1, Report:
#1455248
Posted Date:
Aug 06 2018
National Magazine Exchange Alternate Business Names NME National Publishers Exchange ThinkDirect Marketing Group, Inc. Wellness4Life StrikeItRich.com Pat Haines NPE Wellness4LifePlus.com ED Wright Strike IT Rich Rewards E. Wright Strike IT Rich Sweepstakes SIR Strike IT Riches National Renewal Exchange Wineoceros Wine Club Sir Jewelers Value Network TDMG Prizepub.com Magazine Exchange Club Pirate Payout fraudulent charges for Magazines never received from 2014 to current 8/06/2018 FL
I noticed charges to my banking account of $67.08. I have gone through my debit transactions and found where I was charged $67.08 for the last 3 months. Immediatedly I called bank to dispute the charges and filed a claim. I also noticed that I had 14 t...
Entity
National Magazine Exchange
Categories: Lottery, MAGAZINE FRAUD
2, Report:
#1153020
Posted Date:
Jun 10 2014
National Magazine Exchange Think Direct MarketingSDP Script...I have had people cry on the phone. We tarket blacks, the elderly, and people who are on welfare... Largo FL
NATIONAL MAGAZINE EXCHANGESSA RESPONSES for - Non 90 Day Risk FreeEffective: 1/4/10Sweepstakes EntryExtension/ Pat Haines/Co-Op/Mail Piece1. Is this Pat Haines/E. Scanlon/E.Wright?Who's Pat/E.?Names on mail piecesPat Haines/E. Scanlon/E. Wright is just a mark...
Entity
National Magazine Exchange
Categories: Credit Card Fraud
3, Report:
#67791
Posted Date:
May 19 2012
National Magazine Exchange Aka Special Data Processing Corporation Try Working for Them! Clearwater Florida
So, you think it's fun dealing with the National Magazine Exchange as potential customers. Try actually working for them.
I am a former employee of Special Data Processing Corporation a.k.a. National Magazine Exchange. I was terminated from my employment without just cause on W...
Entity
National Magazine Exchange Aka Special Data Processing Corporation
Categories: Book & Magazine Publishers
4, Report:
#783615
Posted Date:
Oct 01 2011
National Magazine Exchange PAT HAINES They told me that I would receive 2 gold watches, w/diamonds, and a trial for the magazines, but would not have to purchase the magazines. Then, I've been charged twice and cannot get hold of them vi CEARWATER, Florida
I received an exciting message in the mail. It was pink and very official looking. It resembled a telegraph and the words were all capitalized. I was told to call the number in the notice and give them the code.
The letter read:N.M.E.
16120 U.S. 19 NORTH
CLEARWATER, ...
Entity
National Magazine Exchange
Categories: Sales People
5, Report:
#39866
Posted Date:
Nov 17 2010
NME National Magazine Exchange ripoff Clearwater Florida
N.M.E. National Magazine Exchange ripoff: We are trying to Reach you regarding Your $1,000,000.00 ripoff swindler Clearwater Florida .....
Times are tough and it might have been more worth my time to check this out on the internet before I made the phone call that made me think I...
Entity
N.M.E. National Magazine Exchange
Categories: Telemarketers
6, Report:
#452622
Posted Date:
Sep 02 2010
National Magazine Exchange Prize Distribution Center scam, Pat Haines, millionaire's club LARGO Florida
ATTENTION: (name here)
Official notice of THE MILLIONAIRE'S CLUB is hereby given that you have received an official entry. All of the winners listed below complied with all rules and instructions. Entered the sweepstakes. And were selected as million dollar winners.
In your ca...
Entity
National Magazine Exchange
Categories: Telemarketers
7, Report:
#479411
Posted Date:
Aug 13 2009
National Magazine Exchange Kept adding new magazine subscriptions and extending subscriptions despite my objections. Conversations were taped, but I when hesitated or object, the tape apparently was turned off. Conned into buying magazines despite objections. Clearwater Florida
The National Magazine Exchange called me mostly when I was sleeping. That probably was one reason I was conned into buying magazines I didn't want. One representative called me and told me wasn't obligated to purchase anything. He then told me that in return for entering NME's sweep...
Entity
National Magazine Exchange
Categories: Miscellaneous Companies
8, Report:
#328546
Posted Date:
Apr 24 2008
TV Guide, Sales Rep, Pat Haines This creative So-called company sent me a $2,100,000.00 sweepstakes entry. Clearwater Florida
The report says Dear______, we have been trying to reach you regarding your $2,100,000.00 sweepstakes ID # _________. Please call us at the above number. This is a free call. Sincerely-Pat Haines, Sales Rep.
