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usarmyportal.com

Unread postby firefly » Sat Aug 22, 2020 5:58 am

US Army Portal is a fake website active from the domain name usarmyportal.com.

The option of confirming that your "solider" is real is done from this page:

search.JPG


The "price list" for the leave allowance:

Marital Leave: This leave is whereby the Government gives an expatriate/soldier the opportunity to leave the war zone to meet up with their fiancee for marriage purposes.
You must be informed that emergency leaves are not free of charge unless there is a life-threatening emergency.
You are thereby expected to go through the leave categories and make your choice.
EMERGENCY LEAVE CATEGORIES:
(A) 1 month $1100
(B) 2 months $2200
(C) 3 months $3050
(D) 4 months $3900
(E) SIX MONTHS (HONEYMOON LEAVE) LEAVE DURATION: $5050
The above leave Durations are made available for you to choose and send payment according to choice made for your partner depending on your capability and expected time that you will want him to spend with you.
The reasons of payment for emergency leave Application is to assist the USA military authority in replacement expenses and supporting of troops coming to take over duties from anyone going on emergency leave and must be considered worthy and a way of ensuring that our troops are protected and allowed to judiciously make use of their times for reasons they have applied and paid for.


The fake site offers an option for registering the partner of the "soldier":

To receive a military ID card and benefits, including health care, a military spouse must be legally married to the service member. The military does not recognize common law marriage or engagements. Registering a spouse for benefits has its fee.


Contact details:

Address
United States Armed Forces Headquarters - Arlington County, Virginia, United States
Phone
+13462588607
Email
Admin@usarmyportal.com


+13462588607
Number billable as geographic number
Country or destination United States
City or exchange location Sheldon, TX
Original network provider* Neutral Tandem-texas, Llc - Tx

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145336.

From the domain name registration:

Domain name: usarmyportal.com
Updated Date: 2020-04-14
Creation Date: 2020-04-14
Registrar Registration Expiration Date: 2021-04-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

usarmyportal.JPG
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.
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usarmygo.com

Unread postby firefly » Sat Aug 22, 2020 6:18 am

There is also U.S. Army Go active from the fraudulent domain name usarmygo.com.

The option for searching is the same:

search.JPG


The "price list":

EMERGENCY LEAVE CATEGORIES:
(A) 2 weeks-$3500
(B) 4 weeks-$7000
(C) 3 months(Honeymoon or Family leave)- $7500
The above leave Durations are made available for you to choose and send payment according to choice made for your partner depending on your capability and expected time that you will want him to spend with you.
The reasons of payment for emergency leave Application is to assist the USA military authority in replacement expenses and supporting of troops coming to take over duties from anyone going on emergency leave and must be considered worthy and a way of ensuring that our troops are protected and allowed to judiciously make use of their times for reasons they have applied and paid for.
This must be well understood for any applicant/fiancée and instructions made here must be dully followed with the payment of the amount fixed on each emergency vacation choice made in accordance of the rules and all guidelines clearly stated on this memo to avoid mistake or termination of approval.


There is as well a donation page:

What do we do when our country is faced with fear and uncertainty? Whatever it takes. Your skills and willpower can help us build our strength and resilience. Together, we can rise up and join forces in this fight against COVID‑19.


donation.JPG


Contact details:

Address
United States Armed Forces Headquarters - Arlington County, Virginia, United States
Phone
+1 (412) 423 8356
Email
Admin@usarmygo.com


+14124238356
Number billable as mobile number
Country or destination United States
City or exchange location Pittsburgh, PA
Original network provider* Consolidated Communications Enterprise Services-pa

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145337.

From the domain name registration:

Domain name: usarmygo.com
Updated Date: 2020-05-04
Creation Date: 2020-05-04
Registrar Registration Expiration Date: 2021-05-04
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

usarmygo.JPG
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.
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Posts: 52292
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unvacationdept.com

Unread postby firefly » Sat Aug 22, 2020 6:39 am

Another fake site claims to be UN Military Vacation Department and is active from the domain name unvacationdept.com.

