SCAMTravel/Vacation/Timeshare - Canada Explore.ca Reports & Reviews (1)
Travel/Vacation/Timeshare - Canada Explore.ca Contacts
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Victim Location ON L9T 3T6, CAN
Total money lost $6,367
Type of a scam Travel/Vacation/Timeshare
I ************ ****** **** ******** ** ******* ******** ****** ******* ******** ****** would like to report that I have been scammed by CanadaExplore.ca. I had planned an
international travel from Toronto to Bangalore, We were searching for tickets online. CanadaExplore.ca
agent reached to us, stating that he has group tickets and can offer tickets per adult roundtrip of
CAD1499/-. Mr. Siddique (+1-819-800-5093) reached out to us via whatsapp and shared the quotation
for 4 adults and 1 child for international travel back to visit my family on Aug 5th 2023 to Sep 2nd 2023
(return). We had shared our passport first pages for booking, which were used to perform the travel
booking. We received a PNR no:****** in ETIHAD Airways, upon verification of the PNR and calling up
ETIHAD Airways and validation that there is valid booking done. We decided to pay through our credit
card to get conformation of the tickets******* ***** ** *** ********** ******.
The travel agent then directed us stating that their payment gateway is down, and we could initiate
transfer of the amount of CAD$ 6361through remitly in 4 transactions as outlined below. We performed
these transactions through our credit card on remitly website. The four transactions were done to
transfer the money to Mr.Avinash Kumar, Union Bank Of India, Account No:*************** and
phone no: 00919289062376. The following table outlines the transaction details with reference to the
travel booking PNR ******, ETIHAD AIRWAYS.
Amount Remitly Reference No Date
CAD $ 980 ************ Avinash Kumar Union Bank 2023/may/11
CAD $ 2200 ************ Avinash Kumar Union Bank 2023/may/11
CAD $ 2300 ************ Avinash Kumar Union Bank 2023/may/11
CAD $ 500 ************ Avinash Kumar Union Bank 2023/may/11
Subsequently, they asked that until the pending amount CAD$ 350, they cannot confirm the ticket and
asked us to pay to Mr. Sumit Kumar Account No:*************** IFSC : *********** Bank: Union
Bank of India.
Upon transferring the amount of CAD$ 350 equivalent from ICICI BANK Canada to Mr. Sumit Kumar.
CanadaExplore.ca issued us a invoice enclosed here with, that the amount has been paid in full. They
assured us that they will issue the tickets as it is group booking it will take atleast some 2hours. We had
been reaching them multiple time after which they were not responding. As it was Friday end of the day.
We could not reach them. We tried to reach out to them on Saturday and Sunday for confirmation
tickets. Subsequently, being realized that we have been scammed. We have disputed to Remitly and TD
Credit Card VISA disputes yesterday.
We have reached out to the bank and have created a trail of the transaction and the transfer to other
account. Please refer to the screenshots below. The bank shared us the transaction trail from AVINASH
KUMAR TO Mrs.UMA DEVI, Punjab National Bank in HARYANA State, India. The Amount of Rs.338412.00
was credited to the account of Mrs.UMA DEVI (registered Phone no:8529643541 ) on 2023/May/12.
Rest of the Amount was withdrawn from multiple ATMs in CHANDIGARH, ATELI, HISSAR AREA. Finally, we
have seen the money trail ends at bank account of Mr. Abhishek Joshi,8/30/GF , East Patel NagarNew
Delhi, Ph: 9529040917 Email: [email protected].
We have got the contact information of the Bank Branch manager: Rajiv Kumar Phone: 7500800037
[email protected] and Division Branch Head Kamal Singh, [email protected]
phone:9466055026. ****** **** ******** **** **** ***** ********* ** *** ************ **** *** ****** ***** *** ***** ************** **** ************* **** ******** *** ******* ** ***** **** ** ****** *** ********* ******** ********* *** *** ************* ** ***** ********** ** ******* ******** **** **************** ** ****** ****** ********* ** ********** ** ******* ************ ** ******* *** ******** ****** ** ****** *** ******* ****** ********** **** registered office at
7001 boul. Saint-laurent Montreal, qc h2s 3e3, Canada as per their website for fraudulent
transaction and scamming us with travel tickets for an amount of CAD $ 6361 . We are also
raising a complaint against the said individuals and travel agents in multiple states of Haryana,
Uttar Pradesh, Chandigarh.
****** **** ******** **** **** ********* ****** ** **** ***** *** ***** ***** ********* ****** ** **** ****** ** *** ********** ****** ** ******* *** ** ****** **** ******* ******* ***** *** ******** ******* **** *** *** **** **** ******** ************* ****** *** *** ** ******* ** **** ****** ****** ****** ***** ********** ******** ****** ****