4131, Report:
#347210
Posted Date:
Jul 03 2008
Universal Adventure ripp-of travel vaucher Brunswick Georgia
I received a call - after I fill out a form on the internet- saying congratulations, you have been selected for a great vacation. The operator (Charline) recommanded her-self as representing Universal Adventure, a travel company from Georgia. She took a lot of time explaining about ...
Entity
Universal Adventure
Categories: Travel Agencies
4132, Report:
#347146
Posted Date:
Jul 03 2008
Imperial Majesty Cruise Line Vacations Rip off Cruise Line vacations Ft. Lauderdale Florida
I received a voucher from Imperial Majesty at which time I called and informed them I want my name removed immediately. I knew this was a scam from the beginning. I placed two calls. The first I was informed that they would remove my name but put me on hold for 20 minutes unti...
Entity
Imperial Majesty Cruise Line Vacations
Categories: Cruises
4133, Report:
#344069
Posted Date:
Jul 02 2008
Net Systems Inc / David Parker / Dorinda Nowells NET SYSTEMS Job add - phishing for identy / bank information - not a real job lead Pinewood South Carolina
Hello - I responded to a job ad on HotJobs and was interviewed by chat and asked for personal banking information for direct deposit. I asked for paper checks. I logged on at 9am to start and they are not available - did some due-dilligence and figured this company is a fraud and o...
Entity
Net Systems Inc / David Parker / Dorinda Nowells
Categories: ORGANIZED CRIME
4134, Report:
#346681
Posted Date:
Jul 02 2008
Royal Holiday And Park Royal Hotel Mexican Caribean Vacation Spoiled by Royal Holiday Time-share Con Cozumel, Mexico Internet
If you are traveling to Cozumel, beware of the guy at the airport that wants to offer you free tickets to someplace in town, cheap car rental, or even cash, if you will come have breakfast at Park Royal Hotel.
Ok, yes, we were taken in. We thought they wanted to promote their re...
Entity
Royal Holiday
Categories: Resorts
4135, Report:
#346610
Posted Date:
Jul 02 2008
FLORIDA DIRECT VACATIONS - TRAVEL LIFE GO DIRECT - MY FLORIDA WAY NO SUN, NO FUN JUST SAND TRACKS TO MY BANK ACCOUNT Saint petersburg, Largo, Florida
I received a call from Florida Direct/Florida Life Go Direct stating they got my personal information from my bank. I believed that they must be legitimate as I have had this bank account for 9 years and never was solicited. I said I was interested and asked them to send me the info...
Entity
FLORIDA DIRECT VACATIONS
Categories: Telemarketers
4136, Report:
#281971
Posted Date:
Jul 02 2008
Coastal Vacations / Coastal Synergy Group Mark Hoverson Hoverson scammed me too. He sold me a bad directors release for $4000 Olathe Kansas
Don't fall for Marks kids and wife in those videos he loves to share. What a Bad Egg for the Coastal Synergy Group.
Mark sold me a bad directors release. When I sent in my order to the shipping center, it was returned with my check.
I'm not surprised as this guy really seems...
Entity
Coastal Synergy Group Mark Hoverson
Categories: Travel Agents
4137, Report:
#346252
Posted Date:
Jul 01 2008
DM-Vacation Condo Membership Took $84 with a fake check, #1677, and deposited into a Bank Of America account # 223006857458 Columbia South Carolina
I was checking my checking account statement online and noticed an inclearing check for the amount of 84.00 that was not registered. Plus, the check numbers I am on now are nowhere near the #1677 that was used.
On the memo this is supposedly for Vacation Condo Membership with th...
Entity
DM-Vacation Condo Membership
Categories: Lodging
4138, Report:
#346196
Posted Date:
Jul 01 2008
Cylpso Cay Resort promised a wonderful holiday, for a very low price but after paying decide to check the website you got it no such company Orlando Florida Internet
I recieved a phone call saying i had won a holiday so was very excited
after the person told me all about it i was hooked, then he asked me to give him credit card details i said what for as i thought i had won
he said the company only pays for 90% as that is how the promotion w...
Entity
Cylpso Cay Resort
Categories: RV Resorts
4139, Report:
#318781
Posted Date:
Jun 30 2008
Godaddy Godaddy Resorts to Disgusting Techniques to Keep you From Leaving Them Internet
I was one of Godaddy's first customers, but have had numerous problems with their online domain management services. As a marketing consultant I sometimes purchase domain names for resale to clients. But so far I have NEVER been able to successfully transfer a single domain name on ...
Entity
Godaddy
Categories: Consumer Services
4140, Report:
#345704
Posted Date:
Jun 30 2008
Pacific Monarch Grand Vacations Almost bought the timeshare but not sure if they will still scam me in some other way Las Vegas Nevada
My husband was listinging to 95.5 KLOS where the DJ said to call a number if you knew the answer to a question he announced. My husband called the number thinking that it was KLOS but was the sponsor of the give away. It was Monarch Grand Vacations.
They said he had won a 3-da...
Entity
Pacific Monarch Grand Vacations
Categories: Time-share developers