Arthur – Victim Location 29720 Type of a scam Travel/Vacations Received a letter in the mail, full color, to the house I just moved into. The letter claims that I had been selected to receive a complimentary vacation in Charleston or Myrtle Beach for 2 nights, along with $150 spending money and a $50 Darden …
Charleston Travel Packages Bill Anderson Gift Coordinator Read More »
Jack – Victim Location 37385 Type of a scam Identity Theft Called my mother and ask if she could hear her in order to get her to say "yes"
Pedro – Victim Location 80016 Total money lost $6,200 Type of a scam Travel/Vacations We paid thousands of dollars for a membership only to find this company, Concierge Travel Service, is nothing but a travel agency. They promised discounted travel rates, but after you buy into the program and the 3 day cancellation period is …
Albert – Victim Location 91362 Type of a scam Travel/Vacations My husband and i were in Kona,Hawaii for vacation when Hurricane Lane hit.We decided we should try to change our United flight home due to the severity of the hurricane.When I looked up United i did not notice that the number that popped up was …
Caleb – Victim Location 75707 Type of a scam Travel/Vacations These con artists are sneaky and sound VERY legit! They called my mom and knew the name of her time share and say they work with time shares all over the country that enable time share owners to benefit from time they are not using. …
Corporate Event Services/Travelers Exchange Program Read More »
Dane – Victim Location 68521 Type of a scam Phishing Received a call this morning on 2/3/17. It was a lady that sounded very quiet. Then she said sorry, I was adjusting my headset are you there? She then went on saying that I had won a free trip. It was an automated phone call. …
Alicia – Victim Location 30240 Type of a scam Travel/Vacations I received this fax at work and was very interested but afraid it was a scam and after reading alerts on the internet in regards to these scams I recognized it as being just that. I did not call or inquire about the vacation but …
Krystal – Victim Location 15220 Type of a scam Travel/Vacations Received fax 7/1/2015 stating: "ALL INCLUSIVE VACATION To any one of the destinations below: Cancun, Riviera Maya, Cabo San Lucas . . . . 5 STAR OCEAN FRONT RESORTS, 6 days 5 Nights, ALL-INCLUSIVE OCEAN FRONT, ALL MEALS & DRINKS, KIDS FREE, $199 PP, BONUS-BOOK …
Karl – Victim Location 87123 Total money lost $398 Type of a scam Travel/Vacations In 2015 I agreed to a travel deal to be taken in an 18 month time period and paid $398. I was unable to use the trip and this week received a call threatening to sue if i didn’t pay an …
Tammy – Victim Location 83877 Type of a scam Sweepstakes/Lottery/Prizes A free cruise and airline tickets were offered. The company representing itself as Condo Travel Club of Pulaski, NY claimed to have a A+ rating with BBB, but I do not even see them listed on your website. The "free" stuff was simply certificates to …
Colin – Victim Location 92709 Total money lost $1,050 Type of a scam Travel/Vacations Fax said it was a vacation package. They described and gave names of the hotels that you can choose from and availability for booking at $99 per person for a 4 night stay. Once booked, a third party verifies the charge …
Toni – Victim Location 94931 Type of a scam Travel/Vacations They called saying "Thank you for being a Costco customer. You have won a vacation package." When the person answered the phone and I said that I was typing up information for BBB they put me back on hold, picked up said "No" and hung …
Cassie – Victim Location 47720 Type of a scam Rental Claims to have buyer for my timeshare at a good price but wants money for attorney fees. I found that calls were coming from Cambodia by phone # area code. not Las Vegas as claimed. Sent contract to sign by e-mail which was not printable. …
Shawna – May 08, 2020 I have also received and email from [email protected] asking to send resume to some oil and gas company http://www.jbloilfieldeng.com/. Kimberly – Victim Location 99504 Total money lost $1,923 Type of a scam Employment Clauders evans travel and tours is like an agency in malaysia proccessing my employment to au ask …
Leslie – Type of a scam Charity Was offered a position as a billing clerk for a company claiming to be Bucher Travel. .. they said I would be processing donations for 24$ an hour. They wanted me to link my bank account so they could deposit funds for me to process.
Eduardo – Victim Location 77077 Total money lost $398 Type of a scam Travel/Vacations My wife received a ‘free’ vacation in 2014 for completing a phone survey. The travel company (Island vacations, Beach Island Vacations travel club) required payment of port fees and other mandatory fees for an initial total of $398. After getting suspicious …
Beach Island Vacation Travel Club Island Vacations Read More »
Nina – Victim Location 07719 Type of a scam Rental We purchased a vacation through this website and payed through paypal. The website claims that any owner can list their property as a "cannabis vacation rental". As soon as we landed in the morning the owners claimed that they did not want us to come. …
Tyrone – Victim Location 70529 Type of a scam Travel/Vacations The call ID is Abbeville LA said I filled out something at the mall. I done ever go to the mall I stopped him from talking and when I asked to be removed he hung up I called back and asked the girl that answered …
Laura – Victim Location 33810 Type of a scam Travel/Vacations I filled out a raffle with my information and they sent me a text telling me that had been the winner. They also send the same text to my husband and they asked for money. $20.00 each for booking, $69.00 x 4 for us and …
Savannah – Victim Location 19104 Type of a scam Travel/Vacations I work in an academic department at an Ivy League university. My colleague, Ryan, arranges travel for the Dean. Ryan received a call from Business Travel Management (BTM) saying that BTM had been contracted by another university (to which the Dean is traveling in November) …
Curtis – Victim Location 08361 Type of a scam Travel/Vacations Received the call stating Brandi on a recorded line. Can you hear me ok? Unfortunately, I stupidly said yes. She proceeded to state she was calling from a travel promotion center for Royal Caribbean and press 1 if you would like to be removed from …
Jacob – Victim Location 33771 Type of a scam Travel/Vacations Got a text about winning a free 5 day stay in 1 of 3 hotels in the bahamas. Upon calling everything seemed legit until they started asking for credit card info. Beware!
Elizabeth – Victim Location 67211 Type of a scam Travel/Vacations I received a text with a photo of my entry that I made while visiting a small restaurant while I was on vacation in Florida. The text asked me if it was my entry and to reply back for more details. They send you a …
Cheryl – Victim Location 52403 Type of a scam Fake Check/Money Order I was contacted by email offered a part-time position for between 8-12 hours weekly receiving checks for vacationers paying for upcoming trips via check they should send me. I was offered 10% of the payment and to send the remaining amount to the …
Jodi – Victim Location 48238 Type of a scam Employment They sent me a start-up check I was meant to cash and send out money via Wells Fargo to vendors for software to do customer service work at home. My "supervisor" told me that $50 of the check was my signing bonus.
Arthur – Victim Location 77670 Type of a scam Travel/Vacations Klein Investigations and Consulting has two clients that we are currently tracking a company named : Business Travel Consulting Services ( www.businesstravelconsultingservices.com ) that says they are based in Denver Co at the following emails and descriptors : Phone: 303 747 7110 Fax: 303 857 …
Tara – Victim Location 86005 Type of a scam Travel/Vacations This company called me offering a lower price for existing hotel reservations. They enrolled my in these reservations without my consent and are now charging me a cancellation fee of 2,533.00 and threatening to send me to collections if payment is not received in 2 …
Autumn – Victim Location 22150 Total money lost $45,000 Type of a scam Travel/Vacations 27 people including my father in law purchased a travel package with Mohammed Meraj (owner) to Saudi leaving today at 5pm with Saudi Air. He charged from $2500-$3000 from each person. When everyone arrived at the airport, we found out it …
Jason – Victim Location 55449 Total money lost $550 Type of a scam Travel/Vacations AIG Travel does not have a policy online and when you call to inquire they do not quote the policy to you until after you have paid for travel ins. and cancelled your flights. This is a scam.
Patrick – Victim Location 94538 Total money lost $1,838 Type of a scam Travel/Vacations I was looking for travel tickets to India from San Francisco, I was contacted by an Travel Agent name Ravi Sharma and later by Rahul Dev on 03/12/2016 as I had posted in sulekha.com for inquiry on tickets. They offered me …
