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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sun Jan 14, 2018 5:56 am
Telephone Numbers:
+971582496362 &
+97125545784
Emails:
almandeetravel@outlook.com &
visaenquiry@almandeetravel.com
Domain:
almandeetravel.com
Type of Scam:
Employment Scam
Fake details used as part of an Employment Scam:
From the WhoIs for
almandeetravel.com :
Creation Date: 2018-01-09T09:00:23Z
Registrar Registration Expiration Date: 2019-01-09T09:00:23Z
Registrant Name: shab Consult
Registrant Organization:
Registrant Street: 27, rue du Grenier-Saint-Lazare
Registrant City: paris
Registrant State/Province: Paris
Registrant Postal Code: 75003
Registrant Country: FR
Registrant Phone: +33.33509758351
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
shabconsult01@gmail.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Thu Feb 01, 2018 5:02 am
Telephone Numbers:
+971589056159 &
+97125545784
Emails:
visaenquiry@almandeetravels.com &
almandeetravel@outlook.com
Domain:
almandeetravels.com
Type of Scam:
Employment Scam
Fake details used as part of an Employment Scam:
From the WhoIs for
almandeetravels.com :
Creation Date: 2018-01-23T08:19:51Z
Registrar Registration Expiration Date: 2019-01-23T08:19:51Z
Registrant Name: MAX Consult
Registrant Organization:
Registrant Street: 1444 S. Alameda Street
Registrant City: LOS Angeles
Registrant State/Province: CA
Registrant Postal Code: 90021
Registrant Country: US
Registrant Phone: +1.9166545266
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
maxexportconsult@gmail.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sun Mar 04, 2018 4:09 am
Telephone Numbers:
+971589056159 ,
+971588172173 &
+97125545784
Emails:
enquiry@gilatravelsae.com &
gilatravels@outlook.com
Domain:
gilatravelsae.com
Type of Scam:
Employment Scam
Fake details used as part of an Employment Scam:
From the WhoIs for
gilatravelsae.com :
Creation Date: 2018-02-12T20:05:27.00Z
Registrar Registration Expiration Date: 2019-02-12T20:05:27.00Z
Registrant Name: Rahs Consult
Registrant Organization:
Registrant Street: 128 jubilee
Registrant City: aba
Registrant State/Province: abia
Registrant Postal Code: 23482
Registrant Country: NG
Registrant Phone: +234.234902348321
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
rahstravellc@gmail.com