Amstel Travel

Brendan – Victim Location 23513 Type of a scam Business Email Compromise " I am Laura Carboni, and I am employed by Amstel Travel. We are > currently searching for US resident candidates to fill the job > opening of a Travel Manager with our firm and I suggest you to consider application for it….

Acepoint Travel Group

Caleb – Type of a scam Employment I’ve received an email addressing me by my full name regarding a resume I’ve posted. The message never mentioned the company and it was posted to me at 5:00 AM on a Sunday. The spelling was correct, but the grammar was off; simple things that I assumed to…

Adventure Travel Consulting

Jeffery – Victim Location 94611 Total money lost $3,550 Type of a scam Travel/Vacations Alex call you with an offer to purchase your Mexican timeshare (Mayan Palace), saying there is a Mexican investor wanting to purchase many timeshare units. Contract is written and signed. Escrow is set up with Wynridge Escrow (partner in the scam)….

Angry Pets; Travel Maps

Blake – Victim Location 01569 Total money lost $11.33 Type of a scam Online Purchase Saw a social media add for scratch-off travel map for $9.99 plus shipping from Travel Maps. Received email confirmation but a month later, no product and no response to my emails. The website address given now redirects to another product…

A.B. Travels

Alexandra – Victim Location 44287 Type of a scam Sweepstakes/Lottery/Prizes Saw this Cruise being advertised on social media. Sounded like a really good idea. I even got a group of friends involved. We thought it was a Carnival Cruise because of the poster, but the only contact information on the poster was a personal email…

Fun Times Travel

Christie – Victim Location 95391 Total money lost $414 Type of a scam Travel/Vacations My wife and I were invited to a "VIP Travel Presentation" hosted by VIP Travel October 2014 where they offered us a cruise and a 2 nights stay at a hotel for free with the initiation cost and processing fee of…

Animal-travelers.com

Adrienne – Jul 21, 2020 Victim Location 08840 Total money lost $1,700 Type of a scam Online Purchase I arranged to buy a puppy from Elite Golden Retriver Home (www.thegoldenelitehome.com) Paid $700 plus $195 for shipping "door to door delivery." On the morning the pup was to be delivered, I got an email from the…

Freedom Calls Travel

Donald – Victim Location 59911 Type of a scam Identity Theft Received a piece of mail addressed to a Deanna McLaughlin with Freedom Calls Travel at my residential address. I am also a small business owner and have my business address currently under my home address. I googled the business name and found on Google…

Fair fax travel tours

Spencer – Victim Location 63010 Total money lost $1,050 Type of a scam Online Purchase Offering a cheap airfair onAir lines ticket let u make weekly payment s international receipt False flight information on flight s tht dont. Exsist any here asking u pay to her phone likds to text i alot from different line

Florida Travel co

Alberto – Apr 01, 2020 Victim Location 53126 Total money lost $500 Type of a scam Travel/Vacations I paid around $500 for several trips (with 2 being all inclusive) about $6,000 value. This was to be used at anytime with no time limit. They call nearly everyday saying I need to pay anywhere between $300…

FiveStarTravel

Roger – Victim Location 21401 Type of a scam Phishing This company says it represents a buyer in Mexico who wants to purchase my timeshare in Cancun, Mexico for $28,500. The company has a "Virtual" address; by that I mean, it can have a mail drop, etc. at a facility shared by multiple companies. The…

Delta Travel Freight Courier

Jesus – Nov 12, 2020 Scammer’s phone 4104977382 Scammer’s website [email protected] Scammer’s address 112 Hastings Ln, Pasadena MD 21122 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Online classifieds (e.g., Craigslist) Contacted “Richmond” about dachshund puppies he was giving away.. He told me his son was breeder…