Travelstart Corp Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Travelstart Corp, help other victims by adding it!
Scammer's address Paseo de la Reforma 199
Scammer's email [email protected]
Country United States
Victim Location CA 90066, USA
Total money lost $66,372.32
Type of a scam Travel/Vacations
1- 866-978-8161. Then I had to pay a surcharge to Scottia bank ($6,702.37) in order for them to resend the money. But before that i sent the payment for the agent's commission ($4750) .Then they decided to mail it thru Courier Express who lost the package after being picked up @Aduana Mexicana. There I had to pay this fine for not attaching the 105 FinCEN and again I was threatened if didn't pay the fine ($11,656.31).
In that form i put down all my information and a copy of my ID, I'm afraid they use it for identity theft. I have all the receipts and bank information to which the wire transfer was sent. When I called Travelstart Corp, Scottiabank, law firm to report the package got lost and for them to cancel the check and wire it, they claimed that they couldn't and that i had to deal with the Courier company. That's when I started to look for information on how to defend and protect myself.