126, 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
TRAVEL LIFE GO DIRECT ,SUNTASIA MARKETING
Categories: Travel Agencies
127, Report:
#262084
Posted Date:
Jul 23 2007
Travel Life Go Direct, Lucid Long Distance, Florida Way Direct Travel Agency Largo Florida
This guy called my cellphone saying from Travel Life Go Direct and also a affliate of Bank of America and i was a preferred customer. He told me that as a preferred member i have been rewarded with a free trip to Las Vegas, he said all it was going to cost me was $1.95 for shipping ...
Entity
Travel Life Go Direct, Lucid Long Distance, Florida Way Direct
Categories: Telemarketers
128, Report:
#262037
Posted Date:
Jul 20 2007
Travel Life Go Direct - Florida Way Direct - Lucid Long Distance I called the numbers to cancel but was still charged by Lucid Long Distance South Pasedena Florida
I received a phone call from them and agreed to the travel portions. Now I will admit that I didn't call in time to not be charged for Travel Life and Travel Direct even though I only had 3 days to cancel by the time I got the packaged materials.
There was no information in the ...
Entity
Travel Life Go Direct - Florida Way Direct - Lucid Long Distance
Categories: Advertising / Deceptive
129, Report:
#261923
Posted Date:
Jul 19 2007
LUCID Travel Life Go Direct Withdrew funds from bank account after canceling account ripoff Bel Camp Maryland
In April 2007, I received a call from this company with a offer to become a member. I received the packet in the mail with in a week I canceled the membership. LUCID is withdrawing money from an account I closed out and I canceled the membership within the time given.
Dorothy wo...
Entity
LUCID
Categories: Travel Services
130, Report:
#261194
Posted Date:
Jul 16 2007
Lucid Made unauthorized electronic withdrawals from my checking account.Hung up on me when I called to inquire. South Pasedena Florida
I found 6 unauthorized ACH withdrawals from my checking accountmade out to Lucid, and Travel Life Go Direct. They were electronic checks that were made in my son's name but drawn on my account. He did not give my bank account numbers, but did give his own info to this Travel agency...
Entity
Lucid
Categories: Travel Agencies
131, Report:
#260266
Posted Date:
Jul 12 2007
Travel Life Go Direct - Florida Way Direct - Lucid Long Distance Already knew banking information of College Student Ripoff Largo Florida
Just found out my 18 year old daughter lost $149.00 of her much needed college money. She just explained to us that a 727 number called her cell phone while she was driving and she answered. Well, the caller started telling about this great travel deal. She asked if my daughter wou...
Entity
Florida Way Direct
Categories: Travel Services
132, Report:
#1030268
Posted Date:
Jul 04 2007
Travel Life Go Direct/ Florida Way Direct/ Lucid Long Distance Got my Citi Bank checking info after I redeemed Thank You points online (somehow) Largo Florida
OK, they called my cell phone and associated themselves with Citi Bank about something I bought onilne/ (Thank You points) I assumed? They had my checking account#, routing#, so I thought it was ok to hear them out. They wanted to send me to Florida for free, I said I was not intres...
Entity
Travel Life Go Direct/ Florida Way Direct/ Lucid Long Distance
Categories: Advertising / Deceptive
133, Report:
#257706
Posted Date:
Jun 29 2007
Florida Direct, Travel Life Go Direct, Lucid Called offering free flight miles and hotel stay for keeping up good credit, associated themselves with Bank of America South Pasadina, St.Petersburg, Largo Florida
I received a Call from a company called Florida Direct on 6/11/07 Offering me Flight Valchurs and hotel acomandations for keeping good credit for the past 2 years. They afliliated themselves with Bank Of America, and even knew how many Accounts I hold with said bank, which is what m...
Entity
Florida Direct, Travel Life Go Direct, Lucid
Categories: Travel Agencies
134, Report:
#246220
Posted Date:
Apr 30 2007
Lucid Financial Services Money rip off Made false promises Clinton Township Michigan
I was contacted by Lucid finfancial on December 18,2006. They said that they had been refered to me because I need some help with my creditors. My credit had fallen behind because my son lost his job andd I was taking care of two households on one paycheck. Lucid Financil promised m...
