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eleasaintl.com

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eleasaintl.com

Unread postby firefly » Sat Dec 16, 2017 10:33 pm

Update for viewtopic.php?f=11&t=49124 - the fake sites impersonates travel agencies, supposedly located in China and used in romance scams. The sites are created in Ghana and the fake site maker is building also fake sites to scam local people in job scams, not only foreigners in romance scams.

From the fake site:

Eleasa International Recruiting is one of the top recruiting companies in Ghana, having office branches located in the Togo, and Benin. It was established in the year of 2017 and operates with the mission to provide recruitment management, talent market intelligence and scalable outsourcing solutions to the clients spread throughout the globe. Eleasa International specializes in the fields of Domestic Assistant, Drivers, Footballers, Engineering, etc.

Eleasa International looks at its clients as partners, providing them with the immaculate integrated services in all parts of the world. We offer customized solutions to our partners fitting the unique needs of each client. The consecrated and enthusiastic team of experts is at the service to provide our valuable clients with temporary staffing, contract staffing, permanent placement, consulting, head hunting, relocation assistance (short and long term accommodation).

Our professional recruiting consultants in Ghana dedicate their quality time in understanding the goals and objectives of your organisation/home and your staffing requirements. Our understanding enables us to deliver you with the best possible solutions. Our professional recruiting services possess the potential to serve you in other sectors of industry as well.


List of recruiting countries of work are:

Saudi Arabia
Bahrain
Oman
Qatar
United Arab Emirates
Kuwait and

ALSO

Canada
Europe
USA


We do not charge placement fees and processing fees to any of our candidates. No salary deductions. No exceptions.


From the pricing area:

PRICING: Prices and availability quoted by Eleasa International Tours are not guaranteed until deposit is fully paid. Pricing and availability may change without notice. Suppliers reserve the right not to honor any published prices that it determines were erroneous due to electronic, printing, or clerical error. You acknowledge this right and agree to hold us harmless for any actions or damages arising from Supplier pricing.

Eleasa International Tours reserves the right to charge Passenger(s) for any increase in taxes, fees or surcharges (i.e. fuel). Passenger(s) acknowledge this right and agree to pay any such additional taxes, fees, and surcharge.


Job seek Requirement

Age - 18yrs - 40yrs
A valid passport
Police Report


Contact details:

Location Address
21st Market Street, Community 18, Lashibi, Tema
Postal Address
P .O. Box SR 270, Spintex Road, Tema
Telephone:
+233 554 066 124
Email Address
eleasa@eleasaintl.com
maxwell@eleasaintl.com
info@eleasaintl.com
inquiry@eleasaintl.com


+233554066124 - mobile number.

Bulk content is stolen from icrecruiting.eu.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128739

This is what the fake site looks like:

eleasa.PNG
eleasa.PNG (136.79 KiB) Viewed 5557 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
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rghkph.com

Unread postby firefly » Sat Dec 16, 2017 10:50 pm

The fake site claims to be Rixi Group Shipping Lines.


Rixi Group Shipping Lines is a one-stop shop for shipping and freight forwarding solutions in China, Uk and the world. Everyday hundreds of Chinese businesses and individuals use Rixi Group to send and receive shipments in China, and around the world – conveniently, quickly and securely.


Contact details:

Ms. Pauline Santos
Address:
8/F Marco Polo Ortigas Sapphire Road, Ortigas Business Center
Pasig City
1600
Philippines
Phone:
+639 481 905 505
Mobile:
+639 081 759 822
Email: info@rghkph.com


+639481905505 / +639081759822

For the fake site details - https://db.aa419.org/fakebanksview.php?key=128740.

This is what the fake site looks like:

rixi.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

transasiapacifictours.com

Unread postby firefly » Sat Dec 16, 2017 10:57 pm

The fake site claims to be Trans Asia Pacific Tours.

Trans Asia Pacific Tours, headoffice is based in Guangdong Province. Since its incorporation, it has built a reputation of high quality service and expertise in the travel and leisure industry in the country. Its values – integrity, reliability and quality services – are imbibed in the dynamic, vibrant and experienced staff located in-house and our network of partners worldwide.


