American Expresso Shippers
Gina – Oct 29, 2020 I’m certainly glad I am reading these scams, bc they sent me the same emails but I found a lady on Craigslist where I’m trying to get a French bull dog and well here I…
Category Travel
Ambassador hotel
Ross – Sep 28, 2020 I was contacted by a person called Stephen Merrier and offerd the job. His email address is [email protected] And introduced their travel partner , [email protected] and name Derick Luise his Mobil number is + 1…
American Domestic Freight Agency
Travis – Nov 02, 2020 Bought a pet through Puppy-Store.com for $499.00 and shipping was suppose to be included. Then I got a call from American Domestic Freight and they asked for $1000 for a crate and then called back…
wetravel.com
Gloria – Victim Location 89015 Type of a scam Sweepstakes/Lottery/Prizes Set up a booth at foodie fest in Henderson, NV. no one was at booth. they had a box with entry form next to it saying you can win. received…
World Vacation and Travel Group, LLC
Bobby – Victim Location 92672 Type of a scam Travel/Vacations Alan was contacted to purchase some of our timeshare weeks for our resort the Grand Solmar in Cabo San Lucus Mexico. We were provided an initial offer and was told…
Willis happy travel services
Craig – Victim Location 92101 Total money lost $1,200 Type of a scam Travel/Vacations *** *** claimed to be a travel agent. She is an associate of a friend. On Facebook, she has been planning a trip for a large…
XYZ Travel Company
Justin – Victim Location 07704 Type of a scam Travel/Vacations caller identified themselves and said the were with xyz travel comapny, then asked if i cougl hear them ok
Wells Fargo – Acting as
Trevor – Victim Location 58048 Type of a scam Phishing Received a text alert on my phone (ALERT ID 3431244-(@WELLSFARGO-BANK)-We need to verify your identity!Go to ==>>verify.connect-id118721-wf.biz/=(has your phone number here)| ID:1232 I never responded and called the bank about…
Worldside travel events
Ann – Victim Location 60563 Type of a scam Other We own and manage the property that they are using as an address. This company is a scam.. They are either trying to sell fake property or offering some type…
Wing USA Inc
Cody – Victim Location 99021 Total money lost $743.70 Type of a scam Travel/Vacations I was led to believe they were a travel agency making reservations for me. When I received my travel info and went to confirm the info…
World’s pet travel agency
Lydia – Victim Location 45223 Type of a scam Counterfeit Product Hi I was buying a dog from someone on fb and the wanted to use a deliver carrier who would bring the pet to my door. Well once they…
we travel forever
Wendy – Victim Location 46725 Type of a scam Travel/Vacations Called and told us we won a vacation but there was a $ 598 charge. Wanted our credit card number but refused. Frederick – Victim Location 14814 Type of a…
Unsure- some kind of travel agency
Brandi – Victim Location 37343 Type of a scam Travel/Vacations The caller seemed to be a recorded women. Saying I had won a stay at a condo etc etc due to recently staying at a condo in Miami then proceeded…
Wrap Media Group
Ramon – Victim Location 31707 Type of a scam Fake Check/Money Order My husband and I were looking for a way to make extra money because we have a baby on the way. My husband found online a car wrapping…
Westgate Cruise and Travel
Angel – Victim Location 28215 Total money lost $1,300 Type of a scam Travel/Vacations Scammers! I purchased two cruise cabins during a special promotion they were running. The promotion was buy a cabin get one free with a voucher. All…