Hello,
I am a friend of the group of people who were scammed by this guy. He told them to deposit 1500$ (Total: 7500$) each for tickets to India from Dallas. They have deposited the amount into the account number ending in 0214. After the deposit, there is no response from him. See the email conversation (truncated). I have deleted my friend's email and name in the pasted conversation below.
Here are the correct details of the account:
Bank Of America,
Routing Number:[Personal Information Removed]
Account Number:[Personal Information Removed]
Account Name: Calvin Miggins
Zip Code: 97204
Forwarded message
From: Classic Travel
Date: Sat, Sep 29 at 6:06 PM
Subject: Re: Quote Request for Air Tickets to INDIA from USA
To:
Dear,
Sorry the first email was not succesful
Booking was successful!
Reservation confirmation
Booking Details
At www.checkmytrip.com you can check the current status of your booking.
Last name:
Booking code (PRN): YBSALS
Booking code (PRN): YCDRZ7
The first PRN code is for departure and second one is for Return flight. (We were unable to find seats on 13th jan so that is why we booked for the 12th of jan)
Payment
Important:
Booking must be paid (money must be received in our account) in the next 12 hours from now otherwise the tickets will be cancelled automatically.
Ordered services
Air ticket: Dallas - Hyderabad; dep.: 12/9
TOTAL AMOUNT: (including VAT and other required fees) 5 Adult = $7500
Payment method:
Online Bank Transfer ("bank-link")
Bank of America
Routing Number: [Personal Information Removed]
Account Number: [Personal Information Removed]
Account Name: Calvin Miggins
Zip code: 97204
Departure time (NOT check-in time) is marked in the confirmation and air ticket. Usually, check-in ends 45 minutes before departure for flights in Europe and 60 minutes for other flights.
We recommend you to contact the airlines 24 h. Before flight and check for any changes in flights (departure time, etc.)
Best Regards,
Vijay Kumar
Classic Travels, NY
Contact: 3152150116
From: Classic Travel
To:
Sent: Sunday, September 30 3:39 AM
Subject: Re: Quote Request for Air Tickets to INDIA from USA
Dear,
Booking was successful!
Reservation confirmation
Booking Details
At www.checkmytrip.com you can check the current status of your booking.
Last name:
Booking code: YBSALS
Payment
Important:
Booking must be paid (money must be received in our account) in the next 12 hours from now otherwise the tickets will be cancelled automatically.
Ordered services
Air ticket: Dallas - Hyderabad; dep.: 12/9
TOTAL AMOUNT: (including VAT and other required fees) 5 Adult = $7500
Payment method:
Online Bank Transfer ("bank-link")
Bank of America
Routing Number: 32370380
Account Number: 4850091140
Account Name: Calvin Miggins
Zip code: 97204
Departure time (NOT check-in time) is marked in the confirmation and air ticket. Usually, check-in ends 45 minutes before departure for flights in Europe and 60 minutes for other flights.
We recommend you to contact the airlines 24 h. Before flight and check for any changes in flights (departure time, etc.)
Best Regards,
Vijay Kumar
Classic Travels, NY
Contact: 3152150116
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