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07-07-2022, 09:41 PM
Radio Sintonia:
The Civil Guard clarifies a scam of 11,600 euros to a travel agency in Fuerteventura.
The Fuerteventura Team, within the framework of the investigation carried out on July 5, identified two people aged 48 and 52, without a Police record, residents of Barcelona and Madrid, for a crime of fraud worth 11,600 euros where they made purchases of tickets online with their bank cards, which they then canceled, communicating to their bank that these payments did not recognize them and pointed them out as fraudulent, being returned, so the bank would charge these amounts to the travel agency.
Initiation of investigations
The Civil Guard became aware following a complaint filed with the
Civil Guard of Gran Tarajal, in which it was reported that the fraudsters
had contacted a travel agency in the town of Gran
Tarajal, electronically, to request the reservation and buy several
plane tickets through that company, which the alleged
author would pay with several bank cards provided electronically along with his
alleged identity documentation.
Once the agency processed this request and the passengers made the
trips from Colombia to Spain and France, therefore enjoying
them, the alleged author of the facts went to his bank to inform him that he did not recognize the charges for
purchase.
The Civil Guard clarifies a scam of 11,600 euros to a travel agency in Fuerteventura.
The Fuerteventura Team, within the framework of the investigation carried out on July 5, identified two people aged 48 and 52, without a Police record, residents of Barcelona and Madrid, for a crime of fraud worth 11,600 euros where they made purchases of tickets online with their bank cards, which they then canceled, communicating to their bank that these payments did not recognize them and pointed them out as fraudulent, being returned, so the bank would charge these amounts to the travel agency.
Initiation of investigations
The Civil Guard became aware following a complaint filed with the
Civil Guard of Gran Tarajal, in which it was reported that the fraudsters
had contacted a travel agency in the town of Gran
Tarajal, electronically, to request the reservation and buy several
plane tickets through that company, which the alleged
author would pay with several bank cards provided electronically along with his
alleged identity documentation.
Once the agency processed this request and the passengers made the
trips from Colombia to Spain and France, therefore enjoying
them, the alleged author of the facts went to his bank to inform him that he did not recognize the charges for
purchase.
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