Terrance – Victim Location 12958 Type of a scam Travel/Vacations I get 1-3 calls per day from this place claiming they are a trip advisor that I inquired about. Which I never have because my husband and I don’t travel. Multiple times I declined them and as I asked them to not call again they …
Thomas – Victim Location 30041 Total money lost $549 Type of a scam Travel/Vacations Advertised on Facebook. Called number purchased travel package for $549.00 promised I could take up to 2 years to travel these places. When I called to schedule one of my trips, the phone number had been disconnected and no response to …
Robin – Victim Location 90704 Type of a scam Fake Invoice/Supplier Bill The perpetrator keeps sending fake payable bills to us, a hotel operator, who did not know anything about the listing the perpetrator claimed for "Listing in Japanese Hotel Directory"
Donna – Victim Location 85704 Type of a scam Travel/Vacations This is Josh .. can you hear me?
Hannah – Victim Location 77304 Type of a scam Phishing They called and asked if they can hear me.
Isaac – Victim Location 91754 Total money lost $1,718 Type of a scam Counterfeit Product I paid $*** cash for round trip air fare for my wife and 2 kids to China. When I got to the airport, there were no electronic tickets. This forced me to buy three 1-way tickets for $***. I contacted …
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Reginald – Victim Location 53214 Type of a scam Travel/Vacations SCAM! Received a flyer on our business fax offering vacations for unrealistically low prices – 6 days/5 nights for $99 -!!!!! It says to call a toll free number and provide a "reservation code" at the bottom of the fax. I called the number 877-564-3135 …
Patricia – Victim Location 16146 Type of a scam Online Purchase Rehoming purebred puppies.
Juan – Victim Location 19801 Total money lost $1,200 Type of a scam Travel/Vacations I searched for United Airlines number to book 2 business class tickets and it was about USD 1200.00 when I saw it online and while I was trying to book it I was getting error hence I ended up calling 866-298-3358 …
Bradley – Total money lost $15,000 Type of a scam Travel/Vacations *** *** I Purchased tickets me, my wife and two kids from ( international travel services) for 5160$ I had travelled with my family And my two children’s on September 30, 2019, we drove from fort McMurray to Edmonton airport, after we arrived at Edmonton …
Jillian – Type of a scam Travel/Vacations I received a phone call from a young woman who insisted on speaking to my wife. I told her my wife was not available (she was asleep). The woman did not identify herself until I asked her to. She then said she is Catherine from International Travel. The …
Andrea – Victim Location 85614 Type of a scam Travel/Vacations i didnt stay on the phone after i recognized a scam for hilton hotels
Erica – Victim Location 54165 Total money lost $400 Type of a scam Travel/Vacations Ken said he had access to unused timeshares that his company can facilitate the transaction. he asks for cash cards or PayPal to lock in the reservation. he offers a discount with a specific card type (eg. American Express). he asks …
Nikki – Victim Location 16508 Total money lost $169 Type of a scam Online Purchase Hello, I ordered a product from the website https://www.goproandtravel.com on august 6th of this year. I recieved receipt and a tracking number for my order. I’ve been tracking my order through usps and it has been shipped to 3 wrong …
Bethany – Victim Location 40353 Type of a scam Online Purchase We purchased a puppy which I also was a scam in Virginia happy tails was supposed to deliver then they came up with a $1499 insurance fee that had to be paid for a special crate..when western union said it was a fraud they …
Hillary – Victim Location 60010 Total money lost $1,300 Type of a scam Travel/Vacations In Nov. 2019, I purchased round trip tickets from Chicago to France. I got ticket confirmation for ECONOMY class as I am traveling with my family and I need to guarantee that my family including 3 children will be seated together. …
Morgan – Victim Location 85248 Type of a scam Travel/Vacations Offer to attend Travel Expo 2017 signed by Ariel Winters. In exchange for attendance I was to receive2 round trip tickets valid anywhere within the contiguous United States. In addition, I would receive 2 nights at one of 1000 Marriott Hotel locations. The retail value …
Eugene – Victim Location 79015 Total money lost $4,000 Type of a scam Employment I received an email regarding a work-from-home, on-line position with Goodwill Travel. " Nancy Rink" claimed she was a hiring manager with ZipRecruiter, her company provided affordable travel for international adoption, humanitarian and missionary groups. This was a part-time, remote position …
Carlos – Total money lost $1,200 Type of a scam Other They call exhibitors saying they are in connection with the Toronto Sportsmen’s Show for accommodations. We go through the steps and book the room a discounted price. They took $1200 from my company. Tried to call back and all phone numbers are dead ends.
Mark – Victim Location 30087 Type of a scam Employment I was contacted by Nancy McLean for a job that I found on Ziprecruiter. I was supposed to be hired on as an operator clerk, but end up finding out it was something different. She had me open a bank account and wanted me to …
Mitchell – Victim Location 32835 Type of a scam Sweepstakes/Lottery/Prizes Told me I won a cruiseline. Asked me if I could still hear him. I think he was trying to get me to say yes.
Henry – Jul 12, 2020 Victim Location 15214 Total money lost $1,120 Type of a scam Credit Cards Sent $1,120 for pet travelers insurance and trying to make me pay another $1500 for a vaccine ?? Shana – Jun 22, 2020 Victim Location 78665 Total money lost $3,205 Type of a scam Online Purchase Very …
Lacey – Sep 03, 2020 Victim Location 92701 Type of a scam Online Purchase My kids been wanting a puppy. Found online pet shop and tried to get information in regards buying a puppy. Seller send all info and pitures of puppy. Puppy was coming from florida thru happypettravel. I payed the seller 850 dollars …
Dawn – Victim Location 28092 Total money lost $4,400 Type of a scam Travel/Vacations I purchased a travel package on May 16th, 2019 and on May 17th decided to rescind. Federal law allows a rescission period within my time frame. The company has refused to honor federal law and has policies that violate the law …
Latasha – Victim Location 83702 Type of a scam Travel/Vacations ME HAN CONTACTADO PARA ALQUILAR MI TIEMPO COMPARTIDO. ME HAN HECHO UNA OFERTA QUE NO TIENE SENTIDO Y ME HAN MANDADO UNOS CONTRATOS CON DATOS ERRONEOS.
Maria – Victim Location 55033 Total money lost $10,900 Type of a scam Investment Complaint, I am a Person who was bombarded when I went to Cabo San Lucas for Vacation and ended up a Globequest member. This is a Scam they tell you that you are an owner of two weeks at the Casa …
Andrew – Victim Location 60005 Total money lost $6,000 Type of a scam Travel/Vacations Travel website interested in buying our timeshare in Mexico for quite a bit more than we initially paid for it. Promised no out of pocket fees, then of course charged Taxes and title search fees. They got paid via wire transfer. …
Jay – Victim Location 12205 Type of a scam Travel/Vacations It was a fax sent from Employee Travel Program. It stated you could go to Cancun, Cabo, Jamaica, Hawaii, DR or Bahamas for 6 days and 5 nights for $99 per person all in bold letters. Towards the end of the paper it said the …
Clinton – Victim Location 33129 Total money lost $3,150 Type of a scam Travel/Vacations These people offer a vacation club for $21,000 and exclusive trips, discounts, etc. Which are not existent. In addition, they don’t have a license to operate in Panama where the contracts are governed by.
Kara – Victim Location 90010 Type of a scam Travel/Vacations These people constantly send faxes that claim they are a travel service company. We asked them to remove us from their call list and then they bombarded us with continuous faxes to tie up our business lines. When we called back, we asked for their …
