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Tel. No. +971588892102

Posted: Wed Jun 14, 2017 2:29 am
by Scam Investigator
Telephone Number: +971588892102
Emails: info@moi-uae.com, expatriates@moi-uae.com & visa@moi-uae.com
Domain: moi-uae.com
Type of Scam: Employment Scam

Fake details used in an Employment Scam:
Ministry of Interior
Visa Work and Resident Section
MOI BUILDING P.O.BOX 380, Dubai United Arab Emirates
Tell: +971588892102
info@moi-uae.com,
expatriates@moi-uae.com
visa@moi-uae.com,
From the WhoIs for moi-uae.com:
Creation Date: 2017-05-27T15:04:14Z
Registrar Registration Expiration Date: 2018-05-27T15:04:14Z

Registrant Name: maxwell john
Registrant Organization:
Registrant Street: 123 umulle rd
Registrant City: benin
Registrant State/Province: edo
Registrant Postal Code: 23482
Registrant Country: NG
Registrant Phone: +234.08056888561
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: maxexportconsult@gmail.com

Re: Tel. No. +971588892102

Posted: Fri Jul 14, 2017 9:38 am
by Scam Investigator
Domain Name: Trans Arabian Travel & Tourism
Email Address: info@tatravelllc.com
Domain: tatravelllc.com
Telephone Numbers: +971588892102 & +971523452510
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.