Walter Ulmer Donald - Bigo Live

Submitted On: 2020-08-18 03:55:24

What name did the scammer use?: Walter Ulmer Donald
What site/app did you first meet the scammer on?: Bigo live
What email address(es) did the scammer use?: http:/ /www.novergexpress.com/
What phone number(s) did the scammer use?: +1 (845) 478-4582

Briefly explain what happened during the scam. :
That person entered the app that I use a lot and it was in my PV.
Speaking he was divorced. His late father is an alcoholic brother and a son.
He was captain of the United States army and was at a service in the Syria.
What an idea to send presences that he had won from the government of Syria for a good job. But I was smart maid
Let him find out everything and blocked him.

Phone: +18454784582
Number billable as geographic number
Country or destination United States
City or exchange location North Clove, NY
Original network provider* Level 3 Communications, Llc - Ny

The fake courier used in scam claims to be Noverg Express.

Contact details:

U.S Office
214 W 47th St, New York, NY
10036, U.S.A
Phone: (+1) 917 765 4890 / +19177654890
Email: inquiry@novergexpress.com
U.K Office
42 Baker Street, London
NW1, United Kingdom
Phone: (+44) 203 322 6314 / +442033226314
delivery_agent04@yahoo.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154022.

From the domain name registration:

Domain name: novergexpress.com
Updated Date: 2021-03-01
Creation Date: 2020-03-26
Registrar Registration Expiration Date: 2022-03-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake courier website looks like: