Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Mon Mar 24, 2014 7:47 pm
CheapFlightsTicket at http://cheapflights-ticket.com
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Plan your next great vacation with Cheap Flights Ticket. As the world's largest online travel agency, we make it easy to get the best prices on flights, hotels.

Welcome to Cheap Flights Ticket!
Your online travel agency.

As one of the world's leading online travel companies, we make it easy to plan your next business or leisure trip. Explore our site, mobile apps, and Facebook page to discover destination ideas, get information about flights, hotels, car rentals, cruises and more, then book and purchase your trip.

Phone number: +372 602 7066
Address: Prievozská 15780/2, 821 09 Bratislava - Ružinov-Ružinov, Slovakia
E-mail:
[email protected]
GPS: 48.149395,17.131205

Phone number: +48 22 208 6793
Address: Plac Zelaznej Bramy 10, 00-136 Warsaw, Poland
E-mail: [email protected]
GPS: 52.23969,21.001371

Cheap Flights Ticket, is a travel agency owned by Limapa Group, Bratislava, Slovakia and Limapa Group, Warsaw, Poland. All services are provided by Limapa Group: flight information, fares and offers are obtained through Limapa Group software. Limapa Group, Bratislava, Slovakia, International Travel Licence № BCA638421-102/12.

Domain registered 14th March 2014, for 1 year only, by someone in Holland

Midor Air Tickets at http://cheapair-tickets.com
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Plan your next great vacation with Midor Air Tickets. As the world's largest online travel agency, we make it easy to get the best prices on flights, hotels.

Welcome to Midor Air Tickets!
Your online travel agency.

As one of the better online travel companies, we make it easy to plan your next business or leisure trip. Explore our site, mobile apps, and Facebook page to discover destination ideas, get information about flights, hotels, car rentals, cruises and more, then book and purchase your trip
.
Phone number: +371 67 660518
Address: Graudu iela 27, Riga, LV-1058, Latvia.
E-mail: [email protected]
GPS: 56.90998,24.100045
Midor Air Tickets, is a travel agency owned by Midor SIA, Riga, Latvia and Midor SIA, , . All services are provided by Midor SIA: flight information, fares and offers are obtained through Midor SIA software. Midor SIA, Riga, Latvia, International Travel Licence № BCA638421-102/12.

Domain registered 14th March 2014, for 1 year only, by someone in Holland

CheapFlightsAir at http://heimkinoraum.com
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Plan your next great vacation with Cheap Flights Air. As the world's largest online travel agency, we make it easy to get the best prices on flights, hotels.

Welcome to Cheap Flights Air!
Your online travel agency.

As one of the world's leading online travel companies, we make it easy to plan your next business or leisure trip. Explore our site, mobile apps, and Facebook page to discover destination ideas, get information about flights, hotels, car rentals, cruises and more, then book and purchase your trip.

Phone number: +372 602 7066
Address: Prievozská 15780/2, 821 09 Bratislava - Ružinov-Ružinov, Slovakia
E-mail: [email protected]
GPS: 48.149395,17.131205

Phone number: +48 22 208 6793
Address: Plac Zelaznej Bramy 10, 00-136 Warsaw, Poland
E-mail: [email protected]
GPS: 52.23969,21.001371

Cheap Flights Air, is a travel agency owned by Limapa Group, Bratislava, Slovakia and Limapa Group, Warsaw, Poland. All services are provided by Limapa Group: flight information, fares and offers are obtained through Limapa Group software. Limapa Group, Bratislava, Slovakia, International Travel Licence № BCA638421-102/12.

Domain registered September 2003 for 10 years. Guess the home cinema got hijacked!
Last edited by HannahsDad on Sat Feb 21, 2015 7:51 am, edited 1 time in total.

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by Terminator5 Sun Mar 30, 2014 10:00 am
This is how the scam works . The websites say they accept credit cards and paypal , but when you order your tickets they bait you into a bank transfer . Victim Complaints Here :

http://www.tripadvisor.com/ShowTopic-g1 ... ravel.html


Also found these :

cheapair-flights.com

cheap-flightsair.com

cheaper-airflights.com

CheaperFlights-Air.com

Complaint 310627 Details

http://www.tripadvisor.com/ShowTopic-g1 ... ravel.html

Daniel 8 :25
by AlanJones Sun Mar 30, 2014 2:45 pm
Bank details used by the scammers

Dear Valued Customer!

We have received your order and understand that you've selected Bank Transfer as your preferred payment method with your purchase. Please find your transfer instructions below. Once the transfer is complete, please confirm it online in the My Itineraries at http://www.heimkinoraum.com, so that we can activate your tickets.

For your convenience, our company can send you your eTickets BEFORE you submit your payment. You will be able to confirm these tickets with your air company, but they will be fully activated after your payment is confirmed. Please let us know if you'd like to receive your eTickets before you submit your payment.

Please note that you are sending the funds to our main office in Czech Republic. Inter Credo S.R.O., the beneficiary of the transfer, is a member of the Inter Credo Group and co-owner of the Cheap Flights Air brand.

Recipient name: Inter Credo S.R.O
Recipient address: Celnici 17, Prague, 11000, Czech Republic
Bank: Ceska Sporitelna A.S
Recipient Bank address: Evropská 17,Prague, 16000, Czech Republic
SWIFT/BIC : GIBACZPX
Account (IBAN): CZ1508000000001909933253

Message to beneficiary: Payment reference# XXX
Payment amount: $XXX

IMPORTANT: Please try to use the Message to the beneficiary line EXACTLY as given in the payment instructions. This line is used to automatically indicate and confirm your payment by our booking software. Any alteration in this line may result in payment confirmation delay. Thank you for understanding.

You can check your order status, edit passenger info, select payment methods and confirm your payments in the My Itineraries section at http://www.heimkinoraum.com.

For faster order processing, please confirm your payment online in the My Itineraries section of our website at http://www.heimkinoraum.com. Your ticket will be provided to you within 12 hours after we receive transfer confirmation from you.

Payment confirmation submitted by email may result in delay in your order processing.

Do not hesitate to email us, should you have any questions.

Thank you!


Best regards,
Kevin Reed
Sales Manager
Cheap Flights Air
+372 602 7066(Bratislava, Slovakia)
+48 22 208 6793(Warsaw, Poland)
[email protected]
All services are provided by Limapa Group : flight information, fares and offers are obtained through Limapa Group software.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by ahmadalzubi Mon May 12, 2014 4:36 pm
I have sent a bank transfer to cheap flights air for 3 tickets .they have stopped responding .what are the steps that I should do .??
by Terminator5 Mon May 12, 2014 7:42 pm
You should report it to your local police department and also to the Internet Crime Complaint Center.

http://www.ic3.gov/default.aspx

Can you post a link to the website that scammed you ? There are quite a few of those fraud ticket sales sites .

Thanks

Daniel 8 :25
by AlanJones Sun May 25, 2014 8:15 am
More bank details used by the scammer

Limapa Group Online booking "Cheap Flights Air"

Recipient name: Limapa s.r.o.
Recipient address: Zabotova street 12, 81104, Bratislava, Slovakia
Bank: Tatra Banka AS
Recipient Bank address: Hodzovo namestie 3, 85005, Bratislava, Slovakia
SWIFT/BIC : TATRSKBX
Account (IBAN): SK2811000000002920901054


Customer Service numbers:
Copenhagen, Denmark : +45 65 74 68 95
Warsaw, Poland : +48 22 3897346

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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