Cheapair-Flights.com ( Flight Deal Agency Warsaw, Poland
Queja 284128 Detalles

  • Fecha cuando ocurrió 10/23/2013
  • Daños Reportados: $800.00
  • Ubicacion Recipient address: 17 Stycznia 39F, Warsaw, 02-148, Poland
  • !

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`m (Personal Information Removed). I am working here as a teacher. Last week I wanted to buy airline ticket and found one cheapest agency http://www.cheapair-flights.com , the credit card was not working so you can pay either Western Union or Bank. I sent US $ 750 + $30 Bank charges paid. They acknowledged the payment receipt and said that let us verify your payment and this may take couple of days , as your ticket is ready we will send you. Now more than one week has gone and I send them e-mails but no reply and I checked people comments on the scam website and finally found that it is all fraud and that time I understood that money has gone. There were 31 people affected and around total loss of $ 70,000. Their financial details are given below. Please note that you are sending the funds to our European office in Poland.
Midor Travel S.P., the beneficiary of the transfer, is the co-owner of the Cheap Air Flights brand. Recipient name: Midor S.P. Recipient address: Recipient address: 17 Stycznia 39F, Warsaw, 02-148, Poland Bank: Kredyt Bank Recipient Bank address: 14 warszawska, Bialystok, 15-063 , Poland SWIFT/BIC : KRDBPLPW Account (IBAN): PL47150017191217100460970000 Message to beneficiary: Payment referenceOrder# 28924 Payment amount: $749.6 Kindly investigate that who is owner of such deposit and why they are involve in a fraud so in the future no one should be affected. Kindly recover my hard earned money , for this I shall be grateful to you.
Looking forward to hear from you.
My details are (Personal Information Removed)
Regards
(Personal Information Removed)

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Comentarios

  • Ya'Akov
  • Ya'Akov SBID #cc1b53b311
  • Publicado 11/06/2013
  • I experienced exactly the same story with minor differences::

    Midor Travel S.P., the beneficiary of the transfer, is the co-owner of the Cheap Air Flights brand. Recipient name: Midor S.P. Recipient address: Recipient address: 17 Stycznia 39F, Warsaw, 02-148, Poland Bank: Kredyt Bank Recipient Bank address: 14 warszawska, Bialystok, 15-063 , Poland SWIFT/BIC : KRDBPLPW Account (IBAN): PL47150017191217100460970000 Message to beneficiary: Payment reference Order# 29057 Payment amount: 710x2=$1,420
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Resumen del Perfil de la Empresa

  • Cheapair-Flights.com ( Flight Deal Agency Warsaw, Poland logo

EstadÌsticas de la Empresa

  • Queja Contra Cheapair-Flights.com ( Flight Deal Agency Warsaw, Poland
  • Quejas Presentadas: 1
  • Daños Reportados: $800.00
Visite el Perfil de la Empresa Completo

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