₦airaland Forum

Travelwings.com trying to Scam me , plz read https://www.nairaland.com/7299921/travelwings.com-trying-scam-me-653000

@travelwingsuae
Why are you trying to scam me of my 653,000 naira. I booked a flight with you on August 25th, 2022 at 9pm.

The next morning around 6am, I noticed some issues with the flight Itenary and contacted your team via a phone call. Your team were willing to help, they noticed my flight Itenary has 2 stops at Paris and AMS respectively before getting to my final destination Glassgow.

They concluded that the flight Itenary was invalid and that the system made a mistake.. Your team tried getting me another flight but couldn't. They advised me to get a refund, and I should send a mail to your team nigeria.care@travelwings.com for the refund .

I sent the mail your team yesterday around 12pm and I received a response today around 4pm after series of calls. You have really inconvenienced and pissed me of so bad and I'm very dissatisfied with your games your playing. GIVE ME MY REFUND ASAP

PLEASE VISIT THE TWITTER THREAD BELOW HELP ME TAG THEM TO RESPOND TO ME

https://twitter.com/goldnagato/status/1562832058661376000?s=20&t=hMoCmbNcgs50jWJsefB0ew

Cybertech Exchange,

We Buy PayPal and Payooner funds

MufasaLion:
How was it refunded? I'd like to know the process.

The Process involved me complaining to the bank and me filling a form stating all details of the fraudulent transaction and confirming that I didn't give out my card details, and also I didn't perform it.

Also the branch I originally went to we're incompetent and they were just managing me.

I went to another branch and continued the process, collected the number of their manager and the customer service representative helping me out to follow up.

Finally magically the money was refunded.
I made some inquiries and they decided to contact the the acquiring bank since the Merchant refused the refund. They contacted Apple and Walmart before now they contacted their banks directly about the fraud.

It took Almost 4 months to get the money back.

Hi thanks everyone, my money was finally refunded after over 20 visits to the bank. It wasn't easy but we give God the Glory.

My advice to anyone that has similar challenge is to be patient and make sure to always visit regularly for updates. If they aren't responding properly , cause a rukus in the banking hall until they give you an exact timeline of when the money will be refunded.

ogaibe1:
If you send me the address i can find out the occupants and have you shame them on Facebook. what part of usa and state is this address. I hate shit like this.

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nifemi25:
Why not go straight to EFCC to Lodge a complain .. I believe they can help you out

Hi thanks for your response. Unfortunately even efcc can't help now. My bank is willing to help, the merchant who received the funds from the illegal transaction don't want to refund because they have already shipped the product to the scammer.

Hi Everyone, I'm new here and I need some help to get my money back.

On November, 2021, About 3000 dollars was used to make international transactions via my card details.

I'm sure my card was kept safely and I haven't used it for any online transactions before. I use my prepaid dollar card for online transactions. I believe my card details was leaked by my bank but I can't prove it.

I complained to my bank but they can't help get me a chargeback/refund, they've tried but the merchant declined the refund. They provided the name and address the scammer used to make purchases.

The scammer used a USA address to receive the goods he purchased.

Upon further investigation on my part. I found out the scammer and his brother have been arrested in 2011 for similar scam issues.

Finally my question is, I have his name and address, is there anything I can do with it from here in Nigeria. I know the person could be a picker, but he is associated with this crime since he received the goods.