Author Topic: Delta fined ILS 11k for cancelling award ticket for suspected fraud.  (Read 2601 times)

Offline ExGingi

  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • *******
  • Join Date: Nov 2015
  • Posts: 17692
  • Total likes: 7952
  • DansDeals.com Hat Tips 19
    • View Profile
  • Location: 770
  • Programs: בשורת הגאולה. From Exile to Redemption. GIYF. AAdvantage Executive PlatinumŽ
https://www.themarker.com/consumer/tourism/1.4478900

Didn't find English version of the story.

Seems like an Israeli person redeemed a DL award on Aeroflot metal from TLV to BKK.

He was denied boarding at the airport, because DL voided the ticket.

Initially it was reported that he paid the YQ with someone else's CC, but later on it seems like he used his own CC but a friend's skymilespesos account, but failed to show his friend's ID at check in time.

Judge ruled against DL, saying that T&C of the ticket didn't state that he had to produce the Skymiles account holder ID at check in, or any other such limitation, and that if DL had a problem, they should have notified passenger in advance, and not wait for check-in time.
I've been waiting over 5 years with bated breath for someone to say that!
-- Dan

Offline AJK

  • Dansdeals Lifetime 20K Presidential Platinum Elite
  • ********
  • Join Date: Jun 2011
  • Posts: 25499
  • Total likes: 723
  • DansDeals.com Hat Tips 15
  • Gender: Male
    • View Profile
  • Programs: United Concierge Key; Delta Global Services; American Chairman; US Airways 1K; Hilton Sapphire; Hyatt Tritium; Marriott Californium; Starwood Kryptonium; Hertz Plutonium; National Adamantium, Avis Executive Proactanium
Re: Delta fined ILS 11k for cancelling award ticket for suspected fraud.
« Reply #1 on: October 02, 2017, 01:11:05 PM »
Good stuff.
2015: 116K bkd | 1.6M brnd | F: OZ,NH,AA,EK | J: UA,CA,TK,DL,TN,AF,VA | LIH,NRT,ROR,PEK,CNS,BOB,MEL,TLV & Pacific Hopper

Offline ExGingi

  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • *******
  • Join Date: Nov 2015
  • Posts: 17692
  • Total likes: 7952
  • DansDeals.com Hat Tips 19
    • View Profile
  • Location: 770
  • Programs: בשורת הגאולה. From Exile to Redemption. GIYF. AAdvantage Executive PlatinumŽ
Re: Delta fined ILS 11k for cancelling award ticket for suspected fraud.
« Reply #2 on: October 02, 2017, 01:12:53 PM »
Good stuff.
Not sure if any of this could be carried over to the US.
I've been waiting over 5 years with bated breath for someone to say that!
-- Dan

Offline AJK

  • Dansdeals Lifetime 20K Presidential Platinum Elite
  • ********
  • Join Date: Jun 2011
  • Posts: 25499
  • Total likes: 723
  • DansDeals.com Hat Tips 15
  • Gender: Male
    • View Profile
  • Programs: United Concierge Key; Delta Global Services; American Chairman; US Airways 1K; Hilton Sapphire; Hyatt Tritium; Marriott Californium; Starwood Kryptonium; Hertz Plutonium; National Adamantium, Avis Executive Proactanium
Re: Delta fined ILS 11k for cancelling award ticket for suspected fraud.
« Reply #3 on: October 02, 2017, 01:16:50 PM »
Not sure if any of this could be carried over to the US.
Not technically, but it's a good zetz anyway. It'll absolutely cause an internal Delta ripple.
2015: 116K bkd | 1.6M brnd | F: OZ,NH,AA,EK | J: UA,CA,TK,DL,TN,AF,VA | LIH,NRT,ROR,PEK,CNS,BOB,MEL,TLV & Pacific Hopper

Offline lubaby

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jun 2010
  • Posts: 5386
  • Total likes: 736
  • DansDeals.com Hat Tips 12
    • View Profile
Re: Delta fined ILS 11k for cancelling award ticket for suspected fraud.
« Reply #4 on: October 02, 2017, 01:32:48 PM »
Not technically, but it's a good zetz anyway. It'll absolutely cause an internal Delta ripple.
Which will likely cause them to institute complications for everybody else  :(

Offline ExGingi

  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • *******
  • Join Date: Nov 2015
  • Posts: 17692
  • Total likes: 7952
  • DansDeals.com Hat Tips 19
    • View Profile
  • Location: 770
  • Programs: בשורת הגאולה. From Exile to Redemption. GIYF. AAdvantage Executive PlatinumŽ
Re: Delta fined ILS 11k for cancelling award ticket for suspected fraud.
« Reply #5 on: October 02, 2017, 01:34:45 PM »
Not technically, but it's a good zetz anyway. It'll absolutely cause an internal Delta ripple.
I doubt it.

