26, Report:
#198054
Posted Date:
Aug 04 2006
Suntasia Marketing, Travel Agents Direct Suntasia Marketing Must Be Shut Down - I worked there for 3 weeks in May of 2006 - Ripoff Largo Florida
I would do anything to help shut down Suntasia Marketing (aka Travel Agents Direct).
I am ashamed to admit that I worked for them for three weeks in May of this year (2006). It didn't take long for me to figure out that they were not only ripping off the public, but also mistrea...
Entity
Suntasia Marketing, Travel Agents Direct
Categories: Telemarketers
27, Report:
#202775
Posted Date:
Jul 25 2006
Travel Agents Direct ripoff, attempts to obtain personal information; fraudulent billing Clearwater Florida
As I can see from others, I'm not the only person to have encountered this scenario.
I was called from a company - naming themselves Travel Agents Direct. The person that I spoke with was named Kelly Heinzman and was nice enough; however, there were inconsistencies with her info...
Entity
Travel Agents Direct
Categories: Travel Agents
28, Report:
#202016
Posted Date:
Jul 20 2006
Travel Agents Direct Ripoff travel voucher SCAM Clearwater Florida
On 7/18/2006, I received a phone call from the number of 727-683-1117 while at work with an offer that was too good to be true. It caught my attention when they told me that I would receive $400 in travel vouchers for enrolling into their VIP card services program and that I would s...
Entity
Travel Agents Direct
Categories: Travel Agents
29, Report:
#201750
Posted Date:
Jul 19 2006
Travel Agents Direct ripoff attempt Ulmerton Florida
My husband received a call just 20 minutes ago on his cell phone from a man who said he had our checking account information because we had purchased something with a check from one of their affiliate companies.
He asked my husband to verify our account number, so my husband as...
Entity
Travel Agents Direct
Categories: Travel Agencies
30, Report:
#201635
Posted Date:
Jul 18 2006
Travel Agents Direct Phone Phishing Scam ripoff Saint Petersburg Florida
I just received a phone call (unfortunately I picked up right away so I didn't see the number) from Travel Agents Direct, offering me a $400 voucher for travel and free 3day/2night vacation. Sounded good, and the woman's voice was very friendly, so I played along. She said they had ...
Entity
Travel Agents Direct
Categories: Travel Agents
31, Report:
#195273
Posted Date:
Jun 07 2006
Suntasia - Travel Agents Direct - Prism - Floridaway scam, identity fraud, pretext calling, phone phishing ripoff Ulmerton Florida
I received a phone call from 1-727-683-1119 from a man working with travel agents direct to offer me free airline vouchers and free hotel vouchers. When I asked how he got my name and phone number, he just replied that I had used my account recently to buy a product that entered me ...
Entity
Suntasia - Travel Agents Direct - Prism - Floridaway
Categories: Travel Agencies
32, Report:
#186489
Posted Date:
Apr 13 2006
Travel Agents Direct PHONE SCAM! ripoff Saint Petersburg Florida
These guys purport to offer travel brochures and give away vacations. They have already assembled a massive amount of information about you before they call. They already KNOW your bank name and routing numbers from your checks. They then use this data to build up their credibility ...
Entity
Travel Agents Direct
Categories: Telemarketers
33, Report:
#184257
Posted Date:
Mar 31 2006
Travel Agents Direct ripoff SCAM! Saint Petersburg Florida
I received a call from 727-683-1116. They said I was being sent some travel vouchers for looking over material they were sending about their service. They confirmed by address and name, then they asked the name of the bank I used. I said I didn't want to give out that information an...
Entity
Travel Agents Direct
Categories: Travel Agencies
34, Report:
#183021
Posted Date:
Mar 24 2006
Travel Agents Direct, FTN Promotions ripoff St. Petersburg Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you
They took out 149$ outof my account without my authoriztaion, they also said that will be three promo offers that will come in the mail, and that i had two weeks or i would be charged, two weeks had come no product , with no cancellation number. And i got charged
Bo
wichita fall...
Entity
Travel Agents Direct, FTN Promotions Inc
Categories: Telemarketers