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Scam information

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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Description

The scammer poses as a travel agency. This is for my uncle who was looking forward to going on a trip over 4th of July with his family to the Dominican Republic. The scammer got him quotes and never truly booked the flights or the hotels. The flights were initially booked and then canceled. My uncle was asked to wire the money over as they said they did not accept credit cards. Wire information: Account Name Travoman LLC Account number- 563975591 Wire transfer - 021000021. Bank Name - Chase Bank Travoman LLC registered address- 1401. 21 St St, Suite RvSaxramento, CA 95811.

Dollars Lost

$5798

Targeted Person's Location

NY, USA- 11040

Scammer Information
Scammer location logo

Sacramento, CA- 95811

Mail logo

Unknown Email

Mobile logo

(555) 222-6153

Web logo

https://travomanllc.com/

Scam Type

Travel/Vacation/Timeshare

Learn More

Business name

Travoman LLC

Date Reported

July 3, 2024

Scam ID

862643


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