MyTripFriends
Complaint 51999 Details

  • Date Occurred: 12/06/2013
  • Reported Damages: $1,474.00
  • !

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

I bought a ticket from them to fly Emirates (from Dubai to NZ), had to pay via bank transfer. More people were caught; see
http://www.tripadvisor.co.uk/ShowTopic-g1-i12290-k5004093-o10-My_Trip_Friends_Danish_UK_Air_Tickets_Ltd-Bargain_Travel.html#37612792

Details of payment and their contact details as follow;

Beneficiary; Y T Guides Group (it was first someone else)
Beneficiary Bank; Nat West
GB)8NWBK56000621050164
Value date 06 Dec 11 12 35 50 991891PM
Payment ref nr -**etc -
payent details - N
N
These were the contact details;
Alexander Logstrunb
Sales Manager
MyTripFriends +44-34-5025-5541 (UK)
+45-3698-1954 (Denmark)
[email protected]
=========
The account number is
Account: 59274301
Sort Code: 10931
Beneficiary - ARTIS MAKARS
=============
Beneficiary name: Artis Makars, TripFriends
Beneficiary address: My Trip Friends Agency UK SA, 49 Mere Road, B23 7LL, Birmingham, UK
Bank: NATWEST Bank
Bank address: 4 cirqus square, B20 8LD, Birmingham, UK
swift/BIC : NWBKGB2L
IBAN: GB35NWBK01093159274301
Message to beneficiary: Order# 26380
Transfer amount: $1474.9

Ingrid Raath (Personal Information Removed)

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Comments

  • Estib
  • Estib SBID #e6b28a8969
  • Posted 02/16/2014
  • these are the same guys as yourtripplanners.com who stole £600 from me. please report them to www.actionfraud.org.uk the guy I transfered money to is MAKSIMS RJASVOVS of 49 Mere road, Birmingham UK- please mention the name & address in the report. If enough people complain they investigate & pass the info to the police
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Business Profile Summary

  • MyTripFriends logo

Company Statistics

  • Complaint Against MyTripFriends
  • Complaints Filed: 8
  • Reported Damages: $14,923.50
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