[email protected] Ana Vanchy
Complaint 25386 Details

Very similar scam that occurred with Robert. Woman ([email protected]) poses as a British Airways flight attendant and had 6 Detroit Lions tickets for sale - via Craigslist - that she and her team won due to an employee promotion. She couldn't attend the game because her flight was diverted from Michigan to Arizona. She then sends a bogus logistics form from a company called DPD based in the UK. The form appears very legit but BEWARE. The entire process is a SCAM. She requires that you send the money via Western Union "Quick Money" and DPD holds the money in escrow until you receive the tickets. TICKETS NEVER ARRIVE. THIS IS A MAJOR SCAM. The entire process starts to smell the minute you start dealing with this scam artist. Report all incidents to your State Attorney General. Once the DPD form is completed you may recognize the name "Ana Vanchy" in the sender package section. The Western Union payout location was Rome, Italy and the receiver name was Jeanette Ortega