MP Accounts Closed by UA Alleging Fraud/Misuse
#706
FlyerTalk Evangelist
Join Date: May 2001
Posts: 10,967
The Chinese say "Kill the chicken to warn the monkey". So, in the Internet age, UA knows if they make some examples of the chickens, it will stop the monkeys However, if UA let the chicken slide, the monkeys will have no fear...
#707
In Memoriam, FlyerTalk Evangelist
Join Date: Jun 2000
Location: Benicia CA
Programs: Alaska MVP Gold 75K, AA 3.8MM, UA 1.1MM, enjoying the retired life
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Today I get a call from my friend saying that his cousin is stuck in the airport as they would not honor her reservation because of fraud allegations. She did not know my name when she checked in, we have never met, and they told her the only way she was going to Australia is if she paid for a ticket. I called United and told them the story and the only answer I got was the fraud department would be sending a letter in the next 5 days. I could not speak to a person in the fraud department and the decision was final.
So my friend’s cousin will now miss her sister’s wedding as she can’t afford the $2700 fare.
So my friend’s cousin will now miss her sister’s wedding as she can’t afford the $2700 fare.
#708
Join Date: Aug 2008
Location: PHL
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Posts: 5,271
Perhaps. I'm sure it's easier for UA's fraud team to only have to deal with a person once than potentially twice. However, Giving one warning just delays and potentially reduces the "chicken killing" not eliminate it.
#709
Join Date: Aug 2008
Location: PHL
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Posts: 5,271
Those of us that have been around the UA forum a while might recall this 2006 thread where the flyer, ticketed by her cousin's work friend to fly to a wedding in Australia, didn't know anything about who provided her the award ticket and was denied boarding. It's a classic case of what can go wrong at the airline counter if you don't have all the answers.
Award Ticket Fraud?
Award Ticket Fraud?
#710
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#711
Join Date: Jun 2006
Location: SJC
Programs: UA MM
Posts: 1,195
Nothing to see here, move along. Future posters: please stop wasting people's time with these "after 40 replies I'll admit that I was up to something that violated the T&C" stories.
#712
FlyerTalk Evangelist
Join Date: Oct 2006
Location: SFO/SJC
Programs: UA Silver, Marriott Gold, Hilton Gold
Posts: 14,884
In the most recent case, it's clear that the OP was taking advantage of the system through churning, MS, etc. UA is very well aware of this - in fact, they can tell where the miles come from, and I'd be surprised if they didn't use this as a factor. While they claim that UA will be the ones to lose, it sounds to me like they aren't - here we have someone who sounds like they aren't bringing much value to UA. Using these tactics to 'earn' horsds of miles, then trying to sell them to others doesn't sound like someone that UA would lose on after firing them.
#713
In Memoriam, FlyerTalk Evangelist
Join Date: Jun 2000
Location: Benicia CA
Programs: Alaska MVP Gold 75K, AA 3.8MM, UA 1.1MM, enjoying the retired life
Posts: 31,849
They bought a last-minute consolidator ticket and still got there.
#714
Suspended
Join Date: Jan 2008
Location: LAS
Programs: 1K---2,909,450 BIS miles
Posts: 214
This guy has been toying with you boys long enough --- He got busted for the highlighted area of the below rules.
The sale or barter or attempted sale or barter of any such mileage, certificates, awards or benefits other than as authorized and/or sponsored by United is expressly prohibited. Any mileage, certificates, awards or benefits transferred, assigned or sold in violation of the Program Rules, in addition to exposing the member to the penalties otherwise associated with violations, may be confiscated or canceled.
He offered or advertised them for sale and a UA Narc somehow found out about his game (probably inquired about them and found out who he was) and that's all it took. ATTEMPT (in itself) IS VERBOTTEN!!!
The sale or barter or attempted sale or barter of any such mileage, certificates, awards or benefits other than as authorized and/or sponsored by United is expressly prohibited. Any mileage, certificates, awards or benefits transferred, assigned or sold in violation of the Program Rules, in addition to exposing the member to the penalties otherwise associated with violations, may be confiscated or canceled.
He offered or advertised them for sale and a UA Narc somehow found out about his game (probably inquired about them and found out who he was) and that's all it took. ATTEMPT (in itself) IS VERBOTTEN!!!
Last edited by MY-OTHER-BROTHER-"TED"; Jan 2, 2017 at 12:35 am
#715
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Location: Pacific Northwest
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#716
Join Date: May 2003
Location: Redwood City, CA USA (SFO/SJC)
Programs: 1K 2010, 1P in 2011, Plat for 2012,13,14,15 & 2016. Gold in 17 & 18, Plat since
Posts: 8,826
Card churning correlation likely
People seem to assume it's United going after the MP award abuse, when it may in fact be Chase who's the driving force, going after card churners. That would help to explain how the abuse is found, as there's likely a high correlation between the two (card churning and MP award abuse). Card churning is likely fairly easy to find.
Ironic that my screen is presently filled with Chase CC offers...
Ironic that my screen is presently filled with Chase CC offers...
#717
Suspended
Join Date: Mar 2001
Location: FIND ME ON TWITTER FOR THE LATEST
Posts: 27,730
People seem to assume it's United going after the MP award abuse, when it may in fact be Chase who's the driving force, going after card churners. That would help to explain how the abuse is found, as there's likely a high correlation between the two (card churning and MP award abuse). Card churning is likely fairly easy to find.
Ironic that my screen is presently filled with Chase CC offers...
Ironic that my screen is presently filled with Chase CC offers...
#718
Join Date: May 2002
Location: Moreland Hills (CLE)
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#719
Join Date: Aug 2008
Location: PHL
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Posts: 5,271
That isnt what I said at all.
After reading through the first few pages of that thread I'm even more convinced that UA should modify its practices. It gives any excellent example of cases where one can be innocent and entirely screwed by UA. Whether they start giving warnings or whatever, they should at least talk to the person first before taking drastic action.
I've moved on from sybloc, I hope whatever happens with his acct fits whatever he did or did not do. I was just making general comments regarding UA's handling of suspected fraud cases and my opinion of what they should do to improve. But I agree, its time to move on, we can debate as long as we want, UA will and forever do whatever they want and nothing we say will make much of a difference.
I've moved on from sybloc, I hope whatever happens with his acct fits whatever he did or did not do. I was just making general comments regarding UA's handling of suspected fraud cases and my opinion of what they should do to improve. But I agree, its time to move on, we can debate as long as we want, UA will and forever do whatever they want and nothing we say will make much of a difference.
#720
Join Date: Jan 2008
Location: EAU
Programs: UA 1K, CO Plat, NW Plat, Marriott Premiere Plat, SPG Plat, Priority Gold, Hilton Gold
Posts: 4,712
Those of us that have been around the UA forum a while might recall this 2006 thread where the flyer, ticketed by her cousin's work friend to fly to a wedding in Australia, didn't know anything about who provided her the award ticket and was denied boarding. It's a classic case of what can go wrong at the airline counter if you don't have all the answers.
Award Ticket Fraud?
Award Ticket Fraud?
After reading through the first few pages of that thread I'm even more convinced that UA should modify its practices. It gives any excellent example of cases where one can be innocent and entirely screwed by UA. Whether they start giving warnings or whatever, they should at least talk to the person first before taking drastic action.
I'm sure they at minimum have more sophisticated methods than back then.