703-859-9336
VA, US
I FOUND THEM
I FOUND THEM
2011-06-06 20:54:55
Unknown
chris greene is the master scammer for some reason everybody sounds like him they did this to me too and i found out there information, i have a freind in the fbi that owed me a favor. lets call him and bother them  Chris Greene cell phone 561-929-9223 and other numbers to reach him 561-395-7249, 561-926-3313, 216-272-4533 and his home address is 21950 Soundview Ter. apt#101 Boca Raton, FL 33433 whenever your in fl stop by and pay him a visit.
Jordo
Jordo
2011-06-06 20:54:55
Unknown
This guy is a scam!! Said we owed money from a 2004 trip to vegas for a trip to Orlando. I never signed or agreed to anything. Told me that it was going to collection. I told him to SEND IT! Haven't heard anything else. I really hate these people.
chuck
chuck
2009-08-26 03:11:22
Unknown
Darryl also enjoyed making prank phone calls to upset consumers late at night.  He knows how to tell people what they want to hear...  This may not help but at least you might know more about who you are dealing with.
Good luck, and if I see him again you can bet I will let the police know.
chuck
chuck
2009-08-26 03:05:18
Unknown
I saw the name Darryl Toffan in one of your earlier posts.  That whole family has had scams going for years... Grand Rapids, Michigan.. East Lansing..St. Louis. Evansville, Indiana..just to name a few cities.  Darrl graduated from Parkway East Highschool.. I believe his 30 year class reunion is coming up and they have his yearbook photo online.  Last time I saw him he weighed over 300 lbs.
In the 80's the Toffan's were selling solar panels for $10,000.. come in and get a free ceiling fan or weed eater to just listen to our presentation.  They had several "fake" toll free numbers to my house in St Louis.  I was paid to answer the phone as a state run agency in case any of their consumers needed verification of a tax credit or references. They would take the money and skip town... people were left with non working solar panels, plus consumers owed thosands of dollars. Darryl has several social security numbers under different names.  He enjoys "hammering" people with his sales pitch until they cave in.
flintwindsor
flintwindsor
2009-02-20 23:47:42
Unknown
I changed my website about this company to www.consumersteam.com.
Nadine
Nadine
2009-02-12 18:24:55
Unknown
I am SOOOO glad I found this page!  my hisband and I were ALMOST scammed into believing that we won a trip to see the Cavs in the playoffs and found out the whole thing was fake and that it was all about going to hear about their timeshares and that the whole thing is fake and we win NOTHING! I found out because they contacted me, my husband and two girlfriends and we were all supposedly the winner! The name of the person who is in charge of this whole sham is Darryl Toffan.  I found this out through a young lady who knows him and about his entire scam.
flintwindsor
flintwindsor
2009-01-31 05:13:24
Unknown
www.stopscams.info
flintwindsor
flintwindsor
2009-01-26 22:36:42
Unknown
Two new names Executive Consultants and Executive Travel/Leisure Travel What phone numbers were they using?????????? This way no one can find them to complain about them..

They have threatened to take me to COURT, RUIN MY CREDIT RECORD, SUE ME FOR FRAUD etc etc and they have had many months to do it but NOTHING!!!
they are scammers...
www.stopscams.info
flintwindsor
flintwindsor
2009-01-24 16:18:31
Unknown
http://wiki.stopscams.info/index.php?title=First_Class_Travel_Wise

