Jonathan – Jun 25, 2020 Victim Location 32772 Total money lost $179.96 Type of a scam Travel/Vacations I lost $179.96 and I did not received any forms or papers to complete. I did not received any documents that said I won a Bahamas Cruise Vacation. Everything was verbally told to me over the phone. Brooksdale …
Jenny – Aug 11, 2020 Victim Location 13053 Total money lost $812 Type of a scam Online Purchase This company was the company a cattery in Nashville,TN "registered" our kitten with to transport him to my mother in NY. It began with a tracking number that we later identified as not legitimate, and continued with …
Gabriel – Victim Location 91701 Total money lost $800 Type of a scam Travel/Vacations I booked a $385 vacation package, then another one in April. I was ready to book and finally reserve even after Booked my air flights. The ruthless representatives started asking for a copy of my ID front and back? then said …
America (america) Vacations/Corporate Travel Specials Read More »
Kayla – Victim Location 04042 Type of a scam Travel/Vacations initially contacted by phone. Made offer on a Mexican Time Share I own. http://www.bearclawtravel.net
Sabrina – Victim Location 48080 Type of a scam Online Purchase I received a phone call from All seasons travel group asking if I wanted to sell my timeshare: I asked how they knew it was up for sake as it is listed on another website. "This n that" was the response… He asked me …
Jamie – Type of a scam Employment I am not sure if this is a scam but it sent red flags as I am reading what they emailed me. It is a potential job as a "billing assistant". I never recalled applying, they only want to communicate online, no physical address, the company website info …
Jonathon – Victim Location 11375 Total money lost $120 Type of a scam Travel/Vacations Adam Travel pretended to be Delta Airlines. I went to purchase a one way ticket that I had earlier confirmed with Delta was $68 and but Adam Travel told me it was no longer available but for $120. I purchased the …
Hillary – Victim Location 38134 Total money lost $180,000 Type of a scam Travel/Vacations This company has taken personal funds on promises of sale of Mexican time share. Continued promises of final resolvement but constantly needing more funds to finalize transaction. This company works in conjunction with Escrow Services LLC in Atlanta Ga.
Fernando – Victim Location 46235 Total money lost $385 Type of a scam Online Purchase I was supposed to be purchasing a puppy sent the money through western union…. An the shipping place keep emailing me about higher prices be they can sent the puppy after I sent my payment
Trevor – Victim Location 29707 Type of a scam Travel/Vacations AMWEST TRAVEL SERVICES COMPANY OUT OF CHICAGO, IL WANTS TO BUY MY TIMESHARE IN MEXICO?? BY SENDING FAKE DOCUMENTS////
Anthony – Victim Location 79734 Total money lost $38,015 Type of a scam Rental Am West Travel approached me about renting my Time Share in Mexico to one of their clients. My first email from them was in August 2015 for someone who wanted to rent it from 12/7/15 – 12/13/15. Then the money requests …
Stephen – Victim Location 78383 Type of a scam Fake Invoice/Supplier Bill TRAVEL PLANS – Deadline to review and approve is 5:00PM on 21 October 2018 – China Trip With Angela Reference #18959679 Hello Dianne, Thank you for booking with Flight Centre, we appreciate your business. Message from your consultant Maddy Nock Hi Dianne, if …
Philip – Victim Location 29910 Type of a scam Travel/Vacations After doing some investigating I found they were only opened two months. Their place of business is up for lease. They had no decent explanation of why they weren’t affiliated with the hotel they were booking for me.
Pedro – Victim Location 53045 Type of a scam Travel/Vacations Mexican timeshare scam. They say there are no "upfront fees" but then back you into a corner to send funds into a escrow account which they promise you will get back. They will keep asking for funds until you finally get tired of sending money. …
Ronnie – Victim Location 87557 Type of a scam Travel/Vacations Company contacts you via phone or email and says they have a buyer for your Timeshare Property. They quote a price that is more than you paid, and therefore is attractive. Terms are clearly states that you will pay them a 5% commission after you …
Candice – Victim Location 40503 Total money lost $3,000 Type of a scam Travel/Vacations We responded to a direct mail solicitation to attend an informational meeting re travel services. Responders were promised to airline tickets anywhere in the US for those who attended but bought nothing. Unfortunately, we bought in and paid more than $3,000. …
Courtney – Victim Location 90210 Total money lost $2,000 Type of a scam Travel/Vacations when you apply for a job that they off on job sites, they call you and give you an interview and then in am email say you pass and they are going to send a contract letter after that they will …
Latasha – Victim Location 68130 Total money lost $4,000 Type of a scam Travel/Vacations mailing said to contact to register for chance to win a car. called the # and was told to attend 90 min. presentation for travel services with no purchase required. other prizes are available also. guaranteed to walk out with a …
American Travel Network / Elegant Concierge Services Read More »
Ricky – 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. …
Candice – 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 …
Dane – 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). …
Caitlin – 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 …
Shana – Victim Location 55340 Type of a scam Travel/Vacations Received letter in the mail that we won two of five prizes, which were clearly going to be a hotel card and cruise vacation (odds stated in letter to be 585,977/586,000). Called and signed up for a 90 minute travel sales presentation in order to …
Tanya – Victim Location 91331 Type of a scam Phishing I bought tickets through Latinofare since they had the best pricing. Long story but please read. I got an email stating I won’t get my e-tickets until verification is complete. The first email was from Latinofare. I went online and did that. Then I got …
Meredith – Victim Location 01430 Type of a scam Other do not give personal info after they say you are a winner of a $500.00 air travel voucher
Amelia – Apr 06, 2020 Victim Location 49418 Type of a scam Other I recieved in the mail a letter stating that I may have a balance on a prepaid American Express. I called the phone number listed on the letter but thay couldn’t tell me the amount left on the card and the only …
American express travel related services company Inc Read More »
Nina – 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 …
Donald – 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 …
Jorge – Victim Location 65037 Total money lost $570 Type of a scam Travel/Vacations They have you pay over the phone. They send you a ton of run around e-mails to send more money and there’s never any booking.
Jennifer – 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 …
