I would like to inform and warn everyone of this active scam, it is a big group of crooks using many different website names, such as Best Flight Deal and Cheap Ticket Deal, and they also have many different names to use, they only ask you to use either Western Union or a Bank Transfer to Barclay’s Bank.
My story is that I was looking for cheap flight to JFK, and I liked this very cheap flight, so I did the reservation, the amount was $1,900, and they offer a %3.2 discount for the western union transfer, what a good deal!
So they asked me to make a transfer through western union, to this first name:
“ALEKSANDR NEKRASOV” after I did, then they sent an email later said that sorry for the inconvenience but due to a UK quota rules we have to change the name to someone else “SERGEJS BAGINS” after I did change the name, I kind started worrying about this, so I started investigation about the names and everything in the website, yesterday I got cross the second name here as a scam, so I knew I was going to lose my money, but thank god and to western union, the amount was still not cashed out, so I ran to the western union office, then at the same time, these crooks sent me an email saying, the MTCN number is wrong are you sure about it? I replied back saying let me check and I’ll get back to you. Arrived at the western union office and they said that the money was returned back because they tried calling me and I didn’t answer ahhh.
Now they asked me to send a bank transfer “I replied” SURE what’s your bank detail? ”
So I would like to show here all the bank’s details, and note that they can’t use a credit card:
Recipient name: Valdas Sakalauskas, Cheap Ticket
Recipient address: Cheap Ticket Deal, 1 Angel Court Avenue, London, 3GY 3LH, UK
Bank: Barclays Bank PLC
Recipient Bank address: 1 Churchill Place, London, E14 5HP, UK
SWIFT/BIC: BARCGB22
Recipient Account (IBAN): GB85BARC20078493959953
And another name:
Recipient name: Andris Berzins, Cheap Ticket
Recipient address: Cheap Ticket Deal, 1 Angel Court Avenue, London, 3GY 3LH, UK
Bank: Barclays Bank PLC
Recipient Bank address: 1 Churchill Place, London, E14 5HP, UK
SWIFT/BIC: BARCGB22
Recipient Account (IBAN): GB24BARC20271703439763
I just want to warn everyone that they very active and I wish they all get caught.
Thank you..
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