TRAVEL CUBBY 2024 Reports & Reviews

TRAVEL CUBBY Reports & Reviews (4)

• Oct 16, 2024

Scammer's phone (720) 844-7131
Scammer's website www.thetravelcubby.com
Scammer's address 110 16th Street, Denver, CO 80202, USA
Scammer's email [email protected]
Victim Location BC V5C 5V1, CAN
Type of a scam Phishing

Went back and forth for months, then they asked for money

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- Slidell, LA, USA • Jul 24, 2024

Scammer's phone (720) 575-4737
Scammer's website Thetravelcubby.com
Scammer's address Denver, CO 80202, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70458, USA
Type of a scam Travel/Vacation/Timeshare

Trying to help me sell my timeshare

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- Pittsburg, CA, USA

Scammer's phone (720) 844-7131
Scammer's website TRAVELCUBBY.COM
Scammer's address 110 16ST, Denver, CO 80202, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94565, USA
Total money lost $4,500
Type of a scam Travel/Vacation/Timeshare

They offered to rent the time share.

Useful

Scammer's phone (720) 844-7131
Scammer's website WWW.THETRAVELCUBBY.COM
Scammer's address 110 16TH STREET, Denver, CO 80202, USA
Scammer's email [email protected]
Victim Location USA
Type of a scam Phishing

THESE PERSONS CONTACTED YOU IN ORDER TO PROPOSE SELL YOUR RESORT AND AFTER VARIOUS EMAILS THEY SENT YOU A CONTRACT WITH THE OFFER , RIGHT AFTER THAT THEY SAY THAT AN SCROW ACCOUNT HAS BEEN OPENED FOR YOU WITH YOUR MONEY BUT AND THEN THEY SEND YOU ANOTHER EMAIL ASKING YOU TO PAY SOME MONEY FOR TAXES IN MEXICO , AND THERE IS WHEN THE TIMESHARE SCHEME BEGINS ...........................................

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TRAVEL CUBBY Reports & Reviews (4)

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