CheapTripAgency.com
Consumer Report

I found cheap trip agency on the internet and purchased 5369 $ worth of faulse flight tickets under order nr#1630 and sent money via western union. I actually was going to pay more, in fact total of 6205 euros (8050$) but the bank said i had to devide payment into 3... The first 2 payments went through (5369$), the 3rd payment fortunatly could not go through (2681$) and came back due to suspicions of identify of recipient who received the first 2 payments... After days of calling / mailing i received no response and understood that the tickets were false / the company was false etc... A few months later the web site was also erased from web. I was so very angry and due to personel/medical problems, i did not have the
strength to persue this scam which i wish to persue now.

I have documents of sent money and the details of recipient are:
JEVGENIJS MAKSINS
date of transaction: 27.10.2011
1st transaction MTCN: 9279392011 (1604.40 GBP)
2nd transaction MTCN: 7005004955 (1605.30 GBP)
3rd transaction MTCN: 5654250813 (1603.51 GBP)
*this transaction returned due to suspicions of bank of the recipient)
sent to: United Kingdom
sent by: OYA FATOS YANYALI (me)
sent from Finansbank? Stanbul Turkey

If needed, i can get more details from my bank but i wish to locate mr. JEVGENIJS MAKSINS and to retrieve my money with compensation. (i ended up paying twice the price for our tickets since they were raised to highest price)

Company: CheapTripAgency.com
Country: USA
City: Prad
ZIP: 39026
Address: Via di Santa Melania 32
Phone: 3903773978944
Site: cheaptripagency.com

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