Scam Number: (877) 220-3185
Domain Used: https://dreamstravelinc.com and Redirecting...
Extra Info: Got this number from BobRTC, but I’m just putting some more info here.
Spoke to “Patricia” (You can also try to call her with these two numbers (202)-558-2929 and (888)-658-1064 while dialing the extension 5737), or you can email her at [email protected].
She also provided the payment info (bank info) and their zelle email id.
I called (877) 220-3185 and told him I could not hear him well. He did call me back & cid came up with the company name. I made some small talk with him, he seemed to know that area of NJ ( I know it extremely well) The road and highway names, even some restaurants in the area.
I’m not sure about this one being a scam. I told him I would stop in and book my trip in person and he seemed fine with it.
Hmm, when I called them up and when I finished the call with revealing that im a scambater, she told me to go to hell, which seems quite unprofessional. But I get what you were saying.
third logo: CompliAssure Secured. To verify you need to click on it. This is not possible as this is a picture only.
fourth logo: American Society of Travel Advisors (ASTA): Public Profile - Dreams Travel & Tours INC They are registered but as a normal member only, not a verified one.
All in all, their claims with the registrations cannot be verified. This looks very shady but could also be the mistake of poor website design. I will contact this company to ask them to provide proof of certification.
While I was looking on google maps, I spotted another dreams travel and tour inc, but there weren’t any proper photos of the place, and I can’t find it inside the street view (Both places are circled in red).
There’s also another airline tickets agency in the area (partially circled in green), which also only provides advertisements as their photos on maps.
Going back to Dream/FlightOm, it’s rated 4.1/5 stars, now here’s some 1 star reviews
Note that the 5-star reviews use similar language and don’t mention anything in specific (in fact, they usually have no profile picture or a generic profile picture), while the 1-star reviews all use a different tone, word choice, and general language, and go into a large amount of detail.
Research from the banking info provided in the OP.
Detail Information of ACH Routing Number 021200339
Routing Number: 021200339
Date of Revision: 101310
Bank: BANK OF AMERICA N.A.
Address: 8001 VILLA PARK DRIVE
City: HENRICO
State: VA
ZIP: 23228
USA: +1-888-897-4629
Ghana: (233) 543-123-451
New Delhi: 011-41008236-8
(888) 604-0194 / (800) 592-1004
USA Office: 133 Front Street Secaucus New Jersey 07094, USA
Registration Info
Company Number: 5140417
Incorporation Date: 05/19/2017
Status: Active
CEO Address: Mahendra Singh 339 Hicksville Rd, Ste 249, Bethpage, New York 11714
Updated: 2019-08-26 15:12 (SRINIVAS RAJARAM, 87 BROADWAY, HICKSVILLE, NEW YORK, 11801)
India:
Travel Geeks Solutions Llp is a Limited Liability Partnership firm incorporated on 24 June 2016. Designated Partners are Archana Goel and Amit Goel.
LLP Identification Number: AAG-7703
Email ID: [email protected]
C-14, Silver OAK Appartments Plot No. 109, I.P Extension DELHI East Delhi DL 110092 IN
That would be something expected for them to do once they knew you were trying to find something on them. If you had given them real CC information, you might find a charge added after the fact, like the 1st person in your image here:
