1, Report:
#1091030
Posted Date:
Oct 11 2013
Triple A Fraud Deceptive Enrollment 41042 Kentucky
I went to a Triple A Store in Florence/Union KY and purchased two upgrades to Premier and added a Premier membership. I was told that this is what I was paying for. I received temporary cards for 3 premier memberships. Within 2 weeks I received all 3 Premier cards and a welcome le...
Entity
Triple A
Categories: Customer
2, Report:
#400969
Posted Date:
Dec 14 2008
POWERBRANDS DISTRIBUTING COMPANY - JEFF PEARSON - RAY GARRETT - STEPHEN SCHULTZ - BRIAN HARRISON, SCAMMERS CAUGHT FINALLY AFTER 13 MILLION & 450 VICTIMS! GLENDALE Wisconsin (REALLY COSTA RICA)
Jeffrey Pearson Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures
Dec 10th, 2008 by admin.
A U.S. citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested yesterday in Costa Rica following hi...
Entity
POWERBRANDS DISTRIBUTING COMPANY - JEFF PEARSON - RAY GARRETT - STEPHEN SCHULTZ - BRIAN HARRISON
Categories: Attorney Generals
3, Report:
#374676
Posted Date:
Sep 20 2008
Premier Cards, Inc. Numerous Fraud charges and a conviction in Hawaii from 1998. Served time in jail. Google Michael Burns Fraud Honolulu Philadephia Pennsylvania
Michael James Burns is approximately 50 years old, 6'2 to 6'4 and bald. Very slick and well spoken so able to manipulate very well. Served time in prison for fraud in Hawaii. Also travels to California and Colorado. Claimed he was from Pennsylvania and has children in Florida. Unsuc...
Entity
Premier Card, Inc
Categories: Customer
4, Report:
#302261
Posted Date:
Mar 06 2008
First Premier Bank (Centenial, Etc.) Worthless credit card, worthless company Sioux Falls South Dakota
I have been a customer with First Premier Bank for over three years. I have 2 credit cards (Centenial and Platinum) issued by them.
During the years I have been a customer, I have always stayed under my credit limit and paid my bills before the due date; usually more than the min...
Entity
First Premier Bank
Categories: Credit & Debt Services
5, Report:
#308579
Posted Date:
Feb 13 2008
Premier Greeting Cards Tim Harris, Maria Avarez - SCAMMERS!! Philadelphia Pennsylvania
Per Mbarbeaux's info regarding Premier Cards read on the Complaints Board, I'm responding that I too have been scammed. Endless phone calls, and if gotten through, endless promises have not been kept. After a bunch of crap from 2 placement companies, I set up my own stops. The la...
Entity
Premier Greeting Cards
Categories: Home Based Business
6, Report:
#303255
Posted Date:
Jan 25 2008
Premier Greeting Card Company vice president tim harris stole my money too!!! Philadelphia Pennsylvania
I am another victim of Premier Cards. I first saw an ad in the local news paper and thought I would just find out what it was about. Once I showed interest in the company Tim would not give up on getting my money. I looked up information on the the best I could and everything loo...
Entity
Premier Greeting Card Company
Categories: Franchises
7, Report:
#301994
Posted Date:
Jan 21 2008
PREMIER CARDS .Deceptive newspaper add, inventory was not as advertised, quality locations for displays and inventory were not provided, guarantees of minimum sales per location were not met. PHILADELPHIA Pennsylvania
My wife and I chose to invest in Premier Cards Inc. based upon the following representation.
We answered an add in the St. Post Distpatch which stated Hallmark/American Greetings. Be your own boss. Earn $50-250k/ year. CALL NOW 888-238-1635.
Vice president, Tim Harris assured...
Entity
PREMIER CARDS
Categories: Bait-and-Switch
8, Report:
#300004
Posted Date:
Jan 15 2008
Premier Cards Inc. SCAM RIP OFF!! Philadelphia Pennsylvania
I have lost all my savings due to this greeting card rack route a big scam. If anyone knows any information to get these people back. Please help ....email [email protected]
Thanks,
Jesse
Elk grove, CaliforniaU.S.A.
Entity
Premier Cards Inc.
Categories: ORGANIZED CRIME
9, Report:
#299790
Posted Date:
Jan 14 2008
Premier Cards The Big Scam, buy greeting card route, racks and cards. After you wire them your money you never hear from them. Piladelphia Pennsylvania
After you wire them your money you never hear from them. The supposed locators never come after you wire them your money also. No one knows where to reorder cards or where to send back unsold cards. This is a huge scam.
Carl
Brookfield, IllinoisU.S.A.
Entity
Premier Cards
Categories: Corrupt Companies
10, Report:
#298523
Posted Date:
Jan 09 2008
Premier Cards or Premier Greeting Cards personnel Tim Harris, Maria Alvarez and Michael Burns make false promises and defaulted their contract to it investor once the money is wired. Philadelphia Pennsylvania
Yes I was scammed also. I invested $20,000 on the business on Oct. 01, 2007. After many phone calls and emails requesting to their customer services wanting to talk to Premier Cards Inc personnel (Tim Harris, Maria Alvarez and Michael Burns)and yet I was given alot of run around wit...
Entity
Premier Cards
Categories: Corrupt Companies
11, Report:
#298434
Posted Date:
Jan 09 2008
Premier Cards, Premier Greeting Cards, Tim Harris, Michael Burns scammed,false promises,breached contract Philadelphia Pennsylvania
Purchased 20 locations for greeting cards. Received cards and racks after many weeks of delayed excuses. Original Locator John Turner, Templeton Placement very friendly promised he had 60 locations ready for me in Florida. When my products finally arrived Mr. Turner was gone.
