Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by anna shiru Fri Aug 21, 2015 9:05 am
hi,

some one from- Aaryan Travels <[email protected]> is working under the above umbrella. i am wondering if this is a scam or how do i know if its genuine.
Kindly try to help me

anna
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by Tim Atem Fri Aug 21, 2015 9:27 am
Welcome to scamwarners!

Could you post an email (with your personal information removed) or more information about what they are are asking you to do? That would help us look into it a little more. The site you posted in your topic title has been registered since 2010, not typical of a scam, but they could be using the identity of a legitimate company.

Was this a job offer or what did they contact you about?

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by HannahsDad Sun Aug 23, 2015 12:01 pm
There is a legitimate Aaryan Travels - website http://www.aryantravels.com

Technology Grid at http://techgrid.eu is a bit of a mess - waffle, typos etc
The domain was registered in 2010 for five years by a now dormant UK registered company using an accomodation address and international redirect tel/fax numbers.

Even though the registrant is UK, the site's contact addresses are France, Canada and Pakistan.

So there is a good chance that Technology Grid at http://techgrid.eu is not quite what it claims and is being used for nefarious purposes (good word nefarious!)

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