26, Report:
#252129
Posted Date:
Jun 06 2007
NBIE Daily calls from Luke looking for payment for telecom directory we never authorized. Chesapeake Beach Maryland
Well it was quiet for a couple of days. Guess Luke took some time off. But, he called and left VM this morning. This one was a little different. He said if we had any questions about the contract to call Sam Parker not the infamous Vincent Thomas. What a crock! The BBB emailed...
Entity
NBIE
Categories: Collection Agencies
27, Report:
#249856
Posted Date:
May 23 2007
NBIE LUKe is really making me MAD! I've been online for 3 days this week filing complaint daily against this scam. Please do the same! Chesapeake Beach Maryland
NBIE faxes and mails you an invoice for $798.00 for a 2 year Corporate Telecom Directory-Online. WHO ACTUALLY NEEDS THIS GARBAGE! I guess they got to cheap to actually mail you those useless DC roms. WHICH NO ONE ACTUALLY ORDERED OR APPROVED! Then they call you daily asking about...
Entity
NBIE
Categories: Telemarketers
28, Report:
#249008
Posted Date:
May 17 2007
NBIE / National Business Information Exchange, LUKE?, Vincent Thomas SCAM ARTISTS Chesapeake Beach Maryland
Got my daily call from Luke. Filed another complaint with FTC and BBB and now I'm bugging the phone company about the daily harrassment from them.Luke didn't sound as chipper today on his VM he left me. He is still trying to confim payment for Sept invoice in the amount of $798.00...
Entity
NBIE
Categories: Telemarketers
29, Report:
#248892
Posted Date:
May 16 2007
NBIE Or National Business Information Exchange Recieved my daily VM from Luke blahblahblah. If you see them calling just don't answer or you will get into a never ending cycle.They are scammers.Chesapeake Beach Maryland
Ok. Me again. I will try to think of a way to tape this VM. I swear he ( LUKE ) says the same thing every day. For all I know he could be calling from his apartment in his moms underwear!
The funny part is he says a certain person authorized it back in Oct of 06. The person ...
Entity
NBIE
Categories: Telemarketers
30, Report:
#248773
Posted Date:
May 15 2007
NBIE Trying to collect $800.00 for a product I never ordered and don' need. Chesapeake Beach Maryland
Every single day. It never fails! Luke from NBIE leaves me this rather chipper VM asking about payment for Sept invoice. He's called EVERY day since Oct of 2006! You would think he'd figure out I was on to him and he wasn't getting his money. Not this guy. He's persistant. Bu...
Entity
National Business Information Exchange
Categories: Telemarketers
31, Report:
#227239
Posted Date:
Dec 27 2006
1 First National Card - Ccs ripoff never applied unbielivable fees and charges can only purchase from thier catalog, I would like to thank this web site Las Vegas Nevada
recieved one of the cards from CCS and, I was kind of confused. I knew I had applied for a credit card and, was waiting on it to come in the mail. So when I recieved this card, I was excited and was about to activate it until I read on and understood it a little bit better. First of...
Entity
1 First National Card
Categories: Attorney Generals
32, Report:
#224694
Posted Date:
Dec 11 2006
Frank Coonis Investions, Inc. Interference with a Legal Action. Not Providing Service for Which They Have Been Paid Hermosa Beach California
I've utilized the services of Frank Coonis Investigations in the past in connection with a previous court case I filed. At the time, I thought the reason that they were unable to serve my defendant was just due to his ability to evade service, however they managed to provide me wit...
Entity
Frank Coonis Investions, Inc.
Categories: Con Artists
33, Report:
#193141
Posted Date:
Jul 07 2006
NBIE - CINEX ripoff Montreal Quebec
NBIE is back in business as YourCompnayListing.com. I have been receiving phone calls and faxes for a fraudulent billing for a web ad at $799.00. These people have been harassing me for months now. I was taken once by NBIE and there is no way i am going to pay them anything else. Th...
