- Report: #1181793
Complaint Review: Mahindra Travels US - Internet
Reported By:
Milankumar -
FARMINGTON HILLS, Michigan,
Submitted:
Updated:
-
Author Not Confirmed
Why?
Mahindra Travels US
Internet, USA
Phone:
3232180109
Web:
N/A
Categories:
Business Rating:
(0)
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Mahindra Travels US Ashish Sharma, Israr shah sold airline tickets and cancelled , with no refund to me LA Internet
Hello,
I got many calls from this fraud company mentioning good deals about flights I was looking for. They sent me confirmation and tickets for flights I verified with airlines and they were booked for real. After a MONTH the tickets got cancelled and I never got refund. Airline says someone cancelled it and it was fraud and used invalid card and details.They are trying to investigate as well, as they think its a fake travel agency. I transferred money via bank of America to consultants bank of America account, Now no one is answering calls nor responding to email. I tried requesting Bank to see if they can hold the account and retrieve the money back. I filed police complaint as well. Bank says that they can only REQUEST recipient to transfer back the amount, how can they allow fake accounts to be opened and operate, and how can they now file a case against the fraud and help me getting refund. Please help!! 2 of my friends paid this fraud person as well in different bank account, Chase bank and Wellfargo, and their tickets are now cancelled and no refund! I am filing a Police case as well - not sure if we can sort this out. One of our friend paid to one of the accounts of this company as well. No updates from anywhere so far. I lost $1438.29 with this fraud. Thank you.
Bank is unable to retrieve transfer that was done to a fraud account of fraud person for fake sale.
I am looking for the bank to file a case against the fraud and legally take actions against him. He is looting people every day. how can a bank know this and not take any legal actions and help victims get refund. This is a transaction between same bank. please help!!
2 Updates & Rebuttals
no update from the lawenforcement dept
#2Author of original report
Tue, April 07, 2015
I was told that Bank of america legal team was investigating this case and will get back to me in 90 days. its been months and i have heard nothing from them. I am not sure if anyone is working on this. A bank should take this seriously as their customers are playing with other customers and are fraud - which is clearly seen. I am not sure how a firm cannot take any action against fraud customers.
please help me get justice and refund. thank you in advance.
Milan
FARMINGTON HILLS,Michigan,
BOA
#3Author of original report
Thu, October 23, 2014
BOA CEO office contacted me - but the issue is still not resolved. The person who is fraud is not allowing bank to reverse the transaction.
I am not sure if he/she accepted that he is looting money from MANY people ($3500 out of people I know).
There should be a strict action taken against this account, BOA being a organization knowing this account holder is a fraud.
From information i received, BOA opened a complaint with Law enforcement Assistance of BOA - they will be looking into it - not sure if this will help, I am updating these details to local Police dept as well. I am hoping to get the refund soon and have this fraud person caught, i hope others who paid him get their refunds too - its not fun to loose money with no good reason, how can some one do this to people who work hard to earn money every day.
