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

    • Danske Trip Complaint / User Submitted Image #85987
    • Danske Trip Complaint / User Submitted Image #85987

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.

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Business Profile Summary

  • Danske Trip logo

Company Statistics

  • Complaint Against Danske Trip
  • Complaints Filed: 16
  • Reported Damages: $11,877.90
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