Entity
YourCompanyListing.com
Categories: Telemarketing Companies
34, Report:
#173586
Posted Date:
Feb 01 2006
YourCompanyListing.com - Cinex SCAM, RIP OFF STOLEN MONEY HARRASSMENT Montreal Quebec
YourCompanyListing.com is the new NBIE!!! A less intelligent person in my company gave them our phone and fax number now they are calling NON-STOP harrassing my staff. They send a fake invoice saying that we owe them $699 and call a few times a week trying to collect.
I have re...
Entity
YourCompanyListing.com -/ Cinex .
Categories: Corrupt Companies
35, Report:
#168661
Posted Date:
Jan 08 2006
NBIE Now National Business Datatech ripoff Montreal Quebec Canada
NBIE is back at it again! This time the scamers are using the name National Business DataTech. They are still trying to collect on the second shipment of your contract for business listing.
Rebecca
Herndon, VirginiaU.S.A.
Entity
NBIE Now National Business Datatech
Categories: Cross-Border Scams
36, Report:
#148619
Posted Date:
Jul 06 2005
National Business Information Exchange - Your Company Listing NBIE has a new scam called YourCompanyListing. I just got a call the other day for an online listing. Montreal Quebec
NBIE has a new scam called courcompanylisting. I just got a call the other day for an online listing. I found there site, it looks a lot more legit but I got the phone call from the same number they used with NBIE. You'd think they would at least change the phone number or somthi...
Entity
National Business Information Exchange -Your Company Listing
Categories: Telemarketers
37, Report:
#50298
Posted Date:
Mar 06 2004
National Business Information Exchange NBIE GARO MANOUG and VATCHE MANOUG Montreal Quebec
GARO MANOUG and VATCHE MANOUG two brothers scaming all legit business in order to live the high life at others expense...
Vincent Thomas is Garo Manoug
6993 place de Nevers,
Montreal , Quebec , Canada , H4K 1E4
or Vatche at
930 rue Drouin ...
Entity
National Business Information Exchange
Categories: Internet Marketing Companies
38, Report:
#79735
Posted Date:
Feb 26 2004
NBIE ripoff Montreal Quebec
Advise anyone at your company who answers the phone to say NO to any listing company. These guys will call you back YEARS later and say that someone said yes. They edit taped conversations and send invoices for no less than $300 !! We are a non-profit that has been hassled by NBI...
Entity
NBIE
Categories: Telemarketers
39, Report:
#81716
Posted Date:
Feb 25 2004
National Business Information Exchange (NBIE) ripoff con artists Aggressive dont take no for an answer type of people Wasting my fax paper and time and money Chesapeake Beach Maryland
My report is to expose everyones favorite ripoff artists, NBIE. they call you up acting like everything is nice and harmless and they've known you for ages.
Next thing you know their sending out packages to your address saying you ordered this and that! They say they have you r...
Entity
National Business Information Exchange (NBIE)
Categories: Cross-Border Scams
40, Report:
#51857
Posted Date:
Feb 18 2004
National Business Information Exchange Same ripoff, different company name Colorado Springs Chesapeake Beach Maryland
National Business Information Exchange hit us too with a $414 bill for a product we didn't request, didn't order, didn't want, wouldn't use, and have no interest in.
First call several months ago asked our address (talked with a Receptionist), nothing else. Luckily, she recall...
Entity
National Business Information Exchange
Categories: Corrupt Companies
41, Report:
#78688
Posted Date:
Jan 30 2004
International Business Directories Michael Mouyal, Canadian Scammer, Stiffed His Barbados Sales Staff, Similar Scam to World Wide Source, Ameri-source, NBIE, IT Data Direct and Infomatika Montreal Quebec
Sometimes you read a report rebuttal from a Canadian scammer who says his or her company is such a great place to work. Read on to learn of the sorry treatment one of these scam operators gave his own telemarketers in Barbados! This is why these entities should be viewed as criminal...
Entity
International Business Directories
Categories: Cross-Border Scams
42, Report:
#71075
Posted Date:
Dec 19 2003
NBIE - the most tenacious scam artists I've ever encountered. ripoff Chesapeake Beach Maryland
These are the most tenacious scam artists I've ever encountered. They've been bugging me for 8 months for payment of $414 for their Corporate Telecom Directory that I did not want and tried to refuse. In their recording it is very obvious that I am extraordinarly irritated... becau...
