Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#317328 by Dinesh Wed Jan 18, 2017 10:38 am
Hello, I have been tricked into paying western union and sending money to this company . they called me from a dubai mobile phone number and kept telling me that I qualify for a visa, I am a poor man, and then i recieved emails after emails from http://www.pinaclevisas.com and two staff called me one was called RAY and the other was MAIA both are filipinos I think, and then finally they ask for my documents and then straight away for payment, which has to be cash in WU. so i believed them. but now I know because I checked their website, WWW. PINACLEVISAS.COM is only a scam website, PINACLE VISAS is not registered by dubai or canadian government and they have no qualifications, but they only called and trick you into paying money. NOW that they lied to me and sold me a FAKE canada visa, PINACLE VISAS.COM does not answer my phone. so please ALL people PINACLE VISAS and http://WWW.PINACLEVISAS.COM is a FAKE site, so please check they have no landline phone number and no real office, PLEASE DO NOT PAY THEM ANYMONEY.
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#317334 by Tim Atem Wed Jan 18, 2017 11:00 am
I'm sorry that you were scammed by these people. Visas are never granted through travel agencies, you can only get work visas through your government agency. Anyone offering you a job without a proper interview process and asking you to contact a company for your Visa is a scam.

Can you post some of the emails you received with your personal information removed? Especially the one asking you to contact the travel place and how to send the money? This will help warn others.

Pinaclevisas.com is a private, one-year only registration:

Domain Name: PINACLEVISAS.COM
Registrar: BIGROCK SOLUTIONS LIMITED
Sponsoring Registrar IANA ID: 1495
Whois Server: Whois.bigrock.com
Referral URL: http://www.bigrock.com
Name Server: NS1.PLESK-WEB23.WEBHOSTBOX.NET
Name Server: NS2.PLESK-WEB23.WEBHOSTBOX.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 08-apr-2016
Creation Date: 07-apr-2016
Expiration Date: 07-apr-2017

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#317342 by Tim Atem Wed Jan 18, 2017 11:14 am
From their contact page:

Office Address
Tameem House, TECOM
Dubai, United Arab Emirates
PO Box: 32102
Phone Number
M : (+971) 52 788 8836
(+971)54 404 4690
Email Address
[email protected]
[email protected]



For the bots
+971-527888836
+971-544044690

They're not registered anywhere as a legitimate Visa consultant except for their SPAM ads on free yellow pages.

On Facebook: https://www.facebook.com/PinacleVisaServices

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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