Travel fraud - flightsmyway.com - Flights & Holidays UK Ltd

This company based in india calls Different US airlines and pretend to be customers to get changes done on their tickets for free and then overcharge customers 2-3 times more than usual.

Number - 8448439850

[Edit by NeeP]
Their UK company: Flights & Holidays UK LTD, owned by Harmeet Singh Sethi, FLIGHTS & HOLIDAYS UK LTD overview - Find and update company information - GOV.UK
If anyone got scammed by them, report them to https://www.actionfraud.police.uk/

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a guy named nicholus how ever you spell it gave me the number 8008777553 to call him back. cheap ticket fares.

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844-843-9850 comes back to:
https://www.flightsmyway.com

800-877-7553 comes back to several websites:
https://cheapticketsfares.com
https://www.travelqube.com
Business Flights USA - https://twitter.com/flightbusiness
usatravelo.us (shutdown)
http://ohtravelo.com (parked)

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@Beastboy1990#100196 seems like you are wrong…i made one booking with them and i checkd at the airport and everything was fine.

I have checked & found 6 year old phone number & did checked with them

its Travel company which is genuine

@Angeld40#100265 I called 8448439850 & spoke to Danny seems its fine ,they Asked Orgin & destions and send me all travel itenary & doest seems they are in India …Appear to be in United states

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They asked us to remove their number and based on the information they gave us it seems their real company name is Flights & Holidays UK Ltd based in Hounslow, UK. You can find their official registration here: FLIGHTS & HOLIDAYS UK LTD overview - Find and update company information - GOV.UK
Sounds like a scam:



and Google Reviews:

The owner is Harmeet Singh Sethi, he’s also associated with a company named as TRAVEL AND TECH GUYS LIMITED which sounds like a generic name to cover up tech support scam and flight business.

Info I found:

Flights & Holidays UK Ltd
Travel And Tech Guys Limited (dissolved)
https://beta.companieshouse.gov.uk/officers/HQNkAZVitJ1SjcSFgJD1s-SkRVk/appointments

https://www.traveljunctionus.com (844-223-4024)
https://www.traveljunction.co.uk (+44 7981 878651)
https://www.traveljunction.ca (844-216-0381)
https://ie.traveljunction.co.uk (+44 7981 878651)
Suite B2:11 Vista Centre Salisbury Road, Hounslow TW4 6JQ, United Kingdom

Reviews:
Travel Junction Reviews | Read Customer Service Reviews of www.traveljunction.co.uk
TravelJunction Reviews | Read Customer Service Reviews of www.traveljunction.ca
https://www.reviewcentre.com/travel_agents/traveljunctionwwwtraveljunctioncom-reviews_2172305#Reviews
https://www.reviews.co.uk/company-reviews/store/traveljunction-co-uk

https://www.dial4travel.co.uk (0207 183 5844)
Suite B2:11 Vista Centre Salisbury Road, Hounslow TW4 6JQ United Kingdom
Reviews:
Dial4Travel✈️ Reviews | Read Customer Service Reviews of dial4travel.co.uk
Dial4Travel Reviews - 10 Reviews of Dial4travel.co.uk | Sitejabber
Dial 4 Travel Reviews - www.dial4travel.co.uk | Travel Agents | Review Centre
http://www.flightxpertuk.com (0207 183 8584)
Suite B2:11 Vista Centre Salisbury Road, Hounslow TW4 6JQ United Kingdom

@NeeP#100424 Previous Punjai Harmeet SIngh Sethi was director of Travel And Tech Guys Limited

(Dissolved)

@76561197993865688#100451 what is Vacation Services Mexico? How does it play into this UK company?

@drwat#100453 awesome findings! He also contacted me on Discord, first pretending to be someone else that “personally knows them” but it turned out it’s Harmeet Singh Sethi himself LOL

844-435-8989

https://www.flightorfare.com

http://www.travelordeal.com

https://www.lderex.com/lderex.com/freelancer/flightForm.php

347-535-0730
https://www.lderex.com

https://www.travelosite.com (offline)
Travelosite.com website is operated by Travelqube.com LLC.
http://travelindia.sulekha.com/travel-agent_travelosite_19591

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Following this thread…damn i love screwing with travel scammers.

@Angeld40#100265 are you sure about the phone number? By any chance do you have any call recording of him giving out this number? Would be awesome if you had it.

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Other numbers/domains:

347-535-0730
https://www.lderex.com
https://www.letsfly.world
https://www.book-mytravel.com

Looking up the address for flightsmyway.com, I found other websites.
7260 W, AZURE DR STE 140-4002, Las Vegas, NV 89130

Jaz Travels LCC
7260 W, AZURE DR STE 140-4002, Las Vegas, NV 89130
833-781-8180
https://www.travels-desk.com
I noticed the address was changed on the website:
19W, 34th street 1018RM, New York NY 10001

I went back and it was offline, but I captured the website just before they did!

Here is Google cache from June 30:
http://webcache.googleusercontent.com/search?q=cache:Ho1aHpJhBKAJ:www.travels-desk.com/data-protection.aspx

844-569-7904
http://www.jaztravels.com/
19W, 34th street 1018RM, New York NY 10001

212-239-5050
https://www.anzarotech.com/
https://www.usa-corporate.com/
19W, 34th street 1018RM, New York NY 10001

I also noticed the similarity between flightsmyway.com and lderex.com site design. Coincidence they look so much alike?


