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Select Information Systems, Insurance Lead Marketing Scam Delray Beach Florida
I'll add to the other two sad stories. I was contacted in June 2007 by Jim Machinski 561-455-1914 and agreed to try their home, auto, and life insurance leads for $200. Received an email confirmation for the Direct Response Program from Robert Owens, Director of Operations. First rattle out of the box they ran the check through for $400 instead of $200. After threatening to report them for fraud, Joe Owens in accounting did finally refund $200. I never received a lead from them and a few months later requested a refund for the original $200. I was told the "check was in the mail" by Patrice for a few months and that Elizabeth will call, neither of which occurred.
In September they provide this letter from Rose Marie Van Linda, Managing Member with 3 choices: 1) allow them to provide the leads 2) request a refund, will take 30-60 days 3) opt for "them" to seek protection through the courts. I faxed back with opt 2. Again I was told by Patrice, the "check was in the mail" until finally all the phone numbers I have are now either disconnected or supposedly belonging to another company.
I have filed a fraud report with my bank just to make sure this gets reported. Phone numbers I have are: Voice: 866-420-4267, 866-419-2627, Fax: 561-533-9678, 561-278-7845, email address: selectis07.aol.com, References they provided: Eden Agnew 772-403-5850, Larry Dawson 561-373-8856
Insurance Agent
Austin, Texas
U.S.A.
1 Updates & Rebuttals
Fyi
West Warwick,Rhode Island,
U.S.A.
i can give current info on this company - ie. phone numbers/names
#2Consumer Suggestion
Fri, February 15, 2008
i have current information on this company and the people that run it Their current address is 601 n congress avenue suite 104A/B - just a few doors down from their old location Current phone number 561-278-5655 561-203-6686 cell 561-455-1914
The owner (starter) of the company is Jud Lassner, you can look up his lengthy arrest record through broward county clerks website
I don't know who Patrice/Alice, jim or any of the other names are (don't think they even exist) Also Bonnie K Lassner got her name from a case for eviction pending in palm beach clerks office website, you can also get her home address their - in public records (none listed for jud)
They open different companies, newest one is called Price Whittney and associates LLC - you can find a list of all of these companies by looking up their lastname on sunbiz.org
Hope this helps someone from getting scammed again - or maybe someone can recoup a loss