1, Report:
#256182
Posted Date:
Jul 26 2007
TRAVEL LIFE GO DIRECT, SUNTASIA MARKETING STOLE MONEY OUT OF MY BANK ACCT Several Locations On Ulmerton Road, Largo Florida
Letter I sent to my bank:
I am writing this to dispute the unauthorized charge of 59.95 made on 11 May 2007 to my checking account XXXX by Travel Life Go Direct. Check number is 9704847.
I was solicited over the phone by the above mentioned company for their services on 20 A...
Entity
Categories: Travel Agencies
2, Report:
#249809
Posted Date:
May 23 2007
Florida Direct Imagination Vacations Aka Floridaway Dream EscapeFlorida Direct Imagination Vacations AKA Floridaway Dream Escape Fraudulent Charges! Dishonest company Largo Florida
This company first contacted me by phone and said that I had received a special offer for keeping a good checking account report. They told me they received my information through my bank (Bank of America), and that I was receiving a special offer of a 6 day, 5 night stay in Orlando...
Entity
Categories: Travel Services
3, Report:
#248457
Posted Date:
May 13 2007
Florida Way, Dream Escape, Travel Agents Go DirectFlorida Way ,DreamEscape, Prism, Nice women promised me free travel to Florida and just took money from my bank account! Clerwater Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I was called everyday, a very nice woman asked me for router number, all other information they already had, they knew almost everything about me, they told me that they were going to deposit money on my account this is why they needed my router number, I asked them how can you ben...
Entity
Categories: Travel Agencies
4, Report:
#233909
Posted Date:
Mar 08 2007
Floridaway Dream Escape Unauthorized checks taking money from account without permission .Fraudulent activity Largo Or Clearwater. Florida
Early in January I received a call from an agent from Floridaway Dream escape talking about some travel promotion and they were calling to verify my banking information. Unfortunately I gave him my account number and routing number with the understanding that I would not be charged ...
Entity
Categories: Telemarketers
5, Report:
#237214
Posted Date:
Feb 27 2007
FloridaWay Dream Escape Money Taken From Debit Account Without Authorization Clearwater Florida
I had recieved a phone call saying that I had won a vacation package that they would send in the mail. I recieved that package and as soon as I got it I called them and canceled my account with them BEFORE the deadline cancellation date.
Cancelling before the deadline date mean...
Entity
Categories: Telemarketers
6, Report:
#234993
Posted Date:
Feb 08 2007
Floridaway Ripoff is dishonest withdraw $149 from my account without Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
One afternoon on Jan.2007, I received a call from a very polite womon. the call was about I had won something, and they need to confirm my bank checking account. I was very confused. However, I wasnot understand that much and confirmed my account number with her. After that, she tol...
Entity
Categories: Travel Services
7, Report:
#233549
Posted Date:
Jan 30 2007
Floridaway - Prism - Agents Travel Direct Phone Scam To get your Bank Account Numbers to S you over in any way possible so watch out ask them for information before telling them anything ripoff Largo Florida
This places keep calling me and my husband at night early in the morning. asking if our account was active. I asked them how they got our number.
The woman told me that we had enter a drawing for a product that they were partners with that gave them our names.Me nor my husband co...
Entity
Categories: Travel Agencies
8, Report:
#233431
Posted Date:
Jan 30 2007
Travel Agent Direct - Floridaway - Prism invasion of my privacy, dishonest with information, ruthless with innocent people, scam artist, ripoff Largo Florida
I WAS FOOLED JUST LIKE ALL OTHER REPORTS. I WAS CONNED OUT OF MY CHECKING ACCOUNT NUMBER.
I WAS DRIVING MY CAR WHEN I RECIEVED A CALL ON MY CELL PHONE FROM TRAVEL AGENT DIRECT. I WAS TOLD THAT I WOULD RECIEVE A $500 TRAVEL PACKAGE INLCUDING AIR FARE AND HOTEL WITH NO OBLIGATIO...
Entity
Categories: Travel Agents
9, Report:
#231276
Posted Date:
Jan 18 2007
FloridaWay Vacations UNAUTHORIZED WITHDRAWL OF $149.00 FROM PERSONAL BANK ACCOUNT 12JAN AFTER CANCELLATION WAS REQUESTED ON 6JAN ripoff Internet
I was contacted on my home phone by FloridaWay Vacations on 28Dec. I accepted the package including 'free' airline vouchers and accomidations.
I left for vacation on the 29th through the 5th of Jan. When I returned I had recieved the package in the mail. After discussing this ...
Entity
Categories: Resorts
10, Report:
#229939
Posted Date:
Jan 11 2007
Floridaway Dream EscapeTravel Agents Go Direct, FloridaWay, Prism They took money out of my daughter's account without her permission. Largo Florida
This company called my daughter, who is only 19 and in college, and told her that they needed to verify her account information for a vacation.
She went to check her account last night and she has a negative balance now and had to go online to find out why. This company had take...
Entity
Categories: Travel Agencies