1, Report:
#70201
Posted Date:
Oct 27 2003
Guardian Information Services scammers Westmount Quebec
please listen carefully this company scammed millions, and they will be brought to justice. With your help and hopefully John Walsh host of America's Most Wanted we will together bring this guy down and put him behind bars.
{Please visit our website and submit your information.....
Entity
Guardian Information Services
Categories: Telemarketing Companies
2, Report:
#49833
Posted Date:
Mar 19 2003
Scorpio Marketing, guardian Information Services, freeline Marketing, Greenlight Marketing, call Zapper claim to sell a product called call zapper got the checking account info. & ran off with $289 then changed their phone # and address ripoff Pointe Claire Quebec
this company goes by several names like- guardian info. services,emid,travel agency network, stay-in-touch, call zapper, telestoppers, freeline marketing, greenlight marketing, scorpio marketing inc., trace-it emergency medical info. services....
they have currently done busin...
Entity
Scorpio Marketing,guardian Information Services,
Categories: Cross-Border Scams
3, Report:
#48281
Posted Date:
Mar 14 2003
Guardian Information Services ripped off scammed and robbed. they are robbing people and getting away with it Westmount Quebec
Guardian Info Services called me and offered a service to me that they claim was a public service being offered. I asked many times if they were selling anything, if there would be any charges at all, they told me no, over and over. Well they lied!
To my surprise, they took two...
Entity
Guardian Information Services
Categories: Consumer Services
4, Report:
#33921
Posted Date:
Feb 06 2003
Guardian Information Services ripoff scam dirt bags Champlain New York
Someone called me, stating they were contacting all NYS residents to provide information about centralizing medical records and could I please verify my address. I asked the caller what he was selling and he said nothing, this was info all New Yorkers were getting in the mail. I fig...
Entity
Guardian information Services
Categories: Corrupt Companies
5, Report:
#43382
Posted Date:
Feb 04 2003
Guardian Information Services ripoff dishonest stealing thiefs Chaplain New York
I have had $232.00 stolen from my checking account.I have been trying to get it back for 6 months now.These people continue to lie about when I will get my money.I have done everything they have asked,but still no money.I would like to know what we can do to put this company out of ...
Entity
Guardian Information Services
Categories: Corrupt Companies
6, Report:
#38180
Posted Date:
Feb 04 2003
Trace IT aka Guardian Information Services ripoff fraudulant scam con-artists screwed others too dishonest Champlain New York
I too had money withdrawn from my account un-authorized. But i did not even talk to anybody or give anyone my information. The company name that is written is Trace It, and that is it, all of the other numbers on the back of check are also very hard to read.
I went to...
Entity
Trace IT(aka) Guardian Information Services
Categories: Corrupt Companies
7, Report:
#38370
Posted Date:
Dec 16 2002
Guardian Information Services Emergency Medical Identification ripoff unauthorized withdrawal of funds from checking account illegal!! ripoff deceptive company Champlain New York
November 4th Guardian Info Services fraudulantly deducted 229.95 from my checking account.
This was after I explicitly told them I was not interested in their product nor did I want anything they were ever selling. I did not give them my account number, but somehow they got it. ...
Entity
Guardian Information Services
Categories: Credit Card Fraud
8, Report:
#37156
Posted Date:
Dec 04 2002
Emergency Medical Identification a.k.a. Guardian Information Services ripoff unauthorized withdrawal of funds from checking account illegal Champlain New York
A month or so ago, I got a call from a company called, Travel Agency Network. The lady who spoke to me said that my bank was going to send me a vacation offer in the mail within the next few days and, if I didn' t want the vacation there would be no charge to me. Well, I went to my ...
Entity
Emergency Medical Identification, a.k.a., Guardian Information Services
Categories: Con Artists
9, Report:
#35337
Posted Date:
Nov 16 2002
Guardian Information Services Unauthorized Access to my Checking Account for amount of 229.95b activated Overdraft Protection Loan leaving .59 cents in my bank ripoff thieves Champlain New York
About two weeks ago I received a phone call from a telemarketer trying to sell me a medical service they offer for anyone while traveling stateside or overseas that gives you easy access to all your medical records in the event of an emergency. Well, I first inquired how this TM go...
Entity
Guardian Information Services
Categories: Telemarketers
10, Report:
#34029
Posted Date:
Nov 02 2002
GUARDIAN INFORMATION SERVICES aka TRACE IT EMERGENCY KIT Ripped off and scammed Took $'s Out Of My Bank Acct! They Are Bank Robbers - ripoff swindlers - slime-balls & Ripoff thieves! Need I Say More? Champlain New York
To All:
I went through the fraudulent schemes of Hartford Auto Club and Premier Savers last summer! I filed affidavits against both companies at my bank, for illegally taking 99.00 and 54.90 out of my account. The bank then saw to it that the money (that had been taken through A...
Entity
GUARDIAN INFORMATION SERVICES aka TRACE IT EMERGENCY KIT
Categories: Corrupt Companies
11, Report:
#33844
Posted Date:
Oct 30 2002
Guardian Information Services aka Trace It Emergency Kit ripoff Illegally Took Money From My Bank Account by Unauthorized ACH Withdrawal Champlain New York
To All:
I went through the fraudulent schemes of Hartford Auto Club and Premier Savers last summer ~ filed affidavits at my bank and got my money back (that was illegally taken through unauthorized ACH withdrawals).
Now, three months later, I find another unauthorized automat...
Entity
Guardian Information Services
Categories: Credit Card Fraud