paularvs.com (Romance Scam)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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Pumpkin King
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paularvs.com (Romance Scam)

#1

Unread post by Pumpkin King » Sat Aug 15, 2020 2:45 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

http://paularvs.com (Romance Scam)
PaulArvs Architecture (Fake / Advance Fee Fraud)
119 W. 40th St. 19th Floor. NY 10018. United States
Mr Paul A. Miles: President
Mr Jeremy Walls: Managing Principal
Mrs Tracey Nigel: Director of Operations.
Mr John Lopez: Chief Operating Officer.
Mr Collins Slazer: Director of Finance (CFO)
Mr Michael Koors: Director of Planning and Urban Design
Carla Stanton: Senior Project Manager.
Mr Charles Yellins: Technician Director:

Some of the fake names above are bound to pop-up on dating websites.
Indications are that it's connected to these dating scams:
https://datingscammer.info/en/gallery/m ... -3907.html
https://www.romancescam.com/forum/viewt ... 1&start=45
The registrant email was used with other scam domains that leads to Nigeria.

Note that romance victims often get caught up in laundering money the scammers steal from victims by collecting checks or bank deposits that are then forwarded to the scammer. Beware of any job offers from someone you haven't met face-to-face.

Scam Domain - Read Identifying Scam Websites

192.64.86.147
Domain Name: PAULARVS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-08-11T08:15:18Z
Creation Date: 2018-07-27T18:59:40Z
Registry Expiry Date: 2021-07-27T18:59:40Z
Name Server: NS1.OK2HOST.COM
Name Server: NS2.OK2HOST.COM
Registrant Name: Bernard Williams
Registrant Organization: citlonlien
Registrant Street: 4722 Deans Lane 0
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10007
Registrant Country: US
Registrant Phone: +1.9148414525
Registrant Email: sakawatoto@gmail.com



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