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  • Report:  #143853

Complaint Review: Ticketscentral - Shenandoah Virginia

Reported By:
- Shenandoah, Virginia,
Submitted:
Updated:

Ticketscentral
www.loc.ticketscentral.net Shenandoah, 22849 Virginia, U.S.A.
Phone:
866-731-6529
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I 'purchased' 4 airline tickets from ticketscentral.net because they were several hundred dollars cheaper than even expedia. I was instructed to do a wire transfer.

They said the money entered the account and then mysteriously disappeared. I was told to have my bank ask for the money back. When my bank performed a wire retrieval, it was denied by Bank of America (California).

I am out $2721.60!!!!

Samantha

Shenandoah, Virginia
U.S.A.


1 Updates & Rebuttals

Samantha

Shenandoah,
Virginia,
U.S.A.
ticketscentral.net RETURNED MONEY

#2Author of original report

Mon, September 12, 2005

After contacting my local police, who had the local office of the FBI step in, my money has been returned to me. The scammers are originating in Latvia. They are using USA accounts to wire money offshore. In my case, the money was being 'held' in a beneficiary account with Goldfinger Coin in CA. The account was never fully set-up. Therefore, my money was still there. I am now holding a check in the full amount that was scammed from me. My advice is to contact the wire recipient (in my case, I did a people search for Goldfinger) and see if the funds are still. Best of luck to each of you who are out your money.

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