Vijay Kumar, Classic Travels
Queja 168010 Detalles

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 <[email protected]>
Date: Sat, Sep 29, 2012 at 6:06 PM
Subject: Re: Quote Request for Air Tickets to INDIA from USA
To: <Deleted>


Dear <Deleted>,
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: <Deleted>

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.: 12/9/2012


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 <[email protected]>
To: <Deleted>
Sent: Sunday, September 30, 2012 3:39 AM

Subject: Re: Quote Request for Air Tickets to INDIA from USA



Dear <Deleted>,


Booking was successful!



Reservation confirmation


Booking Details


At www.checkmytrip.com you can check the current status of your booking.


Last name: <Deleted>

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.: 12/9/2012


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