Entity
Lucid Financial Services
Categories: Credit & Debt Services
135, Report:
#242334
Posted Date:
Apr 04 2007
Florida Direct Misleading and Dishonest Billing Company Ripoff St. Petersburg Florida
I received a telephone call from a sales representative who offered me a package of travel discounts, long distance service and some other services. The first words out of my mouth were Are you trying to sell me something. To which the sales rep replied No, Ma'am, I just have some...
Entity
Florida Direct
Categories: Telemarketing Companies
136, Report:
#242297
Posted Date:
Apr 04 2007
Travel Life Go Direct, Lucid, Florida Direct Travel Life Go Direct, Deceiving to the point of Fraud Largo Florida
For the short version:
Travel Life go Direct promised me a $600 free vacation for enrolling in some trial accounts. They already had my bank account routing and account number on file and were ready to charge! I was told all i need to do was pay 1.95 for shipping to get materials...
Entity
Travel Lilfe Go Direct, Lucid, Florida Direct
Categories: Air Travel
137, Report:
#241932
Posted Date:
Apr 02 2007
Florida Go Direct I cancelled their travel pack and sent it back to them by mail and that bill was for 150.95. they seem to never cancel my pack and they keep on taken money out of my account. Largo Florida
On was contacted by a Travel life go direct agent in the begining of march. She told me that I was eligible for a free package. She also mentioned to me, that she was going to add on two bonus packages for free..All I had to do was verify some information. In order to proove my ide...
Entity
Florida Go Direct
Categories: Corrupt Companies
138, Report:
#241385
Posted Date:
Mar 29 2007
Travel Life Go Direct RipOff Fraudulent Billing Largo Florida
I was contacted by a Travel life go direct agent in the begining of march. She told me that I was eligible for a free package. She also mentioned to me, that she was going to add on two bonus packages for free..All I had to do was verify some information. In order to proove my ident...
Entity
Travel Life Go Direct
Categories: Travel Agencies
139, Report:
#198663
Posted Date:
Feb 17 2007
Hearts On Fire - Montica Jewelry - Montica.com ripoff does not honor guarantee and does not want to refund Boston Massachusetts
Prestigious HEARTS ON FIRE: does not honor guarantee, Montica.com non reputable retailer
I want to tell as many people I can before they purchase a diamond from Hearts on Fire about my terrible experience. I want them to know that they are paying $ 10,000.00 US more than an actu...
Entity
Hearts On Fire - Montica Jewelry
Categories: Jewelry Stores
140, Report:
#171960
Posted Date:
Jan 16 2006
EURO MILLION LOTTO PROMO - INTERNATIONAL PROMOTIONS ripoff Amsterdam The Netherlands
This is what Anchor Security and Trust in the Netherlands states that I need to send them in order to get my 1,500,000.00 USD
Approved liquidation and credit to a new beneficiary.
Further to our telephone conversation of today in the above connection. May I hereunder state, f...
Entity
EURO MILLION LOTTO PROMO - INTERNATIONAL PROMOTIONS
Categories: Lottery
141, Report:
#166566
Posted Date:
Dec 03 2005
AdultActionCam RIPOFF TOTAL FRAUD Lucida Internet
Ok, here's the deal. I got an email on a Yahoo Groups mailing list saying something to the effect of come visit this site. I got bored, so I went over to it. Although the site wasn't the AdultActionCam site, it did redirect to that site.
Now, to view anything you have to sign ...
Entity
AdultActionCam
Categories: Adult Web Site
142, Report:
#162156
Posted Date:
Nov 30 2005
Saskatoon Health Region Dr. Ubhi St. Paul's Hospital, Dr. J Yelland Parkrdidge Centre ripoff administered contraindicated medications, causing Massive stroke and heart attack, medicated patient in Parkridge stripping patient of any chance of rehabilitation, bill me for drugs to harm my husband and for nursing care they caused by their actions Saskatoon Saskatchewan
Dr. Ubhi of St. Paul's Hospital in this Health Region issued Atavan to my husband, when he entered hospital with a long standing heart/lung problem. Atavan has a caution on it not to be given to people over 60, among other adverse effects to old people, causing massive stroke and h...
