CheapTripAgency.com
Complaint 173815 Details

i found cheap trip agency on the internet and purchased 5369 $ worth of faulse flight tickets under order nr#1630 and sent money via western union.i actually was going to pay more,in fact total of 6205 euros (8050$) but the bank said i had to devide payment into 3 ...the first 2 payments went through (5369$), the 3rd payment fortunatly could not go through (2681$) and came back due to suspicions of identify of recipient who received the first 2 payments....after days of calling / mailing i received no response and understood that the tickets were false / the company was false etc...a few months later the web site was also erased from web. I was so very angry and due to personel/medical problems, i did not have the
strength to persue this scam which i wish to persue now.

i have documents of sent money and the details of recipient are:
JEVGENIJS MAKSINS
date of transaction: 27.10.2011
1st transaction MTCN: 9279392011 (1604.40 GBP)
2nd transaction MTCN: 7005004955 (1605.30 GBP)
3rd transaction MTCN: 5654250813 (1603.51 GBP)
***this transaction returned due to suspicions of bank of the recipient)
sent to :United Kingdom
sent by :OYA FATOS YANYALI (me)
sent from Finansbank ?stanbul Turkey

if needed, i can get more details from my bank but i wish to locate mr. JEVGENIJS MAKSINS and to retrieve my money with compensation. (i ended up paying twice the price for our tickets since they were raised to highest price )