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Family of fraud

28 Jun 2019
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SINCE news broke of

Destiny Holidays, more

details have emerged

on how the alleged fraudsters

managed to hoodwink

suppliers, clients and the

trade.

In TNW dated June 19 it

was reported that the travel

agency has allegedly taken

clients for R1,6 million, with

clients paying for holidays that

did not materialise. TNW has

since established that the two

directors of Destiny Holidays

were a married couple by the

name of Vincent and Marelise

De Bruyn, who have a history

of opening businesses and

aligning them with reputable

brands.

When TNW pulled the CIPC

report for the two, it became

clear that there are a number

of associated companies

registered under different

family members’ names.

Marelise’s business interests

have included Harvey World

Menlyn and Destiny Holidays

as a Club Travel member.

The De Bruyns’ experience

with Harvey World Travel

Menlyn was very short lived,

according to Lidia Folli, ceo

of BidTravel. Lidia says the

business was exited from

Harvey World Travel as it was

not paying its subscription

fees within the first year of

joining the network. She adds

that two isolated complaints

regarding bookings had been

received after their exit from

the network, but nothing

untoward took place while the

agency was under the Harvey

World Travel umbrella.

Club Travel terminated its

contract with Destiny Holidays

with immediate effect around

September 2018, says

franchise director of Club

Travel, Jo Fraser. Jo says

she was alerted by a tour

operator that Destiny Holidays

was regularly pushing back

supplier payment deadlines,

and began to investigate. This

practice can indicate a rolling

of cash. Jo called various

suppliers who confirmed this.

She then met with the owners

of the agency and thereafter

made the decision to end

Club’s relationship with them

based on the concern of

risky business practices. Jo

sent out a stand-alone email

notification to all Club Travel

suppliers, including airlines,

tour operators, Asata, car-hire

companies, hotel groups and

the GDSs, about the decision

and discussed the matter with

many suppliers verbally.

Marelise was concurrently

also a director of a travel

technology company by the

name of Travel Twist, which

they were actively marketing

to travel agents. Sales director

of Now Media, Linda van der

Pol, confirms that Marelise

was signing contracts as a

director of the company as late

as February 2019. Linda also

confirms that the company’s

advertising bill is outstanding,

adding that Vincent and

Marelise have dodged calls

relating to non-payment. Travel

Twist is not answering its

listed telephone number or

responding to emails and TNW

has still not heard back from

the De Bruyns, despite many

attempts to contact them. 

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