Crete news

Fake Room Reservations Online in Chania

room reservations in Chania with fake cheques and credit cardsThe large number of fake reservations made online is becoming a nightmare for the hotel owners and managers in Crete, as various scams and frauds related to credit cards and cheques have happened so far in the Chania Prefecture.

The interested visitors reserve rooms online and send fake cheques with more money, or reduce the nights of stay and ask for refunds. When hotel owners try to cash the cheques, there is no money in the account.

The director of the Hotel Owners' Association in Chania noted that so far approximately 10 hotel owners have become victims of such frauds. The vast majority of the fake reservations come from Italy and involve large amounts of money, 2,000-3,000 Euros.

Mr Koukourakis suggests that hotel owners should double check the reservations and the cheques received prior to any financial arrangement and settlement. The Association also published a bulletin mentioning among other things that this phenomenon is becoming quite common lately. He refers to cases of avid tourists who sent cheques that are either fake or feature larger amounts of money than needed.

The association suggests its members to be very cautious and opt for other safer ways of reservations, including the deposit of money in their bank accounts as a guarantee.


 

Comments:

"Fake Room reservations" by: Alec
posted at 11:08 am on 2009-06-30
I work as a fruad investigator and would advise any hotel owner in Chania to ask the 'tourist' presenting the cheque for their thumb print on the back of the cheque, using any ink pad and make a note of the passport number on the back a well. Any honest tourist will be happy to oblige any fruadster will run a mile :)

"reply to Alec" by: listel
posted at 12:24 pm on 2009-09-23
Being a real "Fraud" Investigator, unlike you, Alec who cannot even spell your job title properly, I can assure you that 98% of all criminals do not have their fingerprints recorded anywhere and that if they do, it will be in a country other than the one they are commiting the crimes in. Unless it is a major crime, such as murder, data-sharing is unlikely to happen, therefore, embarrasing customers by asking them for fingerprint, not only is useless but can be also perceived as an invasion of privacy and illegal gathering of personal data. Do not take cheque and only take payment in advance is the only way.


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