Entity
NBIE
Categories: Telemarketers
43, Report:
#72840
Posted Date:
Nov 25 2003
National Business Information Exchange Fraudulent billing Chesapeake Beach Maryland
My company received an invoice from NBIE for $414.00 in November 2002. When I investigated this, as I learned the following:
A representative from NBIE called my office in August of 2002 and stated to the person answering the phone that they needed to update our information for ...
Entity
National Business Information Exchange
Categories: Internet Marketing Companies
44, Report:
#71573
Posted Date:
Nov 11 2003
International Business Directories The Mother Ship of World Wide Source, Ameri-source Publications, IT Data Direct, National Business Information Exchange and American Solutions Information? Montreal Quebec
My friend at Barry University says that they all spring from the same mother ship. Here is even further evidence. Michael Mouyal and Albert Mouyal, two brothers who perform the same scam but each using a different name for it. National Business Information Exchange or NBIE is direct...
Entity
International Business Directories
Categories: Telemarketing Companies
45, Report:
#63036
Posted Date:
Jul 08 2003
Nbie ripoff sold our company advertizing we did not need using an employee that does not have permission to buy anything by using fast talking salsmanship unprofessional dishonest I will no longer accept anything over the phone. Chesapeake Beach Maryland
Was called and they told me that we always subscribe to this company, so being that I recentely took over the bookkeeping position and was DUPED earlier that day I was so confused that I took his word that we were long standing customers. I was highly upset when I was fired from my...
Entity
Nbie
Categories: Telemarketers
46, Report:
#50702
Posted Date:
Mar 27 2003
NBIE National Business Information Exchange ripoff, dishonest, fraudulent billing, lie, edited recording, scam Chesapeake Beach Maryland
This company called an employee to ask if they were interested in something related to business development or additional exposure. The employee never agreed to purchase any goods or services from them, but agreed to preview a CD. They sent the CD and invoiced the company $414.
...
Entity
NBIE - National Business Information Exchange
Categories: Advertising / Deceptive
47, Report:
#49425
Posted Date:
Mar 19 2003
National Business Information Exchange (NBIE) Company's real address! corruption Montreal Quebec
For anyone who has been burnt by the crew at National Business Information Exchange(aka. NBIE), their real address is listed as follows...
1184 St. Catherine East #600.
Montreal, Quebec, Canada.
(514) 337 7776.
I used to work there, and this is their real address.
CJ
Montre...
Entity
National Business Information Exchange
Categories: Telemarketers
48, Report:
#31066
Posted Date:
Mar 09 2003
National Business Information Exchange NBIE Chesapeake Beach Maryland
deceptively used recording of consumer's voice to confirm order of $400 cd rom directory and then refuse to take back
Attempted rip-off by company called NBIE-(National Business Information Exchange)for CD version of Corporate Telecom Directory. Called me one day at the office to...
Entity
National Business Information Exchange, (NBIE)
Categories: Telemarketing Companies
49, Report:
#1030204
Posted Date:
Mar 07 2003
National Business Information Exchange ripoff scam fraud liars Chesapeake Beach Maryland
National Business Information Exchange AKA NBIE Led me to belive they updating their corporate directory deceptive company dirty ripoff dogs dirty ripoff liars Chesapeake Beach Maryland .....
Contacted me to renew my corporate telecom directory they send out every year. Said that...
Entity
National Business Information Exchange
Categories: Advertising / Deceptive
50, Report:
#1030202
Posted Date:
Mar 07 2003
National Business Information Exchange ripoff scam fraud liars Chesapeake Beach Maryland
National Business Information Exchange AKA NBIE Led me to belive they updating their corporate directory deceptive company dirty ripoff dogs dirty ripoff liars Chesapeake Beach Maryland .....
Contacted me to renew my corporate telecom directory they send out every year. Said that...
Entity
National Business Information Exchange
Categories: Advertising / Deceptive