Company Representative scams, Payment Processing scams and other Employment scams.
#285089 by FGerhart01 Fri Feb 19, 2016 11:23 am
Ive received yet another scam at home job email this time its CHS Travels below is both of their emails;

Hello,

My name is Daniela Dusek, the HR Manager, currently representing
CHS Travels tour operator in USA. First of all, I would like to thank
you for your interest in our job offer. I will assist you to apply for
the position and I will be your supervisor, if you accept this
interesting and challenging job opportunity of our Customer Service
Assistant. Feel free to check our website http://www.chstravels.com .

Our current development plan consists of enlarging the territory of
our activities throughout the world by opening new branch offices.
This is the reason why we are searching for competent and committed


staff striving to succeed in their endeavors and shape up a great
career during their professional life. Considering everything
mentioned above we



Dear Candidate,

We are an Italian travel agency specializing in international cruises, tours and vacation packages for leisure travelers. Our business is continuing to prosper and we are looking for enthusiastic people to join us on this exciting journey.
Vacancy Name: Customer Service Assistant;
Type of Employment: part-time, home-based job;
Basic Pay Rate: $2350 per month + attractive commission;
Region: US.

(!) In case of interest please reply to this message.

PRIMARY DUTIES AND RESPONSIBILITIES:
Advise on best value, location, and mode of travel to meet client needs and develop book of business. Complete reservations and advise clients regarding documentation requirements. Consummate sale by making necessary travel arrangements (i.e.reservation, collection of money, and processing of documents). Submit regular reports to the supervising manager.

SUCCESSFUL APPLICANTS:
* Professional & service-oriented mentality;
* Positive attitude and a will to succeed;
* Ability to work independently as well as part of a team;
* Impeccable business acumen;
* High attention to detail.

Send your career on a high-flying trip it will never forget! Apply now by contacting us and learn more about this great opportunity.

Daniela Dusek
CHS HR Department


Moore Business Solutions, Inc.
601 Country Club Dr., Ste. C
Greenville NC 27834
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#285092 by Bryon Williams Fri Feb 19, 2016 11:50 am
Domain Name: CHSTRAVELS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 26-jan-2016
Creation Date: 26-jan-2016
Expiration Date: 26-jan-2017

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#285095 by Terminator5 Fri Feb 19, 2016 12:53 pm
Fake Company . Probable Visa / Employment Scam . No Company by the name of " Voyage Travel Group" registered in Florida . No Phone Book Listings . Fails a reverse address search . Level 3 VoIP Contact Phone Number with a Hidden Registrant .


http://www.voyagetravelgroup.com/



Contact Us

382 North East 191st Street, Miami, Florida, 33179
Phone: +1 305 390 0260
Website: http://www.voyagetravelgroup.com
Email: [email protected]






(305) 390-0260
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Miami, FL
VoIP - Level 3 Communications



Address lookup

canonical name voyagetravelgroup.com.
aliases
addresses 139.162.20.71


Domain Whois record

Queried whois.internic.net with "dom voyagetravelgroup.com"...
Domain Name: VOYAGETRAVELGROUP.COM
Registrar: DYNAMIC NETWORK SERVICES, INC
Sponsoring Registrar IANA ID: 1040
Whois Server: whois.dyndns.com
Referral URL: http://www.dyn.com
Name Server: NS1134.DNS.DYN.COM
Name Server: NS2179.DNS.DYN.COM
Name Server: NS3164.DNS.DYN.COM
Name Server: NS4165.DNS.DYN.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 25-may-2015
Creation Date: 25-may-2015
Expiration Date: 25-may-2016

>>> Last update of whois database: Fri, 19 Feb 2016 16:40:36 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.dyndns.com with "voyagetravelgroup.com"...
Domain Name: VOYAGETRAVELGROUP.COM
Registry Domain ID: 1932509996_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.dyndns.com
Registrar URL: http://dyn.com
Updated Date: 2015-05-25T19:21:10Z
Creation Date: 2015-05-25T19:21:10Z
Registrar Registration Expiration Date: 2016-05-25T19:21:10Z
Registrar: DYNAMIC NETWORK SERVICES, INC
Registrar IANA ID: 1040
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6036684998
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: - John
Registrant Organization: Lily
Registrant Street: 93 S Jackson St.
Registrant City: Seattle
Registrant State/Province: WA
Registrant Postal Code: 98104
Registrant Country: US
Registrant Phone: +1.7865141189
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
#285096 by Terminator5 Fri Feb 19, 2016 1:01 pm
Island Cruise Group . Fake Company . Same Registrant . No Registrations with the California Secretary of State .




