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Tel. No. +971527059112
Posted: Thu Apr 07, 2016 1:12 am
by Scam Investigator
Telephone Numbers:
+971527059762 &
+971527059112
Email Address:
visaenquiry@rasantoursae.com
Domain:
rasantoursae.com
Type of Scam:
Employment Scma
From the Website:
Ranson Tours
Level 13, 1303 World Trade Center Building
Shaikh Zayed Road Dubai - UAE- UAE
+971527059762
+971527059112
visaenquiry@rasantoursae.com
From the WhoIs:
Creation Date: 01-apr-2016
Expiration Date: 01-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
Re: Tel. No. +971527059112
Posted: Thu Nov 10, 2016 4:19 pm
by Scam Investigator
Domain Name:
Nippon Travel & Tourism
Email Address:
info@nippontraveluae.com
Domain:
nippontraveluae.com
Telephone Numbers:
+971556543889 &
+971527059112
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +971527059112
Posted: Sun Jan 14, 2018 9:18 am
by Scam Investigator
Telephone Numbers:
+971557473150 &
+971527059112
Emails:
visa.workpermit@rayyantourism.com &
enquiries.rayyantourism@outlook.com
Domain:
rayyantourism.com
Type of Scam:
Employment Scam
Fake details used as part of an Employment Scam:
From the WhoIs for
rayyantourism.com:
Creation Date: 2018-01-10T09:24:03Z
Registrar Registration Expiration Date: 2019-01-10T09:24:03Z
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
Re: Tel. No. +971527059112
Posted: Fri Feb 02, 2018 4:10 am
by Scam Investigator
Telephone Numbers:
+971557473150 &
+971527059112
Emails:
visa.workpermit@rayyantouri.com &
enquiries.rayyantourism@outlook.com
Domain:
rayyantouri.com
Type of Scam:
Employment Scam
Fake details used as part of an Employment Scam:
From the WhoIs for
rayyantouri.com:
Creation Date: 2018-01-22T17:39:50Z
Registrar Registration Expiration Date: 2019-01-22T17:39:50Z
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
Re: Tel. No. +971527059112
Posted: Tue Feb 06, 2018 1:43 pm
by Scam Investigator
Telephone Numbers:
+971589159708 &
+971527059112
Email Address:
enquiry@goldstartravelae.com
Domain:
goldstartravelae.com
Type of Scam:
Employment Scam
Fake details used as part of an Employment Scam:
From the WhoIs for
goldstartravelae.com:
Creation Date: 2018-01-16T15:22:10Z
Registrar Registration Expiration Date: 2019-01-16T15:22:10Z
Registrant Name: jude Consult
Registrant Organization:
Registrant Street: 26 Bedford St
Registrant City: New York City
Registrant State/Province: NY
Registrant Postal Code: 90021
Registrant Country: US
Registrant Phone: +1.2126914162
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
rahstravellc@gmail.com
Re: Tel. No. +971527059112
Posted: Thu Apr 04, 2019 2:36 am
by Scam Investigator
Telephone Numbers:
+971528615486 &
+971527059112
Emails:
workpermit.escaladetravel@outlook.com &
enquiry@escaladetravel.com
Domain:
escaladetravel.com
Type of Scam:
Employment Scam
Fake details used as part of an Employment Scam:
From the WhoIs for
escaladetravel.com:
Creation Date: 2018-10-17T11:07:35Z
Registrar Registration Expiration Date: 2019-10-17T11:07:35Z
Registrant Name: Ogb Kumar
Registrant Organization:
Registrant Street: 13512 Avalon Blvd
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90061
Registrant Country: US
Registrant Phone: +1.2126914163
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
ogbhumae234@gmail.com
Re: Tel. No. +971527059112
Posted: Fri Sep 27, 2019 4:02 am
by Scam Investigator
Telephone Numbers:
+971586182542 &
+971527059112
Emails:
workpermit.escaladetravel@outlook.com &
enquiry@escaladetravels.com
Domain:
escaladetravels.com
Type of Scam:
Employment Scam
Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.
From the fake website
escaladetravels.com:
From the WhoIs for
escaladetravels.com:
Creation Date: 2019-04-08T04:00:00Z
Registrar Registration Expiration Date: 2020-04-08T04:00:00Z
Registrant Name: Adams Alakaligbo
Registrant Organization: Domain Services
Registrant Street: FLAT/RM A, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHA
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 999077
Registrant Country: CN
Registrant Phone: +852.21581835
Registrant Phone Ext:
Registrant Fax: +852.21581835
Registrant Fax Ext:
Registrant Email:
evaconsult@yahoo.com