This is a scam go to this site for more information
flintwindsor
flintwindsor
2009-01-13 17:56:31
Unknown
Please, if you want to stop these guys, you must file on-line or off-line with the Better Business Bureau (http://www.seflorida.bbb.org/BusinessReport.aspx?CompanyID=9002124 or http://www.seflorida.bbb.org/BusinessReport.aspx?CompanyID=92012243) and then with the Florida Department of Agriculture and Consumer Services (http://app1.800helpfla.com/cswebcomplaints/FileComplaint.aspx license number ST36484). I have been investigating these companies and have acquired a lot of information on them. They seem to know how the BBB works and appear to constantly work on getting their rating above F. I have watched their rating change as many as 5 times in one day. Adding your complaint to the BBB may help slow them down. They may insist on handling it outside of BBB, but I would keep it inside of the BBB so they can see what these companies are doing.
The second thing these companies seem to be doing, is pursuing new groups of innocent victims. I have had all of the contacts from these companies listed here contact me demanding payment. They have already accused me of acting fraudulently and told me that I would be turned into collections back in November. I think they know they can get into trouble by submitting these things to collections, because they still haven?t submitted my so called account to anyone.
I think it is so sad that so many people are paying off these companies and hope others will help fight back and aid the authorities in shutting them down. If you need any help contact me at flintwindsor@gmail.com.

On January 7th, 2009 at 10:09 pm D Jones said Lawsuit and BBB my butt; they?re crooks. I cribbed the below statute from a Cornell Univ. website; sounds like it fits. Also, the FBI website (fbi.gov) says they?re very interested in such things:

US Code Title 18.1343. Fraud by wire, radio, or television

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.

On January 9th, 2009 at 6:46 pm flintwindsor said Hooray, It?s working, the BBB is finally wise to these guys and posted the following today! on their BBB site, I guess Chris Greene and his buddies are going to have to threaten to sue the BBB now, they have threatened everybody else.

First Class Travel Wise
8227 W. Atlantic Blvd.
Pompano Beach , FL 33071
Phone: (972) 220-8594
http://www.firstclasstravelwise.com
Contact: Brian Schaeffer - Manager
Business Start Date: N/A
Company ID: 92012243

Complaint Experience
The Bureau has been contacted by consumers who allege this company is contacting them requesting payment of $400.00 for failure to fulfill a travel agreement several years earlier. Consumers allege they do not owe this balance as they never agreed to or signed any contract regarding these terms. The company responds to complaints with an explanation of the terms of their agreement but has failed to produce any signed contracts. The company states by using the travel offer, they are agreeing to these terms.
Company

D Rating Our opinion of what this rating means:
We have enough concerns about this company (for example, their offer, customer complaints, advertising, etc.) that we recommend caution in doing business with it.

First Class Cruise Vacations, Inc.
21950 Soundview Terrace, #101
Boca Raton, FL 33433
Phone: (561) 395-7249
Fax: (954) 530-6248
Contact: Christopher Greene - President
Business Start Date: 2/1/2003
Company ID: 9002124

Our file contains a pattern of complaints from consumers who allege this company is contacting them requesting payment of $433.38 for failure to fulfill a travel agreement made several years earlier. Consumers allege they do not owe this balance as they never agreed to or signed any contract regarding these terms. The company responds to complaints with an explanation of the terms of their agreement but has failed to produce any signed contracts. The company states by using the travel offer, they are agreeing to these terms.