Expiration notice: We must hear from you by the deadline on the front of...
Entity
TV Guide In Clearwater, FL
Categories: Lottery
9, Report:
#301469
Posted Date:
Jan 19 2008
N.M.E. - Pat Haines Took money that belonged to my kids Clearwater Florida
I recieved this letter in the mail this time not in a pink slip but an envelope, telling me no purchase necessary. I'm going through a real tough time being 24 yrs old, with 3 kids to take care of and they tell me that I'm eligible to win 2,100,000.00 dollars, believe me I was takin...
Entity
N.M.E. Pat Haines
Categories: Sales People
10, Report:
#296768
Posted Date:
Jan 04 2008
N.M.E. Pat Haines ClearwaterN.M.E. Pat Haines It's a scam!They lead me on for 2 years .They sent me a green postcard I called and confirmed the ID # on it. I was a winner of 2.1 million dollars. I didn't think a company could get away with this. I gave my information and since then money missing and I've had id theft. I am at a loss. I was sent mail for 2 years from this company i called, confirmed, and waited. Clearwater Florida
Living in poverty and then recieving mail like this you think it's to good to be true.With all our bad luck though I thought it had changed. I researched in the beginning and found nothing.
I kept recieving mail from this company for 2 years I thought I won 2.1 million dollars. The...
Entity
N.M.E. Pat Haines
Categories: Sales People
11, Report:
#258028
Posted Date:
Dec 26 2007
Pat Haines Sweepstakes From N.M.E. Is A Scam! a scam artist! liars who just want your bank account info. so they can take what little money you have ripoff Clearwater Florida
I got the second notice from Pat Haines with a number to call(1-866-374-9975) and a sweepstakes I.D. #. When I called the number I was asked for my credit card information and told no purchase was neccessary and was switched to another fast talker.
I understood that I could get ...
Entity
Pat Haines Sweepstakes - N.M.E.
Categories: Corrupt Companies
12, Report:
#140138
Posted Date:
Dec 20 2007
N.M.E. - National Magazine Exchange - Pat Haines ripoff Clearwater Florida
When I first got this letter, I was confused. I did not sign up for any sweepstakes so, how come I got a letter saying that:
Dear XXXXX,
We are trying to reach you regarding your $1,000,000.00 sweepstake ID #XXXXXXXXX. Please call us at the above number. This is a free call.
Si...
Entity
N.M.E. - National Magazine Exchange - Pat Haines
Categories: Corrupt Companies
13, Report:
#288313
Posted Date:
Dec 02 2007
Pat Haines - N.M.E Magazines they said these magazines were $1.29 and charged my creditcard $67.08 Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
I got a urgent letter in the mail saying ,Dear Sheila,we are trying to reach you regarding your 2,100,000,00 sweepstakes id# Sincerely-Pat Haines,sales rep. So i called the toll free no# and it went from winning to buying magazines for a $1.29 so i did they insisted for my credit ca...
Entity
N.M.E
Categories: Credit Card Fraud
14, Report:
#282796
Posted Date:
Nov 04 2007
NME - National Magazine Exchange - Pat Haines Scam, Rip OFF Don't waste your time calling them! Clearwater Florida
This is the 4th time I received this junk mail from NME (Pat Haines) in my mailbox, stating they are trying to reach me regarding my so called $2,100,000 prize and this is supposedly a second notice in their attempt to contact me.
My advice to those who receive this junk in their...
Entity
NME - National Magazine Exchange - Pat Haines
Categories: Corrupt Companies
15, Report:
#280660
Posted Date:
Oct 24 2007
National Magazine Exchange (N.M.E.) sent a telegram-looking envelope to get me to call a special number to activate prize entry Clearwater Florida
I am in receipt of a yellow envelope which looks like a telegram, addressed to my sister-in-law, who is blind. The outside of the envelope is titled Important Delivery Letter with a respond-by date of 11/8/07. Certainly not urgent if the respond-by date is a couple of weeks away. Th...
Entity
National Magazine Exchange (N.M.E.)
Categories: Telemarketers
16, Report:
#278803
Posted Date:
Oct 15 2007
NME / Pat Haines Sweepstakes Clearwater, Florida
I received one of the pink slips in the mail stating that they were trying to reach me regaurding my $2,100,000.00. It included a phone number and a sweepstakes id#. It had the TV guide logo on the inside slip. Before making the call i decided to look it up online, I'm glad i did...
