1, Report:
#234811
Posted Date:
Apr 11 2007
Travel Agents Direct - Prism - Suntasia I received a phone call from a man wanting my bank account information. ripoff Ulmerton Florida
I received a phone call from a man. He stated that I had recently purchased something that had entitled me to win a weekend getaway to Orlando and Cocoa Beach, Florida.
He gave me his ID number of 106 and also stated that the company had been in business for 14 years. He claimed ...
Entity
Travel Agents Direct - Prism - Suntasia
Categories: Travel Agents
2, Report:
#235446
Posted Date:
Feb 10 2007
Travel Agents Direct I got a call from Jessee King Jr. saying he needed my bank name and information to send me $400 for some promotion. Obviously, this is a FRAUDULENT attempt at identity theft! Seminole Florida
I got a call from Jessee King Jr. from Travel Agents Direct saying he needed my bank name and information to send me $400 for some promotion. Obviously, this is a FRAUDULENT attempt at identity theft and these SCUMBAGS need to be shut down IMMEDIATELY.
Buzz
Newport Beach, Calif...
Entity
Travel Agents Direct
Categories: Sales People
3, Report:
#234862
Posted Date:
Feb 07 2007
Travel Agents Direct ripoff dishonest methods Ulmerton Florida
I was contacted by a representative of Travel Agents Direct a few days ago. During our conversation this rep informed me that I had been referred to Travel agents direct by a company I had done business with in the past. When asked what company referred me, I was told that informa...
Entity
Travel Agents Direct
Categories: Telemarketers
4, Report:
#234717
Posted Date:
Feb 06 2007
Travel Agents Direct, Travel Agents Go Direct Bank Account Info Scam Internet
I recieved a call from Travel Agents Direct. The company claimed something about 2 400 dollar travel vouchers and having to do nothing to give them.
Very soon he was asking me very personal questions, like my bank routing number and bank branch, city I grew up in. Claiming that...
Entity
Travel Agents Direct
Categories: Travel Services
5, Report:
#225735
Posted Date:
Dec 16 2006
Tavel Agents Direct Rip Off Fraudulent Account Number! They are so desprite the scammed a 14 year old!! Clearwater Florida
I am a 14 yr old! im laying in bed b/c i stayed up all night and i get awaken by my cell ringing it was travel agents direct. They said i had won $400 in travel expences and air line fees. A lady named Sarah Av*** said that i need to varify your address and so she read it back to me...
Entity
Tavel Agents Direct
Categories: Air Travel
6, Report:
#225438
Posted Date:
Dec 15 2006
Travel Agents Direct ripoff These people are nothing but scammers Tried to get my checking account info Florida
I got a call from # 727-683-1119 tonight, the caller ID said it the name was Florida. A woman said I had won free vouchers for a 100 $ worth of gas and 400 $ of air fair. She said she would send the package out to me with my vouchers for a 2 week trial, after that it would be 19.95...
Entity
Travel Agents Direct
Categories: Travel Services
7, Report:
#225251
Posted Date:
Dec 14 2006
Travel Agents Go Direct Attempting to retrieve Bank routing Information offering travel package, ripoff St. Petersburg Florida
I recieved a phone call this evening from an un-known number. The lady said that they were calling about a recent purchase I had made with my checking account and she gave me an incomplete routing number of 263007219... then proceeded to ask me the rest of it... I happened to be at ...
Entity
Travel Agents Go Direct
Categories: Travel Services
8, Report:
#224919
Posted Date:
Dec 12 2006
Travel Agents Direct Phone scam for bank information - Free travel vouchers ripoff Philadelphia Pennsylvania
I received a call today from an unknown number. I have noticed about five missed calls from this same number over the past week and was curious because they never left a message. When I answered the phone the woman told me that I had won travel vouchers for both airfare and hotel ...
Entity
Travel Agents Direct
Categories: Travel Agents
9, Report:
#221703
Posted Date:
Dec 12 2006
Florida Way Dream Escape - Travel Agents Direct - Suntasia - Floridaway RIPOFF SCAM phone calls & vacation packages withdrawal of money without consent Largo Florida
I recieved a phone call on my cell phone from a 727 number asking if I was interested in free airplane vouchers &free nights in a hotel room. The offer sounded too good to be true, but being as I had just awaken from a dream about my hometown [which I have been longing to visit] I a...
