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Dear Authorities,
I am reporting a large-scale scam that has been defrauding travelers through fake airline listings, fraudulent toll-free numbers, and an international money laundering setup between the U.S. and India. This scam is directly tied to Travelera LLC, registered in Wyoming, USA, and Falcore World Travel Services, based in India, both operated by Gurpreet Singh.
Travelera LLC is registered at 30 N Gould St STE 4000, Sheridan, WY, 82801, under Gurpreet Singh as the sole member. Falcore World Travel Services is operating from SCO-60, LGF, C-Block, Zirakpur, Mohali, Rajpura, Punjab, India, 140603, and is being used to launder the stolen funds collected through Travelera LLC. Further investigation into the domain airlinesupport.us, which is used in scam emails to victims, shows it is also linked to Gurpreet Singh, registered at B-V/1216 Sanghera Road, Barnala, Punjab, India, 148101, with the contact email grpreet88.singh@gmail.com and phone number +91.9888949774.
I personally came across this scam when I was trying to contact JetBlue Airlines and dialed (800) 349-9001, thinking it was an official number. I later found out by searching on Google that this number was a scam number linked to multiple fake airline profiles impersonating airlines like Delta, United, Southwest, JetBlue, Qatar Airways, and Air Canada. After my call, I received a confirmation email from reservations@airlinesupport.us (https://www.whois.com/whois/airlinesupport.us) . When my grandson searched the domain airlinesupport.us, he discovered that it belonged to Gurpreet Singh in India. This connected all the dots, tracing everything back to Travelera LLC in the U.S. and Falcore World Travel Services in India, exposing this as an international money laundering scam operation.
These scammers create fake business listings on platforms like N49, MapQuest, ShowMeLocal, and other directories, where they list fraudulent toll-free numbers as official airline support lines. Once unsuspecting travelers call, they mislead them into believing they are speaking with an airline representative and charge them excessive fees for booking, flight changes, or cancellations, often at double or triple the normal airline cost. Payments are processed under vague merchant names like “Reservation Desk.”
One concerning detail is that while the scammer on the call refused to disclose which company they were, he repeatedly stated that my card would be charged under the name ‘Reservation Desk.’ This raises the possibility that apart from Travelera LLC, they could be using other U.S.-based shell companies to process payments. This means there could be additional fraudulent entities in operation beyond Travelera and Falcore, making this a wider fraud network than it appears on the surface.
If you search any of the numbers linked to this scam on Google, you will find dozens of fake listings associating them with various airlines. One specific number, ending in 0807, is also listed as the official contact number for Falcore India on their website https://fwts.world/. This further confirms that Falcore World Travel Services is directly involved in impersonating major airlines and misleading travelers. This is not a case of a few scammers misusing a number—this is an organized fraud operation tied to a registered business in India that is laundering scammed money collected in the U.S.
This fraud is carefully structured—they selectively handle only the calls they can profit from, forwarding refund requests and other inquiries they cannot exploit back to the actual airline. They are not a legitimate service or a consolidator, as they falsely claim. A real airline consolidator offers fares at a discount, not charging 100% or more on top of the airline's actual price.
This is not just overcharging—it is a full-scale fraud and cross-border money laundering operation. The scammers collect stolen funds through Travelera LLC in the U.S. and funnel the money to Falcore World Travel Services in India. This means American consumers are being scammed, and their money is being laundered overseas under a structured operation.
Several toll-free numbers have been linked to this scam, including (800) 349-9001, (800) 482-0764, (800) 518-2718, (800) 213-0807, (888) 618-8021, and (877) 230-4796. Despite multiple complaints, these numbers are still active, which raises serious concerns about how telecom providers like Bandwidth, Inteliquent, and Acefone are allowing this fraud to continue. Bandwidth, in particular, has been notified numerous times about this scam but refuses to disclose the wholesale customer providing these numbers to scammers and continues issuing them new ones every time a number gets reported.
Scam Listings Impersonating Qatar Airways - https://beta.maps.apple.com/?address=8500+Essington+Ave,+Philadelphia,+PA+19113,+United+States&auid=6484046933020335473&ll=39.8755464,-75.2459401&lsp=9902&q=Qatar+Airways
Scam Listings Impersonating Southwest Airlines - https://beta.maps.apple.com/?address=4300+Glumack+Dr,+Minneapolis,+MN+55111,+United+States&auid=7196953171653562650&ll=44.8819178,-93.2071442&lsp=9902&q=Southwest+Airlines
Above are just 2 of 100s of fake impersonating listings they have. They impersonate major airline brands and scam us.This scam is ongoing and affecting countless travelers daily. Many have lost hundreds or thousands of dollars, believing they were dealing with an official airline. The platforms hosting these fraudulent listings, including N49.com, MapQuest, ShowMeLocal, and Yext, need to remove all fake airline listings and permanently ban accounts linked to Travelera LLC and Falcore World Travel Services. Telecom providers must immediately shut down all toll-free numbers associated with this scam and enforce stricter verification measures to prevent their services from being used for fraud. Authorities in both the U.S. and India must launch an investigation into these entities, freeze their financial assets, and take legal action against those responsible.
I am requesting immediate confirmation that this complaint has been received and that actions are being taken. I am available to provide further evidence if required. This scam has already caused significant financial harm, and every day that it continues, more people are being exploited. This must be stopped immediately.
