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Tel. No. +447031953688

Posted: Sat Apr 02, 2016 2:58 am
by Scam Investigator
Telephone Numbers: +971524643829 & +447031953688
Emails: info@orientaltravelsllc.com & ukvisa@orientaltravelsllc.com
Domain: orientaltravelsllc.com
Type of Scam: Employment Scam

Fake travel agent used in employment scam

From the Website:
Emarat Atrium,Shk Zayed Rd, P.O.Box 13808,
Dubai, United Arab Emirates.
+971524643829
info@orientaltravelsllc.com
Kings Court, 2-16 Goodge Street
London, W1T 2QA, UK
Telephone: +447031953688
Email: ukvisa@orientaltravelsllc.com
From the WhoIs:
Creation Date: 22-mar-2016
Expiration Date: 22-mar-2017

Registrant Name: Richard Nani
Registrant Organization: franco Resources plc
Registrant Street: 300 Riverside Dr
Registrant City: alispell
Registrant State/Province: MT
Registrant Postal Code: 28013
Registrant Country: US
Registrant Phone: +1.4062610681
Registrant Phone Ext:
Registrant Fax: +1.4062610681
Registrant Fax Ext:
Registrant Email: onyemeby12@outlook.com

Re: Tel. No. +447031953688

Posted: Wed Apr 06, 2016 11:21 pm
by Scam Investigator
Telephone Numbers: +971524643829 & +447031953688
Emails: info@travelorientals.com & ukvisa@travelorientals.com
Domain: travelorientals.com
Type of Scam: Employment Scam

Fake travel agent details used in an Employment Scam:
Oriental Travel LLC.
?Emarat Atrium,Shk Zayed Rd, P.O.Box 13808,
Dubai, United Arab Emirates.
?+971524643829
?info@travelorientals.com
Kings Court, 2-16 Goodge Street
London, W1T 2QA, UK
Telephone: +447031953688
Email: ukvisa@travelorientals.com
From the WhoIs:
Creation Date: 05-apr-2016
Expiration Date: 05-apr-2017

Registrant Name: Richard Nani
Registrant Organization: franco Resources plc
Registrant Street: 300 Riverside Dr
Registrant City: alispell
Registrant State/Province: MT
Registrant Postal Code: 28013
Registrant Country: US
Registrant Phone: +1.4062610681
Registrant Phone Ext:
Registrant Fax: +1.4062610681
Registrant Fax Ext:
Registrant Email: onyemeby12@outlook.com