Entity
Florida Way Dream Escape - Travel Agents Direct - Suntasia
Categories: Travel Services
10, Report:
#224579
Posted Date:
Dec 10 2006
Travel Agents Direct Attempted to retrieve my bank account information Ulmerton Florida
Much like the woman who reported this company before me, I, too, was nearly tricked into providing my bank account information.
I was contacted twice: Once on Dec. 8 at 1:47pm. Luckily for me, I didn't answer the phone that day. When my second call came in on Dec. 9 at 11:39 a...
Entity
Travel Agents Direct
Categories: Travel Services
11, Report:
#223010
Posted Date:
Dec 08 2006
SuntasiaTravel Agents Direct - Suntasia calling on mobile phone to solicit scams. Ripoff Tampa Florida
These folks has been calling my business mobile phone 4 times now wanting to give me a free trip. I have asked them repeatedly to remove this business number from their call list and they have not done so.
Beware to those who are using a mobile phone as they are targeting this a...
Entity
Travel Agents Direct - Suntasia
Categories: Travel Services
12, Report:
#224162
Posted Date:
Dec 07 2006
Travel Agents Direct I'm not sure they are a scam but it felt funny. ripoff Charleston South Carolina
I recieved a phone cell phone call from a May operator number 212. Who was offering me a free plane ticket anywhere and a free hotel stay because I had purchased a plane ticket online through one of their partners. I puchased a plane ticket through travelocity.
She asked for my ...
Entity
Travel Agents Direct
Categories: Air Travel
13, Report:
#220423
Posted Date:
Nov 14 2006
Travelagentsdirect BEWARE of TRAVELAGENTSDIRECT calling you - HANG UP! ripoff Florida
As I see I am not the only one who has been called by this moron. A man (not giving a name) has called me almost every day & I never answered because I didn't recognize the number. This time I was fed up and answered (now I'm the moron).
He knew my name and my address & he told ...
Entity
Travel agents direct
Categories: Travel Agencies
14, Report:
#218355
Posted Date:
Oct 31 2006
Travel Agents Direct Thanks For The HEADS UP (I WAS SAVED!) Thank you Rip-Off Report Community Lmerton Florida
I am so happy to have easily found this website with all the great info you have about Travel Agents Direct scams. As a matter of fact, I received a call from them today giving me the same schpill they gave everyone else about how I've won some free travel and hotel vouchers and al...
Entity
Travel Agents Direct
Categories: Travel Agencies
15, Report:
#213372
Posted Date:
Sep 30 2006
Travel Agents Direct ripoff St. Petersburg Florida
I received a missed call today Sept. 29 2006 @10:24am, so I called it back (dumb me) @11:43am spoke to some guy on the phone for about a minute and five seconds. First of all he knew my name. He Mentioned he was from Travel Agents Direct from St. Petersburg, Florida but the wise guy...
Entity
Travel Agents Direct
Categories: Telemarketers
16, Report:
#210094
Posted Date:
Sep 27 2006
Travel Agents Direct - TRAVEL AGENTS GO DIRECT BEEN RIPOFF? DON'T JUST COMPLAIN HERE FOLLOW THESE STEPS. TOOK MY 2 HRS! But You can make one direct call! Seminole Florida
Got a call from this company. My experiences are much like everyone else's here. They proposed the same offers. They tried to verify my routing number couple of times. They got first couple wrong. Then passed it to a manager who was more ASSERTIVE.
She then got it correct...I ve...
Entity
Travel Agents Direct
Categories: Travel Services
17, Report:
#211967
Posted Date:
Sep 20 2006
Travel Agents Direct Identity theft, product scam Via Telephone Nationwide
This company called on my cell phone, said I had won a free trip and $400 worth of airline vouchers because I used my checking account at one of their participating merchants. The first time they called, they wanted me to set up a password using the place of my birth, they would not...
