1, Report:
#1526210
Posted Date:
May 07 2023
tricmgt.com Sylvester Hutman Investment Scam
This investment scam entices people to believe they are investing with as little as a $1,000 to make an incredible return; but once you invest and see your incredible return, your account is frozen due to the high return requiring you to pay to upgrade with another $4,000. Sylvest...
Entity
tricmgt.com
Categories: investment scam
2, Report:
#1499744
Posted Date:
Sep 11 2020
QAADIC Travel Hamze Mohamed QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data
QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data. The following files show QAADIC Travel corporation files being leaked that exposes the registration number that can cause identity theft to the corporation, which is the financial...
Entity
QAADIC Travel
Categories: online air travel, Train Travel, Travel Agencies, Travel Agents, Travel Club Scam, Travel Services
3, Report:
#1096820
Posted Date:
Dec 27 2016
(((REDACTED))) Pill-Popping, Kleptomaniac- Shop Lifter NY & NJ New Jersey
This Piece of (((REDACTED))) is at it again I have my home listed for sale in NJ I witnessed her in My home- (Please be advised) I did some research and found many news articles on (((REDACTED)))Please click on the links below(((REDACTED))) (((REDACTED)...
Entity
(((REDACTED)))
Categories: Neighborhood Services
4, Report:
#1123045
Posted Date:
Feb 12 2014
ICM Vacation or ICMG Keith Nelson He took my money to sell my timeshare right before the holidays. Ruined my holiday Swarthmore Pennsylvania
I Mrs. Johnson, is a older lady on a fixed income. Mr. Nelson called me to help me sell my timeshare. I spoke to him serval times in regards to him helping me sell the property. The reason I am trying to sell my timeshare is that myself and my husband just can not travel the way we ...
Entity
ICM Vacation or ICMG
Categories: Public Relations
5, Report:
#1122950
Posted Date:
Feb 12 2014
ICMG Inc Icm marketing group Very aggressive sales person with attitude that took my credit card account information and did nothing. They robbed me for $1324.00 Swarthmore Pennsylvania
This company is a rip off. they took my money and ran. I own a timeshare and if you own a timeshare u know what I'm talking about. They called my home servral times a day asking if I wanted to sell my timeshare. I own a timeshare in Orlando Florida. Property is beautiful, in the bes...
Entity
ICMG Inc
Categories: Public Relations
6, Report:
#1103036
Posted Date:
Nov 29 2013
ICMG ICM Vacations Timeshare Resell CreditCard Ripoff Swarthmore Pennsylvania
I concur with a previous report, in the end these folks are high pressure salesmen who become very rude when they don't get their way.
ICMG just cold called to get me to by a discounted timeshare. When I said I was not interested that asked if I was interesting in selling. to which ...
Entity
ICMG
Categories: Travel Services
7, Report:
#1085638
Posted Date:
Sep 19 2013
ICM-Group ICM Marketing Group Total Rip-Off! Holmes Pennsylvania
I was contacted by ICMG to advertise and rent my time share for $1,000 or sell it for $15K-13K at a cost of $1,261.00, which was charged to my credit card. Then I was asked to also advertise my Wyndham timeshare to rent for $1,400 or sell for $50K at a cost of $...
Entity
ICM-Group
Categories: Realtors
8, Report:
#1074282
Posted Date:
Aug 08 2013
ICMG ICM Marketing Group Scam Masters Swarthmore Pennsylvania
I received a high pressure call from at least 3 employees of ICMG every time they were rude and telling me how stupid I was to not want to sign up with their service to sell my timeshare property. They said that they would lower my fee's and get me that money back within a week ...
Entity
ICMG
Categories: Resorts
9, Report:
#1049413
Posted Date:
May 08 2013
ICMG Time Share Resale Calling Older Parents and taking Credit Card over the phone, Charging and maxing their CC. Swarthmore Pennsylvania
They call the owners of Time Share and try to get as much on their credit card and up the amount, offer the world. SCamm the family, Taking all their money. We are on the phone cancelling these charges and disputing the charge. My parents are beside themselves. They are taking advan...
Entity
ICMG Time Share Resale
Categories: Time-share developers
10, Report:
#1042307
Posted Date:
Apr 11 2013
ICMG Veronica I was cold-called by ICMG and Vernica asked me about either buying or owning a timeshare. Internet
I was cold-called by ICMG's Veronica - a very soft spoken and very able salesperson who gave me to believe that ICMG was very able to sell my timeshare. I asked for the accreditation and professional associations be sent too me with their contract or sample contract for ...
