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Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
NumberLover
Omnipresent
Posts: 60510 Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone
Post
by NumberLover » Sat Apr 02, 2016 6:58 am
Tel. Nos.:
+971524643829 &
+447031953688
Emails:
info@orientaltravelsllc.com &
ukvisa@orientaltravelsllc.com
Domain:
orientaltravelsllc.com
Scam Type:
Employment Scam
Fake travel agent used in employment scam
From the Website:
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
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
NumberLover
Omnipresent
Posts: 60510 Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone
Post
by NumberLover » Thu Apr 07, 2016 4:06 am
Tel. Nos.:
+971524643829 &
+447031953688
Emails:
info@travelorientals.com &
ukvisa@travelorientals.com
Domain:
travelorientals.com
Scam Type:
Employment Scam
Fake travel agent details used in an Employment Scam:
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
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.