Entity
Travel Agents Direct
Categories: Travel Services
18, Report:
#204394
Posted Date:
Sep 14 2006
Suntasia - Travel Agents Direct Prism - Floridaway scam identity fraud pretext calling phone phishing ripoff Ulmerton Florida
My complaint is the same as the lady from New Jersey filed 6/7/06. I received a phone call from 1-727-683-1112 from a man working with travel agents direct to offer me free airline vouchers and free hotel vouchers. I also asked how he got my name and phone number, and his reply was...
Entity
Suntasia - Travel Agents Direct
Categories: Telemarketers
19, Report:
#210820
Posted Date:
Sep 14 2006
Suntasia - Travel Agents Direct ripoff Ulmerton Florida
I haven't contacted you in a while because my internet system was down. Here is an update on my original complaint against this company. As I stated previously, when these people first contacted me, they gave me both my bank routing number and account number.
When I asked how...
Entity
Suntasia - Travel Agents Direct
Categories: Travel Services
20, Report:
#206361
Posted Date:
Sep 06 2006
Travel Agents Direct ripoff, phishing Ulmerton Florida
Company AKA Membership Services
Second call in about a month for someone offering free stuff w/ no obligation.
Last call was for a gas card and coupons but I had to pay for $3 for shipping. In this scam they actually had my credit card number already as well as address. Afte...
Entity
Travel Agents Direct
Categories: Travel Services
21, Report:
#207687
Posted Date:
Aug 24 2006
TRAVEL AGENTS DIRECT ripoff Acess to your bank account say will charge 1.95 for shipping CHARGE ALOT MORE AND BILL YOU FROM OTHER COMPANIES!! LARGO NATIONWIDE
Read everything on this site about Travel Agents Direct. Talk about a nightmare. Call your bank and make them aware of this as well. Make sure you read all threads, because it will not be just Travel Agents direct billing you, and will not be only a one time 1.95!! They automaticall...
Entity
TRAVEL AGENTS DIRECT
Categories: Telemarketers
22, Report:
#207674
Posted Date:
Aug 24 2006
Travel Agents Direct, Florida Dream Escape, Floridaway, Prism Communications, Distinct Advantage, Freedom Gold, Suntasia Marketing ripoff - scam- took money from my checking account without product, service, Phising, Possible Identity Theft, Sold my info to numerous other marketers Largo Florida
Where to begin. On 8/4/06 I received a call from a very nice young lady. She advised me because I paid one of my bills over the phone using a check, through one of their afflicates, I was chosen to look over some information, and would receive 4 airline vouchers, and a 6 day 5 nigh...
Entity
Travel Agents Direct
Categories: Telemarketers
23, Report:
#205918
Posted Date:
Aug 14 2006
Floridaway Dream Escape $149 rip-off unauthorized account payment applied 14 July 2006 Largo Florida
Fraud actually started on 23 June 2006 when Travel Agents Go Direct contacted me via my cell phone while on vacation. They wanted to sell me some travel packages. They wanted to applied pre-authorized payment to my account. I said no. They said they would mail me details on their tr...
Entity
Travel Agents Go Direct, FloridaWay, Prism
Categories: Travel Agencies
24, Report:
#205200
Posted Date:
Aug 10 2006
Travel Agents Direct - Suntasia Phone Scam, Caller claims you've won a free vacation because you used your checking account ripoff Tampa Florida
So here it goes...
I'm on my way home from work for lunch and I receive a call from 727-683-1112, unsure of who it is, I answer. The caller states that they are affiliated with my bank, Florida Telco Credit Union and that they are contacting me to notify me of a prize I've won....
Entity
Travel Agents Direct - Suntasia
Categories: Telemarketers
25, Report:
#205002
Posted Date:
Aug 08 2006
Travel Agent Direct bank account# scam ULMERTON RDLARGO FL Largo Florida
Just over an hour ago I received a call from Travel Agents Direct, I knew from the start it was some sort of a scam, first of all they called me on my cellphone, but I wanted to play along and find out as much as I could online while I have them on the phone asking them to repeat ov...
Entity
Travel Agent Direct
Categories: Travel Services