https://cheapticketsfares.com/ 1-800-877-7553 criminal mexican vacation services scammersl, they call as mariot, amazon, paypal, costco, walmart you name it, there are the guys they are location in quintana roo mexico and yucatan mexico. They have websites in brampton ontario and spain. I have analysed all their websites and phone numbers and found those similatirites, they also use a service that its RETRACTED from listings. This site is hosted on host gator and is a scam. It is associated with vacation services through my maltego search it shows they cross reference the same data meaning its criminal mexican scammers. They send their targets malware, and you cannot obtain a certificate number from them or their sales department. Once you give them credit card ur bank is drained. They will also buy ur credit card online and forge documents to drain ur credit card anyways.
@76561197993865688#100452 can you post more proof to this like BBB page, other people’s complaints etc?
https://www.google.com/maps/uv?hl=en&pb=!1s0x89c6a6369492b121:0x86577404abd39e28!2m22!2m2!1i80!2i80!3m1!2i20!16m16!1b1!2m2!1m1!1e1!2m2!1m1!1e3!2m2!1m1!1e5!2m2!1m1!1e4!2m2!1m1!1e6!3m1!7e115!4s/maps/place/%2522cheapticketsfares%2522/@40.2753602,-75.1739849,3a,75y,218.87h,90t/data%3D213m4211e1213m2211szRnLeCfI44dSv1IgknycrQ212e0214m2213m1211s0x89c6a6369492b121:0x86577404abd39e28?sa%3DX!5s%22cheapticketsfares%22±+Google+Search&imagekey=!1e2!2szRnLeCfI44dSv1IgknycrQ&sa=X&ved=2ahUKEwjJ-Pe288bjAhUNfFAKHR6wA78Qpx8wDHoECAoQBg
Fake address
The domain cheapticketfares is owned by :
Registrant Name: Rashmi Miyan
Registrant Organization:
Registrant Street: B 89
Registrant Street: Brijwasan
Registrant City: New Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110062
Registrant Country: IN
Registrant Phone: +91.9958453775
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
They are also known (or formerly known as):
https://www.lderex.com
https://www.flightorfare.com/
https://www.travelosite.com
all of them were operated with the number 844-435-8989. Hmm now why would they keep jumping their websites and companies if their business is legitimate?
Traveltosite shows this address: https://www.google.com/maps/place/1603+Capitol+Ave+%23310,+Cheyenne,+WY+82001,+USA/@41.1328073,-104.8153683,3a,82.5y,55.74h,81.89t/data=!3m7!1e1!3m5!1s40Brpa-o5erRNEQgZDVExw!2e0!3e11!7i13312!8i6656!4m5!3m4!1s0x876f3ac3c5d306b9:0xb7e3d52e65de73a3!8m2!3d41.1330029!4d-104.8151626
Doesn't seem like a flight booking company to me.
The fb page with fake reviews:
https://www.facebook.com/pg/TraveloSiteOfficial/about/?ref=page_internal
And also a twitter hastag: https://twitter.com/hashtag/travelosite?lang=en
And ummmm Idk what to say about this: https://www.reddit.com/user/Cheapest_Flights/
@CatSatan#100461 nice good job, i hate vacation scammers they steal money and identities, they also phish ur emails.
@CatSatan#100461 Theres no doubt about cheapticketfares scamming people, its the “mexican vacation services” part that is being questioned.
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@76561197993865688#100452 They have websites in brampton ontario and spain. I have analysed all their websites and phone numbers and found those similatirites
@76561197993865688#100452 has mentioned it before, but hasn't posted anything about that specific company or those websites.
http://scammer.info/d/22319-travel-fraud-flightsmyway-com-flights-holidays-uk-ltd/12
Also those websites you mentioened are the same people.
Travelosite.com website is operated by Travelqube.com LLC.
http://travelindia.sulekha.com/travel-agent_travelosite_19591
@MKHNT#100472 I have evidence, I just cant post its its convoluted, you can use maltigo ce and it will connect all the websites to the same owners.
@76561197993865688#100475 I checked out Maltego and its not hard to extract the data produced. I got these 3 web sites connected to cheapticketfares.
brilliantfares.com (active blank page)
flightflair.com (domain for sale)
travelosite.com (shutdown)
From those I found another: cheapusflight.com (shutdown)
Producing any evidence helps others who are actively investigating and looking for new leads. If you found info linking Mexican websites to the UK ones, it would be useful to know. Not everyone here just makes phone calls.
Just noticed cheapticketsfares.com is now “Under Maintenance”.
https://webcache.googleusercontent.com/search?q=cache:2VHuKONeLpsJ:https://cheapticketsfares.com
(Jul 21, 2019)
@MKHNT#100501 yeah i did the mexican one in maltego and they all are connected to same people. This is indian variant but the mexican one is way worse than the indian one.
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:
https://www.facebook.com/profile.php?id=100000994994028
https://www.facebook.com/thedarkhourse?hc_location=ufi
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 - https://www.zaubacorp.com/director/AMIT-SHARMA/06575199
If you have evidence of being ripped off then you can contact Gurugram police -- https://www.facebook.com/GurugramPolice/
Previously, Indian police have taken swift actions in cases of call center scams if the reporting authority is either US police or FBI ..