Lockmyfare travel scam

‪(844) 568-8811‬

https://lockmyfare.com/

https://www.airlinesphonenumberusa.com/ -------

IP:182.71.132.97

Port 23 & 80 are open ------------

Known emails: [email protected] ----------

These guys are extremely stupid. I called them and wasted a half hour of their time trying to get them to admit they are scamming. But but one of the guys just kept insisting he wasnt. He told me he lived in Washington, but it took him some time to tell me the time. I also hit their IP and confirmed it belonged to them and was located in India because almost as soon as I hit it, the call dropped. After searching the email I came across a facebook page for a company called fareyankee. Which the number provided redirected to lockmyfare. When I questioned the guy on the line about fareyankee he said he had no idea what is was. And had no idea what airlinephonenumberusa was. Despite the IP, phone number, and email, all being able to be traced back to lockmyfare.

@Snipez#111515 what’s the connection between lockmyfare and the airlinesupportnumber website? How do you know it’s the same company/call center?

[[3,57],[3,15,37,57]]

@NeeP#111566 So I originally found the email address through a website that lists IP addresses and emails of people who spam forums https://www.stopforumspam.com/ipcheck/182.71.132.97. I searched the email address on Google and found multiple posts on various free advertisement sites example (https://www.expatriates.com/cls/43367147.html). They promoted the airlinesupport site as well as the number on that site. I call the number. I ask the guy on the line about airlinesupport and he says he has no clue about that and gives me the link to lockmyfare says thats the correct site. I call the number on lockmyfare and its the same guy. I test the IP that was listed and as I mentioned the call dropped as soon as I hit it. (They still have the same IP). Also they use lockmyfare as the email address to promote airlinesupport. And it dosent help them that they use the same fake office address.

@Snipez#111583 Awesome man! :slight_smile:

@Snipez#111583 Great investigation!

Delta Airlines Flights

HomeInternational USA Washington DCServicesTravel

From: [email protected]
Date: Friday, September 13, 2019
Category: Travel
Region: Washington DC ( 27123 104th Ave SE Kent, WA 98030, USA )
Posting ID: 43367147

(link to dial) tel:18662175011
Delta Flight Reservation is known for its development, and that is why it is additionally called an earlier carrier. The path towards booking Delta Airlines tickets and making Delta Airlines Reservation official site started in 1924. Despite the fact that, since the 1980s, Delta Airlines has experienced development progress.
For more info visit us: https://www.airlinesphonenumberusa.com/

Found the owner of Lockmyfare/fareyannkee/airlinesphonenumberusa

Redirecting...

His name is Sidharth Dubey. He changed his fake company to lockmyfare in September of 2018. So they’ve been around for over a year.

And another employee https://www.facebook.com/krish.dubey.794
His name is Krish Dubey. He is such and idiot, he took pictures inside the call center.

Hello all, Especially you Snipez,

My name Julian Aguirre, I am a new employee of this so-called fake company Lockmyfare. I admit, these guys arent that Sabby and may not have the skills required to handle calls. Just to let you know this is a legitimate startup with the actual owner based out of kent Washington and his nephews trying to manage it from India so that we have an around the clock team. Now, I am from California, I married an Indian national and now live in India. I have been with the newly created company for about a month and we still haven’t been able to properly campaign due to many small issues. Reson why I was hired. I am working on the website and Seo, I will also handle airline booking in conjunction with some affiliates that we are working with and establishing relations with. We are training the freshers in the office to become professional and reliable assets, but they will not handle any itineraries from no on, as they are doing development and other projects we have. I will handle most of the Spanish speaking clients and from time to time will assist Siddart with English speaking clients. We have all the licenses and registrations to start a legitimate business. As far as I’m concerned we never scammed anyone nor plan to leave our investment over a misunderstanding. We will continue our endeavor to flourish whether in India or be it Mexico and the US. We have already booked many flights for people and havnt had but one misunderstanding from one guy who put a bad review on google. Anyhow feel free to call me at the same toll-free number and ask for me.

