Monday, October 12, 2020

Scammers Impersonating Exxon Mobile / Fake Job Scam Fraud

Urgently recruiting Engineers, contractors, sub-contractors, financial cashiers, staffs and drivers. it's a great thing that 've ever happened to me, when working with these companies and it's also a great experience for me until I got to this higher position that I'm now. all thanks to ExxonMobill Find and apply for jobs that matches your skills, and connect with people to advance your career. We offers a full time and part time jobs and contracts to recruiters who meet up the necessary requirements and abide to our rules and regulations guiding the company. contact us@www.linkedin.com/in/richard-alejandro-784a34184 Richard Alejandro Contract Manager at ExxonMobil San Francisco Bay Area +1 870-568-4294 http://exxonmobill.com http://exxonmobils.com

Scammers Impersonating Gulf Model Schools / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! and Identifying Scam Websites! or click on the images below:

Image ImageImage

Scammers have chosen a website name very similar to the real website of this school, which is www.gulfmodelschool.com (singular). They have cloned the website of the real school.

Fake Contract

CONFIDENTIAL DOCUMENT OF GULF MODEL SCHOOL DUBAI-UAE
Job Ref Number:GMSUAE / 041 / 208517 / 021

Gulf Model School
Al Muhaisinah 4
P.O Box: 13683
Dubai-United Arab Emirates.
Telephone: +971 556362544
Email: gmschool@gulfmodelschools.com
Website: www.gulfmodelschools.com (Fake Job Scam) copied from click here

Dated: 11TH October 2020

SOFT COPY OF GULF MODEL SCHOOL OFFICIAL LETTER OF APPOINTMENT
Job Ref Number:GMSUAE / 041 / 208517 / 021

EMPLOYEE: xxxxxxxxxx

EXECUTIVE SUMMARY:

We have in file, your Resume and Job Application. After the evaluation of these documents, we found you qualified to work with our Team. Hence, Gulf Model School Dubai seek to employ your services on this subject matter, and hereby congratulates you
on your successful emergence based on detailed recruitment by our HR DIRECTOR. Further details are as follows:


You are be expected to meet/liaise with the entire staff of GULF MODEL SCHOOL
DUBAI –UNITED ARAB EMIRATES for overview and updates by monthly.

DESIGNATION: ESL TEACHER

MONTHLY SALARY: AED 20, 500 (Twenty Thousand, Five Hundred Emirati Dirhams)Monthly/take-home, plus AED 2000 (Two Thousand Emirati Dirhams) Weekly Allowance. OR the Equivalents in US Dollars, Pounds Sterling, Euros ETC, depending on home country and currency preference.

WORK TIMING: START 7.45 AM UNTILL 2.30 PM Work Days: Sunday – Thursday, Fridays and Saturdays are Holidays.

BENEFITS: Travel Insurance, Medical Insurance, 3 Bedroom Flat/Family accommodations, Free Education for your children, plus New Car.

JOB LOCATION: DUBAI-UNITED ARAB EMIRATES
STARTUP DATE: 18TH NOVEMBER 2020 (FLEXIBLE, CAN BE EXTENDED ON APPLICATION)

DURATION OF CONTRACT: 3 YEARS CONTRACT – RENEWABLE.

CONFIDENTIAL DOCUMENT OF GULF MODEL SCHOOL DUBAI-UAE
Job Ref Number:GMSUAE / 041 / 208517 / 021

ALLOWANCES/ ENTITLEMENTS:
Car Maintenance: AED 3,600 (Monthly)
House Furnishings: AED 36,659 (Yearly)
Entertainment & Recreation: AED 2,203 (Monthly)
Travel & Events:AED 3,489 (Monthly)
Free Education for Employees children (Only if Employee is coming as a family Status)
Free Medicals care for Employee/Family

OBLIGATIONS: Employee shall render expert Services with due skill and proper care, maintaining the highest professional standard at all times.

PAID LEAVE PERIOD/ TRAVEL:

All Employees are entitled to 1 month Paid Leave which can be taken once at a time or 2 weeks apart on six months’ interval.

