The world's premier anti internet scam, anti fraud information website 

  • WalGenoa - walgenoa.com

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by AlanJones
 
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:
Ask an Expert
We're here to help
(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