Scam Number: +971521068215
Scammer’s Website or Email: [email protected]
Additional information about this scam: This is a fake travel agent acting as travelex travel and tours LLC that is forwarded by a fake representative of a company to help with work permit visa application amd payment. I have been scammed by them by luring me in to something that seemed legitimate.
Home address of recipient: 56 talal 1 hor al anz Dubai, UAE
Their bank info:
IBAN number: AE750530000018197856001
Swift code:HLALAEAA
Account number: 018197856001
Account holder: Dharminder Singh Surjan Singh
Bank name: Al Hilal bank
Bank address : Dubai Health Care City , Sheikh Rashid Road , Building No . 33,25341 Dubai , UAE.
Please help me bait this scammer as they have taken large funds from me. The name on the email is Mark Anderson. They will tell you your visa is approved by the general directorate of residency and foreigners affairs Dubai but will not show you evidence and just run off.
+971521326462 is the number of the person who who forwarded this travel agent amd their name is Joy Ahmed. The screenshot below is a scammer that works for them that is supposedly repsonsible for financial actions.
Kind regards,
Muhin Ahmed
I had been offered a position at saudi german hospital dubai and was forwarded to travelex-ae for them to sort out my work permit visa. The person from travelex-ae asked for the fee to be put into another persons account that is working there and that I will get immediately reimbursed which did not happen. The payment was made on thursday 1st of september by lloyds. The recipient had told me they did not receive the money even though I made contact with my bank who said it had arrived to their bank Al hilal on their system. They told me multiply times they did not receive it and then asked for ria money transfer to pay again and give me back my £1447 transaction back once ria transfer one arrives. On the 9th of september, I cancelled my payment by contacting lloyds and told me Al hilal has approved it but since then nothing has been heard from them and my money has still not returned. I even called the recipient about the cancellation which was agreed upon. This is worrying because it has put me into financial stress. On the 17th september, travelex-ae the recipient informed me they received the money but said it was a day before even though I told my bank to cancel. This tells me that they possibly had the money the whole time and wanted more as my repayment was not immediate either. On the 21st of september they had told me to pay 2500 aed for immigration expatriate clearance certificate. I did my research after and had read reviews in similar circumstances in which they were scams. After all this, this is mostly likely fraud and I need help urgently for you to lure them or hack. If you cannot succeed then that is fine as you have tried.
The persons name on the email is mark anderson forwarded by a fake person representing saudi german hospital dubai who sent contract letter etc. and their name is Joy Ahmed. The information below is someone who works for them and their info in which my money was sent to. It all seemed legitimate but I was unaware the whole time. My money saved up was initially for an investment in buying a car but this opportunity came and I took it instead to invest in a job abroad only for me to get in a lose-lose situation having losing my money and not being able to buy a car.
Email of scammer concerning fake travel agent: [email protected]
“Mark Andersons” number: +971521068215
Email of fake business rep asking for CV then forwarding to fake travel agent: [email protected]
Account holder: Dharminder Singh Surjan Singh
Bank name: Al Hilal bank
Bank address : Dubai Health Care City , Sheikh Rashid Road , Building No . 33,25341 Dubai , UAE
IBAN number: AE750530000018197856001
Swift code:HLALAEAA
Account number: 018197856001
Home address : 56 talal 1 hor al anz Dubai, UAE
@Muhin97, a word from the wise:
DO NOT ever pay an advance fee for a job, IT IS 100% a SCAM. Legitimate employers never ask for a fee to hire you.
I get several e-mails per day (and several calls per week) about job-interview offers. The people usually have foreign accents. Why does a company in Southfield, Michigan, need to hire a a recruiter from a different continent? I only talk to people if I actually applied at that place in the very recent past.
I am in the process of getting a refund from my bank and hopefully is successful.
I know, I guess I just fell into the trap. Now theyre asking for 200 USD for a cancel fee to return the money and cancel application. I will not send anything as I have learnt from my mistake.
Al Hilal Bank is a UAE virtual bank. I think this scammer is either A. The average Nigerian/Indian doing all this remotely or B. An immigrant who has convinced his friends/neighbors into giving him their IDs to open these bank accounts.
Hey there Ibrahim Imran! A warm welcome from your trusted friend Matthew Wang!
