The money transfer scammer behind the so-called Sydney Car Centre has finally dropped the 'Sydney Car Centre' name (after 26 fake domains) and is now sending spam offering 'vacancies' with The Harvey Investment Company. Note that — as usual — there is a real Harvey Investment Company, which almost certainly has nothing whatsoever to do with this scammer: the scammer's usual practice is to steal the name (and the website design) of a real company, and then reproduce it on multiple, botnet-hosted domains over a period of several weeks.
When Harvey met Sydney
Posted by spamnation on August 27, 2007 08:15 AM | Permalink
Tags: Sydney Car Centre, Harvey Investment Company, scams, money transfer scams, fake check scams, hinvestment.st, unknownscammer015.invalid