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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.
Description
We received a letter inviting us to a “Travel Forum”. As an incentive they offered a voucher good for 2 round trip tickets to many US cities and a $100 dining savings card. During and after the presentation they would not disclose the name of their travel company. None of the people had business cards to hand out. They would not share the web address of their website until we paid the $6-10,000 to join. The only number they would acknowledge is the 833-770-1040 number in their initial mailer, The voucher they gave us for travel was through a California based company named casablancaexpress. When we did an online search for this company, we came to the BBB site and learned this Casablanca travel company is a scam. Many people lost $500 to $1000 in “fees and taxes” they had to pay up front and could not book the promised trip for various reasons.
Targeted Person's Location
AZ, USA - 86301
Scammer Information
Did Not Disclose, NC
Unknown Email
(833) 770-1040
Would not disclose
Scam Type
Travel/Vacation/Timeshare
Learn More
Business name
2024 Travel Adventure Forum
Date Reported
December 13, 2024
Scam ID
921135
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