From the fake website:

The United Nations Military Vacation Department was founded in 1890 when some set soldiers was exposed to adverse gas on the war field. The protocol took a long process before the leave was granted.
Some of the lost their lives before they got back to United State Hospital. Ever since then a department of leave was set up by the United Nations to monitor the processing of leave reequest.


Note: - Any military personnel found making video calls attract a fine / Dismissal
- No military personnel is allowed to go out except on emergency leave.


The UN Army board of the welfare department has made the new rules for the expatriates in war zones, that request for a work leave to be applied by their loved ones/friends/relatives for the reasons below. Health Leave: The health leave is the visit whereby an expatriate/soldier under the U.S Army Organization is not in Good health and his loved ones/friends/relatives may need him home for proper treatment. Romantic vacation:when a military personnel need to spend time away from service to spend sometime with a loved one(there has to be an exclusive reason for it to be granted) Marital Leave: This leave is whereby the Government gives an expatriate/soldier opportunity to leave the war zone to meet up with their fiancee for marriage purpose. You must be informed that emergency leaves are not free of charge unless there is a life threatening emergency. You are thereby expected to go through the leave categories and make your choice.


Contact details:

786 South Park Avenue
+14253327885
Email: info@unvacdept.com


+14253327885
Number billable as geographic number
Country or destination United States
City or exchange location Silver Lake (Kenosha), WA
Original network provider* Mcimetro Access Transmission Services Llc

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145338.

From the domain name registration:

Domain name: unvacationdept.com
Updated Date: 2020-05-14
Creation Date: 2020-05-14
Registrar Registration Expiration Date: 2021-05-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

unvacation.JPG
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.
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Posts: 52292
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usarmyhq.com

Unread postby firefly » Sat Aug 22, 2020 6:58 am

US Army HQ / US Military Assitance Portal is a fake site active from the domain name usarmyhq.com.

From the fake website:

This is our web portal to perform various activities such as applying for Leave ,Reading up about us and Buying Call Cards for our Service menn


EMERGENCY LEAVE CATEGORIES:
(A) 1 MONTH LEAVE DURATION:$1200
(B) 2 MONTHS LEAVE DURATION: $2000
(C) 4 MONTHS LEAVE DURATION: $2800
(D) SIX MONTHS (HONEY MOON LEAVE) LEAVE DURATION: $4200
The above leave Durations are made available for you to choose and send payment according to choice made for your partner depending on your capability and expected time that you will want him to spend with you.
The reasons of payment for emergency leave Application is to assist the USA military authority in replacement expenses and supporting of troops coming to take over duties from anyone going on emergency leave and must be considered worthy and a way of ensuring that our troops are protected and allowed to judiciously make use of their times for reasons they have applied and paid for.
This must be well understood for any applicant/fiancée and instructions made here must be dully followed with the payment of the amount fixed on each emergency vacation choice made in accordance of the rules and all guidelines clearly stated on this memo to avoid mistake or termination of approval.


Contact details:

The Pentagon,Arlington County
Virginia,
United States America
Email: usarmyleave@usarmyhq.com
ArmyLeave@usarmyhq.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145339.

From the domain name registration:

Domain name: usarmyhq.com
Updated Date: 2020-04-21
Creation Date: 2020-04-21
Registrar Registration Expiration Date: 2021-04-21
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

usarmy.JPG
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.
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firefly
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Posts: 52292
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

militaryleaveportal.com

Unread postby firefly » Sat Aug 22, 2020 7:29 am

Another spoof of the United States Department of Defense is active from the fraudulent domain name militaryleaveportal.com.

From the fake website:

The Best military assistance network
On The Planet!
The United States Army (USA) is the land warfare service branch of the United States Armed Forces. It is one of the eight U.S. uniformed services, and is designated as the Army of the United States in the U.S. Constitution. This website is part of the U.S.Department of Defense’s Military assistance network.


