CheapFlightsCo.com
Complaint 256696 Details
- Date Occurred: 07/05/2013
- Reported Damages: $2,186.00
- Location: CheapFlightsCO.com
- !
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 find below all the information I've been collected about that guy :
His Bank Information:
Recipient Name : Jelena Gulbe Travel
or Recipient Name : Sergejs Kuznecovs
Recipient Address : Cheap Flights CO ; 25 St. James' St.; London; SW1A 1HB; UK
Bank : PrivatBank
Recipient Bank Address : Muitas iela1; Riga; LV_1134 ; Latvia
Swift/BIC : (Personal Information Removed)
Account ( IBAN ) : (Personal Information Removed)
Website info:
www.cheapflightsco.com
Telephone# : +44 020 3289 5539
+372 602 7835
e-mail: [email protected]
Western Union Info:
Recipient First Name: Sergej
Recipient Last Name : Sokolov
Recipient City : Vilnius
Recipient Country : Lithuania
Guys we need to report him to FBI yesterday he has steel my money with the same e-mail he send to you and i've transferred him the money and now we don't have no reservation and nothing .
Any Help ?
Any Claim We can request ?
Any Advice ?
Any Report we can send forward FBI ? Luithiana's federal ?
my mail is : (Personal Information Removed)
phone : +(Personal Information Removed)
- Jeffrey-Lee SBID #773225d1ed
- Posted 07/06/2013
Comments
- Ricardas SBID #151c737fb5
- Posted 12/06/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against CheapFlightsCo.com
- Complaints Filed: 49
- Reported Damages: $148,199.33
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