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Hajj Rip off

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abu mohammed, Taalibah
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#16 [Permalink] Posted on 4th October 2012 21:44
I hope these details are helpful. The Fraud department will already know all this, but at least you know it can be traced back to someone, inshAllah.



Registrant

Youseph Ghamdi
Registrant type:
UK Individual

United Kingdom


Detailed WHOIS Response


Domain name:

aleman-travel.co.uk



Registrant:

Youseph Ghamdi



Registrant type:

UK Individual



Registrant's address:

83

charmnister road

Bournemouth

DOR

BH8 8UE

United Kingdom




Registrar:

1 & 1 Internet AG [Tag = SCHLUND]

URL: www.1and1.co.uk or registrar.1und1.info



Relevant dates:

Registered on: 11-May-2012

Expiry date: 11-May-2014

Last updated: 28-Sep-2012



Registration status:

Registered until expiry date.



Name servers:

ns67.1and1.co.uk

ns68.1and1.co.uk



WHOIS lookup made at 21:23:29 04-Oct-2012



The adress is an internet Cafe with a flat on top, see google maps street view.

Charminster Internet Exchange

01202319002

83 Charminster Road, Bournemouth, BH8 8UE



See here: cieexchange.co.uk/ This is the place where the website was set up from.



WHOIS/IPWHOIS Lookup Results for cieexchange.co.uk

Registrant

Mohammed Warde
Registrant type:
Other UK Entity (e.g. clubs, associations, many universities)
83 CHARMINSTER RD
United Kingdom


Detailed WHOIS Response


Domain name:

cieexchange.co.uk



Registrant:

Mohammed Warde



Registrant type:

Other UK Entity (e.g. clubs, associations, many universities)



Registrant's address:

83 CHARMINSTER RD

BOURNEMOUTH

dorset

BH8 8UE

United Kingdom



Registrar:

Register.com Inc t/a British Telecom [Tag = BTNAMES]

URL: www.btconnect.com



Relevant dates:

Registered on: 02-Apr-2009

Expiry date: 02-Apr-2013

Last updated: 26-May-2011



Registration status:

Registered until expiry date.



Name servers:

dns1.register.com

dns2.register.com



WHOIS lookup made at 21:37:38 04-Oct-2012



Jazakallahu Khair to my little brother who helped find all these details within minutes.
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#17 [Permalink] Posted on 4th October 2012 22:29
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#18 [Permalink] Posted on 4th October 2012 22:47

Hajj & Umrah Fraud

Steps to safeguard your pilgrimage

 

In recent years a growing number of people have fallen victim to Hajj fraud, with many losing thousands of pounds on planned trips to Mecca. Many victims have suffered significant financial losses, in many cases losing their life savings.

Hajj fraudsters do not discriminate against age, gender or location. In the months leading

up to the Muslim pilgrimage of Hajj, organised crime groups are targeting licensed travel companies to advertise fraudulent deals to Saudi Arabia in their name.

In some cases, ‘Hajj Tours’ are being sold at up to 50% of the normal price, but shortly before departure the tour operator closes, leaving people with no tour and no way of getting their money back

There are a number of things you can do to limit your chances of becoming a victim:

Make sure your travel agent/tour operator is ATOL (Air Travel Organisers’ Licensing) protected.

If the travel agency closes down while  you are in Saudi Arabia you are guaranteed a flight home without having to pay any extra. If the agency closes down before you are due to travel, ATOL protection allows you to claim your money back.

Is your travel agent/tour operator accredited by the Saudi Embassy?

Don’t book without researching your travel agency/tour operator – if the offer seems too good to be true, it usually is. A recommendation from a friend or family member does not guarantee the authenticity of the outfit – a fraud may be ongoing for a while before the perpertrators dissipate the assets and disappear.

By researching the company you are limiting your chances of being defrauded.

Check exactly what you are paying for. When paying, consider carefully your method of payment. Establishing an uditable paper trail and keeping records of financial transactions will make it more difficult for you to be defrauded.

Get everything in writing.
Always get written  terms and conditions as this details your contract with the travel agent or tour operator. Make sure your flight details, accommodation and Hajj visa are valid.

For further information on approved, ATOL registered agents, you can contact ATOL (0207 453 6700) or the Ministry of Hajj (www.hajinformation.com).

The Head of Economic Crime at the City of London Police, Detective Chief Superintendent Steve Head, said:

“Each year Hajj fraud is destroying the dreams of an untold number of people who believe they are about to make their own pilgrimage to Mecca. The NFIB is working together with the Muslim community to shine a light on the fraudsters who continue to cause so much pain.

“The more we know of this crime the more we can do to stop it, so I would urge anyone who has fallen victim to Hajj fraud to contact the police.”

If you have been a victim of Hajj Fraud

Please don’t suffer in silence or feel embarrassed about coming forward. Asif Sadiq, who is the chairman of the Muslim Consultative Committee said:

“The Muslim community needs to ensure that all its members are aware of Hajj fraud and stress how important it is for them to support the police in any way that will help them bring these criminals to justice.”

If you think that you have been a victim of Hajj fraud, call your local police or:

City of London Police Fraud Desk
020 7601 6999

OFT Consumer Direct
08454 04 05 06

Action Fraud
0300 123 2040

For further information visit:
www.cityoflondon.police.uk

Download the Fraud prevention leaflet

 

dobuy.co.uk/cbhuk/?page_id=1674

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#19 [Permalink] Posted on 5th October 2012 09:30
salaam

how can these people rob hajis?

surely only people who do not believe in allah could stoop this low?
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#20 [Permalink] Posted on 5th October 2012 19:28
Bro they will definitely burn in hell.

