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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

US Citizens looking to purchase roundtrip train tickets from Copenhagen to Malmo. Paid for 4 business class tickets with designated seats on 2 different days. Tickets emailed ~15 minutes later - they had our names and a date on them, but no QR code; no seat assignments; no indication of class of railcar. Additionally, there's no on-line customer service, no phone number etc. Getting suspicious, we looked into Rail Ninja more carefully. They are based in Hong Kong, with presences in Europe & USA (Florida office??). As one reviewer stated on line: "I later found out that Rail Ninja bought different domain names to dupe unsuspecting customers and when you made a booking through other pages, it would be redirected to the Rail Ninja payment page. "That's why they successfully managed to scam so many victims."Feb 9, 2023

Dollars Lost

$224

Targeted Person's Location

CA, USA- 94127

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

https://rail.ninja

Scam Type

Travel/Vacation/Timeshare

Learn More

Business name

Rail Ninja

Date Reported

September 4, 2023

Scam ID

749027


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