The search for your "soldier" is there, as well as the leave categories (no prices here...):

search.JPG


EMERGENCY LEAVE CATEGORIES:
(A) 3 WEEK LEAVE DURATION
(B) 4 WEEKS LEAVE DURATION
(C) 2 MONTHS LEAVE DURATION
(D) SIX MONTHS (HONEYMOON LEAVE) LEAVE DURATION
The above leave Duration are made available for you to choose and after you choose we would tell you the fee involved for that particular choice-send payment according to choice made for your partner depending on your capability and expected time that you will want him to spend with you.
The reasons of payment for emergency leave Application is to assist the USA military authority in replacement expenses and supporting of troops coming to take over duties from anyone going on emergency leave and must be considered worthy and a way of ensuring that our troops are protected and allowed to judiciously make use of their times for reasons they have applied and paid for.


The prices for "special phone cards" are in place:

We use the industry-standard Secure Sockets Layer (SSL) technology to prevent information from being intercepted through our network. These calling cards work at military bases all over the world, and allow soldiers to call home without building up expensive international phone bills. The PIN number and dialing instructions for your card are sent instantly via e-mail
CHOOSE THE COMMUNICATION DURATION & APPLY
Military Small Card – $680
Military Medium Card – $780
Military Large Card – $890
Military Large Global Card – $1150


A new element is the "deployment resignation":

Unfortunately, a deployed soldier is ineligible to apply for the Deployment Declination Form. Only a loved one, family, child, fiancé, sibling or close friend is eligible to apply, and you must do so with the consent of the deployed soldier.
Gearing up for a deployment can be stressful. But getting your deployment declined, canceled or postponed can be more so, especially after the DOD spending weeks, even months, preparing for the mission, putting everything in place, setting all up having you in mind, the wasted resources and finances already made, because of this a fee is attached for the declination form to be processed and accepted.


There is also an area for military compensations:

Only a loved one, family, child, fiancé, sibling or who was placed as next of Kin is entitled to the compensation fund of a deployed soldier.
Most soldiers are deployed to dangerous parts of the world to maintain peace. The compensation plan which includes $500,000 cash monthly for 6 months and other entitlemenst are received on behalf of the deployed serviceman/woman.
The receiver can also request for other items aside cash which would be made available to him/her.
To apply for the compensation fund, kindly use any of the emails below, to send the following details.
(compensation@militaryleaveportal.com or admin@militaryleaveportal.com)
Name of Soldier
Country Deployed
Mos Code
Your Full name
Your ID (Attach a clear photo of it to the mail)
Email Address
Relationship with the soldier
Bank Name
Account Number


Contact details:

Address
United States Armed Forces Headquarters - Arlington County, Virginia, United States
Phone
+1 (917 938-2940
Email
admin@militaryleaveportal.com


+19179382940
Number billable as geographic number
Country or destination United States
City or exchange location New York

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145340.

From the domain name registration:

Domain name: militaryleaveportal.com
Updated Date: 2020-03-26
Creation Date: 2020-03-26
Registrar Registration Expiration Date: 2021-03-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

milleave.JPG
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.
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"Nut job" admin.
 
Posts: 52292
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

usamilitaryboardserviceportal.com

Unread postby firefly » Sat Aug 22, 2020 7:51 am

New fake site, pretending to be United States Military Board Service Portal and active from the domain name usamilitaryboardserviceportal.com.

From the fake website:

The United States Army (USA) is the land warfare service branch of the United States Armed Forces. It is one of the eight U.S. uniformed services, and is designated as the Army of the United States in the U.S. Constitution. This website is part of the U.S.Department of Defense’s Military assistance network.


You must be informed that emergency leaves are not free of charge unless there is a life-threatening emergency.
You are thereby expected to go through the leave categories and make your choice.
EMERGENCY LEAVE CATEGORIES:
(A) 1 month $1,100
(B) 2 months $2,200
(C) 3 months $3,050
(D) 4 months $3,900
(E) SIX MONTHS (HONEYMOON LEAVE) LEAVE DURATION: $5,050
The above leave Duration are made available for you to choose and after you choose we would tell you the fee involved for that particular choice-send payment according to choice made for your partner depending on your capability and expected time that you will want him to spend with you.
The reasons of payment for emergency leave Application is to assist the USA military authority in replacement expenses and supporting of troops coming to take over duties from anyone going on emergency leave and must be considered worthy and a way of ensuring that our troops are protected and allowed to judiciously make use of their times for reasons they have applied and paid for.