Entity
NME / Pat Haines
Categories: Corrupt Companies
17, Report:
#275268
Posted Date:
Sep 19 2007
National Magazine Exchange; Special Data Processing; Pat Haines MUST do 4 rebuttals Clearwater Florida
I'm a current employee who is frantically seeking other employment. If we have a 95 year old man call in, we're required to use all 4 rebuttals. If we have someone calling in who tells us they have 3 months to live, we're required to use all 4 rebuttals. Send the 'up' and there a...
Entity
National Magazine Exchange; Special Data Processing; Pat Haines
Categories: Telemarketers
18, Report:
#23525
Posted Date:
Jul 14 2007
National Magazine Exchange ripoff fraudulent notification of $1,000,000.winnings after being asked to be removed from list Clearwater Florida
This evening when I returned home from work I found an Important Delivery Letter in my mail. Upon opening the important letter I find a single sheet that says:
Dear ******
We are trying to reach you regarding your $1,000,000.00
Sweepstakes ID # **********. Please call us at th...
Entity
National Magazine Exchange
Categories: Con Artists
19, Report:
#235202
Posted Date:
Jun 26 2007
N.M.E. Important delivery letter of 2100000.00 sweepstakes ripoff Clearwater Florida
I got a letter saying important delivery letter. Inside that they written that :
Dear Ritesh,
we are trying to reach you regarding your $2,100,000.00 sweepstakes id#*****.
Please call us at the above number. This is a free call.
Sincerely - Pat Haines, Sales representative. ...
Entity
NME
Categories: Corrupt Companies
20, Report:
#235131
Posted Date:
Jun 25 2007
N.M.E - Patt Haines Sweepstakes ripoff Clearwater Florida
I've been receiving these notices from Patt Haines regarding a $25,000.00 sweepstakes.
The letter states as follows:
Second Notice
N.M.E
16120 U.S. 19 North
Clearwater, FL. 33764
Better Homes and Gardens
Dear Name,
We have been trying to reach you regarding your ...
Entity
N.M.E - Patt Haines
Categories: Con Artists
21, Report:
#255408
Posted Date:
Jun 19 2007
N.M.E - Pat Haines Confused ripoff Clearwater Florida
On 18 June 07 I received a pink slip (letter) second notice from N.M.E - Pat Haines who advised that he was looking for me and I should call 800-581-3272 concerning a $2,100.000.00 sweepstakes. To the right of this information was the TV Guide logo. I E-mailed TV Guide and received ...
Entity
N.M.E - Pat Haines
Categories: Corrupt Companies
22, Report:
#255083
Posted Date:
Jun 18 2007
National Magazine Exchange Big magazine scam they want to try to sell you magazines after you call and enter their contest. Ripoff Clearwater Florida
I got this letter in the mail it reads important document read immediately,
Once you open it says Dear ******
We are trying to reach you regarding your $1,000,000.00
Sweepstakes ID # **********. Please call us at the above number. This is a free call.
Sincerely - Pat Haines...
Entity
National Magazine Exchange
Categories: Telemarketers
23, Report:
#254633
Posted Date:
Jun 15 2007
National Magazine Exchange - N.M.E. - Pat Haines Trying to nail me twice Clearwater Florida
A few months ego I recieved a pink notice saying I was a sweepstake winner. Wow how exciting. I called the number then was given a sales pitch and was asked what I was interested in hobbies and the like. Was also told I won a diamond watch. after expressing how I didn't read magazin...
Entity
National Magazine Exchange - N.M.E. - Pat Haines
Categories: Sales People
24, Report:
#251704
Posted Date:
Jun 01 2007
Nme Pat Haines ripoff dishonest fraudulent billing Clear Water Florida
My wife and i were told that we were going to be entered into a two million dollar sweapstake. only if we signed up to recieve 7 magazine issues for only 7.95 a month and we would receive complementary diamond watches and palm pilot organizer, and so we paid by our debit visa card ...
Entity
Nme - Pat Haines
Categories: Sales People
25, Report:
#248629
Posted Date:
May 27 2007
National Magazine Exchange Send me a pink slip saying that they were trying to reach me ragarddinga 2,100,000.00 sweepstakes with id #637698935 then they ask me for credit card info and tried to sell me some type of magazines Ripoff Clearwater Florida
I recieved a pink slip official notice from N.M.E. Pat Haines 16120 U.S. 19 North Clearwater, FL 33764. This is what the slip said. Call 1 800 790 4463 ID# 637698935 . Dear ______ we are trying to reach you regarding your $2,100,000.00 sweepstakes Id # 637698935 Please call us at th...
Entity
National Magazine Exchange
Categories: Internet Marketing Companies