Best,
Nancy
I am reporting a large-scale scam that has been defrauding travelers through fake airline listings, fraudulent toll-free numbers, and an international money laundering setup between the U.S. and India. This scam is directly tied to Travelera LLC, registered in Wyoming, USA, and Falcore World Travel Services, based in India, both operated by Gurpreet Singh.
Travelera LLC is registered at 30 N Gould St STE 4000, Sheridan, WY, 82801, under Gurpreet Singh as the sole member. Falcore World Travel Services is operating from SCO-60, LGF, C-Block, Zirakpur, Mohali, Rajpura, Punjab, India, 140603, and is being used to launder the stolen funds collected through Travelera LLC. Further investigation into the domain airlinesupport.us, which is used in scam emails to victims, shows it is also linked to Gurpreet Singh, registered at B-V/1216 Sanghera Road, Barnala, Punjab, India, 148101, with the contact email grpreet88.singh@gmail.com and phone number +91.9888949774.
I personally came across this scam when I was trying to contact JetBlue Airlines and dialed (800) 349-9001, thinking it was an official number. I later found out by searching on Google that this number was a scam number linked to multiple fake airline profiles impersonating airlines like Delta, United, Southwest, JetBlue, Qatar Airways, and Air Canada. After my call, I received a confirmation email from reservations@airlinesupport.us (https://www.whois.com/whois/airlinesupport.us) . When my grandson searched the domain airlinesupport.us, he discovered that it belonged to Gurpreet Singh in India. This connected all the dots, tracing everything back to Travelera LLC in the U.S. and Falcore World Travel Services in India, exposing this as an international money laundering scam operation.
These scammers create fake business listings on platforms like N49, MapQuest, ShowMeLocal, and other directories, where they list fraudulent toll-free numbers as official airline support lines. Once unsuspecting travelers call, they mislead them into believing they are speaking with an airline representative and charge them excessive fees for booking, flight changes, or cancellations, often at double or triple the normal airline cost. Payments are processed under vague merchant names like “Reservation Desk.”
One concerning detail is that while the scammer on the call refused to disclose which company they were, he repeatedly stated that my card would be charged under the name ‘Reservation Desk.’ This raises the possibility that apart from Travelera LLC, they could be using other U.S.-based shell companies to process payments. This means there could be additional fraudulent entities in operation beyond Travelera and Falcore, making this a wider fraud network than it appears on the surface.
If you search any of the numbers linked to this scam on Google, you will find dozens of fake listings associating them with various airlines. One specific number, ending in 0807, is also listed as the official contact number for Falcore India on their website https://fwts.world/. This further confirms that Falcore World Travel Services is directly involved in impersonating major airlines and misleading travelers. This is not a case of a few scammers misusing a number—this is an organized fraud operation tied to a registered business in India that is laundering scammed money collected in the U.S.
This fraud is carefully structured—they selectively handle only the calls they can profit from, forwarding refund requests and other inquiries they cannot exploit back to the actual airline. They are not a legitimate service or a consolidator, as they falsely claim. A real airline consolidator offers fares at a discount, not charging 100% or more on top of the airline's actual price.
This is not just overcharging—it is a full-scale fraud and cross-border money laundering operation. The scammers collect stolen funds through Travelera LLC in the U.S. and funnel the money to Falcore World Travel Services in India. This means American consumers are being scammed, and their money is being laundered overseas under a structured operation.
Several toll-free numbers have been linked to this scam, including (800) 349-9001, (800) 482-0764, (800) 518-2718, (800) 213-0807, (888) 618-8021, and (877) 230-4796. Despite multiple complaints, these numbers are still active, which raises serious concerns about how telecom providers like Bandwidth, Inteliquent, and Acefone are allowing this fraud to continue. Bandwidth, in particular, has been notified numerous times about this scam but refuses to disclose the wholesale customer providing these numbers to scammers and continues issuing them new ones every time a number gets reported.
Scam Listings Impersonating Qatar Airways - https://beta.maps.apple.com/?address=8500+Essington+Ave,+Philadelphia,+PA+19113,+United+States&auid=6484046933020335473&ll=39.8755464,-75.2459401&lsp=9902&q=Qatar+Airways
Scam Listings Impersonating Southwest Airlines - https://beta.maps.apple.com/?address=4300+Glumack+Dr,+Minneapolis,+MN+55111,+United+States&auid=7196953171653562650&ll=44.8819178,-93.2071442&lsp=9902&q=Southwest+Airlines
Above are just 2 of 100s of fake impersonating listings they have. They impersonate major airline brands and scam us.This scam is ongoing and affecting countless travelers daily. Many have lost hundreds or thousands of dollars, believing they were dealing with an official airline. The platforms hosting these fraudulent listings, including N49.com, MapQuest, ShowMeLocal, and Yext, need to remove all fake airline listings and permanently ban accounts linked to Travelera LLC and Falcore World Travel Services. Telecom providers must immediately shut down all toll-free numbers associated with this scam and enforce stricter verification measures to prevent their services from being used for fraud. Authorities in both the U.S. and India must launch an investigation into these entities, freeze their financial assets, and take legal action against those responsible.
I am requesting immediate confirmation that this complaint has been received and that actions are being taken. I am available to provide further evidence if required. This scam has already caused significant financial harm, and every day that it continues, more people are being exploited. This must be stopped immediately.
Best,
Nancy
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