Sydney Car to Harvey Investment?
This web site is a rip off of a genuine company in Louisville Kentucky.
It looks like the authorities are on to the Harvey scam as some of the sites where the e-mails link have been removed.
One web site, hicompany.hk, appears to be in Romania and is registered as follows.
Domain Name: HICOMPANY.HK
Contract Version: HKDNR latest version
Registrant Contact Information:
Holder English Name (It should be the same as your legal name on your HKID card or other relevant documents): BRIANA EDWARD ATKINS
Holder Chinese Name:
Email: qwaswesdq1@yahoo.com
Domain Name Commencement Date: 10-08-2007
Country: HK
Expiry Date: 10-08-2008
Re-registration Status: Complete
Name of Registrar: HKDNR
Account Name: HK1949102T
Technical Contact:
First name: BRIANA
Last name: EDWARD ATKINS
Company Name: BRIANA EDWARD ATKINS
Name Servers Information:
NS1.MODENM.COM
NS2.MODENM.COM
On the 1st of September, I had five to my main e-mail addresses and a total of 88 to my spam trap.
Labels: fraud
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