Email info for [email protected]

Related Domains:

The list below contains all domains related to the email address [email protected]. The list is made of domains using the above email address on their website or in their whois record. We also link domains to email addresses by using our internal algorithm.
The email [email protected] is related to these domains :
1. islandcruisegroup.com
2. voyagetravelgroup.com



http://www.islandcruisegroup.com/index.php



Contact Us

8605 Santa Monica Blvd Los Angeles CA 90069
Phone: 1-800-994-5607
Website: www.islandcruisegroup.com
Email: [email protected]






Address lookup

canonical name islandcruisegroup.com.
aliases
addresses 139.162.20.71


Domain Whois record

Queried whois.internic.net with "dom islandcruisegroup.com"...
Domain Name: ISLANDCRUISEGROUP.COM
Registrar: DYNAMIC NETWORK SERVICES, INC
Sponsoring Registrar IANA ID: 1040
Whois Server: whois.dyndns.com
Referral URL: http://www.dyn.com
Name Server: NS1134.DNS.DYN.COM
Name Server: NS2179.DNS.DYN.COM
Name Server: NS3164.DNS.DYN.COM
Name Server: NS4165.DNS.DYN.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 06-may-2015
Creation Date: 06-may-2015
Expiration Date: 06-may-2016

>>> Last update of whois database: Fri, 19 Feb 2016 16:57:03 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.dyndns.com with "islandcruisegroup.com"...
Domain Name: ISLANDCRUISEGROUP.COM
Registry Domain ID: 1926419187_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.dyndns.com
Registrar URL: http://dyn.com
Updated Date: 2015-05-06T21:28:14Z
Creation Date: 2015-05-06T21:28:14Z
Registrar Registration Expiration Date: 2016-05-06T21:28:14Z
Registrar: DYNAMIC NETWORK SERVICES, INC
Registrar IANA ID: 1040
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6036684998
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: - John
Registrant Organization: Lily
Registrant Street: 93 S Jackson St.
Registrant City: Seattle
Registrant State/Province: WA
Registrant Postal Code: 98104
Registrant Country: US
Registrant Phone: +1.7865141189
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
#285104 by HillBilly Fri Feb 19, 2016 3:56 pm
hi and welcome, FGerhart01 . As T5 has shown you it is a scam offer you have there. Do not give any of your personal information nor any money to them.

If you have the original email you posted ( and / or other emails), can you post the others and the original "complete headers" ( full headers) that came with the one you did post?? We can have site killers kill the fake site with that information.

See the links at the bottom of my post for how to reveal the complete headers in your email program.

edit to add, a search on that toll free 800 # exposes a lot of other apparent scams associated with that #.

https://www.google.com/search?num=100&n ... tGS5J2n8OE

#285134 by Terminator5 Fri Feb 19, 2016 8:06 pm
Nice work HB . I'm gonna check out some of those additional sites later . :beer:

Daniel 8 :25
#285135 by HillBilly Fri Feb 19, 2016 8:29 pm
Terminator5 wrote:Island Cruise Group . Fake Company . Same Registrant . No Registrations with the California Secretary of State .


Travel agents are regulated in FL by the Department of Agriculture for some strange reason..... That is not to say they can't be a registered corp, LLC, or Inc, but they do not have to be. ( seems very odd to me as well, but its their State laws).....

Here is the link for the FL Dept of Agriculture where you must change the "Program" box to "Seller of Travel" (ST) to do a search https://csapp.800helpfla.com/cspublicap ... earch.aspx ... but I couldn't get any results using ST39482 as claimed on many if not all of the websites.

http://www.bbb.org/central-florida/busi ... l-90285521
Grand Bahama Cruise Line, LLC

Find a Location
(800) 530-6514
View Additional Phone Numbers
801 International Pkwy Fl 5, Lake Mary, FL 32746-4762
Send email to Grand Bahama Cruise Line, LLC
http://GBCLCRUISE.com
View Additional Web Addresses



BBB® Non-Accredited F Rating
On a scale of A+ to F

- See more at: http://www.bbb.org/central-florida/busi ... KRezY.dpuf

#285140 by Terminator5 Fri Feb 19, 2016 9:47 pm
I was reading some of the BBB complaints . Not many happy customers that I could find . I think the situation calls for some more research .

