by AlanJones
Sun Jul 16, 2023 12:55 am
Fake website used as part of a Romance Scam by someone claiming to be "Bryan James", who claims he got USD $15mill investor funding, but had to show a receipt for $500+ of medical equipment purchased as proof that he has some investment in his project too. On the last installment of the payment his bank account required a OPT & for him to verify in person. "Bryan" claims that he is at a post in the Ukraine at the moment & is unable to go to his bank to verify in person & he still owes WalGenoa approx $169K. WalGenoa agreed that they will take $15K, but Bryan’s only option to take a loan from his victim.
"WalGenoa" give an address of:
WALGENOA TECHNOLOGIES
30475 Woodward ave, Royal oak,
MI 48073, United States.
From the fake website:
From the WhoIs for fake domain walgenoa.com:
"WalGenoa" give an address of:
WALGENOA TECHNOLOGIES
30475 Woodward ave, Royal oak,
MI 48073, United States.
From the fake website:
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(781) 302-6019
From the WhoIs for fake domain walgenoa.com:
Creation Date:2023-06-22T00:00:00Z
Registrar Registration Expiration Date: 2024-06-22T00:00:00Z
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