@Snipez#113544 Hello all, Especially you Snipez,

My name Julian Aguirre, I am a new employee of this so-called fake company Lockmyfare. I admit, these guys arent that Sabby and may not have the skills required to handle calls. Just to let you know this is a legitimate startup with the actual owner based out of kent Washington and his nephews trying to manage it from India so that we have an around the clock team. Now, I am from California, I married an Indian national and now live in India. I have been with the newly created company for about a month and we still haven’t been able to properly campaign due to many small issues. Reson why I was hired. I am working on the website and Seo, I will also handle airline booking in conjunction with some affiliates that we are working with and establishing relations with. We are training the freshers in the office to become professional and reliable assets, but they will not handle any itineraries from no on, as they are doing development and other projects we have. I will handle most of the Spanish speaking clients and from time to time will assist Siddart with English speaking clients. We have all the licenses and registrations to start a legitimate business. As far as I’m concerned we never scammed anyone nor plan to leave our investment over a misunderstanding. We will continue our endeavor to flourish whether in India or be it Mexico and the US. We have already booked many flights for people and havnt had but one misunderstanding from one guy who put a bad review on google. Anyhow feel free to call me at the same toll-free number and ask for me.

@Snipez#111515 Hello all, Especially you Snipez,

My name Julian Aguirre, I am a new employee of this so-called fake company Lockmyfare. I admit, these guys arent that Sabby and may not have the skills required to handle calls. Just to let you know this is a legitimate startup with the actual owner based out of kent Washington and his nephews trying to manage it from India so that we have an around the clock team. Now, I am from California, I married an Indian national and now live in India. I have been with the newly created company for about a month and we still haven’t been able to properly campaign due to many small issues. Reson why I was hired. I am working on the website and Seo, I will also handle airline booking in conjunction with some affiliates that we are working with and establishing relations with. We are training the freshers in the office to become professional and reliable assets, but they will not handle any itineraries from no on, as they are doing development and other projects we have. I will handle most of the Spanish speaking clients and from time to time will assist Siddart with English speaking clients. We have all the licenses and registrations to start a legitimate business. As far as I’m concerned we never scammed anyone nor plan to leave our investment over a misunderstanding. We will continue our endeavor to flourish whether in India or be it Mexico and the US. We have already booked many flights for people and havnt had but one misunderstanding from one guy who put a bad review on google. Anyhow feel free to call me at the same toll-free number and ask for me.

@drwat#111769 Hello all, Especially you Snipez,

My name Julian Aguirre, I am a new employee of this so-called fake company Lockmyfare. I admit, these guys arent that Sabby and may not have the skills required to handle calls. Just to let you know this is a legitimate startup with the actual owner based out of kent Washington and his nephews trying to manage it from India so that we have an around the clock team. Now, I am from California, I married an Indian national and now live in India. I have been with the newly created company for about a month and we still haven’t been able to properly campaign due to many small issues. Reson why I was hired. I am working on the website and Seo, I will also handle airline booking in conjunction with some affiliates that we are working with and establishing relations with. We are training the freshers in the office to become professional and reliable assets, but they will not handle any itineraries from no on, as they are doing development and other projects we have. I will handle most of the Spanish speaking clients and from time to time will assist Siddart with English speaking clients. We have all the licenses and registrations to start a legitimate business. As far as I’m concerned we never scammed anyone nor plan to leave our investment over a misunderstanding. We will continue our endeavor to flourish whether in India or be it Mexico and the US. We have already booked many flights for people and havnt had but one misunderstanding from one guy who put a bad review on google. Anyhow feel free to call me at the same toll-free number and ask for me.


Another number for this scammer: 877-231-3335

Generated BobRTC links for both numbers.

OLD
https://bobrtc.live/phonebook/dial/18445688811

NEW
https://bobrtc.live/phonebook/dial/18772313335

@drwat#117001

@Snipez#113544

Hi i went to Delhi to investigate this case and found a small office in the Greater kailesh part of Delhi and discovered a small team of what seams to be a family owned scamming and fraud team with the owner claiming to be from Washington who actually lives in grater kailesh area i have even been to there addresses and i have collected a lot of intel from this group they take your CC and make the purchase thru a personal account then they claim the money back from the airlines.This company is fake they make new fundraising and travel agency websites as soon as they get burned out. i am providing all readers with all there names and addresses as well as ID numbers so you can report them to Dehli cyber crime unit so that they can raid they office.

