YourTripChart
Queja 62666 Detalles

  • Fecha cuando ocurrió 01/16/2014
  • Daños Reportados: $844.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I paid a round trip Berlin-Mexico-Berlin via Bank transfer to the following account:
Beneficiary name: Diana Trizna, DanskeTrip
Beneficiary address: Danske Trip Agency SA, 12 Mere Road, B21 9LL, Birmingham, UK
Bank: NatWest Bank
Bank address: 100 Leadenhall Street, London, EC3A 3BP, UK
swift/BIC : NWBKGB2L
IBAN: GB79NWBK55703781259077
Message to beneficiary: Order# 50047
Transfer amount: €651.7
I received a confirmation but at the desk there was no such reservation. Does anyone knows what can be done? Thanks!
Argeo Vazquez

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Comentarios

  • Estib
  • Estib SBID #e6b28a8969
  • Publicado 02/16/2014
  • These are the same guys as yourtripplanners.com who got £600 from me. please report the scam to www.actionfraud.org.uk and mention the guys name & address which is Maksims rjasvovs, 49 Mere Road, birmingham UK. he is the guy I transfered the money to. They are using afew websites now & different names and bank accounts to pay.please do this. if enough people report it they investigate and pass the report to the local police
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Resumen del Perfil de la Empresa

  • YourTripChart logo

EstadÌsticas de la Empresa

  • Queja Contra YourTripChart
  • Quejas Presentadas: 16
  • Daños Reportados: $390,741.90
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.