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
11, Report:
#229027
Posted Date:
Jan 08 2007
FLORIDAWAY DREAM ESCAPE CHARGED MY BANK ACCOUNT $149.00 WITHOUT MY APPROVAL LARGO Florida *EDitor's Suggestions on how to get your money back into your bank account!
I got a phone call from Floridaway Dream Escape offering me a 6 day, 5 night vacation. They told me that they needed my checking acc# to complete my order, but I would not be charged anything until after I reviewed and approved a processing. I was to have 7 days to review their offe...
Entity
Categories: Travel Services
12, Report:
#228108
Posted Date:
Jan 01 2007
FloridaWay Dream Escape - Travel Agents Go Direct ripoff Clearwater Seminole Florida *EDitor's Suggestions on how to get your money back into your bank account!
Floridaway called my cell phone and offered me a free vacation for 6 days and 5 nights and a free calling card. Said to finalize my order I had to give them my checking acct#. Said I could cancel my trial membership within 30 days and nothing would be charged to my acct. I called th...
Entity
Categories: Travel Services
13, Report:
#227795
Posted Date:
Dec 29 2006
Floridaway Dream Escapes ripoff Has Not yet refunded my money Largo Florida
I was talked into looking over this vacation package. I was told that if i didn't like it I would not be charged if i cancelled within 30 days. Unfornately for me I was out of town, and I didn't recieve the package until the 30th day ! So they charged my account the $149.00. I calle...
Entity
Categories: Travel Services
14, Report:
#227454
Posted Date:
Dec 29 2006
Freedom Gold (Suntasia Marketing , Travel Agents Go Direct, Distinct Advantage, Floridaway,) Telemarketing scam that lied and charged my checking account with out my authorization Largo Florida
on 12/22/06 a check went through my checking account that charged me $149.00 from freedom gold. i had never heard of this company or agreed to any fees from this company. i researched them and found MANY reports of scam and fraud about this company.
Apparently they are well know...
Entity
Categories: Telemarketers
15, Report:
#226189
Posted Date:
Dec 19 2006
FLORIDAWAY - TRAVELAGENTGODIRECT - PRISM THEY CALLED GAVE ME MY ACCT # SAID WATCH FOR LADY IN BIKINI NO MONEY WILL BE TAKEN OUT ripoff LARGO Florida
A lady called told me my acct #. asked me to verify it but i kept asking how she got my account #. She talked fast, gets you to answer a question which i'm sure that they put on the verbal authorized # tells you it won't be taken out of your acct until you look it over but it came o...
Entity
Categories: Telemarketers
16, Report:
#225469
Posted Date:
Dec 15 2006
Sun, Travel Agents Go Direct, Prism, FloridawaySuntasia, This company commited fraudulent, unauthorized transactions to my bank account Seminole Florida *EDitor's Suggestions on how to get your money back into your bank account!
The company under the name of Travel Agent Go Direct contacted me on 11/8/2006. They represented themselves as a company in conjunction with my bank. They had most of my bank and account information. Yes I did confirm and give them the ending digits of my account, but did so because...
Entity
Categories: Travel Agencies
17, 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
Categories: Travel Services
18, Report:
#224456
Posted Date:
Dec 09 2006
Floridaway fradulant business practices mail fraud ripoff Largo Florida *EDitor's Suggestions on how to get your money back into your bank account!
This company issued an unauthorized paper check and withdrew $149 from my student checking account. As a result it caused an overdraft and fees totalling $100, throwing me further into the red. Numerous calls to this business resulted in a voice mail hell that never got me to a pe...
Entity
Categories: Travel Services
19, Report:
#220838
Posted Date:
Nov 16 2006
Suntasia Markting - Floridaway Dream Escape RIPOFF Fraudulent billing huge run around to get straight answer for Refund Largo Florida
Received call from floridaway this person was speed talking couldn't understand much of what he was saying. I did understand that i would not be billed. Days later i had a charge to my account for $149.00 when
i called my bank the number they had from the transaction was incorre...
Entity
Categories: Telemarketers
20, Report:
#219432
Posted Date:
Nov 07 2006
Travel Agents Go Direct And Floridaway Dream Escape Fradaulent Charges From Checking Account ripoff Seminole Florida *EDitor's Suggestions on how to get your money back into your bank account!
Ring Ring, I won a trip to Florida, i was skeptical, turns out it was a scam. Called to get my money back for a stupid Prism Long Distance Card (Charged $50) but was only told I would get $100 in free gas! It's been two months and im still on empty. Called Travel Go Direct (Charged...
Entity
Categories: Telemarketers
21, Report:
#218000
Posted Date:
Oct 28 2006
Suntasia Marketing, Travel Agents Go Direct, FloridaWay Dream Escape, Distinct Advantage, Prism, etc They tried to steal my Bank name, routing and account number from me. Largo Florida
Before I get to my complaint, I know how to pay these scam companies back were it hurts the most. I have not seen anyone propose this idea. Why not fight fire with fire. Send them junk mail, SPAM, telemarketing calls, etc. They could end up getting thousands of call, spam, junk ...
Entity
Categories: Corrupt Companies
22, Report:
#217944
Posted Date:
Oct 27 2006
FloridaWay Dreamscape ripoff fraudulent billing!!! Clearwater Florida
In September I received a phone call offering some interesting packages to be sent by mail. One of them was this Florida vacation for 4 people, which I agreed to receive. They said I would have 7 days to cancel it, otherwise I'll be billed for $149. I actually didn't receive anythin...
Entity
Categories: Travel Services
23, Report:
#217846
Posted Date:
Oct 27 2006
Floridaway Dream Escape ripoff dream escape nightmare, need to be stop largo Florida
I was called resently regarding some free tickets I had won, well the offer sounded pretty good that I told the guy to send me the information, he assured me that if I did not like the offer that I was under no obligation to accept it and that I had fifteen days to cancel or once I ...
Entity
Categories: Telemarketers
24, Report:
#215626
Posted Date:
Oct 15 2006
Floridaway - GoDirect - Suntasia - Dream Escape ripoff dishonest fraudulent billing Largo Florida
I am surprised they can get away with this. Charging my account $149 without my permission? They sent me a package, which said I could cancel it by a certain date. I called a few days before that date, AFTER the $149 was charged to my account. I said I wanted it all cancelled, an...
Entity
Categories: Travel Services
25, Report:
#214898
Posted Date:
Oct 09 2006
Floridaway ripoff Largo Florida
This Company debit my bank account without my permission. When i first talked to Customer Service on 09/11/06, They told me they would give me a free trip and have me look over there vacation discount first and they will send this to me with in 7 business day. So this mail did not a...
Entity
Categories: Places & Information