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:
#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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, Report:
#209577
Posted Date:
Sep 06 2006
FloridaWay Dream Escape ripoff Largo Florida
I got a call from one of the associates of FloridaWay Dream Escape and he caught my interest by stating that I had won a tarvel packet. Curious I stayed on the line and spoke with The individual. I tell you this guy spoke so fast, Icould barely understand him but at some points I ...
Entity
Categories: Travel Agencies
14, Report:
#205789
Posted Date:
Aug 14 2006
Travel Agents Go Direct And Floridaway Dream Escape ripoff fraudulent account withdrawl Seminole Florida
Floridaway Dream Escapes notified me by phone about free vacation. My reply was that I was not interested. Flordiaway explained that I was under no obligation and when I recieved the information I could cancel. When I did recieve infrormation and canceled, my account had already bee...
Entity
Categories: Travel Agents
15, 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
Categories: Travel Agencies
16, Report:
#197366
Posted Date:
Jun 21 2006
Floridaway Dream Escape ripoff Largo Florida
I received a phone call from the above company. During the conversation I told them I did not want their product. She asked me for my bank account number and was told four time not to bill my account.
I received the package on June 13, 2006, immediately called both numbers an...
Entity
Categories: Corrupt Companies
17, Report:
#182583
Posted Date:
Apr 26 2006
Floridaway,Travel Agents Go Direct, Floridaway Dream Escape Ripped off vacation Largo Florida
I recieved a phone call on 3/4/06 stating I had won a vacation to flordia. Like some dummy I believed them. All I had to do was join the travel agent go direct for a fee of 20.00. I was told I would have two weeks to cancel after recieving my info package.
I didn't hear anything ...
Entity
Categories: Travel Services
18, Report:
#187664
Posted Date:
Apr 20 2006
Travel Agents Go Direct - Floridaway Dream Escape Ripoff - Debit Card Phone Scam Largo Florida
I received a phone call about three weeks prior to filing this complaint. A Gentleman, (or so I thought), called to inform me that I had been selected through a marketing research company to fly anywhere in the U.S., up to a $400 value in airline tickets. I was very skeptical at fir...
Entity
Categories: Ferry Boats