Author Topic: United travel bank - Gift registry (Read 25030 times)

nafnaf12 · « **Reply #160 on:** July 25, 2024, 11:55:52 AM »

buying 4800 ua tb, at 85%
booked. next hour.

pipe.official · « **Reply #161 on:** July 26, 2024, 09:49:23 PM »

Selling $5200 in trade bank, 85%

beastieb · « **Reply #162 on:** July 29, 2024, 01:01:47 PM »

$800 Gifted to your travel bank @ 85%

Agrim · « **Reply #163 on:** July 30, 2024, 08:40:22 PM »

Quote from: pipe.official on July 26, 2024, 09:49:23 PM

Selling $5200 in trade bank, 85%

@pipe.official is a scammer. Sold me $2100 of UA TB (gifted to my account). 2 days later, all TB has been removed from my account and united has put restriction on my account for travel bank fraud. Presuming he used a stolen card to gift travel bank. BEWARE

Dan · « **Reply #164 on:** July 30, 2024, 09:00:46 PM »

Quote from: Agrim on July 30, 2024, 08:40:22 PM

@pipe.official is a scammer. Sold me $2100 of UA TB (gifted to my account). 2 days later, all TB has been removed from my account and united has put restriction on my account for travel bank fraud. Presuming he used a stolen card to gift travel bank. BEWARE

Have you tried contacting the user for a refund/resolution/explanation?

Agrim · « **Reply #165 on:** July 30, 2024, 09:12:06 PM »

Quote from: Dan on July 30, 2024, 09:00:46 PM

Have you tried contacting the user for a refund/resolution/explanation?

Texted and called. No response.

Travel Lover · « **Reply #166 on:** July 30, 2024, 11:03:48 PM »

Quote from: Agrim on July 30, 2024, 09:12:06 PM

Texted and called. No response.

How did you pay him ?

Agrim · « **Reply #167 on:** July 30, 2024, 11:09:00 PM »

Quote from: Travel Lover on July 30, 2024, 11:03:48 PM

How did you pay him ?

zelle.

iluv2travel · « **Reply #168 on:** July 30, 2024, 11:10:48 PM »

Quote from: Agrim on July 30, 2024, 08:40:22 PM

@pipe.official is a scammer. Sold me $2100 of UA TB (gifted to my account). 2 days later, all TB has been removed from my account and united has put restriction on my account for travel bank fraud. Presuming he used a stolen card to gift travel bank. BEWARE

Can you ask United for the exact reason they took this action?

Agrim · « **Reply #169 on:** July 30, 2024, 11:13:24 PM »

Quote from: iluv2travel on July 30, 2024, 11:10:48 PM

Can you ask United for the exact reason they took this action?

My account is restricted for "travel bank fraud". I was asked to email my ID to mpcompliance@united.com. Agents wont answer any further questions.

iluv2travel · « **Reply #170 on:** July 30, 2024, 11:17:28 PM »

Quote from: Agrim on July 30, 2024, 11:13:24 PM

My account is restricted for "travel bank fraud". I was asked to email my ID to mpcompliance@united.com. Agents wont answer any further questions.

Maybe the fraud is rather related to it being a large amount bought all of a sudden by the seller, rather than something wrong with the card? I'm not saying that the cc wasn't the issue, but I it's hard to know when these people won't give you any more info. Very frustrating.

Would you consider sending your ID and see what happens?

Agrim · « **Reply #171 on:** July 30, 2024, 11:23:59 PM »

Quote from: iluv2travel on July 30, 2024, 11:17:28 PM

Maybe the fraud is rather related to it being a large amount bought all of a sudden by the seller, rather than something wrong with the card? I'm not saying that the cc wasn't the issue, but I it's hard to know when these people won't give you any more info. Very frustrating.

Would you consider sending your ID and see what happens?

I would have believed that if the seller was responsive. The seller has ignored my messages and calls since this evening. I have shared my ID with United, lets see. Very frustrating. Apart from losing money to this scammer, it would suck if I lose my United account (which is primarily the airline I fly for personal and business)

iluv2travel · « **Reply #172 on:** July 30, 2024, 11:44:25 PM »

Quote from: Agrim on July 30, 2024, 11:23:59 PM

I would have believed that if the seller was responsive. The seller has ignored my messages and calls since this evening. I have shared my ID with United, lets see. Very frustrating. Apart from losing money to this scammer, it would suck if I lose my United account (which is primarily the airline I fly for personal and business)

For sure. Please keep us posted.

snew272727 · « **Reply #173 on:** August 07, 2024, 06:22:22 PM »

buying $1122 @82%, please DM. thank you

helpinghand · « **Reply #174 on:** August 08, 2024, 12:59:20 AM »

Selling $3,000 at 85%

flyer31 · « **Reply #175 on:** August 09, 2024, 12:51:34 AM »

Quote from: Agrim on July 30, 2024, 11:23:59 PM

I would have believed that if the seller was responsive. The seller has ignored my messages and calls since this evening. I have shared my ID with United, lets see. Very frustrating. Apart from losing money to this scammer, it would suck if I lose my United account (which is primarily the airline I fly for personal and business)

Any updates. Did United respond?

flyer31 · « **Reply #176 on:** August 09, 2024, 12:52:14 AM »

Selling $950 in travel bank for 83%

schneury · « **Reply #177 on:** August 13, 2024, 09:51:21 PM »

Selling $100 United Travel Certificate Exp. 08/22/2024 $80 OBO

notMy-Seg-Fault · « **Reply #178 on:** August 31, 2024, 03:31:04 AM »

Selling $98 TB for 80%, I would do the booking

Melone · « **Reply #179 on:** September 13, 2024, 01:15:12 PM »

It's been a while.

@Agrim Were you able to get this resolved in any way?

$2100 seems like it would be worth pursuing a small claims for.

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Author Topic: United travel bank - Gift registry (Read 25030 times)