It seems from the article, that if DL would have notified passenger promptly that ticket is cancelled or that he's required to provide some kind of proof, they would have been OK. The problem was that they didn't notify passenger of anything, and he found out only at check-in time.
I've been waiting over 5 years with bated breath for someone to say that!
-- Dan

Offline AJK

  • Dansdeals Lifetime 20K Presidential Platinum Elite
  • ********
  • Join Date: Jun 2011
  • Posts: 25499
  • Total likes: 723
  • DansDeals.com Hat Tips 15
  • Gender: Male
    • View Profile
  • Programs: United Concierge Key; Delta Global Services; American Chairman; US Airways 1K; Hilton Sapphire; Hyatt Tritium; Marriott Californium; Starwood Kryptonium; Hertz Plutonium; National Adamantium, Avis Executive Proactanium
Re: Delta fined ILS 11k for cancelling award ticket for suspected fraud.
« Reply #6 on: October 02, 2017, 01:41:36 PM »
I doubt it.

It seems from the article, that if DL would have notified passenger promptly that ticket is cancelled or that he's required to provide some kind of proof, they would have been OK. The problem was that they didn't notify passenger of anything, and he found out only at check-in time.
Missing the point.

I'm saying that the notice itself is a worthy goal. At least you know before schlepping to airport.
2015: 116K bkd | 1.6M brnd | F: OZ,NH,AA,EK | J: UA,CA,TK,DL,TN,AF,VA | LIH,NRT,ROR,PEK,CNS,BOB,MEL,TLV & Pacific Hopper

Offline Dan

  • Administrator
  • Dansdeals Lifetime 50K Diamond Elite
  • **********
  • Join Date: May 2008
  • Posts: 68917
  • Total likes: 17292
  • DansDeals.com Hat Tips 16442
  • Gender: Male
    • View Profile
  • Location: CLE
  • Programs: UA GS, AA EXP, DL Dirt, Hyatt Glob, Fairmont Lifetime Plat, DD Diamond, Blocked By @NeriaKraus
Save your time, I don't answer PM. Post it in the forum and a dedicated DDF'er will get back to you as soon as possible.

Offline username

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Jul 2008
  • Posts: 4643
  • Total likes: 613
  • DansDeals.com Hat Tips 14
  • Gender: Male
    • View Profile
  • Location: C Heights
  • Programs: ┌──────────────────┐ │───> Ữ₴ΣЯИΛΜӘ <─── │ └──────────────────┘
Re: Delta fined ILS 11k for cancelling award ticket for suspected fraud.
« Reply #8 on: October 02, 2017, 02:58:56 PM »
So if he would have shown the Aerloft check-in counter his friend's ID, Delta would have reinstated his ticket on the spot?? I dont buy that.
^^^

Offline high end hobo

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Nov 2014
  • Posts: 1581
  • Total likes: 28
  • DansDeals.com Hat Tips 1
    • View Profile
  • Location: Detroit
Re: Delta fined ILS 11k for cancelling award ticket for suspected fraud.
« Reply #9 on: October 02, 2017, 03:23:52 PM »
this happens all the time, if you google you'll see AC cancelled a bunch of revenue tickets on suspicion of fraud but did not inform the customers.

BA does this, Southwest as well if they think your account was hacked.

I reiterate that these are not audits for buying/selling tickets but rather anti-fraud actions.

Delta doesn't have an audit team against the sale of miles, just Anti-fraud

Offline high end hobo

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Nov 2014
  • Posts: 1581
  • Total likes: 28
  • DansDeals.com Hat Tips 1
    • View Profile
  • Location: Detroit
Re: Delta fined ILS 11k for cancelling award ticket for suspected fraud.
« Reply #10 on: October 02, 2017, 03:27:05 PM »
The worst is when a partner cancelled a ticket for fraud but then when you call to reinstate, the award space is gone and they refuse to help

Offline ExGingi

  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • *******
  • Join Date: Nov 2015
  • Posts: 17692
  • Total likes: 7952
  • DansDeals.com Hat Tips 19
    • View Profile
  • Location: 770
  • Programs: בשורת הגאולה. From Exile to Redemption. GIYF. AAdvantage Executive PlatinumŽ
Re: Delta fined ILS 11k for cancelling award ticket for suspected fraud.
« Reply #11 on: October 02, 2017, 03:56:23 PM »
Did I get this right?

