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

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/

These numbers for sure are active today (other numbers may be active)

888-242-6202

844-223-4024

844-569-7904

Same scammers, alternate numbers

https://cheapticketsfares.com 800-877-7553
https://www.travelqube.com 800-877-7553
https://www.traveljunctionus.com 844-223-4024
https://www.traveljunction.co.uk +44 7981 878651
https://ie.traveljunction.co.uk +44 7981 878651
https://www.dial4travel.co.uk/ 0207 183 5844
https://www.travels-desk.com 833-781-8180
http://www.jaztravels.com/ 844-569-7904
https://www.flightsassist.com/ 888-242-6202

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Hear a victim
http://chirb.it/qg0fkw

Thank you! rolls up sleeves :slight_smile:

2 Likes

Hey @drwat do we have more information on this?

  1. Who is this person? Name and contact details?
  2. Which company / number did he call?
  3. Any documentation of him? Invoices, payment slips etc?

This voice recording doesn’t count as evidence (yet) as we have no background info on who this is and if he has been scammed by this FlightsMyWay.

1 Like

https://www.traveljunctionus.com 844-223-4024 Some person let me listen to about 30 calls from the VM. Several of the victims had not received valid confirmed tickets

Vm shows the caller number. Do we have any way of contacting those victims?

Yes. I will ask my contact to give some number of victims/potential victims

They got busted for misleading advertising in 2018: Flights & Holidays UK Ltd - ASA | CAP

and in 2020: Flights & Holidays UK Ltd - ASA | CAP

2 Likes

See Maltego network of connections: Harmeet Singh Sethi
https://twitter.com/NeePscambaiting/status/1516549878415073282/photo/1

Part 2

More proof of their charges (disguised as United Airlines) below.

I fell victim to these travel/flight scammers today. They only got me for less than $100, but I had to reverse both charges and cancel my credit card.

They have various websites where they either fraudulently pose as United Airlines or misleadingly imply that they are United Airlines. The charges on my account both showed up as United Airlines. Yet their email came from an empty website (airflightshub.com), and the flights were not booked with United – I had to make another call to the actual United Airlines customer service to actually book the flights.

The fraudsters charged me $90.73 in two separate transactions, all of which went to the fraudsters, but all of which was disguised on the transactions as going to United. When I later booked the actual flight through United, the actual cost was $80.00 and this time it went to United. (This was for booking a new flight using a credit from a previous canceled flight.)

Here is one of many webpages where they pose as a specific airline, in this case United Airlines: https://blog.firstflytravel.com/united-airlines-customer-service-number

The title of the blog post is “UNITED AIRLINES CUSTOMER SERVICE NUMBER.”

Part 4

The two numbers that I spoke to these scammers on yesterday were as follows:
(844) 202 6327
(270) 200-9790

Some of their additional numbers, which they included in their email to me:
1-(877) 550-0492
1-(844) 674-1415
1-(855) 424-3212

It was only when I spotted airflightshub.com in the sender’s email address (while I was still on the phone with the scammer) that I realized something might be amiss. I asked if he is a scammer, and his response was to creepily laugh at me.

In retrospect, there were many other clues earlier in the 33-minute call. For example, when he first read the details of the cities for the flights he got one of the cities majorly wrong, the email confirmation from the scammers contains absolutely no confirmation number or itinerary number, I received a transaction alert in a text message on my phone and he had me read the code to him over the phone (why would this happen for two charges less than $100 from a legitimate company?), he told me that my credit card was declined (which was not true) and asked me for a second credit card number (which I didn’t give him), and he tricked me into sending an email stating that I had agreed to the charges (why would a legitimate company even bother trying to get an email like that?). He had a strong Indian accent, a very bad phone connection, and it was nearly impossible to understand him, which in retrospect I guess were more clues.

Another clue: when he asked for my reservation number for the flights he would be changing, all I gave him was a number that later turned out to be an Expedia number (not a United number). When I later called the actual United Airlines, at first I also gave them the Expedia number, which did not work on their end. I then had to look up the United flight itinerary code (something the scammers never actually had from me) in order for United to be able to look up my flight records and change the flights.

After my experience with these scammers, I found this website here, plus a bunch of reports similar to mine elsewhere on the Internet, including on this website:

https://www.trustpilot.com/review/firstflytravel.com