NOTE; they are changing the number on site and domain to (.us from com)

Ring of fraudsters;Also run prostitution parlor top fl and sell Drugs;
Atul Dubey
Dillu Pandey
Vijay Pandey
Krish Dubey

Old man claiming to be in Washington,;
Sanjay r Shastri Owner son of Ramesharwar Shastri,DOB 01/09/77,
Indian ID#; aadhar 9153-22150207
Address W S/f Flat #, Greater Kailesh South Dehli

Guy in charge in Delhi office main guy taking the calls;
Raj Aryan Dubey so Awadhi Bihari dubey Pan # cmupa4425r
DOB 15/03/98,
Address on ID card;Ward # 10,GAV- Somgarh,W chanparen Bihar 845449
Address in Dehli- RZC29A 3rd fl,Dabri Ext. Dehli 110045. and RZC-8 3rd fl,Dabri Extension Gali 8.

Lockmyfare address H.#-W 151,S/F # 2 grater kailesh-1 New dehli-10046 right off Nehru Enclave metro station.

1 Like

@Snipez#113544

Hi i went to Delhi to investigate this case and found a small office in the Greater kailesh part of Delhi and discovered a small team of what seams to be a family owned scamming and fraud team with the owner claiming to be from Washington who actually lives in grater kailesh area i have even been to there addresses and i have collected a lot of intel from this group they take your CC and make the purchase thru a personal account then they claim the money back from the airlines.This company is fake they make new fundraising and travel agency websites as soon as they get burned out. i am providing all readers with all there names and addresses as well as ID numbers so you can report them to Dehli cyber crime unit so that they can raid they office.

Ring of fraudsters;Also run prostitution parlor top fl and sell Drugs;
Atul Dubey
Dillu Pandey
Vijay Pandey
Krish Dubey

Old man claiming to be in Washington,;
Sanjay r Shastri Owner son of Ramesharwar Shastri,DOB 01/09/77,
Indian ID#; aadhar 9153-22150207
Address W S/f Flat #, Greater Kailesh South Dehli

Guy in charge in Delhi office main guy taking the calls;
Raj Aryan Dubey so Awadhi Bihari dubey Pan # cmupa4425r
DOB 15/03/98,
Address on ID card;Ward # 10,GAV- Somgarh,W chanparen Bihar 845449
Address in Dehli- RZC29A 3rd fl,Dabri Ext. Dehli 110045. and RZC-8 3rd fl,Dabri Extension Gali 8.

Lockmyfare address H.#-W 151,S/F # 2 grater kailesh-1 New dehli-10046 right off Nehru Enclave metro station.

@NeeP#111566

Hi i went to Delhi to investigate this case and found a small office in the Greater kailesh part of Delhi and discovered a small team of what seams to be a family owned scamming and fraud team with the owner claiming to be from Washington who actually lives in grater kailesh area i have even been to there addresses and i have collected a lot of intel from this group they take your CC and make the purchase thru a personal account then they claim the money back from the airlines.This company is fake they make new fundraising and travel agency websites as soon as they get burned out. i am providing all readers with all there names and addresses as well as ID numbers so you can report them to Dehli cyber crime unit so that they can raid they office.

Ring of fraudsters;Also run prostitution parlor top fl and sell Drugs;
Atul Dubey
Dillu Pandey
Vijay Pandey
Krish Dubey

Old man claiming to be in Washington,;
Sanjay r Shastri Owner son of Ramesharwar Shastri,DOB 01/09/77,
Indian ID#; aadhar 9153-22150207
Address W S/f Flat #, Greater Kailesh South Dehli

Guy in charge in Delhi office main guy taking the calls;
Raj Aryan Dubey so Awadhi Bihari dubey Pan # cmupa4425r
DOB 15/03/98,
Address on ID card;Ward # 10,GAV- Somgarh,W chanparen Bihar 845449
Address in Dehli- RZC29A 3rd fl,Dabri Ext. Dehli 110045. and RZC-8 3rd fl,Dabri Extension Gali 8.

Lockmyfare address H.#-W 151,S/F # 2 grater kailesh-1 New dehli-10046 right off Nehru Enclave metro station.

@Snipez#111583

Hi i went to Delhi to investigate this case and found a small office in the Greater kailesh part of Delhi and discovered a small team of what seams to be a family owned scamming and fraud team with the owner claiming to be from Washington who actually lives in grater kailesh area i have even been to there addresses and i have collected a lot of intel from this group they take your CC and make the purchase thru a personal account then they claim the money back from the airlines.This company is fake they make new fundraising and travel agency websites as soon as they get burned out. i am providing all readers with all there names and addresses as well as ID numbers so you can report them to Dehli cyber crime unit so that they can raid they office.

