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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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They are a "booking scam" or "phantom booking," and want access to crypto wallets, are using Klook impersonation, offering a job to do the dirty work of doing the scam for them from your own personal machine. They contacted in August, their language is bad english, i was hesitant, but strung them along until they asked for info. They use phantom booking with real money, and then their website https://havanacityhotels.com/#/records, will get to a listing above the amount they give you 'free', they then pressure you to pay off the negative amount, saying you will earn it back once the transaction is "refunded". Obviously, you may just be doing two things, a booking scam, and also giving up your info to them as well. The website is the best means to find the true identity of these people, as well as "Rosa" who calls people over the phone, impersonating a recruiter from indeed called "Rosa", and then using Watsapp as "Rosa", to be your new manager. I got as much info as possible, I have the conversations saved in a .zip file if I am contacted ( text at ************ ). I am an honest individual who wants these people reported and shut down. Attached is the screenshot of their "homepage" with the real URL and fake Klook website.
UT, USA- 84738
Unknown Location
Unknown Email
(314) 285-1446
https://havanacityhotels.com/
Travel/Vacation/Timeshare
Learn More
Klook Imposter
September 21, 2025
1063569
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