D Rating Our opinion of what this rating means:
We have enough concerns about this company (for example, their offer, customer complaints, advertising, etc.) that we recommend caution in doing business with it.
flintwindsor
flintwindsor
2009-01-08 04:10:15
Telemarketer
Please, if you want to stop these guys, you must file on-line or off-line with the Better Business Bureau (http://www.seflorida.bbb.org/BusinessReport.aspx?CompanyID=9002124 or  http://www.seflorida.bbb.org/BusinessReport.aspx?CompanyID=92012243) and then with the Florida Department of Agriculture and Consumer Services (http://app1.800helpfla.com/cswebcomplaints/FileComplaint.aspx license number ST36484).  I have been investigating these companies and have acquired a lot of information on them. They seem to know how the BBB works and appear to constantly work on getting their rating above F. I have watched their rating change as many as 5 times in one day. Adding your complaint to the BBB may help slow them down. They may insist on handling it outside of BBB, but I would keep it inside of the BBB so they can see what these companies are doing.
The second thing these companies seem to be doing, is pursuing new groups of innocent victims. I have had all of the contacts from these companies listed here contact me demanding payment. They have already accused me of acting fraudulently and told me that I would be turned into collections back in November. I think they know they can get into trouble by submitting these things to collections, because they still haven?t submitted me to them.  
I think it is so sad that so many people are paying off these companies and hope others will help fight back and aid the authorities in shutting them down. If you need any help contact me at flintwindsor@gmail.com.
flintwindsor
flintwindsor
2008-12-24 01:59:29
Unknown
This number belongs to a Christopher M Greene, Coral Springs, Florida also Boca Raton, Florida. THIS IS A SCAM. Make a complaint to the BBB immediatly if persons from this number tries to contact you. They currently have a D and F rating with the BBB. Also make a complaint to the Florida Dept of Agriculture and Consumer Services @ 850 488 2221.
Companies associated with this number is First Class Cruise Vacations, Inc and First Class Travel Wise and ETC......DO NOT GIVE THEM YOUR CREDIT CARD INFORMATION. They CANNOT ruin your credit! They are a FRAUD, a SCAM.
ralph benally
ralph benally
2008-12-20 23:16:20
Unknown
Please provide your name and phone number, so I can turn myself in and collect the reward you offer.
Peter
Peter
2008-12-16 20:56:24
Unknown
We received the same phone call, and denied it all. The fact they wouldn't send a bill or documentation was a red flag.  It was believable and frightening since they had all our information.  We filed complaints with every agency we could. We could not find record of the dates they said we stayed in Las Vegas, so wrote to the hotel for help.  The hotel verified that the trip actually happened a YEAR before Travel Wise told us, and the reservation was paid thru Leisure Time Travel.  The Riviera thinks that someone may have confiscated some information from the Travel Time data base.  They suggest contacting your local district attorney or scam dept. to file formal complaints.  FILE COMPLAINTS--THIS IS A SCAM!
FCTW
FCTW
2008-12-11 01:53:08
Unknown
ALERT!!! WARNING!!! ALERT!!! WARNING!!!

INFORMATION FOUND ON THIS WEBSITE/BLOG IS FRAUDULANT, RELATIVE TO DEFAMATION OF CHARACTER, AND/OR SLANDEROUS. IT IS BELIEVED TO BE THE WORK OF A SMALL GROUP OF PEOPLE WHO WILL NOT SHOW THEIR FACE, AND WHO?VE DONE WELL TO HIDE THEIR IDENTITY. *THERE IS A REWARD OF UP TO $10,000 FOR ANY INFORMATION LEADING TO THE IDENTIFYING OF PERSON(S) ON THIS WEBSITE/BLOG, OR LEADING TO THE IDENTIFYING OF THE PERSON(S) HOSTING THIS WEBSITE/BLOG? LEADING TO THE ESTABLISHMENT OF CIVIL VIOLATIONS ?AND- THE CIVIL CASE WE ARE PURSUING AGAINST THEM. THIS STATEMENT IS PUBLISHED BY FIRST CLASS TRAVEL

IN THE NAME OF JUSTICE AND/OR EVIDENCE WE HUMBLY ENCOURAGE THE PUBLISHER OF THIS WEBSITE/BLOG TO DELETE THE CONTENT OF THIS WEBSITE/BLOG; OR REMOVE IT IN ITS ENTIRETY.

READ THIS INFO IN IT?S ENTIRETY AND ?WE ASSURE YOU? IT WILL SHINE MUCH LIGHT ON THE ?ACTUAL? SITUATION YOU MAY BE INQUIRING ABOUT:

NOTICE!!! THESE INDIVIDUALS ON THIS BLOG/WEBSITE DO NOT AND WILL NOT IDENTIFY THEMSELVES. A QUESTION YOU SHOULD ASK YOURSELF, CONSIDERING THE TENS OF THOUSANDS OF VACATION PACKAGE AND TRAVEL AGENCY AFFILIATE COMPANY (AFFILIATES OF OURS) SALES THAT HAVE BEEN MADE BY OUR COMPANY (AND JUST A FEW COMPLAINTS, AS WE HAVE SOME EVIDENCE THAT, AT LEAST, SOME OF THESE COMPLAINTS HEREIN ARE FROM THE SAME INDIVIDUAL(S)?