NO DOUBT!!!

Not only they are robbing the money, they are also robbing people of their chance to fulfil their obligation to Allah and that's not a joke.

Imagine if you were stopped from reading salah, how upset would you get, now imagine hajj!


May Allah save us from these fraudsters.
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#21 [Permalink] Posted on 6th October 2012 15:42
salaam

how have people been paying for this?

credit/debit card? - cant they be traced through their bank details?
cash in person? - can anyone confirm what this guy looks like and any other people involved?
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#22 [Permalink] Posted on 8th October 2012 20:52
I too have been conned by al eman travel. They have stolen my dream of hajj and �10,000. I urge everybody to report them. May they burn in the fire of hell for eternity. May their every second on this earth be hell for them. May they be shown every sadness there is to experience in life. They are thieves and liars. They have stolen money and dreams and all in the blessed name of our lord and prophet (saw). Report them now- dont stay quiet. May allah give us all sabar and may he create a path for us to go on hajj and the return of our money
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#23 [Permalink] Posted on 9th October 2012 08:09
abu mohammed wrote:
I hope these details are helpful. The Fraud department will already know all this, but at least you know it can be traced back to someone, inshAllah.



Registrant

Youseph Ghamdi
Registrant type:
UK Individual

United Kingdom


Detailed WHOIS Response


Domain name:

aleman-travel.co.uk



Registrant:

Youseph Ghamdi



Registrant type:

UK Individual



Registrant's address:

83

charmnister road

Bournemouth

DOR

BH8 8UE

United Kingdom




Registrar:

1 & 1 Internet AG [Tag = SCHLUND]

URL: www.1and1.co.uk or registrar.1und1.info



Relevant dates:

Registered on: 11-May-2012

Expiry date: 11-May-2014

Last updated: 28-Sep-2012



Registration status:

Registered until expiry date.



Name servers:

ns67.1and1.co.uk

ns68.1and1.co.uk



WHOIS lookup made at 21:23:29 04-Oct-2012



The adress is an internet Cafe with a flat on top, see google maps street view.

Charminster Internet Exchange

01202319002

83 Charminster Road, Bournemouth, BH8 8UE



See here: cieexchange.co.uk/ This is the place where the website was set up from.



WHOIS/IPWHOIS Lookup Results for cieexchange.co.uk

Registrant

Mohammed Warde
Registrant type:
Other UK Entity (e.g. clubs, associations, many universities)
83 CHARMINSTER RD
United Kingdom


Detailed WHOIS Response


Domain name:

cieexchange.co.uk



Registrant:

Mohammed Warde



Registrant type:

Other UK Entity (e.g. clubs, associations, many universities)



Registrant's address:

83 CHARMINSTER RD

BOURNEMOUTH

dorset

BH8 8UE

United Kingdom



Registrar:

Register.com Inc t/a British Telecom [Tag = BTNAMES]

URL: www.btconnect.com



Relevant dates:

Registered on: 02-Apr-2009

Expiry date: 02-Apr-2013

Last updated: 26-May-2011



Registration status:

Registered until expiry date.



Name servers:

dns1.register.com

dns2.register.com



WHOIS lookup made at 21:37:38 04-Oct-2012



Jazakallahu Khair to my little brother who helped find all these details within minutes.


Has any one paid him a visit?..................
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#24 [Permalink] Posted on 13th October 2012 01:04
Salam Alikum

i am working in this internet cafe , some one came and told me about this today,please if there is any one seen this person to contact me and give me some description about how he looks like, i know alot of people in our neighborhood , together we might find who is he, inshalah.

we have a mail box service in the cafe, and recently i have been Receiving letters for Youseph Ghamdi, and he is not a customer of us.

any body would like to share information please contact me on 01202-236920

Jazakum allah kheer
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#25 [Permalink] Posted on 3rd December 2012 08:19
so any progress made on this,?
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#26 [Permalink] Posted on 14th January 2013 22:50
Salaam,

Anyone familiar with this group? hajjumrahdirect.co.uk/

InshaAllah we plan on going this Easter and so far this group has offered the best quote. (actually seems very reasonable)

hajjumrahdirect.co.uk/

Please update me with anything you know about them, Jazakallahu khair
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#27 [Permalink] Posted on 15th January 2013 06:43
abu mohammed wrote:
Salaam,

Anyone familiar with this group? hajjumrahdirect.co.uk/

InshaAllah we plan on going this Easter and so far this group has offered the best quote. (actually seems very reasonable)

hajjumrahdirect.co.uk/

Please update me with anything you know about them, Jazakallahu khair



I dont see an ATOL sign or membership number.

Nor do I see a ministry of hajj registration sign.


Try these guys

www.alhijaztoursandtravels.com/


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#28 [Permalink] Posted on 15th January 2013 06:44
why dont you do all the booking seperately, works out cheaper.
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#29 [Permalink] Posted on 15th January 2013 20:50
Jazakallah once again, finally got round to checking out the site for myself.

My brother who is handling everything and taking the responsibility of 15 people also dug into the website to check where and when it was setup. According to the website, they have been running for many years. However, the website has only been up for a year.

InshaAllah we don't be booking via them, we've decided to do what we all wanted in the first place, go with/use the same group as before. Its just a piece of mind.
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#30 [Permalink] Posted on 10th March 2013 05:45
[edit: advertising removed]
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