Danske Trip
Complaint 85987 Details
- Date Occurred: 02/20/2014
- Reported Damages: $90.00
- !
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 almost got scammed by this "travel agency". I wanted to buy some tickets and did a bank transfer to one of the accounts they gave me. After I did the transfer they sent me fake tickets and told me that the account to which I did the transfer was not correct. They said they would transfer the money back so that I could transfer it to the correct account and I could finally get the valid tickets. Then I knew it was a scam. The bank in England returned the money because apparently the bank account was not correct but I lost 70 Euro with all the transaction fees.
The first bank account was in a bank in Great Britain to YT Agency Ltd. The second was in a bank in Bosnia and Herzegovina to Venfis Reval Travel S.A. This was very weird since they said the bank address was somewhere in Great Britain but the IBAN was BA which means Bosnia and Herzegovina. Really weird.
The "sales manager" was Marc Gardner.
- Silvana SBID #8ab6ea11af
- Posted 03/11/2014
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Company Statistics
- Complaint Against Danske Trip
- Complaints Filed: 16
- Reported Damages: $11,877.90
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.