ANYWAYS!!! READ AND/OR PRODUCE THE ORIGINAL TERMS & CONDITIONS, OR; HOWEVER, BRING ABOUT YOUR CLAIM AND CASE AGAINST OUR CORPORATION IN THE OPEN PUBLIC OR IN COURT. OR, AT LEAST, IDENTIFY YOURSELF OPENLY SO THAT WE MAY ACCOMMODATE YOU.

WE CHALLENGE YOU TO IDENTIFY YOURSELF? THE PROMOTIONS WE SELL ARE REGISTERED, LICENSED, AND RELATIVE TO TERMS & CONDITIONS IN OUR SPECIFIC PACKAGES THAT DISCLOSE A.) HOW LONG CONSUMERS HAVE TO TRAVEL AND/OR TOUR, B.) HOW MUCH THEY WILL BE REQUIRED TO PAY IF THEY ?FAIL TO TOUR? (which means our company would not be profiting from the sale, as we have the legal right to do), C.) ALL PARTS OF THE BODY OF TERMS & CONDITIONS OF OUR PACKAGE ARE DISCLOSED IN THE SAME TYPE SIZE (NO FINE PRINT).

PERHAPS THE TIMESHARE TOUR INDUSTRY HAS SOME TIMESHARE COMPANIES THAT HAVE MADE A BAD NAME FOR OUR INDUSTRY. ?TRAVEL CLUBS? TO BE THE MOST TIME CONSUMING AND PRESSUREFULL. OUR COMPANY DOES NOT CONTINUE TO DO BUSINESS WITH ANY TIMESHARE OR VACATION OWNERSHIP RELATIVE COMPANIES THAT ARE UNETHICAL OR THAT VIOLATE ?DEPARTMENT OF FINANCE? REGULATIONS--- OR HAVE ANY CONSISTENT COMPLAINTS RELATIVE TO SUCH.

NOTICE!!!  WE ARE THE ?FULFILLMENT? COMPANY FOR TRAVEL, AND GENERATE TOURS THROUGH VARIOUS TOUR COMPANIES, AND WE USE VARIOUS BOOKING ENGINES TO ACCOMMODATE CONSUMERS? HOTELS (SOMETIMES DIRECTLY WITH HOTELS, SOMETIMES THROUGH BROKERS). *FYI, WE?D LIKE TO OPENLY DISCLOSE THAT THIS IS HOW WE OPERATE.

NOTICE!!! FURTHERMORE, THERE ARE ?NO? COMPLAINTS ABOUT US ?NOT? FULFILLING THE HOTELS WE ARE SUPPOSED TO.  NO COMPLAINTS ABOUT US ?NOT? REFUNDING ANY TIMESHARE TOUR PAYOUTS THAT ARE DUE TO ANY CUSTOMER/TOURER. AS A MATTER OF FACT, WE HAVE MADE IT A CORPORATE POLICY TO WORK OUT A REFUND (AT LEAST WITHIN THE INITIAL RESOLUTION PROCESS) WITH ANY ONE WHO HAS A PACKAGE THROUGH US.  ALL OF THESE COMPLAINTS, A COUPLE OR FEW (OUT OF TENS OF THOUSANDS), ARE DOING AND SAYING WHATEVER THEY CAN ?HIDE? AND GET AWAY WITH. WHY WOULD THEY NOT TAKE US ON IF THEY HAVE SUCH CASES? WHY NOT IDENTIFY THEMSELVES? AND WITH THIS, PROVIDE EVIDENCE OF THEIR TERMS & CONDITIONS, AND ?SUBSTANTIATE THEIR CLAIMS?!!! THEY, LIKE THE UNWARRANTED ?DAVID BUFFORD? CASE, SPEAK IN THE THIRD PERSON AND/OR ARE UNWILLING TO ADMIT TO YOU WHO THEY REALLY ARE. AND WHAT ?THEY REALLY HAVE? TO SUBSTANTIATE THEIR CLAIMS.