Pre...
Entity
Premier Cards Inc. , Premier Greeting Cards, Tim Harris, Michael Burns
Categories: Corrupt Companies
12, Report:
#298179
Posted Date:
Jan 08 2008
Premier Cards scammed by Premier Cards Philadelphia Pennsylvania
I live in Michigan and as others have described I too have been scammed out of thousands of dollars that were required to be wired transferred to Tim Harris supposidly VP of Premier Cards. As all the rest of you I was hoping to establish a livelyhood/employment thru this company an...
Entity
Premier Cards
Categories: Home Based Business
13, Report:
#297951
Posted Date:
Jan 08 2008
Premier Greeting Card - Premier Cards - Michael J. Burns - Maria Alvarez - Timothy Harris - James Smith Alert Fraud Scam Lying cheating. Rip Off of wire transfer, promising distributorship Philadelphia Pennsylvania
Nov. 29, 2007 I purchased Bronze Distributorship with a $3500 deposit for Greeting Card Co. Dec. 6, 2007 I wired $31,400. Dec. 10th shipment was to arrive at my residence. Dec. 11th Phones and faxes have been turned off, distributors I talked to will not return my calls and their ph...
Entity
Premier Cards
Categories: Corrupt Companies
14, Report:
#297883
Posted Date:
Jan 08 2008
PREMIER CARDS INC (AKA PREMIER GREETING CARD CO) WHO ELSE WAS A VICTIME OF PREMIRER CARDS INC (AKA PREMIER GREETING CARD CO) PHILADELPHIA CALIFORNIA
The same thing that happen to Aligar Spring i HIll Florida happen to us. We responded to a newspaper adverstisement for a greeting card distibutorship with premier careds inc. We spoke to the vice president and maria customer service VIP. They gave us all this information on the bus...
Entity
PREMIER CARDS INC (AKA PREMIER GREETING CARD CO)
Categories: Celebrities
15, Report:
#297599
Posted Date:
Jan 07 2008
Premier Cards Inc. breach of contract paid for 10 greeting card racks and 4000 cards. only received 10 racks and no cards. web site and phone s are no longer in service Philadelphia Pennsylvania
I purchased a greeting card franchise from Premier Greetings in August 2007. After thorugh investigating I wired 10,000 dollars to Premier as per Tim Harris instructions. I followed that transaction a few weeks later with another 9000.00.
After many emails and phone calls to Prem...
Entity
Premier Cards Inc.
Categories: Corrupt Companies
16, Report:
#295734
Posted Date:
Dec 31 2007
Premier Greeting Card Company - Premier Cards Cleverly Orchestrated Scam Philadelphia Pennsylvania
August 14, 2007 was the date I signed a Bronze Level Distributorship agreement with Premier.
On October 15, 2007, I finally received 10,000 greeting cards to fill the 25 racks I received earlier. The greeting cards were a mix including Halloween and Thanksgiving. Since it was to...
Entity
Premier Greeting Card Company
Categories: Corrupt Companies
17, Report:
#294563
Posted Date:
Dec 26 2007
Premier Cards Inc (aka Premier Greeting Card Co) DON'T GET SCAMMED!! PREMIER CARDS INC DOES NOT DELIVER ON PROMISES Philadelphia Pennsylvania
Our experience with Premier Cards Inc is almost a total duplication of that of others. We responded to a newspaper advertisement for a Greeting Card Distributorship with Premier Cards Inc in August. Initially we spoke to the vice president who explained the company and said he had w...
Entity
Premier Cards Inc (aka Premier Greeting Card Co)
Categories: Corrupt Companies
18, Report:
#293085
Posted Date:
Dec 20 2007
Premier Cards Inc. Received our Funds for Distributorship and Fell Off the Face of the Earth - Out of Business Philadephia Pennsylvania
We responded to advertisement for Greeting Card Distributorship with Premier Cards Inc in mid September. We researched the company via Better Business Buearu, Dun and Bradstreet, etc. We spoke with the Vice President and asked questions and decided to invest shortly after.
We...
Entity
Premier Cards Inc.
Categories: Home Based Business
19, Report:
#289183
Posted Date:
Dec 19 2007
Premier Cards Greeting Card Distributorship Philidelphia Pennsylvania
We answered an add in our local paper for a greeting card distributorship. We contacted Premier Cards Inc. and after some investigation we decided to buy the business. We signed a contract and wired the funds for 20 card racks, 8000 greeting cards, and store locations for selling th...
Entity
Premier Cards
Categories: Corrupt Companies
20, Report:
#40171
Posted Date:
Jan 05 2003
First Premier Bank First Premier ripoff Fees Sioux Falls Nationwide
About a year ago I applied for aFirst Premier Card not knowing all the fees assciated with it. In the near future I was sent two First Premier cards.(note I only applied for one). Shortly after receiving them I noticed that the limits on bothcards was 250 dollars which is shallow in...
Entity
First Premier Bank
Categories: Credit Card Processing (ACH) Companies
21, Report:
#13687
Posted Date:
Feb 09 2002
FIRST NATIONAL CREDIT & CAPITAL CHOICE CONSUMER CREDIT
My own stupidity prompted me to fall for this scam twice - let me explain.
Last year around this time I was contacted via telephone about a credit card with a $2500 credit limit. I was hesitant many times when they had called before - but one lazy evening and I decided to give t...
Entity
Capital Choice Consumer Credit & First National Credit Corp.
Categories: Credit Card Fraud