Ring of fraudsters;Also run prostitution parlor top fl and sell Drugs;
Atul Dubey
Dillu Pandey
Vijay Pandey
Krish Dubey

Old man claiming to be in Washington,;
Sanjay r Shastri Owner son of Ramesharwar Shastri,DOB 01/09/77,
Indian ID#; aadhar 9153-22150207
Address W S/f Flat #, Greater Kailesh South Dehli

Guy in charge in Delhi office main guy taking the calls;
Raj Aryan Dubey so Awadhi Bihari dubey Pan # cmupa4425r
DOB 15/03/98,
Address on ID card;Ward # 10,GAV- Somgarh,W chanparen Bihar 845449
Address in Dehli- RZC29A 3rd fl,Dabri Ext. Dehli 110045. and RZC-8 3rd fl,Dabri Extension Gali 8.

Lockmyfare address H.#-W 151,S/F # 2 grater kailesh-1 New dehli-10046 right off Nehru Enclave metro station.

@drwat#111770

Hi i went to Delhi to investigate this case and found a small office in the Greater kailesh part of Delhi and discovered a small team of what seams to be a family owned scamming and fraud team with the owner claiming to be from Washington who actually lives in grater kailesh area i have even been to there addresses and i have collected a lot of intel from this group they take your CC and make the purchase thru a personal account then they claim the money back from the airlines.This company is fake they make new fundraising and travel agency websites as soon as they get burned out. i am providing all readers with all there names and addresses as well as ID numbers so you can report them to Dehli cyber crime unit so that they can raid they office.

Ring of fraudsters;Also run prostitution parlor top fl and sell Drugs;
Atul Dubey
Dillu Pandey
Vijay Pandey
Krish Dubey

Old man claiming to be in Washington,;
Sanjay r Shastri Owner son of Ramesharwar Shastri,DOB 01/09/77,
Indian ID#; aadhar 9153-22150207
Address W S/f Flat #, Greater Kailesh South Dehli

Guy in charge in Delhi office main guy taking the calls;
Raj Aryan Dubey so Awadhi Bihari dubey Pan # cmupa4425r
DOB 15/03/98,
Address on ID card;Ward # 10,GAV- Somgarh,W chanparen Bihar 845449
Address in Dehli- RZC29A 3rd fl,Dabri Ext. Dehli 110045. and RZC-8 3rd fl,Dabri Extension Gali 8.

Lockmyfare address H.#-W 151,S/F # 2 grater kailesh-1 New dehli-10046 right off Nehru Enclave metro station.

@Snipez#113544

Hi i went to Delhi to investigate this case and found a small office in the Greater kailesh part of Delhi and discovered a small team of what seams to be a family owned scamming and fraud team with the owner claiming to be from Washington who actually lives in grater kailesh area i have even been to there addresses and i have collected a lot of intel from this group they take your CC and make the purchase thru a personal account then they claim the money back from the airlines.This company is fake they make new fundraising and travel agency websites as soon as they get burned out. i am providing all readers with all there names and addresses as well as ID numbers so you can report them to Dehli cyber crime unit so that they can raid they office.

Ring of fraudsters;Also run prostitution parlor top fl and sell Drugs;
Atul Dubey
Dillu Pandey
Vijay Pandey
Krish Dubey

Old man claiming to be in Washington,;
Sanjay r Shastri Owner son of Ramesharwar Shastri,DOB 01/09/77,
Indian ID#; aadhar 9153-22150207
Address W S/f Flat #, Greater Kailesh South Dehli

Guy in charge in Delhi office main guy taking the calls;
Raj Aryan Dubey so Awadhi Bihari dubey Pan # cmupa4425r
DOB 15/03/98,
Address on ID card;Ward # 10,GAV- Somgarh,W chanparen Bihar 845449
Address in Dehli- RZC29A 3rd fl,Dabri Ext. Dehli 110045. and RZC-8 3rd fl,Dabri Extension Gali 8.

Lockmyfare address H.#-W 151,S/F # 2 grater kailesh-1 New dehli-10046 right off Nehru Enclave metro station.