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The Peruvian National Police (PNP) dismantled a criminal organization called “Membership Fraudsters”, whose members were engaged in swindling tickets from citizens for cruises and trips that ultimately did not take place.
It happened after the operation. Police carried out the day before, when the building, located on the first block of Avenida let’s go to. It was an apartment where it’s supposed to be a travel agency cptravel operated.
The injured party stated that he deposited $8,200 to the enterprise Journeyto receive benefits and purchase a subscription for the purchase of air tickets and travel packages at below market prices. When the victim was about to ask for one of these discounts, he was told that it was not true.
“When he already went to claim this alleged front company in this building located on Angamos Avenue. Besides the fact that they did not return the money, they insisted that their company was official. With the support of the municipality, this place could have been closed because there was no proper license to operate,” said Helbert MoonChapter police department 2.
method of fraud
according to the boss PNPthe modality of the “membership scammers” was to recruit people – of middle or high socioeconomic background – to sell them memberships on airline tickets and travel packages.
Maria Fernanda Jaime Miranda is the legal representative Cptravel S.A.C., according to the police. The company did not have permission from the Ministry of Education, and the person went missing.
2nd Police Department Chief Helbert Luna said most of the perpetrators involved have a history of defrauding people in the form of “offering a Caribbean cruise or traveling to different countries.”
Source: RPP
I’m Ashley Mark, a news website author for Buna Times. I specialize in writing articles about current trends and breaking news stories. With my passion for uncovering the truth behind every story, I strive to bring readers the most up-to-date information available.