COMPLAINT FILED UNDER:: GENERAL CONSUMER PRODUCTS / DANSKTRAVEL.COM
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DanskTravel.com
Complaint 70675 Details

  • Date Occurred: 02/01/2014
  • Reported Damages: $1,101.00
  • !

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

You will be able to choose your preferred payment method from:

Bank Transfer
PayPal ---IF YOU SELECT DOESN'T WORK-----
Western Union (we compensate the transfer fees and provide 3.2% discount to the order amount)

Please note that at the moment we are unable to process international credit cards: VISA, MASTERCARD, AMEX. We only accept local Danish cards - Danknort, sorry for the inconvenience.



SO THEY SEND YOU IN E-MAIL :


Beneficiary name: YT Agency, Ltd
Beneficiary address: Dansk Travel Ltd, Havnegade 201, Havnegade st, Copenhagen, 1058, Denmark
Bank: HSBC Bank
Bank address: 8 Canada Square, London, E14 5HQ, UK
swift/BIC : MIDLGB2102K
IBAN: GB70MIDL40111864644999

OR
For your convenience our company can provide eTickets BEFORE your payment is received. These tickets can be confirmed by the air company, but will be fully activated after your payment is confirmed. Please let us know if you'd like to receive your eTickets before you submit your payment.

Recepient First Name: IVO
Recepient Last name : PRIEDNIEKS
Recepient City: Birmingham
Recepient Country: United Kingdom
Transfer Amount: €1638.4 (after 3.2% discount)

Please note that a private individual, an employee of our company, is the recipient of this transfer. You are not sending this transfer to a business and therefore do not need a city code or a WU account number to process it.

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Comments

  • SCAM-fighter
  • SCAM-fighter SBID #55c37032c6
  • Posted 02/28/2014
  • I'm afraid that you never had a valid ticket. If your business was conducted via yourflightadvisor.com, in the best of cases you only got a reservation and a document that they call eTicket which is issued by Dansk Travel Agency, not by the corresponding airline, and is sent from the site of Your Flight Advisor. It is not a valid instrument for boarding a plane.
    A clear case of fraud, in my opinion, and a criminal offense.
    I don't know whether you have placed a claim in written asking for peremptory reimbursement of what you paid, but I believe that it could help.
    You could even finish your message with a text along the lines of the one I paste below and, more important in my opinion, you can take action as stated there.

    “The lack of compliance by your company will give me right to consider myself victim of fraud and to act accordingly.
    Just for the sake of information my actions in that case will include, among others and as a first step, reporting this case and your "modus operandi" to the Ministry of Tourism and Communications of Denmark, to the local consulates of Denmark and the UK, to the police department for computer crime in both countries plus Bosnia and Herzegovina, to the banks involved in the transaction, to your phone companies and the respective supervisory telecommunications bodies also in both countries, to the Internet service provider for your company’s site. And of course a new entry reporting the fraud will be posted on the Internet and will add to the already existing ones involving your company.”

    Finally it is interesting to note that in the short period of ten days they have asked the payments to be made for three different accounts as follows:

    Beneficiary name: Modris Kononovs, FlightAdvisor Ltd
    Beneficiary address: Your Flight Advisor Ltd, Havnegade 201, Havnegade st, Copenhagen, 1058, Denmark
    Bank: LloydsTSB
    Bank address: 8 Canada Square, London, E14 5HQ, UK
    swift/BIC : LOYDGB21A20
    IBAN: GB45LOYD77310451283768

    Beneficiary name: Venfis Reval Travel S.A.
    Beneficiary address: Havnegade 201, Havnegade st, Copenhagen, 1058, Denmark
    Bank: Balkan Investment Bank
    Bank address: 8 Canada Square, London, E14 5HQ, UK
    swift/BIC : BALVBA22
    IBAN: BA3956812100000577235


    Beneficiary name: YT Agency, Ltd
    Beneficiary address: Dansk Travel Ltd, Havnegade 201, Havnegade st, Copenhagen, 1058, Denmark
    Bank: HSBC Bank
    Bank address: 8 Canada Square, London, E14 5HQ, UK
    swift/BIC : MIDLGB2102K
    IBAN: GB70MIDL40111864644999
    • Was this helpful?
  • her
  • her SBID #4e5b80debd
  • Posted 02/28/2014
  • I really appreciate your help. I've already reported the crime to the police and bank. Have you got any idea how to prove that tickets are in 100% fake? I have message from airlines that they don't have our names on passenger's list.
    Different accounts are typical for fraud based on money mules. It's easy to be wise after the event.
    • Was this helpful?
  • SCAM-fighter
  • SCAM-fighter SBID #55c37032c6
  • Posted 02/28/2014
  • In my view in case of litigation Dansk Travel or whoever they are should prove they gave you valid tickets. The airlines messages telling you were not on the passenger's list imply there were no booking. If you got from this fake agency the image of a document they call eTicket, keep it. It is not valid if not issued by the carrier and of course airlines keep track of them in their ticket and billing systems.
    • Was this helpful?

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Business Profile Summary

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Company Statistics

  • Complaint Against DanskTravel.com
  • Complaints Filed: 4
  • Reported Damages: $3,189.00
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