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Tel. No. +97125545784

Posted: Sun Jan 14, 2018 5:56 am
by Scam Investigator
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:
Al Mandee Travel & Tourism LLC& Tourism LLC
Jood Palace Hotel
36-A Street,Deira
Dubai
almandeetravel@outlook.com
visaenquiry@almandeetravel.com
Call +971 5 8249 6362
Fax: +971 2 5545 784
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

Re: Tel. No. +97125545784

Posted: Thu Feb 01, 2018 5:02 am
by Scam Investigator
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:
Al Mandee Travel & Tourism
Email: visaenquiry@almandeetravels.com
almandeetravel@outlook.com
Phone: +971 589056159
Fax: +971 2 5545 784
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

Re: Tel. No. +97125545784

Posted: Sun Mar 04, 2018 4:09 am
by Scam Investigator
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:
Gila Travel & Tourisim
enquiry@gilatravelsae.com
gilatravels@outlook.com
Phone: +971 5 8905 6159
+971 5 8817 2173
Fax:+971 2 5545 784
www.gilatravelsae.com
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