Deepak claimed his firm, Bestflytravel, quoted a $305 one‑way ticket from Sydney to Trivandrum and asked payment into his company’s ING bank account using his ABN. He warned the transfer might take 24 hours. After I called the next day, he said he’d check and promised a return call, which never happened. I reported the fraud to my bank and police, received a reference number, but have heard nothing in 17 days. The bank and AFCA haven’t helped, and ACCC won’t answer.
SmartFly Travels (scam) +61 415 805 175 ☎ +61415805175
Résumé — +61415805175
Nom de l’appelant: SmartFly Travels (scam)
Type d’appelant: Arnaque
Localisation: Australia
Avis: 12
Avis d’expert
The number +61415805175 is likely associated with a scamming operation, specifically targeting individuals through WhatsApp. The callers, claiming to be from a company called SmartFly Travels, use fraudulent tactics to deceive people into paying for flight tickets. They may also use manipulative methods to convince victims to recall payments, only to disappear and cease communication. The multiple reports of scamming activities and fraudulent behavior suggest that this number is being used for malicious purposes.
Catégories d’appelants
Noms d’appelants
Noter ce numéro — +61415805175
Signalements récents pour 0415 805 175
The person named Deepak claimed widespread looting and said Australian police, banks, ACCC and Fair Trading were doing nothing, alleging the government was part of the gang. He offered a $305 one‑way ticket from Sydney to Trivandrum under the name Bestflytravel, asking me to transfer the amount to his company’s ING account using an ABN he provided, but never sent a ticket. He told me the money would take 24 hours to appear, then after I followed up he stopped answering. I filed reports with my bank and police, received an event number, but after 17 days there’s been no response; banks and AFCA direct me back to the bank, and the ACCC is unresponsive.
The callers, who claimed to be Sarah and Vijay, tried to scam me by asking me to pay into a bank account, and then they called me back saying their account was maxed out and I had to recall the money, but it was all a scam.
The caller, who clamed to be Anika, asked for my help after I payed 4K for flight tickets, but they kept cutting my call short
The caller, claiming to be Sarah, has an ABN and is based in Australia, but their legitimacy is uncertain.
It appears that SmartFly Travels is involved in fraudulent activities
Telephone scammer try to steal your money or personel informations, they can come from real peoples, robocalls or text messages
I recived a call from this number on whats app, it was a scammer.
Apparently, this person is a scammer and a fraudulant travel agent, be careful when dealing with them
The individual is believed to be a scammer and a fraudulent travel agent.
SmartFly Travels, a company using this number on WhatsApp, has been identified as scamming individuals.
Apparently, this number is utilised by SmartFly Travels on WhatsApp, and they appear to be scammers.
Différents formats
Autres signalements liés
Même catégorie : Arnaque
