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Walter Ulmer Donald - Bigo Live

This section deals specifically with online romance scams.

Walter Ulmer Donald - Bigo Live

Unread postby Big Al » Tue Nov 23, 2021 5:29 pm

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
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: novergexpress.com

Unread postby firefly » Fri Nov 26, 2021 10:14 pm

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:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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