Entity
ICMG
Categories: Resorts
11, Report:
#809975
Posted Date:
Dec 15 2011
ICMG high presssure sales,false valuations, Holmes, Pennsylvania
ICMG cold called to sell or rent timeshare. Told of big demand and high prices. Asked for credit card info before showing contract then wouldn't let you out of there rip-off scam. Without signing contract I notified company to not charge my acccount, but they did anyway. Know I must...
Entity
ICMG
Categories: Time-share developers
12, Report:
#597333
Posted Date:
Apr 27 2010
ICMG GROUP ICMG MARKETING GROUP MARKETING RIP OFF 2173 MacDade Blvd. Suite H Holmes, Pennsylvania
I HAD PURCHASE A SERVICE TO MARKET OUR PROPERTY IN VEGAS WITH ICMG MARKETING GROUP AND THEY PROMISED TO MARKET IT AND HAVE A BUYER OR RENTER WITHIN SIX MONTHS. AS OF TODAY IT HAS BEEN 9MONTHS AND I HAVE BEEN CALLING AND TRYING TO EMAIL THEM EVERY MONTH BUT THEIR DIALOGUE WE WILL PUT...
Entity
ICMG GROUP
Categories: Resorts
13, Report:
#473988
Posted Date:
Jan 20 2010
ICMG, ICM-Marketing Group, ICM Marketing, Inc. Sneaky, Soft-Spoken, Attempted Fraud, Pried Credit Card Info such as Exp. Date First, Name on the Card like they won't NEED Number ??? Holmes Pennsylvania
High persuasive individual, John. Insisted they get $984 (Our Deal) from us tonite...there was supposedly a potential buyer on the other line matching what our timeshare offered.
Just before the credit card number was given, I got on the other phone and demanded names, asked if...
Entity
ICMG, ICM-Marketing Group, ICM Marketing, Inc.
Categories: Telemarketers
14, Report:
#199765
Posted Date:
Jul 07 2006
Integretel AtlanticMgmt ripoff/ dishonest fraudulent billing Internet
Integretel/(atlantic mgmt) fraudulently billed me $39.95 for a 2 minute call on Jun21 that I nor anyone in my household called. There was a number listed on my phone bill to call if I had any questions. I called several times and only got an answering machine that tracked my number,...
Entity
Integretel / AtlanticMgmt
Categories: Telemarketers
15, Report:
#195704
Posted Date:
Jun 09 2006
Integretel 900 Services - Alantic Mgmt FRAUD COMPANY!!! CHARGED ME 39.95 and taxes for 900 number I did not call. ripoff Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
THIS FRAUD COMPANY CHARGED ME $39.95 on my phone bill for 2 minutes for a 1-900 number I DID NOT call (1-900-444-0353). I don't know much about this company, but there may be a virus they are spreading on peoples computers that charge their phone line.
IF YOU ARE A VICTIM OF TH...
Entity
Integretel 900 Services - AlanticMgmt
Categories: Internet Fraud
16, Report:
#195701
Posted Date:
Jun 09 2006
Integretel 900 Service, Atlantic Mgmt ripoff Phoenix Arizona
This website rocks!
After getting a virus that dialed the number, I got the $40 charge on my QWest telephone bill. I read everything on this website and called Integretel. I got Mr. Gibson who later told me his name was Gibson Charles. I informed Mr. Gibson that I was recordin...
Entity
Integretel 900 Service - AtlanticMgmt
Categories: Telemarketers
17, Report:
#195573
Posted Date:
Jun 09 2006
Integretel 900 Services / AlanticMgmt Bogus Charges to our Qwest Phone Bill Rue Ferrari California
Billed by Integretel 900 Service on our current May Qwest phone bill for a supposed call and software download from a company called AlanticMgmt (900-444-0221) on May 2, 2006 at 5:28PM. A 2 minute call for $#39.95. This Integretel Company gave me a huge run-around on June 6th at 7...
