UNION CITY, CA — A former employee of a travel agency based in San Francisco is alleged to have scammed customers travelling to Manila. Bogus airline tickets were sold and were therefore dishonoured upon presentation by the passenger over the airline counter upon departure.
Rodelio Malveda formerly of Lucky Tours and Travel has been in hiding since many passengers have come forward to file formal complaints against him.
Lucky Tours president Ruelle Medina said the company continues to process the claims of customers upon presentation of proof of payment made to Malveda. “We have agreed with Union City police to gather all the complaints before the company files a lawsuit that would lead to the issuance of an arrest warrant,” said Medina. More than 50 complaints have already been presented to Lucky Tours and Medina said they expect more to come in the days ahead.
Prior to this discovery, Malveda has been with Lucky Tours for more tha 18 years. He was manager of its branch office in the Bay Area of San Francisco.
It is believed that Malveda pocketed payments from passengers and would only remit money to the airline before scheduled departure date. Meanwhile, he enjoyed full use of the unremitted funds.
Not an e-ticket but a flight schedule
The scam surfaced when the Lucky Tours’ main office in San Francisco received a call from two different customers. Both said they bought their tickets from Malveda. They said they called the airline to confirm their flight but were told their names were not in the system. It meant that they were issued not an airline system generated e-ticket but a mere flight schedule.
Also posed as a real estate agent
Other people alleged that they were making partial or full payments to Malveda for the purchase of condominium units in the Philippines. They now suspect that Malveda did not remit those payments to the real estate companies in Manila. “With him gone, what happens to our money? And can we file a claim on the property we supposedly bought?”
Lessons learned
Asked why Lucky Tours management was not able to uncover the scam much earlier, Medina said the company’s system, like that of other travel firms, takes only those transactions that are actually entered into it. The absence of any complaining customer did not help in detecting the caper early on, he added.
“It’s obvious that Mr. Malveda was revolving the cash payments of trusting customers,” she said. “He would use the money of recent customers so he could make good the ticket sale to those who had purchased earlier until he probably ran out of money to buy tickets that were due.” (FilAm Star)
Thanks for finally writing about >Airline Ticket Scam | Philippine Sentinel <Loved it!
Hey there, You hhave done an excellent job. I’ll certainly digg
it and personally recommend to my friends. I am sure they will be benefited from this website.
What’s up everybody, here every one is sharing these kinds of
knowledge, so it’s nice to read this website, and
I used to pay a visi this blog daily.
It’s a shame you don’t have a donate button! I’d definitely donate to this excellent
blog! I guess for now i’ll settle for bookmarking and adding your RSS feed to my Google
account. I look forward to new updates and will talk about this
website with my Facebook group. Talk soon!
I believe what you composed was very logical. But, consxider
this, what if you were to write a killer headline?
I mean, I don’t wish to tell you how to run your blog, but what if
you added something to possibly grab a person’s attention? I mean Airline Ticket Scam |
Philippine Sentinel is a little boring. You should glance
at Yahoo’s home page and note how they create news titles
to grab viewers to open the links. You might try adding a
video or a related pic or two to grab people excited about
everything’ve got tto say. In my opinion, it could make
your blog a little bit more interesting.
If you are going for most excellent contents like me, simply
visit this website everyday because itt offers feature contents, thanks
hi!,I really like your writing so much! proportion we
keep up a correspondence extra about your article on AOL?
I need an expert on this houe to unravel my problem.
May be that is you! Having a look ahead to see you.
you are in reality a excellent webmaster. The website loiading
speed is incredible. It kind of feels that you’re doing any
distinctive trick. Moreover, The contents are
masterwork. youu have performed a great task on this subject!
Quality articles is the secret to invite the viewers
to visit the site, that’s what this wweb site is
providing.
Hi, I think your site might be having browser
compatibility issues. When I look at your blog in Chrome, it looks fine but whe opening in Internet Explorer, it has some overlapping.
I just wanted to give you a quick heads up!
Other then that, very good blog!
Nice post. I learn something new and challenging on blogs
I stumbleupon every day. It will always be exciting
to read through content from other writers and use
something from other web sites.
Valuable info. Lucky me I found your website by accident, and I am surprised why this
twist of fate didn’t took place earlier! I bookmarked it.
Hi, for all time i used to check web site posts here in the
early hours in the dawn, since i like to gain knowledge of
more and more.
I am regular reader, how are you everybody? This piece of writing
posted att thi website is genuinely good.
Do you mind if I quote a couple of your posts as long as I provide credit and sources back to ykur site?
My blog site is in the very same niche as yours and my users would really benefit from some of the information yoou present here.
Please let me know if this ok with you. Cheers!
Tremendous things here. Iam very happy to see your post. Thank you a lot and I’m having a look forward to touch you.
Will you please dtop me a e-mail?
Appreciating the time and energy you put into your blog and detailed informaion you offer.
It’s awesome to come across a blog every once in a while that isn’t the same unwanted rehashed
material. Fantastic read! I’ve bookmarked your
site and I’m including your RSS feeds to my Google account.
It’s an awesome paragraph in favor of all the internet
users; they will obtain advantage from it I amm sure.
naturally like your web site however you need to test the spelling on quite a
few of your posts. Several of them are rife witrh spelling
issues and I find it very troublesome to inform the reality however I will definitely come back
again.
It’s perfect time to make a feww plans for the long run and it’s time to be happy.
I’ve read this put up and if I may just I desire to suggest you some interesting issues
or advice. Maybe you can write subsequent articles referring to
this article. I want to read even more things
about it!
I pay a visit everyday a few sites and information siteds to read articles, but this website provides quality based posts.
Please let mme know if you’re looking for a writer for your weblog.
You have some really great posts and I think
I would be a good asset. If you ever want to take some of the load
off, I’d really like to write some articles for your blog in exchange for a
link back to mine. Please send me an email if interested.
Kudos!
hello there and thank you foor your information – I have definitely picked up anything
new from right here. I did however expertise several technical issues
using this website, since I experienced to reloa the website
a lot of times previous to I could get it to load properly.
I had been wondering if your hosting is OK? Not that I’m complaining, but sluggish loading instances times will very frequently affect your placement in google and
could damage your high-quality score if
ads and marketing with Adwords. Well I am adding this RSS to my email and can look out for a loot more of
your respective interdesting content. Make sure you update this again very
soon.
I blog often and I genuinely appreciate your information. This great article has
really peaked my interest. I’m going to bookmark your
website and keep checking for new details about once per week.
I subscribed to your RSS fsed too.
Hello everybody, here every one is sharing these kinds of knowledge, so it’s pleasant to read this weblog, and I used
tto pay a visit this webpage daily.