Contact details:

ADDRESS
United States Armed Forces Headquarters – Arlington County, Virginia, United States
EMAIL
Admin@usamilitaryboardserviceportal.com
usamilitaryboardserviceportal@gmail.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145341.

From the domain name registration:

Domain Name: USAMILITARYBOARDSERVICEPORTAL.COM
Updated Date: 2020-07-14
Creation Date: 2020-05-14

Registrar Registration Expiration Date: 2021-05-14
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Usamilitary Portal
Registrant Street: Imo Street, Ojo Lagos Imo Street, Ojo Lagos
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.7041631805
Registrant Email: usamilitaryboardserviceportal@gmail.com

This is what the fake website looks like:

main.JPG
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.
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Posts: 52292
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usmilitaryhelpdesk.com

Unread postby firefly » Sat Aug 22, 2020 8:21 am

And now U.S Military Helpdesk, active from the fraudulent domain name usmilitaryhelpdesk.com.

From the fake website:

The Best military assistance network
On The Planet!
The United States Army (USA) is the land warfare service branch of the United States Armed Forces. It is one of the eight U.S. uniformed services, and is designated as the Army of the United States in the U.S. Constitution. This website is part of the U.S.Department of Defense’s Military assistance network.


search.JPG


Search: Put MOS code or Last name here
Search for:
A United States military occupation code, or a military occupational specialty code (MOS code), is a nine-character code used in the United States Army and United States Marine Corps to identify a specific job.


Contact details:

Address
United States Armed Forces Headquarters - Arlington County, Virginia, United States
Phone
+1 (858) 381-0263
Email
Admin@usmilitaryhelpdesk.com
deployment@usmilitaryhelpdesk.com
Package@usmilitaryhelpdesk.com


+18583810263
Number billable as geographic number
Country or destination United States
City or exchange location Rancho Santa Fe, CA
Original network provider* Teleport Communications America, Llc - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145342.

From the domain name registration:

Domain name: usmilitaryhelpdesk.com
Updated Date: 2020-05-14
Creation Date: 2020-05-14
Registrar Registration Expiration Date: 2021-05-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.JPG
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.
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Posts: 52292
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militaryleaveforum.com

Unread postby firefly » Sat Aug 22, 2020 8:40 am

There is also Military Leave Forum / US Military Assistance Portal, active from the domain name militaryleaveforum.com.

From the fake website:

The U.S Army board of the welfare department has made the new rules for the expatriates in war zones, that request for a work leave to be applied by their loved ones/friends/relatives for the reasons below. Health Leave: The health leave is the visit whereby an expatriate/soldier under the U.S Army Organization is not in Good health and his loved ones/friends/relatives may need him home for proper treatment. Romantic vacation: when military personnel need to spend time away from service to spend sometime with a loved one(there has to be an exclusive reason for it to be granted)
Marital Leave: This leave is whereby the Government gives an expatriate/soldier opportunity to leave the war zone to meet up with their fiancee for marriage purpose.
You must be informed that emergency leaves are not free of charge unless there is a life threatening emergency.

The reasons of payment for emergency leave Application is to assist the USA military authority in replacement expenses and supporting of troops coming to take over duties from anyone going on emergency leave and must be considered worthy and a way of ensuring that our troops are protected and allowed to judiciously make use of their times for reasons they have applied and paid for.


U.S. Military call card is owned and operated by United States Army Welfare Unit For more than 45 years. U.S. Military call card has been delivering unparalleled quality and reliability within the prepaid telecommunications industry. We sell the most reliable and dependable cards,providing 100% Guarantee on all cards. Experience clear calls and excellent quality on our secure network infrastructure. Our top priority is network performance and call quality. With communications located all around the world, we are able to provide quality long distance service at a fraction of the cost. We take the issue of security seriously. We use the industry-standard Secure Sockets Layer (SSL) technology to prevent information from being intercepted through our network. These calling cards work at military bases all over the world, and allow soldiers to call home without building up expensive international phone bills. The PIN number and dialling instructions for your card are sent instantly via e-mail


Contact details:

AHRC-PDR-VIB 1600 Spearhead
Division Avenue Dept 480 Fort Knox, KY 40122-5402
Phone: 0800 USARMY
admin@militaryleaveforum.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145343.