All Employees will receive AED 21,598 Take home for each leave Period.
Employer for each Inter-continental trip shall be paid AED 12,929 flat rate travel/entertainment allowance to employee. Travel shall be by economy class, business class/first class flight, or otherwise if necessary.

You shall also be entitled to annual vacation which normally begin after the announced last day of work for teachers and the vacation period shall end at the beginning of your assigned duties for the next academic year.

However, for the purpose of commencement, the cost of travel ticket shall be paid in addition to travel/entertainment allowance.

Cost shall be substantiated and shall be the rate charged at the Period/time of purchase. Employer shall also take care of employees' travel ticket including that of employees' family only on employees' early notification to employer and as shall be requested by employee.

EXPENSES BEFORE TRAVEL BY EMPLOYEES:
Expenses made/incurred by the employee related to job before commencement of duties or Expenses made during Travel Plans, Processing of Travel Particulars ETC will be substantiated with receipts and Employer will reimburse the Employee not later than Five (5) working days after submission of Employee's expense Report and Receipts as proofs of such Expenses.

Employer however agrees to reimburse fully all Travel costs and Expenses made by Employee. The agreement hereby binds Employer and Employee in that re-imbursements will be made fully to Employee upon presentation of Expense Reports and Receipts of expenses.

NON-UAE RESIDENTS:
All Employees will pay for their Residence/Work Permits, as a proof of their seriousness to join us, and they have to contact WAVE TRAVEL AGENCY– UAE, in this regard.

UPFRONT PAYMENT OF SALARIES:

The two monthly salaries shall be paid in advance before Employees embark on journey to assume duty. This is to enable Employees settle all domestic needs before travel. As such no excuses will be entertained on assumption of duty relating to default. Employees are to note that 2-months upfront salaries will be paid as soon as they procure and process the relevant Residence/Work Permit Documents through WAVE
TRAVEL AGENCY – UAE and submit it to our Human Resources Department for Verification.

ACCOMODATION / FEEDING:
All Employees are expected to reside at the SCHOOL Staff’s Estate. There are 3 Bedroom Flat (Family) and 1 Bedroom Apartment (Single), Brand New Car, for Employees use during contract. Dietary options, Customized cooks and Dieticians are available options. In case of local dishes, we have Chefs from various countries to handle such.

MEDICAL EXPENSES:
Employer will provide the employee (and family if any) with comprehensive Health care for the term of contract, and follow-on care for injuries suffered during the term of contract for employee and family.

OFFICE ASSETS TO BE PROVIDED BY EMPLOYER: Laptop Computer/Desk Top with Full time Internet access is also made available Phone Employer
will provide each employee with one (1) landline and one (1) mobile telephone, this shall have a reasonable credit limit application per month.

TERMINATION:
Termination without Cause. Either party may terminate this agreement without cause upon ninety (90) days prior written notice to the other.
Termination for Cause. Either party may terminate this Agreement for cause if the other party materially or repeatedly defaults in the performance of its obligations and has not cured such default within 30 days of receipt of a default notice specifying the default and the intention to
terminate.

FORCE MAJEURE:

Neither party shall be responsible for any damages, delay in performance or failure to perform by Employee or Practice, if caused by any act or occurrence beyond its reasonable control such as embargoes, changes in government regulations or requirements (executive, legislative,
judicial, military or otherwise), acts of war or terrorism, power failure, electrical surges or current fluctuations, lightning, earthquake, flood, the elements or other forces of nature, delays or failures of transportation, or acts or omissions of telecommunications common carriers. In particular, without limitation, neither employee nor Practice shall be responsible for any interruption in Services caused by an interruption in or failure of Internet services. Employee recognizes that any such Internet or network outage if lasting more than a single 10-hour work shift may, if Practice scheduling allows, be credited against Employee's vacation time or may otherwise result in a prorated reduction in the contract minimum cash payment to the Employee.

AMENDMENT: Only a writing that is sign by both parties may amend this Agreement.

CONSEQUENCES OF TERMINATION:
Return of Property and Confidential Information In the event of termination for any reason, Employee shall return to Practice all property and Confidential Information (as defined in Section (15) received from Practice, Employee shall immediately cease using any passwords or other
information provided by Practice for access to Practice's or Practice Client's information systems, and Employee shall return to Practice at Employee's own expense the Workstation and any other equipment or software provided to Employee by Practice.