"Delta offered $200 in compensated" - should read "compensation"

Also if you want to be particular the monetary award is broken up as ILS 3070 in actual damages without requiring proof, ILS 7,000 in punitive damages, and ILS 1,000 in legal expenses.
I've been waiting over 5 years with bated breath for someone to say that!
-- Dan

Offline Dan

  • Administrator
  • Dansdeals Lifetime 50K Diamond Elite
  • **********
  • Join Date: May 2008
  • Posts: 68917
  • Total likes: 17292
  • DansDeals.com Hat Tips 16442
  • Gender: Male
    • View Profile
  • Location: CLE
  • Programs: UA GS, AA EXP, DL Dirt, Hyatt Glob, Fairmont Lifetime Plat, DD Diamond, Blocked By @NeriaKraus
Re: Delta fined ILS 11k for cancelling award ticket for suspected fraud.
« Reply #12 on: October 02, 2017, 03:58:34 PM »
Also if you want to be particular the monetary award is broken up as ILS 3070 in actual damages without requiring proof, ILS 7,000 in punitive damages, and ILS 1,000 in legal expenses.
Eh, lo chashuv.
Save your time, I don't answer PM. Post it in the forum and a dedicated DDF'er will get back to you as soon as possible.

Offline ExGingi

  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • *******
  • Join Date: Nov 2015
  • Posts: 17692
  • Total likes: 7952
  • DansDeals.com Hat Tips 19
    • View Profile
  • Location: 770
  • Programs: בשורת הגאולה. From Exile to Redemption. GIYF. AAdvantage Executive PlatinumŽ
Re: Delta fined ILS 11k for cancelling award ticket for suspected fraud.
« Reply #13 on: October 02, 2017, 04:14:10 PM »
Eh, lo chashuv.
You don't think the fact that there were punitive damages there, more than 2x actual damages, makes a statement?
I've been waiting over 5 years with bated breath for someone to say that!
-- Dan

Offline Dan

  • Administrator
  • Dansdeals Lifetime 50K Diamond Elite
  • **********
  • Join Date: May 2008
  • Posts: 68917
  • Total likes: 17292
  • DansDeals.com Hat Tips 16442
  • Gender: Male
    • View Profile
  • Location: CLE
  • Programs: UA GS, AA EXP, DL Dirt, Hyatt Glob, Fairmont Lifetime Plat, DD Diamond, Blocked By @NeriaKraus
Re: Delta fined ILS 11k for cancelling award ticket for suspected fraud.
« Reply #14 on: October 02, 2017, 04:16:22 PM »
You don't think the fact that there were punitive damages there, more than 2x actual damages, makes a statement?
Who says what the actual damages were when its without proof? The whole thing makes a statement without getting into that level of detail.
Save your time, I don't answer PM. Post it in the forum and a dedicated DDF'er will get back to you as soon as possible.

Offline ExGingi

  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • *******
  • Join Date: Nov 2015
  • Posts: 17692
  • Total likes: 7952
  • DansDeals.com Hat Tips 19
    • View Profile
  • Location: 770
  • Programs: בשורת הגאולה. From Exile to Redemption. GIYF. AAdvantage Executive PlatinumŽ
Re: Delta fined ILS 11k for cancelling award ticket for suspected fraud.
« Reply #15 on: October 02, 2017, 05:30:00 PM »
Who says what the actual damages were when its without proof? The whole thing makes a statement without getting into that level of detail.
I am assuming that one can claim up to ILS 3070 in small claims court without requiring proof of actual expenses. That's not so important, the important part was that there were punitive damages assessed. That makes a statement, rather than just giving compensation for damages.

http://dictionary.law.com/Default.aspx?selected=692

Quote
these are damages requested and/or awarded in a lawsuit when the defendant's willful acts were malicious, violent, oppressive, fraudulent, wanton or grossly reckless
« Last Edit: October 02, 2017, 05:39:11 PM by ExGingi »
I've been waiting over 5 years with bated breath for someone to say that!
-- Dan