From the domain name registration:

Domain name: militaryleaveforum.com
Updated Date: 2020-02-07
Creation Date: 2020-02-07
Registrar Registration Expiration Date: 2021-02-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.JPG
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: 52292
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

usmilitaryleaveboard.co

Unread postby firefly » Sat Aug 22, 2020 8:51 am

US Military Leave Board / US Military Assistance Portal is yet another fake website active from the domain name usmilitaryleaveboard.co.

From the fake site:

You must be informed that emergency leaves are not free of charge unless there is a life threatening emergency.
You are thereby expected to go through the leave categories and make your choice.
EMERGENCY LEAVE CATEGORIES:
(A) 1 WEEK LEAVE DURATION: $2500usd
(B) 2 WEEKS LEAVE DURATION: $3500usd
(C) 4 WEEKS LEAVE DURATION: $5000usd
(D) SIX MONTHS (HONEYMOON LEAVE) LEAVE DURATION: $8000usd
The above leave Durations are made available for you to choose and send a payment according to the choice made for your partner depending on your capability and expected time that you will want him to spend with you.
The reasons of payment for emergency leave Application is to assist the USA military authority in replacement expenses and supporting of troops coming to take over duties from anyone going on emergency leave and must be considered worthy and a way of ensuring that our troops are protected and allowed to judiciously make use of their times for reasons they have applied and paid for.


Contact details:

AHRC-PDR-VIB 1600 Spearhead
Division Avenue Dept 480 Fort Knox, KY 40122-5402
Phone: 0800 USARMY
admin@usmilitaryleaveboard.co


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145344.

From the domain name registration:

Domain Name: usmilitaryleaveboard.co
Updated Date: 2020-01-20
Creation Date: 2020-01-15
Registry Expiry Date: 2021-01-15
Registrar: NameCheap, Inc.

Registry Registrant ID:
Registrant Name:
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.JPG
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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Posts: 52292
Joined: Sun Apr 22, 2012 12:27 am
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UN Corps Leave - uncorpsleave.com

Unread postby firefly » Sat Sep 05, 2020 11:17 pm

The fake website spoofs UN Peacekeeping, while pretending to be UN Corps Leave, active from the domain name uncorpsleave.com.

The soldier ID check is done from this page:

idcheck.JPG


US Soldier Identification
This window allows you to access the profile of our troops stationed in various parts of the world. Each military officer can be identified with a DoD Identification Number (a unique number, example: 1401700000), the DoD Identification Number can be used to query profile details of an officer (...we can only provide brief info about a soldier for security reasons best known to us). The US Military Command has established this security measure to cub crimes committed in the name of the US military officers in general. Please be warned, ensure to verify a soldier's profile before identifying such individual as a real US soldier.


US Military Command - DoD
Washington DC


Contact details:

Fort Bragg
North Carolina, USA
Phone: +1 USMIL-00911-011
flight@uncorpsleave.com
contact@uncorpsleave.com
leave@uncorpsleave.com


The same phone number was already reported here with usatroophealthcares.site and leavedefence.online.

Entry in the aa419 Database of frauduletn websites: https://db.aa419.org/fakebanksview.php?key=145749.

From the domain name registration:

Domain name: uncorpsleave.com
Updated Date: 2020-08-26
Creation Date: 2020-08-26
Registrar Registration Expiration Date: 2021-08-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

un.JPG


One of the fake character used in scam claims to be Major Eric Phan, allegedly in Kabul, Afghanistan:

eric1a.JPG


Stolen picture used:

Image

As a field grade officer, he ordered two companies of cadets and taught tactics at The Basic School, Phan have also served as operations officer for the 32st Marine Amphibious Unit to emergency operations off Beirut, Lebanon, and as Assistant Chairman, Joint Chiefs of Staff.
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.
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