SAFETY & SECURITY:
Safety and Security of personnel (Local/Foreign) and Facilities on SCHOOL Premises are no small issues, and have been seriously considered to ensure and assure hitch free academic pursuit.

ADDITIONAL SERVICES:
Recreational/Sports Facilities shall also be made available at the disposal of all Staff with no expenses to be incurred. Laundry and Dry Cleaning Service will also be made available to all Expatriates by the SCHOOL'S laundry and dry cleaning unit.

DOCUMENTS PROCESSING WORK PERMIT/RESIDENCE PERMIT VISA:
Employee is requested to contact the below office, which is responsible for the processing of his or her Valid UAE Work Permit/Residence Permit and then should forward it to the HR of GULF MODEL SCHOOL DUBAI –UAE for Verification and confirmation.

Hence any expenses incurred shall be refunded to the Employee after 5 working days of Concluding all Immigration Arrangement.
INDICATE IF YOU WISH TO RELOCATE TO UAE WITH YOUR FAMILY. CONTACT BELOW TRAVELING AGENT, FOR YOUR UAE WORK/ RESIDENCE
PERMIT VISA DOCUMENTS PROCESSING.

WAVE TRAVEL AGENCY UAE
Mohamed bin Zayed City-21th St,
Prestige Tower46, Next Capital Mall
Abu Dhabi - United Arab Emirates
Tel: +971 559526937
www.wavetravelae.com
Email 1: info@wavetravelae.com
Email 2: wavetraveltouragencyuae@outlook.com

Note: That all UAE based employees are to report personally to the SCHOOL with identification materials for signing and collection of hard copies of their contract documents. This is in line with the expatriate statuary law of the UAE in compliance with the UN Anti-Terrorism
Act.

Congratulations on your success,
--------------------------------
PROF-HOSSAIN EL GHANDOUR
(HR DIRECTOR)
Gulf Model School Dubai - UAE
FOR ENQUIRIES CALL: TEL: +971 5563 62544
Official Email: gmschool@gulfmodelschools.com

---- EMPLOYEE SHOULD PRINT, FILL, SIGN AND SEND BACK THIS PAGE TO US VIA EMAIL ATTACHMENT ---I have read and understood the above appointment terms and conditions and the Employee Policy. I accept and agree with the appointment terms & conditions, benefits and responsibilities, and the Employee Policy as Stated.
Name__________________________________________________________________________
Nationality________________________ Telephone Number_____________________________
Pass Port
Number____________________________Address_____________________________________
_________________________________________
Are you relocating to UAE with your family OR you are coming alone ? YES or
NO_________________
Employee Signature ________________________ Date ___________________

Scam Domain - Read Identifying Scam Websites

185.244.151.84
Domain Name: GULFMODELSCHOOLS.COM
Registry Domain ID: 2488691592_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2020-02-05T11:27:25Z
Creation Date: 2020-02-05T11:24:25Z
Registry Expiry Date: 2021-02-05T11:24:25Z
Registrar: eNom, LLC
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS3.RO.HOSTSAILOR.COM
Name Server: NS4.RO.HOSTSAILOR.COM

104.194.9.165
Domain Name: WAVETRAVELAE.COM
Registry Domain ID: 2551803872_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-09-16T11:31:06Z
Creation Date: 2020-08-09T07:48:54Z
Registry Expiry Date: 2021-08-09T07:48:54Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NS7.HOSTNOWNOW.COM
Name Server: NS8.HOSTNOWNOW.COM

Saturday, October 10, 2020

dankherbsdispensary.com (Non-Delivery Drug Scam Fraud)

 For further information on these Scams, please Read Buying Drugs Online? - You Will Be ScammedIdentifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images


Image Image

Read this article How to Avoid A Non-Delivery Scam
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

https://dankherbsdispensary.com (Non-Delivery Scam Fraud)
Dank Hemps Dispensary

Scam Domain - Read Identifying Scam Websites

199.188.200.152
Domain Name: DANKHERBSDISPENSARY.COM
Registry Domain ID: 2431705462_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-10T04:43:48Z
Creation Date: 2019-09-10T04:43:39Z
Registry Expiry Date: 2021-09-10T04:43:39Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Friday, October 9, 2020

