srilankan
Jun 24 2006, 09:46 AM
Here's a new number 1-800-853-9982, kritsy Walsh, operator id 243, for fraud call travel Agent Codirect...asking for bank account verification for free travel package...main line from call center is 727-683-1116
Call is either package scam or skip tracer calls...they already have your routing number by bank and state...give them fake bank and fake city of birth...identity theft warning...will be posting full pi background asap
TheRealNomad
Jul 3 2006, 10:01 PM
Why do you people have so much MIS-understanding of this basic concept of American sales...
IF YOU DONT CALL TO CANCEL - WE WILL BILL YOU.
DO YOU AGREE ON TAPE?
YES.
THERE ARE NO CONSPIRACIES...JUST C O N S U M E R S THAT ACCEPT
THE GAMBLE THAT IF THEY AREN'T INTERESTED, THEY CAN MAKE IT FROM THE MAILBOX TO PHONE and CANCEL WITHIN A 2 WEEK PERIOD.
GO TO "FREECREDITREPORT.COM".
GET A FREE CREDIT REPORT WITHOUT GIVING YOUR CARD NUMBER.
READ THE SMALL PRINT.
"CALL WITH 10 DAYS TO CANCEL".
BETTER REPORT THEM TOO...
THEY ARE TAKING ADVANTAGE OF STUPID PEOPLE WHO FORGET TO CALL.
GET A LIFE.
Joe
Sep 20 2006, 04:16 PM
*Telemarketers Using Costco's Name to Entice You To Buy*
When a telemarketer calls you up and mentions Costco, that gets your attention. But in this case, Costco says "watch out".
This tip comes from Rachel Randall of Shelton who says she got a call from a Suntasia Marketing. The caller told her she's get $100 in free gas and $400 in airfare if she would try out some products from Costco.
Rachel says what really freaked her out is the caller already had her bank account information - both her account number and the routing number of her bank.
Coscto Vice President of Membership Paul Latham wants you to know that Costco is not not involved in any telemarketing promotion.
"We aren't doing any kind of promotion with a telemarketer," Latham said. "We do not allow our membership base to go to anyone."
Suntasia Marketing's web site says it's a full service marketing company. But telemarketing seems to be the primary focus. Suntasia Marketing is actually part of another company called FTN Promotions, based in Saint Petersburg Florida.
FTN stands for Florida Travel Network and according the Better Business Bureau, Florida Travel Network operates under more than half a dozen names, including, Suntasia Marketing, Florida Travel Network, Confirmation Center, Sea Escape, Platinum Plus Travel, Classic Enterprise and Majestic Promotions.
It's travel promoter, but that's about all I could get when I called Suntasia to find out how they got Rachel's account information.
The customer service rep told me Rachel must have done business with one of Suntasia's affiliates.
A young woman who identified herself as "Miss Reed" told me the company offers different promotions and calls customers who've done business with their affiliates. She declined to say who those affiliates area.
Rachel says she was told the company buys or shares lists with other companies but no one would tell her the names of the companies that might have shared her information.
I tried to get a supervisor or owner, but was told there was no one else I could talk to.
From talking with the Florida State Attorney General however, it would appear Rachel is not alone in her concerns.
FTN Promotions, Inc. is the subject of an active investigation by Florida State, based on dozens of complaints about unfair and deceptive practices and unauthorized debiting of consumer bank and credit accounts.
Further background investigation turned up government action in multiple states dating back to 1997, including settlements in 2000 with the states of Florida, Arizona, Arkansas, Connecticut, Washington,DC, Georgia, Illinois, Kansas, Michigan, New Mexico, North Carolina, Ohio, Oregon, Pennsylvania, Washington, West Virginia and Wisconsin.
The settlements involved misleading and deceptive practices in the sale of vacation packages. At that time, Florida Travel Network agreed to modify its marketing but did not admit any wrongdoing.
I made several attempts to call both Suntasia and FTN Promotions, but either got no answer or the lines were disconnected.
If you get an unsolicited call from Suntasia or any company you've never dealt with who already has your account numbers or other private information, get as much information from the caller as you can and report it to the Washington State Attorney General's office.
Then, notify your bank and let them know your account has been compromised.
Reported by Connie Thompson - KOMO 4 News - July 6, 2006