REALIZING PEOPLE WANT TO GET OUT OF PAYING SEVERAL HUNDRED DOLLARS, FOR THEIR ?FAILURE TO TOUR? BREECH OF THE TERMS & CONDITIONS IN EVERY CASE-- ESPECIALLY DURING THESE TIMES, AND ESPECIALLY FOR TOURING SOME TIMESHARE PROPERTY?EVEN SUCH MODERATE SIZE CORPORATIONS, AS WE ARE, HAVE DONE WELL TO WORK OUT A REFUND OPTION (IN OUR INITIAL RESOLUTION PROCESS), WHICH WE ARE ?NOT? OBLIGATED TO DO. (ACCORDING TO THE TERMS & CONDITIONS OF ?NONE? OF OUR PACKAGES)

*THE REASON THAT WE ARE STILL IN BUSINESS IS THAT ALL OF OUR PROMOTIONS ?ARE? REGISTERED, LICENSED, BONDED. AND, FURTHERMORE,  WE FULFILL OUR PACKAGES! NO COMPLAINTS OR ISSUES WITH ANY REAL, LEGAL ISSUES! IF YOU HAVE A BALANCE AND/OR COLLECTION SITUATION WITH OUR COMPANY?AND ARE IN DENIAL, ARE UNWILLING TO RESOLVE, OR ARE TRYING TO DEFRAUD OUR COMPANY-- THAT IS JUST A BIT OF A DIFFERENT STORY!

REWARD!!! REWARD!!! REWARD!!! REWARD!!! REWARD!!! REWARD!!! REWARD!!! INFORMATION FOUND ON THIS WEBSITE/BLOG IS FRAUDULANT, RELATIVE TO DEFAMATION OF CHARACTER, AND/OR SLANDEROUS. IT IS BELIEVED TO BE THE WORK OF A SMALL GROUP OF PEOPLE WHO WILL NOT SHOW THEIR FACE, AND WHO?VE DONE WELL TO HIDE THEIR IDENTITY. *THERE IS A REWARD OF UP TO $10,000 FOR ANY INFORMATION LEADING TO THE IDENTIFYING OF PERSON(S) ON THIS WEBSITE/BLOG, OR LEADING TO THE IDENTIFYING OF THE PERSON(S) HOSTING THIS WEBSITE/BLOG? LEADING TO THE ESTABLISHMENT OF CIVIL VIOLATIONS ?AND- THE CIVIL CASE WE ARE PURSUING AGAINST THEM. THIS STATEMENT IS PUBLISHED BY FIRST CLASS TRAVEL

WE ENCOURAGE ALL WHO BOLDLY GO AND COMMITT SUCH CIVIL OFFENSES AGAINST OUR CORPORATION, AND/OR ALL WHO ARE JUST TRYING TO BUILD AN UNDERSTANDING, TO ACTUALLY TAKE A MOMENT AND LOOK UP THE DEFINITION OF THESE TERMS?FRAUD, DEFAMATION OF CHARACTER, AND SLANDER. REFLECT ON YOUR MEMORY, YOUR POSSIBLE NEGLECT TO READ THE TERMS & CONDITIONS OF YOUR PACKAGE WITH US (WHICH IS ?YOUR? RESPONSIBILITY), AND CONSIDER OUR APT WILLINGNESS AND GENEROSITY IN RESOLVING THIS MATTER.                   FURTHMORE, KNOW, OUR ?ONE PHONE CALL CLOSE? POLICY IS RELATIVE TO THE EXTENSION OF THIS REFUND POLICY, AND CONSISTENT WITH ?DUE DATE? BALANCES THAT HAVE NOT BEEN WELL OBSERVED (OR HAVE BEEN DISREGA RDED) BY CONSUMERS. WHICH IS ?YOUR RESPONSIBILITY??  DO TAKE CARE!

