scamFRAUDalert see it appropriate to issue this ALERT as consumers have complained online that they attended a seminar about vacation club. They were subsequently told they would receive two free airline tickets and two nights of hotel stay for for attending the seminar. Consumers were then given vouchers they had to send in along with a payment fee $148 to redeem. After sending in the voucher payments, consumers were again asked to send in additional funds per person.
We have identified two sites that belongs to this operation. We are certain that there are more out there.
- exoticparadisevacations.com
- travelguaranteedgroup.com
Away To Paradise Vacations
4491 Cheshire Station Plz Ste 53
Dale City, VA 22193-2226
Domain Name: travelguaranteedgroup.com
Registry Domain ID: 2013576714_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2017-03-16T01:55:06Z
Creation Date: 2016-03-18T18:52:16Z
Registrar Registration Expiration Date: 2018-03-18T18:52:16Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Email: at1i2tncuii5o9ve8shg83vvit@domaindiscreet.com
Registry Admin ID:
Admin Name: PERFECT PRIVACY, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.9027492701
Admin Email: at1i2tncuii5o9ve8shg83vvit@domaindiscreet.com
Registry Tech ID:
Tech Name: PERFECT PRIVACY, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.9027492701
Tech Email: at1i2tncuii5o9ve8shg83vvit@domaindiscreet.com
Name Server: ns9.wixdns.net
Name Server: ns8.wixdns.net
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
___________________________________
Domain Name: EXOTICPARADISEVACATIONS.COM
Registry Domain ID: 2019197961_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2017-03-04T22:31:45.00Z
Creation Date: 2016-04-05T18:28:00.00Z
Registrar Registration Expiration Date: 2018-04-05T18:28:10.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: 605106C81CD240FABB51B6663BB77A4F.PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Fax: +51.17057182
Admin Email: 605106C81CD240FABB51B6663BB77A4F.PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Fax: +51.17057182
Tech Email: 605106C81CD240FABB51B6663BB77A4F.PROTECT@WHOISGUARD.COM
Name Server: NS6.WIXDNS.NET
Name Server: NS7.WIXDNS.NET
DNSSEC: unSigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
scamFRAUDalert™ Report 