Seems someone has taken notice of this thread and now websites are going down.
cheapticketsfares.com
travelqube.com
travels-desk.com

I’ve been reporting all these sites to Google.

That reminds me I need to change IPs a few more times and re-re-re-report them all.

@MKHNT#100519
He claims that travels-desk and the others are not his. I checked the registration number that is in the Google Cache on the footer of the site:

and it comes back as THE FLIGHT TROTTERS LTD THE FLIGHT TROTTERS LTD people - Find and update company information - GOV.UK
with a Maneet Kaur as registered director. And she’s approx. same age as Harmeet Singh Sethi and also she lives in Hounslow, Middlesex, UK. Pretty sure it’s his wife or cousin/sister or something.

Running her name “Maneet Kaur Hounslow” through google reveals this page:

Guess who we have here: Harmeet Singh Sethi again. Surprise surprise.

@76561197993865688#100451

Quoting you:
image 2019-08-15-14-01-20-travel-fraud-flightsmywaycom-flights-holidays-uk-ltd-scammerinfo-scapng.png

Give proof for this claim. Otherwise I’ll ban you forever for repeatedly writing shit on our forum, wasting my time…

These guys are based out of Gurugram (or Gurgaon), Haryana, India.

Their office is at “FF 250-251, Ansal Corporate Plaza, Tower B, Palam Vihar, Block C2,

Gurgaon, Haryana 122001” Or “Ansal API Palam Corporate Plaza, 251, Tower B, Gurgaon Near Gate, Carterpuri Rd, Block C 2, Sector 3, Gurugram, Haryana 122017”

They have purchased high end cars (Proches & BMWs) & flats from the scam money.

Here are the facebook profiles of these scammers:
Redirecting...
Redirecting...

This is the new website they have just launched - https://www.firstflytravel.com/

You can find other registered companies (in India) under this person’s name - Amit Sharma - Director information and companies associated with | Zauba Corp

If you have evidence of being ripped off then you can contact Gurugram police – Redirecting...

Previously, Indian police have taken swift actions in cases of call center scams if the reporting authority is either US police or FBI …

https://www.flightsmyway.com/ 1-844-843-9850 -> https://payment.travel-cart.com/ (uses same tfn)
https://www.travel-cart.com/ 877-242-5252 -> https://www.flightstech.com/ (uses the same tfn)

http://www.jaztravels.com/ 844-569-7904 –> flightsassist.com (uses same tfn)
https://www.flightsassist.com/ 888-242-6202

Mr. Harmeet Sethi is the owner of Flights & Holidays UK Ltd. Born in September 1980, he owns a rich experience of 10 years in travel industry. Established in 2014, Flights & Holidays UK Ltd is a leading travel company with the registered office in Hounslow, Greater London. He started the company with a vision to offer the best air travel services to the customers and meet their expectations every single time. Since its inception, Flights & Holidays UK Ltd has been successfully catering the demands of travel enthusiasts by offering them best tour services. The company aims to work competently and boosts the brand.

With his great wisdom and rich experience in the domain, Mr. Harmeet Sethi has been constantly engaged in building brands. Currently, he has been associated with the following companies as a owner.

  • 1. Dial4trvel.co.uk
  • 2. Traveljunction.co.uk
  • 3. Traveljunction.ca
  • 4. Traveljunctionus.com
  • Dial4Trave.co.uk is the foremost travel brand under trading name of Flights & Holidays UK Ltd (Company Reg No.: 09162028, VAT No.: 204729911, IATA Certified). It offers flights and flight-inclusive holidays which are financially safeguarded by the ATOL scheme. When clients pay, they are provided with an ATOL Certificate. The company deals in flights, hotels and other travel related services.

    Traveljunction.co.uk is an online travel company, engaged in offering online travel products as well as services. Traveljunction.co.uk is actually a part of Flights & Holidays UK Ltd (Company Reg No.: 09162028, VAT No.: 204729911, IATA Certified). All the products offered by us are IATA and ATOL protected which indicates the safety of clients’ money. With us, you get:

    • Best Price Guaranteed-You can search the lowest possible prices to destinations across the world.
    • Easy Booking-We have the fastest way to book your tour by 3 simple steps; search, select and save.
    • Safe & Secure-Every single transaction is safe & secure with us and that is why, we are trusted by millions.
    • Ease of Selection-We bring to you the best handpicked deals for the ease of selection.

    Traveljunction.ca is an online company which is also a part of Flights & Holidays UK Ltd (Company Reg No.: 09162028, VAT No.: 204729911). We have been applauded for our sincere efforts in serving clients with more than 1456 flights, 450 exotic locations and 2345 package tours every year. Our company has gained popularity for offering the best prices in business on long haul and short haul airlines. Besides, we serve our clients with best hotels, cruise and car hire companies. The air holidays and flights are ATOL protected by the Civil Aviation Authority with our ATOL number, ATOL 10950.

    Incorporated in 2012, Traveljunctionus.com is consistently endeavoring in making travel hassle-free for their customers. Backed by expert travel professionals, the company deals with 350 airlines to offer the best flight booking experience to its clients. It serves as a reliable travel platform where you can get the best air travel deals. To meet the expectations of the clients, we also bring to you the special festive offers and seasonal discounts whenever possible.