Daniel 8 :25
#285142 by Terminator5 Fri Feb 19, 2016 10:27 pm
gbclcruise.com


www.whitepages.com

White Pages Business Search "Grand Bahama Cruise Line"

Result . No Such Company Listed by that exact name .



White Pages Reverse Phone Number Search:

(800) 530-6514
Owner's name hidden by Whitepages for privacy reasons
Owner is based in United States
Toll-Free -


White Pages Reverse Address:

801 International Pkwy #5
Lake Mary, FL 32746-4762

Result

Regus Virtual Offices

http://www.superpages.com/bp/Lake-Mary- ... 222371.htm


No Travel Agents or Cruise Lines in any of the suites at that address .


Photos on :

http://www.gbclcruise.com/#!about-ship/aboutPage


Appear to be stolen From :

http://www.bahamasparadisecruise.com/Ab ... -Line.html


*******************************************************************************


Summary:

voyagetravelgroup.com was unearthed due to matching similiarities to CHSTRAVELS.COM , which is a definate visa / employment scam and privacy protected for 1 year in Panama .


islandcruisegroup.com was unearthed by researching the email address of the registrant of voyagetravelgroup.com . islandcruisegroup.com contains the 800# which is also tied to gbclcruise.com .


The 800# those two share along with many others , Is a hidden Registrant .Highly unusual for a legitimate business . And none so far show up in Telephone Directory Searches .

Additionally the address of gbclcruise.com , is a Regus Virtual Office .

Daniel 8 :25
#285143 by Terminator5 Fri Feb 19, 2016 11:56 pm
The other noteworthy item is the fact that there are 2 different contact details on chstravels.com .


http://chstravels.com/privacy.php.html
1-800-530-6514
CHStravels
801 International Pkwy. 5th Floor. Lake Mary, FL 32746



http://chstravels.com/index.php.html

Contact Us
Via Antonio Salandra 18, Rome, 00187
Phone: +1 888 374 1287
Website: www.chstravels.com
Email: [email protected]


Both Toll Free Numbers have hidden registrants

Daniel 8 :25
#285144 by Terminator5 Sat Feb 20, 2016 12:11 am

Daniel 8 :25
#285205 by HillBilly Sat Feb 20, 2016 5:53 pm
una mas !! http://hasavacation.com/ also uses the same 800 # as above and the ST39482 Travel agent license from FL.

canonical name hasavacation.com.
aliases
addresses 72.52.214.171
Domain Whois record

Queried whois.internic.net with "dom hasavacation.com"...

Domain Name: HASAVACATION.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.SIGMABYTES.NET
Name Server: NS2.SIGMABYTES.NET
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 22-oct-2015
Creation Date: 15-aug-2014
Expiration Date: 15-aug-2016

>>> Last update of whois database: Sat, 20 Feb 2016 21:44:45 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.godaddy.com with "hasavacation.com"...

Domain Name: hasavacation.com
Registry Domain ID: 1871223241_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-10-22T19:00:53Z
Creation Date: 2014-08-15T17:48:31Z
Registrar Registration Expiration Date: 2016-08-15T17:48:31Z
Registrar: GoDaddy.com, LLC

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com

#286707 by hezekiah.j.white Wed Mar 02, 2016 10:59 am
Delivered-To:
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Return-Path: <[email protected]>
Received: from mail-io0-f181.google.com (mail-io0-f181.google.com. [209.85.223.181])
by mx.google.com with ESMTPS id ph3si5369251igb.20.2016.02.24.11.21.49
for
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 24 Feb 2016 11:21:49 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.223.181 as permitted sender) client-ip=209.85.223.181;
Authentication-Results: mx.google.com;
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X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
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(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 24 Feb 2016 11:21:46 -0800 (PST)
Date: Wed, 24 Feb 2016 14:20:53 -0500
From: CHS Travels Ltd <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To
Subject: Re:
In-Reply-To: <CAA+-sLZmTomssSSmpryYxX3q70EWzo=9YbdFkTd9=oaqUSvwSQ@mail.gmail.com>
References: <[email protected]> <CAA+-sLZmTomssSSmpryYxX3q70EWzo=9YbdFkTd9=oaqUSvwSQ@mail.gmail.com>
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