while and where the IP’s are served from.
I do not intend to purchase any more “reports,” so the point is moot.
Yeah, I had trouble figuring out why TV ad car check people would gain from this scam.
Why bother? His money is gone!
Chump agreed to pay to have some (fictitious) company send the "interested party" some sort of "report."
If cornered, the (fictitious) company can claim they sent the report, and the "interested party" can claim that they received the report, but then lost interest.
Regards,