2, Report:
#591996
Posted Date:
Apr 11 2010
Dr. Morgan Walter, Wenzhou Ourvis Electrical Appliance Co.,Ltd [email protected] offering the hope for cash and a vechicle ($485000) trying to get my personal info.. Internet
Watch out this web site is professional looking offered $485000 cash and land rover
when I searched the name I found reports of wrong doing here.
Entity
Categories: Computer Fraud
3, Report:
#590281
Posted Date:
Apr 07 2010
Dr. Morgan Walter, Wenzhou Ourvis Electrical Appliance Co.,Ltd Dr. Steven Petterson promised $485,000 and a Range Rover Glasgow, G1 2HL, Other
Promised $485,000 and a range rover. Needed to set up offshore bank account through Clydesdale Groups Plc so they could transfer my winnings to my bank account. Needed a copy of my Driver license to verify I was the recipeant. Wanted to know if I wanted to come to the Un...
Entity
Categories: Internet Fraud
6, Report:
#552496
Posted Date:
Jan 11 2010
Dr. Morgan Walter, Wenzhou Ourvis Electrical Appliance Co.,Ltd This was mailed to me & they are looking for drivers license & various other ID: They are looking for money and various ID...drivers license, etc. Internet
Scammer looking to get money and identity, supposedly for me to claim a prize. One of the better ones...very realistic.Wenzhou Ourvis Electrical Appliance Co.,Ltd
Entity
Categories: Bait-and-Switch