Contact details:

3 Floor, Yue Yang Building
1-2th Huang Tian Street, Lujing Road
YueXiu District, Guangzhou
Guangdong Province
P.R. China
Telephone Us On:
+86 132-8848-0513
Emails:
faq@transasiapacifictours.com
info@transasiapacifictours.com
tours@transasiapacifictours.com
ticketing@transasiapacifictours.com


+8613288480513 - mobile number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128741

This is what the fake site looks like:

transasia.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
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unitedsouthbank.org

Unread postby firefly » Sat Dec 16, 2017 11:06 pm

The fake site claims to be United South Bank / United Southern Bank. The real United Southern Bank has nothing to do with the scam.

United Southern Bank has a long history of community involvement and giving – it goes back to our roots in Umatilla where we were chartered in 1937.


Contact details:

(929 382 - 6955) - New York
info@unitedsouthbank.org


+19293826955 - Ping VoIP number

"back to our roots in Umatilla where we were chartered in 1937" is a lie - the site was registered in March 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128742

This is what the fake site looks like:

usb.PNG
usb.PNG (207.57 KiB) Viewed 5556 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

woodenglobalrichtours.com

Unread postby firefly » Sat Dec 16, 2017 11:13 pm

The fake site claims to be Wooden Global Rich Tours.

Contact detials:

Wooden Global Rich Tours
China, Guangdong Sheng,
Shenzhen Shi, Luohu Qu, RenMin Nanlu,
RenMin S Rd. 3033. Code: 518000
+86 158 2084 3726
inquiry@woodenglobalrichtours.com
contact@woodenglobalrichtours.com
info@woodenglobalrichtours.com


+8615820843726 - mobile number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128743

This is what the fake site looks like:

wooden.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

worldskytourstravels.com

Unread postby firefly » Sat Dec 16, 2017 11:19 pm

The fake site claims to be World Sky Tours Travels.

Location Address

No. 4 Xinzhu Building Floor 1A
Nonglin Road Futian, Shenzhen City
Guangdong China

Tel:
Tel: +86 130 7139 7684

Email Address
tours@worldskytourstravels.com
contact@worldskytourstravels.com
booking@worldskytourstravels.com


+8613071397684 - mobile number

The fake site is active since July 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128744

This is what the fake site looks like:

worldsky.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

zhaotraveltours.com

Unread postby firefly » Sat Dec 16, 2017 11:25 pm

The fake site claims to be Zhao Travel & Tours.

Location Address
Gui'an New District, Guizhou, Southwest. China
Telephone:
+86 132 6600 0733
+86 131 2946 2865

Email Address
info@zhaotraveltours.com
inquire@zhaotraveltours.com
ticketing@zhaotraveltours.com
assistance@zhaotraveltours.com
zhao.traveltours@yandex.com


+8613266000733 / +8613129462865

The fake site was registered in July 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128745

This is what the fake site looks like:

zhao.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

chinaexpresstravels.com

Unread postby firefly » Sat Dec 16, 2017 11:35 pm

Same contact phone numbers are used in a different location and under another name: China Express Travels

Contact details on the fake site:

Address: 3/f No.1014 Hong Mian Lu 1Hao DaHuaGuangChang Nei,Dongguan,China
info@chinaexpresstravels.com
contact@chinaexpresstravels.com
+86 132 6600 0733 +86 131 2946 2865


The fake site is active since March 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128746

This is what the fake site looks like:

chinaexpress.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

aeromasstravelandtours.com

Unread postby firefly » Sat Dec 16, 2017 11:53 pm

And again, another phone number used in another location and under another name: Aeromass Travel and Tours.

Contact details on the fake site:

Address: Tu Qiao, QingXi Town, Dongguan City,Guuangdong,632592, China
aeromasstraveltours@outlook.com
+86-132-406-262-51
+86-131-608-077-23


+8613240626251 / +8613160807723

The fake site is active since May 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128747

This is what the fake site looks like:

aeromass.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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