Entity
Saskatoon Health Region
Categories: Hospitals
143, Report:
#164367
Posted Date:
Nov 12 2005
Pre-Paid Legal Services ripoff ADA Oklahoma
I SENT A LETTER WITH THIS CONTENT!!
When starting with Prepaid legal I was told of its agility, riches & triumphs. I feel as if I have been treated as a cretin. I've been very tranquil, serene & patient with the staff in the Marketing Department in regards of refunding me back th...
Entity
Pre-Paid Legal Services
Categories: Lawyers
144, Report:
#148520
Posted Date:
Jul 05 2005
Palmetto Marketing Ripoff Sales People not swayed by Sedation Coral Springs Florida
I now know why they ask outpatients to be watched over for 24 hours after they are sent home from the hospital after surgery. It's not to make sure they don't have medical problems: it's to make sure they don't write checks.
I live in a security apartment building that does not a...
Entity
Palmetto Marketing
Categories: Door to Door Sales
145, Report:
#146703
Posted Date:
Jun 19 2005
Lucid Industries, buy-adult-toys.com adult toys ripoff scam Streetsboro Internet Ohio
About 5 weeks ago, I placed an order with Lucid Industries. This company does business online as buy-adult-toys.com. I sent them a money order with my order form and heard nothing from them for 2 weeks. After sending them 3 e-mails someone named Jessie responded saying that they've ...
Entity
Lucid Industries, buy-adult-toys.com
Categories: Adult Web Sites
146, Report:
#129942
Posted Date:
Feb 03 2005
CREDICORP INC. sent a letter offering me $10,000. credit card if I sent them $37. by Feb. 16 2005 DALLAS Texas *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
I am disabled and on a fixed income barely making it month to month. I just need some some time to get caught up with my bills. my drugs cost over $1,000. @ month. and my cobra Insurance runs out at the end of the year.
Last week was elated when my 17yr old daughter opened my my ...
Entity
CREDICORP INC.
Categories: Credit & Debt Services
147, Report:
#128963
Posted Date:
Jan 29 2005
Pop Burger Restaurant/Bar takes advantage of party hostess during blizzard. Ripoff! New York New York
I am writing you because I am at my wits end!
Saturday, January 22, 2005 (the blizzard night) I had a gathering planned well in advance at Pop Burger. About 20-25 people showed up. (Pretty good considering the awful weather). My friends and I wanted to pay as we go, like any n...
Entity
Pop Burger
Categories: Bars Lounges & Clubs
148, Report:
#112731
Posted Date:
Jan 02 2005
EMC Mortgage Corporation Here's how to get help and solve problems with EMC Mortgage Irving Texas
Our mortgage was sold to EMC last spring and we suffered many headaches until I discovered a route to assistance. Since then we have been helped very promptly. Here is how to find help to solve your victimization by this company: I will not supply names or direct telephone lines....
Entity
EMC Mortgage Corporation
Categories: Mortgage Companies
149, Report:
#77925
Posted Date:
Jan 23 2004
ECS Consulting ECS Consulting Fraudulent Misrepresentation and Selling & Ripoff Practices Barrie Ontario
If you are seriously considering working with Pat Gillespie who is representing the Nouveau Riche Business Opportunity, I would suggest you immediately walk away.....Allow me to elucidate....
Mr. Gillespie constantly violates the Colleague's Manual distributed by the Nouveau Rich...
Entity
ECS Consulting
Categories: Cross-Border Scams
150, Report:
#77924
Posted Date:
Jan 23 2004
WealthBuilders International Fraudulent Ripoff Misrepresentation and Selling Practices Barrie Ontario
If you are seriously considering working with Pat Gillespie who is representing the Nouveau Riche Business Opportunity, I would suggest you immediately walk away.....Allow me to elucidate....
Mr. Gillespie constantly violates the Colleague's Manual distributed by the Nouveau Rich...
Entity
WealthBuilders International
Categories: Cross-Border Scams