Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#235832 by HannahsDad Wed Jan 28, 2015 11:37 am
Air Cheap Flight at http://airscheapflight.com/#/

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Having worked for more than 8 years in the travel industry, we have used our experience to create a platform for everyone and everywhere to plan and purchase a fully tailored travelling solution for any destination in the world.

Our website makes air travel and hotel booking incredibly easy and affordable by providing the best deals and cheapest offers worldwide. With the special discounts given to us by major airline companies and hotel groups, we are able to offer unbeatable travel solutions.

Our aim is to provide you with the quality service you will not find anywhere else.


Air Cheap Flight, is a travel agency owned by Armada travel Group, based in Warsaw, Poland and UAB RA JEGA Travel, Istanbul, Turkey. All services are provided by Armada travel Group: flight information, fares and offers are obtained through Armada travel Group software. Armada travel Group, Warsaw, Poland, International Travel Licence #YE5371-9362-5542.


Charlottenstraße 68, 10117, Warsaw, Poland
CALL US: +40 373 784 630
[email protected]
Barbaros Sk 34746, Istanbul, Turkey
CALL US: +36 21 252 6885


Created 27th January 2015 for 1 year only

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#238579 by HannahsDad Fri Feb 20, 2015 4:56 pm
They have changed ownership and moved their offices!

Air Cheap Flight, is a travel agency owned by FAS Travel Group, based in Riga, Latvia and Mahir Uslu Travel, Istanbul, Turkey. All services are provided by FAS Travel Group: flight information, fares and offers are obtained through FAS Travel Group software. FAS Travel Group, Riga, Latvia, International Travel Licence #YE5371-6322-8497.

Riga, Latvia
Terbatas iela 14-2, LV-1011, Riga, Latvia
CALL US: +40 373 780 603

Istanbul, Turkey
Tavukcu Yolu Cad. 22, 34770, Istanbul, Turkey
CALL US: +36 21 252 6296

(Those telephone numbers are in Romania and Hungary)

#242743 by AlanJones Sun Mar 22, 2015 3:12 am
From an itinerary that they linked a victim to

Dear Valued Customer,

We have received your order and understand that you've selected PayPal as your preferred payment method with your purchase. Unfortunately, at the moment we do not process PayPal orders due to technical problems. Instead, we would like to ask you to pay by sending us a bank transfer, please find the payment instructions below.

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 European office in Turkey. Mehmet Aydin Travel, the beneficiary of the transfer, is a member of the FAS Travel Group and owner of the Air Cheap Flight brand.

Recipient name: Mehmet Aydin
Recipient address: 22 Kucukcekmece, Istanbul, 1020, Turkey
Bank: Garanti Bank
Recipient Bank address: 30 Ataturk, Istanbul, 1021, Turkey
SWIFT/BIC: TGBATRIS
Euro account (IBAN): TR570006200063700009096371

Payment amount: €783
DETAILS OF PAYMENT: travel fee ######-##-###

IMPORTANT: Please note that according to a recent change in bank transfer regulations all transfer MUST be done in Euro, your payment amount of €783 was calculated according to the current Forex currency exchange rate. Please instruct your bank that the transfer must be sent in Euro to be accepted by our bank. Please be aware that all transfers made in other currencies will be returned to sender.

You MUST use the DETAILS OF PAYMENT 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 and a processing fine of EUR 25.00 Thank you for understanding.

Please keep in mind that all transfer fees should be paid by our company. Please ask your bank to deduct all fees from the beneficiary of the transfer, or simply deduct the fees from the outgoing transfer amount.

Please check your order status, edit passenger info, select payment methods, confirm your payments in the My Itinerariessection at http://www.airscheapflight.com.

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

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

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

Thank you!

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.
#244808 by HannahsDad Sat Apr 04, 2015 6:53 am
Air Cheap Flight, is a travel agency owned by FAS Travel Group, based in Riga, Latvia and Mahir Uslu Travel, Istanbul, Turkey. All services are provided by FAS Travel Group: flight information, fares and offers are obtained through FAS Travel Group software. FAS Travel Group, Riga, Latvia, International Travel Licence #YE5371-6322-8497.

Riga, Latvia
Terbatas iela 14-2, LV-1011, Riga, Latvia
CALL US: +40 373 780 603
E-MAIL: [email protected]

Istanbul, Turkey
Tavukcu Yolu Cad. 22, 34770, Istanbul, Turkey
CALL US: +36 21 252 6296
E-MAIL: [email protected]

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