Fraudsters Contact Information: Amitav Basu a.k.a Gurpreet Singh
521 Cheryl Dr, Iselin,
New Jersey, 08830, USA
+1 201-701-9241
[email protected]
cheapspecialairfares.com
These fraudsters use WhatsApp business account and chat/Voice and lure the innocent victims. We are victims of around $12-13 K. They make airlines and hotel bookings using someone else credit card and show you the confirmed tickets on the airlines' websites. The tickets will get canceled after the airlines finance department requests for additional information related to the credit card used to purchase the tickets. In our case it started like this.
1. They send you the credit card authorization (including number, exp, cvv,... mother maiden name, address )
2. You fill in credit card for EX. Amex and you send the screenshot to them. Then they will say we will not amex card.
3. Then you send another for example Visa , they will ask for your utility bill, or bank stament copy, telephone bill for verification.
They will rip your account and buy tickets and book hotel rooms for others using your cards.
4. They will use airlines web app or mobile app and book your tickets for any dates you want and they use someone else's card.
5. Then they will tell you that you have confirmed e-tickets, please do the wire transfer ASAP.
6. Once you send the money, they will stop communicating (talking) and they will be only available on chat.
7. Finally, you end up with identity theft, credit card fraud, and lose your money.
Please bust this number 201-701-9241
****Please report : Banks , Federal Trade Commission, FBI IC3, and local & state police.