Usacomplaints.com » Education & Science » Complaint / Review: Suntasia Dba Agents Travel Network - Distinct Advantage - Freedom Gold, - Florida Passports - Suntasia Dba Agents Travel Network - Distinct Advantage - Freedom Gold - Florida Passports - Capital Vacations Attempt to Rip OFF Banking information, Impersonating Bank Officer, Harrassment. #149953

Complaint / Review
Suntasia Dba Agents Travel Network - Distinct Advantage - Freedom Gold, - Florida Passports
Suntasia Dba Agents Travel Network - Distinct Advantage - Freedom Gold - Florida Passports - Capital Vacations Attempt to Rip OFF Banking information, Impersonating Bank Officer, Harrassment

I received a call from 727-471-1415 on May 18 asking for my social security number. I told the female caller, no way, and asked her who she was. She was rude and would not tell me. I hung up and called the number back and a man answered and he would not tell me anything and hung up. I was very disturbed by this call, the person had my last name.

I changed my listed telephone number to a unlisted number and the company continued to call me. I had privacy director with Bell South and a new unlisted number. My Sheriff's department called the number and told the people if they called me again they would be charged with harrassment.

Calls stopped until 5/31 when another woman called and asked to speak to Amy. I told her no Amy here and she said she was calling about her student loan. I told this women, STOP calling me or I will charge you with a Felony C. I got six more calls within the next two days, and finally disconnected my telephone number from BellSouth.

I was spooked at the agressive manner of this woman and never had this kind of problem when my telephone number was listed. These people harrassed me with loud noises, gun shots like a machine gun, breathing and screaming into the phone. They never got the chance to try their banking account scam on me.

According to other reports from other victims found on the net under their telephone number (google their number and you will find a CAT Website with comments from others) They act as a bank representative from your bank telling you something is wrong with your account. They will say just about anything, then they offer you a free vacation, but they need to confirm your checking account number bank routing number (these are the numbers on the bottom of your checks). Then they make unauthorized fraudulent debits from your checking account.

Enter their number into Google and you will find many people all over America are being scammed by these people. They charge your account without your permission.
Live calls from: 727-471-1400,727-471-1401,727-471-1402,727-471-1403,727-471-1404,727-471-1405,727-471-1406,727-471-1407,727-471-1408,727-471-1409,727-471-1410,727-471-1410,727-471-1411,727-471-1412,727-471-1413,727-471-1414,727-471-1415,727-471-1416,727-471-1417,727-471-1418

Call-back numbers of: 877-247-0786,800-853-9982,800-432-6350,866-545-5486,888-612-2894

I am working on charging them with a Felony C, seven counts. Harrassment. I didn't give them my information, so I am lucky in that respect but they caused me to change my telephone number twice and I spent 380 dollars with Bell South because of them. I disconnected my telephone and waited two months to get a new number and I keep that line on fax mode. There is something strange and creepy about these people. I want the business closed down, they rip people off daily.



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