SINCERELY, THE CORPORATE OFFICE OF FIRST CLASS TRAVEL.

*P.S. CALL US AND REFER TO THIS STATEMENT (ABOVE) FROM FIRST CLASS TRAVEL, EVEN IF YOU HAVE ALREADY DECLINED RESOLUTION AND/OR THE REFUND OFFER WE MAY HAVE EXTENDED TO YOU (AND YOU MAY HAVE THROWN BACK IN OUR FACE), AND IF IT IS WITHIN A MINIMAL AMOUNT OF TIME FROM THAT DATE OF CONTACT WITH US (AND OUR RESOLUTION ATTEMPT) WE WILL CONSIDER MAKING AN EXCEPTION, AND MAY STILL BE WILLING TO RESOLVE.
Have not answered yet...
Have not answered yet...
2008-12-06 19:55:40
Unknown
Call your credit card immediately and close the card. They now have the ability to ruin your credit. Consider this to now be a stolen card. The credit card company will take care of it but you need to act now.
cas
cas
2008-12-05 00:20:00
Unknown
The same above happened to me as well, yesterday, and stupidly I was bullied into paying. The thought of it going to collections and ruining my credit was awful to me, so I paid. I am supposed to go to Anaheim for a timeshare presentation.  I will contact my credit card company and dispute the claim, but what rights do I have, since I gave them my credit card number?  What will happen once I file a dispute?  DO they contact travel wise?  How does all this work?  They did have some personal info. on me, as well, which made it more believable.  
Other numbers:
954-603-7951 and 877-948-8900
deb
deb
2008-12-04 10:56:17
Unknown
I called the number back and a machine answered saying they were West Management and so they could "better serve" me to leave my social security number yeah right obviously a scam scam scam
Haven't answered yet....
Haven't answered yet....
2008-12-04 02:47:19
Unknown
I do not answer any call I do not recognize, and I figure if it is important, they will leave a message...Because of your site I found out that the following missed calls are from the same place scamming people:
703-859-9336
267-672-2895
216-759-4482
315-319-9960
626-692-7525

Thanks everyone.
T
T
2008-11-14 20:42:50
Unknown
There name is First CLass Travel Wise from Florida and they are scamming people into believing that they owe this additional money.  I received the call and they told me if I didn't pay an additional 433.88, they were going to put it into collections and they would sue me for all the back interest at 16.99% in addition to the court fees, so I would owe them over $1200.00 the following day!  They call at night and do not allow you any time to see what they are talking about.  They have also threatend me with criminal charges!  They are very forceful and try to scare you into giving them more money.  I didn't use any trips through them or go to their tour, that's why they say I owe the money because I DIDN'T USE THE VACATION! How rediculous!
John doe
John doe
2008-10-25 08:59:50
Unknown
Hello,

I'm glad I found this message!!  This scam was pulled on my parents yesterday from the same number.  We went to vegas on a discount timeshare seminar scam in 2004 and this guy calls up and said my parents have to take 2 more trips to honor there agreement or pay $800.  My dad told him to screw off and the guy said he would take them to court.  I've been searching the internet for his name and number, so I could put my dads mind at ease.  Thanks for posting
deb
deb
2008-10-24 10:40:42
Telemarketer
caller said I purchased trip for 99.00 in 2003, then said 2004, I had 2 more trips to make to honor the agreement. Told him he was scam and to #@#! off, he called 10 seconds later, wouldnt hang up so I put the phone under my pillow and left it for 30 minutes, when i went back to check on it, he had hung up.  i hate telemarketers
1-141-000-0001 1-877-629-5672 1-631-277-7025
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