Complaint 230060 Details

  • Date Occurred: 04/05/2013
  • Reported Damages: $700.80
  • Location: London, UK

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 bought a ticket to Montego Bay through Agnese Tucina Travel Co., co-owner of Cheap Flight Deals, owned by Go Safely, Ltd. After attempting to pay by credit card, paypal and Western Union, they only accepted bank transfer. Tickets were never received, no one answered the phone or reply to emails. When checking the swift number, realized it was slightly different from the recipient bank (Lloyds TSB). When googled their addresses, one was a traveling company with different name and phone number and the other was Brazilian Cafe. They use the same logos as Cheap Ticket Deals, another scam site started in March 2013, which is no longer in business.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 26
  • Reported Damages: $59,840.90
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