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!! .
This complaint and/or review was posted on HolySmoke.org on 19:24 pm, July 05, 2017 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/mahindra-travels-us-review/.
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