YourTripChart
Complaint 60596 Details
- Date Occurred: 01/18/2014
- Reported Damages: $0.00
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 found this amazing site
dansketrip.com
which offered amazing prices on flights. Much to my disbelief. When I enquired about the website, I found no mention no record, no review, no praise. That got me started. I wondered how a gem like this lay hidden.
Anyway I thought I would see how they go about the payments. On the main page they offered payment by credits cards, paypal, western union and bank transfer. The rest looked shady but the credit cards and paypal kept me interested. I thought, if it were a fraud my money could still be refunded.
But when I went about selecting these options, it threw the usual excuses at me.
For credit cards:
Unfortunately, due to bank processing problems, we are unable to process international credit cards (VISA, MasterCard, AmEx) at the moment. Sorry for the inconvenience.
For paypal:
Unfortunately, at the moment we cannot process your payment through PayPal, and we'd like to ask you to pay via a Bank Transfer. Please find the transfer instructions below.
Please note that if you agree to switch to a Bank Transfer, for your convenience our company can provide eTickets BEFORE your payment is received. These tickets can be confirmed by the air company, but will be fully activated after your payment is confirmed. Please let us know if you'd like to receive your eTickets before you submit your payment.
Beneficiary name: Jevgenijs Maksins, DanskeTrip
Beneficiary address: Danske Trip Agency SA, 49 Mere Road, B23 7LL, Birmingham, UK
Bank: Barclays Bank
Bank address: 1 St. Philips Place Birmingham B3 2PT, United Kingdom
swift/BIC : BARCGB22
IBAN: GB04BARC20434733093980
Message to beneficiary: Order# 50651
Transfer amount: €436.1
And then I searched this guy by name and I found this another victim on scambook.
http://www.scambook.com/report/view/59089/yourtripchart-False-Advertising-for-171463.00-on-01-10-2012
After reading it and visiting the yourtripchart.com, I discovered that the scamster didn't even bother to change site looks. He was just moving from one site to another and may using many aliases on the while.
So I was saved in time by suspicion and a former victim. I posted this to name and shame this scamster (If his name or address is anywhere close to real) and to allow others to add to this list.
dansketrip.com, yourtripchart.com, who-knows how many more...
- Surinderjeet SBID #1fa62744be
- Posted 01/17/2014
Comments
- CHRISTOPHER SBID #7f15de32e4
- Posted 01/19/2014
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MANY thanks for posting. The same happened to me about an hour ago. They refused PayPal and gave bank as NatWest 100 Leadenhall Street, London, EC3A 3BP and beneficiary as Diana Trizna and her address as 12 Mere Road, B21 9LL, Birmingham, UK. although they claim to have a London office (the map on their web shows it as being in Putney, SW15). Elsewhere they claim to have an office in Rep. of Ireland.Their tel. num. is constantly engaged (another bad sign). Suggest you report this to your local UK Police station AS SOON AS POSSIBLE, (I cannot as am resident in Spain). If it is too good to be true, it is not true !!!
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- CHRISTOPHER SBID #7f15de32e4
- Posted 01/19/2014
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MANY thanks for posting. The same happened to me about an hour ago. They refused PayPal and gave bank as NatWest 100 Leadenhall Street, London, EC3A 3BP and beneficiary as Diana Trizna and her address as 12 Mere Road, B21 9LL, Birmingham, UK. although they claim to have a London office (the map on their web shows it as being in Putney, SW15). Elsewhere they claim to have an office in Rep. of Ireland.Their tel. num. is constantly engaged (another bad sign). Suggest you report this to your local UK Police station AS SOON AS POSSIBLE, (I cannot as am resident in Spain). If it is too good to be true, it is not true !!!
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- vanrod SBID #5093d12250
- Posted 01/20/2014
- Unfortunately, I did not read your posts on time, and I believe I've already been scammed... I bought a ticket by international transfer and they've even sent me an e-ticket, but when I call to confirm it does not appear on the airline registries, and I cannot communicate with these people at danske trip.. I've lost my money... I wish I had found your reports sooner...
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- CHRISTOPHER SBID #e85cccfd71
- Posted 01/23/2014
- Suggest you report this to your local UK Police station AS SOON AS POSSIBLE,
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- magma SBID #b9e769ef6d
- Posted 01/23/2014
- same here happened to me when I bought tickets last dec 30, 2011. Until now nothing happens.. When you try to call them they just say they will do the best that they can.But.. sorry! I lost 1799 euro . I bought another ticket from other company.:-(
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Company Statistics
- Complaint Against YourTripChart
- Complaints Filed: 16
- Reported Damages: $390,741.90
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