YourTripChart
Complaint 62666 Details
- Date Occurred: 01/16/2014
- Reported Damages: $844.00
- !
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 paid a round trip Berlin-Mexico-Berlin via Bank transfer to the following account:
Beneficiary name: Diana Trizna, DanskeTrip
Beneficiary address: Danske Trip Agency SA, 12 Mere Road, B21 9LL, Birmingham, UK
Bank: NatWest Bank
Bank address: 100 Leadenhall Street, London, EC3A 3BP, UK
swift/BIC : NWBKGB2L
IBAN: GB79NWBK55703781259077
Message to beneficiary: Order# 50047
Transfer amount: €651.7
I received a confirmation but at the desk there was no such reservation. Does anyone knows what can be done? Thanks!
Argeo Vazquez
- Argeo SBID #c683ac7251
- Posted 01/22/2014
Comments
- CHRISTOPHER SBID #e85cccfd71
- Posted 01/23/2014
- Suggest you report this to your local Police station AS SOON AS POSSIBLE,
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- Estib SBID #e6b28a8969
- Posted 02/16/2014
- These are the same guys as yourtripplanners.com who got £600 from me. please report the scam to www.actionfraud.org.uk and mention the guys name & address which is Maksims rjasvovs, 49 Mere Road, birmingham UK. he is the guy I transfered the money to. They are using afew websites now & different names and bank accounts to pay.please do this. if enough people report it they investigate and pass the report to the local police
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Company Statistics
- Complaint Against YourTripChart
- Complaints Filed: 16
- Reported Damages: $390,741.90
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.