Scammers Impersonating Laklhan Health Solutions / Fake Job Scam Fraud

 This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! and Identifying Scam Websites! or click on the images below:


Image ImageImage

https://laklhanhealthsolutions.com (Fake Job Scam Fraud)
Laklhan Health Solutions
F83X+P5 Regina, Sherwood No. 159, SK, Canada
contact@laklhanhealthsolutions.com | careers@laklhanhealthsolutions.com
+14036684352

Scam Domain - Read Identifying Scam Websites

162.241.148.59
Domain Name: LAKLHANHEALTHSOLUTIONS.COM
Registry Domain ID: 2471653232_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domainshype.com
Registrar URL: http://www.domainshype.com
Updated Date: 2020-05-30T08:51:26Z
Creation Date: 2019-12-25T15:23:02Z
Registry Expiry Date: 2020-12-25T15:23:02Z
Registrar: Domainshype.com, LLC
Registrar IANA ID: 1660
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BH-HT-18.WEBHOSTBOX.NET
Name Server: NS2.BH-HT-18.WEBHOSTBOX.NET

Scammers Impersonating Taanish Care Hospital / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! and Identifying Scam Websites! or click on the images below:

Image ImageImage

www.taanishcarehospital.com (Fake Job Scam)
Taanish Care Hospital
28 Rue Pierre mendes France, 71110 Meru Paris
contact@taanishcarehospital.com
Telephone: +33644664708
TAANISH CARE HOSPITAL
ADDRESS: 28 Rue Pierre Mendès, 71110 Méru, France Paris,
tel : +33644664708

Dear Employee:

We are happy to inform you that you have been selected for the position of a (ELECTRICAL ENGINEER) at TAANISH CARE HOSPITAL. You were selected for the position based on your previous work experience and your impressive educational accomplishments. We are thrilled to offer you this position in our Team. We are confident you will thrive professionally and personally while working for our Service Centre.

You are scheduled to begin work on (20th November 2020), you will be given Orientation classes, a Team Member will be assigned with you in your new work area and introduce you to your new co-workers.

Your working hours are based on your daily shift: so there will be a routine for your shift.

Morning shift; 7am -1pm
Noon shift: 2pm to 8pm
Night shift: 9pm to 6am

You shall be briefed about our dress code. I have contacted the France Immigration office here in Paris and have submitted all Documents needed for the processing of your Working Visa and copies of the same Documents have also been faxed to the France Immigration service in (Asia) India. It was clearly stated to us that the screening process for getting a France Working Visa at the moment is very hard for the fact that many would not want to go back when their Visa or Work Permit get expired, as such much Documents will be needed from you as prove that you will return back on due time, and the process might take longer time. Because of the Express Travelling Approval of your Working Visa and considering the Documents that may be required from you to be presented by the France Embassy and the nature of interview that you might face, the time of Visa delay, which might not be all that favorable to you, thereby resulting to refusal of the Visa to you.

With the help of our hospital Lawyer, I was able to make contact with the France Embassy senior representative in India, Mrs. Juliette Beaufort and have concluded all arrangements with her to assist you for fast approval of your working Visa without much delay and long Visa protocol.
You are to contact her via email as soon as possible with the following Documents.

1. Copy of your Appointment Letter
2. Mobile number,
3. Passport copy

Her details below;
Contact Person: (Mrs. Juliette Beaufort),
E-mail: france.del2@vssnl.com
Contact: +916909914822
Office hours: 0900-1700 hrs.

Contact her immediately, because I would want you to resume work on or before (20th November 2020), always keep us posted with every information and level you attain on your visa process. Due to the current situation in the world that is the coronavirus pandemic we have decided you can start your duty on 20th November 2020.

We Wish you the best of luck; always feel free to contact us.