Entity
Integretel 900 Services / AlanticMgmt
Categories: Corrupt Companies
18, Report:
#194860
Posted Date:
Jun 05 2006
Integretel 900 Service, AtlanticMgmt ripoff, Integretel, 900 fraud, internet fraud billed me for accessing MY computer illegally! Nationwide
After opening my Qwest bill dated May 22, 2006, I noticed a very large, unexpected balance. So I scoured through the charges and found a mysterious charge for $39.95 to Integretel 900 Serv. The very first thing that came to mind was a 900 number charge, but we don't make calls from...
Entity
Integretel 900 Service, AtlanticMgmt
Categories: Internet Fraud
19, Report:
#192811
Posted Date:
May 23 2006
AtlanticMgmt, Integretel, Qwest? We were charged 40.00 fee for a 900 number for information services we didnt do from our home computer Internet
We recieved our Qwest home phone bill and found a charge for a 900 number. Now of course we all asked each other what the other was doing. It comes down to this. Somewhere along the way my unused modem ( have cable internet) was hijacked and according to the person on the phone mad...
Entity
AtlanticMgmt, Integretel
Categories: Internet Fraud
20, Report:
#178313
Posted Date:
Feb 27 2006
Integeretel, Information Services, Atlantic Management $40.00 for 2 min. 900- call @ 3:00AM I haven't seen 3:00AM in 10 years Internet
I just opened my Feb. phone bill and there is a $40.00 charge on it for a 900- call placed at 3:00am billed through Integeretel on behalf of AtlanticMg.
I called Integeretel and stayed on hold for 40min. and the line was disconected...... I called back and stayed on hold for 47min....
Entity
Integeretel, Imformation Services, Atlantic Managegment
Categories: Telephone Companies
21, Report:
#178254
Posted Date:
Feb 27 2006
Integretel, Usbi, Yak Unauthorized charges to Estonia and 40.00 each from atlantic management Nationwide
First off, i'm so relieved i found this site. i just recived my phone bill and discover 2 charges made to AtlanticMgmt for 40.00 each on jan 16 2006 @ 3.39 a.m for 40.00 to 1 900 444 0358 and on jan 23, 2006 @ 11:51 p.m to 1 900 444 0358. i have never dialed a 900 number in my life!...
Entity
Integretel
Categories: Telephone Companies
22, Report:
#177231
Posted Date:
Feb 21 2006
Integretel - Clearinghouse Agent Billing On Behalf Of Information Service Unauthorized charges on phone bill Internet
On 2/20/06 I opened my Verizon phone bill, which was approximately $40 more than my usual amount. Upon inspection, I found a $40 charge (not including fees and taxes) from an Integretel Inc., the clearinghouse agent for Information Service pertaining to a 2 minute call made on 2/05...
Entity
Integretel
Categories: Telephone Companies
23, Report:
#175179
Posted Date:
Feb 07 2006
Integretel - AtlanticMgmt FRAUDULENT BILLING RIPOFF San Jose California
Another story of Integretel billing for an unauthorized 900 call to AtlanticMgmt. It appears that I and lots of other folks are the victims of the unauthorized installation of a dialing platform by AtlanticMgmt (presumably a shell corporation for a bunch of computer crooks) and Inte...
Entity
Integretel - AtlanticMgmt
Categories: Telephone Companies
24, Report:
#173414
Posted Date:
Jan 26 2006
AtlanticMgmt - Integretel ripoff - I had the exact same thing happen to me with my SBC/AT&T phone bill as did SOMEWHERE IN COLORADO,U.S.A.w/ theirQwest bill,EXACTLY!!San Jose California
Integretel & Atlantic Mgmt did the exact same thing to me on my SBC/AT&T phone bill as they did to Anonymous,Somewhere in Colorado, U.S.A. and I mean EXACTLY!!!!! They need to be Stopped and penalized for what they are doing!!!!!!! It's a very BIG inconvience to have to go thru this...
Entity
AtlanticMgmt - Integretel
Categories: Telephone Companies
25, Report:
#172743
Posted Date:
Jan 22 2006
The Billing Resource - AtlantiMgmt - Sprint charged me 40.00 for a 2 minute call on my Sprint bill a call to a 900 number. They have charged for 2 months in a row. Internet
When I received my local Sprint bill in December there I had been billed from the Billing Resource a call to AtlanticMgmt for 2.0 minutes for 40.00 the nubber I called was 1-900-444-0353. It said the call was made at 9:47am. I immediately call the billing resource number @1-888-29...
Entity
The Billing Resource - AtlantiMgmt - Sprint
Categories: Telephone Companies