Easytrip.com.ae Reports & Reviews (1)
Easytrip.com.ae Contacts
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Scammer's website easytrip.com.ae
Scammer's email [email protected]
Total money lost $255.55
Type of a scam Other
Scam by easytrip.com.ae and a girl named Diana for fake bus tickets
BENEFICIARY: ************ ***** *****, Ukraine,city Kyiv,
the girl name: ***** *********. or at least like this she is pretending: whatsapp number: +380931585913
lane Elektrykiv,building 3,flat 4
BANK OF BENEFICIARY:
JSC CB PRIVATBANK, 1D HRUSHEVSKOHO STR.,
KYIV, 01001, UKRAINE
SWIFT CODE/BIC: PBANUA2X
CORRESPONDENT ACCOUNT: ************
INTERMEDIARY BANK:
J.P.MORGAN AG, FRANKFURT AM MAIN,
GERMANY
SWIFT CODE/BIC: CHASDEFX
IBAN:
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