Best Regards,
DR. Williams Morgan
tel : +33644664708
taanishcarehospital@gmail.com
recruiter@taanishcarehospital.com
RECRUITMENT MANAGER
Scam Domain - Read Identifying Scam Websites

162.241.148.59
Domain Name: TAANISHCAREHOSPITAL.COM
Registry Domain ID: 2495535935_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.atakteknoloji.com
Registrar URL: http://www.atakdomain.com
Updated Date: 2020-07-08T16:26:24Z
Creation Date: 2020-02-22T10:57:16Z
Registry Expiry Date: 2021-02-22T10:57:16Z
Registrar: Atak Domain Hosting Internet ve Bilgi Teknolojileri Limited Sirketi d/b/a Atak Teknoloji
Registrar IANA ID: 1601
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BH-HT-18.WEBHOSTBOX.NET
Name Server: NS2.BH-HT-18.WEBHOSTBOX.NET

66.96.147.109
Domain Name: VSSNL.COM
Registry Domain ID: 2543461050_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2020-07-03T07:12:05Z
Creation Date: 2020-07-03T07:12:05Z
Registry Expiry Date: 2021-07-03T07:12:05Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: compliance@domain-inc.net
Registrar Abuse Contact Phone: 602-226-2389
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM

Scammers Impersonating Trejo Pharmaceutical / Fake Job Scam Fraud

 This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! and Identifying Scam Websites! or click on the images below:


Image ImageImage

http://trejopharmaceuticals.com (Fake Job Scam Fraud)
Trejo Pharmaceutical
3994 Islington Ave, Toronto, ON M9V 2X5 Canada.
Tel: +1(705)710-4748 | +1(705)702-0414
Email: info@trejopharmaceuticals.com | sales@trejopharmaceuticals.com

Scam Domain - Read Identifying Scam Websites

23.94.191.90
Domain Name: TREJOPHARMACEUTICALS.COM
Registry Domain ID: 2521235424_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-05-02T05:45:06Z
Creation Date: 2020-05-02T05:45:06Z
Registry Expiry Date: 2021-05-02T05:45:06Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM

Thursday, October 8, 2020

route68.nl (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammers and Scam Websites! and Never Wire Money to Strangers


Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:

Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh

Mbega Steven Etienne, sentenced to 5 years in prison in Russia

Adeniyi Akinnuwa

Nelson Adesina Tosin and Olajumoke Mayaki

Alain Blaise Atah Tcheguie

Mbah Eugene Awah

Chukwunagorom Richard Chijioke

Dereak Graf Mela

Ilori Evans Johnson

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

https://route68.nl (Russian Oil Scam)
Route 68 logistics & Storage
Chemiestraat 10 3197 kb Botlek Rotterdam Netherlands.
Phone: +31 10 310 4904 / +31103104904
Houston Office: +1 (832) 409-0994
Website: www.route68.nl
route68@route68.nl
press@route68.nl
ROUTE 68 was introduce into tank storage logistics and is one of the world's largest independent operators of chemical and gas tank terminals. The company operates 16 terminals with a total storage capacity of 5 million cbm across 11 countries on five continents

"Chemiestraat 10 3197 kb Botlek Rotterdam" That address in fact belongs to Vopak and they have nothing to do with this fraud.

The USA phone number is an anonymous mobile.
The NL phone number is an anonymous forwarding VoIP which you can get for $1 a month and commonly used by scammers who pretend to be in The Netherlands when in fact they are in Pakistan like this one, using...
IP: 119.160.103.92
Decimal: 2007000924
Hostname: host-92-net-103-160-119.mobilinkinfinity.net.pk
ASN: 45669
ISP: Mobilink Mobile Internet
Country: Pakistan
State/Region: Punjab
City: Lahore
Another common tactic of scammers is posting a fake "Fraud Alert" in an attempt to gain credibility as this scammer did: https://route68.nl/fraud_alert-1.html

Worth noting that this scammer has changed it's phone numbers to:
Phone: +31 10 200 5179 / +31102005179 - There goes another $1 a month.
Houston Office: +1 (713) 714-6835 from Comcast, another provider of VoIP numbers.

Scam Domain - Read Identifying Scam Websites

82.221.129.19
Domain name: route68.nl
Registration date 2019-11-02
Registrar: Internet Domain Service BS Corp.
Domain nameservers:
ns9.orangewebsite.com
ns10.orangewebsite.com
route68.nl IN SOA
server: ns9.orangewebsite.com
email: reports@orangewebsite.com