727-259-7280
FL, US
Teebs
Teebs
2012-04-29 18:06:19
Telemarketer
On Thursday last week, i received a call a 9:30am in the morning from a young woman telling me how i had just been entered to win $3,000,000, they claimed to be licensed with Visa or my bank. Said i get a free Diamond gold mens watch for being entered into the sweepstakes and i also get a pick of 5 different magazines for free for 4 months. Then all of a sudden those magazines went from free to $5 a week, with no explanation. At this time i still thought ok this is a good deal. The woman then transferred me over to a man who claimed to be Alanzo her supervisor. This man was rude and pushy, at times and patient in others. Eventually, his act led to getting my name, phone, DOB, and my credit card digits. I realize ya that was dumb, I dont know WTF i was thinking. As soon as he got these digits, he began to scam me into a $49.99 a month  for 60 months deal, which i refused. He said i cant go back, my order was already sent, we argued for a while, I got him to reduce it down to 25.99 a month for 45months, (also ridiculous amount of money for magazines.) He then had me verify this info with a recorder. I asked for his name he gave me alanzo, and his number witch was of course "fake". 10 minutes later i realized i f****d up big time, i canceled my card out immediately. I also discovered that an unauthorized 49.99 had been deducted.....not the price i agreed upon.....and why would a magazine company need me to pay upfront like this....They never once mentioned the word contract or agreement, yet i blindly just signed up for 3years of overpriced magazines that i dont get for three months. I reviewed other peoples complaints and saw that its impossible to cancel your subscription....even though this was never mentioned by alanzo!! I also found out that This diamond mens watch wasnt really diamond....Diamond is the brands name...clever...how clever... He also promised me a $50 gift card....ill prob never get that. People who do try to cancel their subscription get threatening letters and mail, saying that they will ruin their credit and report you to collections. And even better, once your subscription for your amazing magazines are up, they threaten you to reup your subscription, or you guessed it "we will ruin you credit".....So anyway, I got their letter 2days later. It stated the price at which i agreed upon in bold and how long i agreed upon it..... I mailed it back and wrote the date and cancle subscription. They wanted my signature at the bottom, like i was part of some contract. I later looked up some RCW And Florida codes which is where they are from. In washington, could be guilty of RCW (9A.60.030)- obtaining a signature by deception or duress...Signature can also mean saying my name orally over the phone.

(1) A person is guilty of obtaining a signature by deception or duress if by deception or duress and with intent to defraud or deprive he or she causes another person to sign or execute a written instrument. Alanzo also lied about being licenced with my bank, or visa or whatever it was.

CRIMINAL IMPERSONATION IN THE 1st DEGREE(1) A person is guilty of criminal impersonation in the first degree if the person:

     (a) Assumes a false identity and does an act in his or her assumed character with intent to defraud another or for any other unlawful purpose; or

     (b) Pretends to be a representative of some person or organization or a public servant and does an act in his or her pretended capacity with intent to defraud another or for any other unlawful purpose.

     (2) Criminal impersonation in the first degree is a class C felony.

Under Florida Statue-817.03?Making false statement to obtain property or credit.?Any person who shall make or cause to be made any false statement, in writing, relating to his or her financial condition, assets or liabilities, or relating to the financial condition, assets or liabilities of any firm or corporation in which such person has a financial interest, or for whom he or she is acting, with a fraudulent intent of obtaining credit, goods, money or other property, and shall by such false statement obtain credit, goods, money or other property, shall be guilty of a misdemeanor of the first degree, punishable as provided in

817.034?Florida Communications Fraud Act.?
(1)?LEGISLATIVE INTENT.?
(a)?The Legislature recognizes that schemes to defraud have proliferated in the United States in recent years and that many operators of schemes to defraud use communications technology to solicit victims and thereby conceal their identities and overcome a victim?s normal resistance to sales pressure by delivering a personalized sales message.
(b)?It is the intent of the Legislature to prevent the use of communications technology in furtherance of schemes to defraud by consolidating former statutes concerning schemes to defraud and organized fraud to permit prosecution of these crimes utilizing the legal precedent available under federal mail and wire fraud statutes.
(2)?SHORT TITLE.?This section may be cited as the ?Florida Communications Fraud Act.?
(3)?DEFINITIONS.?As used in this section, the term:
(a)??Communicate? means to transmit or transfer or to cause another to transmit or transfer signs, signals, writing, images, sounds, data, or intelligences of any nature in whole or in part by mail, or by wire, radio, electromagnetic, photoelectronic, or photooptical system.
(b)??Obtain? means temporarily or permanently to deprive any person of the right to property or a benefit therefrom, or to appropriate the property to one?s own use or to the use of any other person not entitled thereto.
(c)??Property? means anything of value, and includes:
1.?Real property, including things growing on, affixed to, or found in land;
2.?Tangible or intangible personal property, including rights, privileges, interests, and claims; and
3.?Services.
(d)??Scheme to defraud? means a systematic, ongoing course of conduct with intent to defraud one or more persons, or with intent to obtain property from one or more persons by false or fraudulent pretenses, representations, or promises or willful misrepresentations of a future act.
(e)??Value? means value determined according to any of the following:
1.a.?The market value of the property at the time and place of the offense, or, if such cannot be satisfactorily ascertained, the cost of replacement of the property within a reasonable time after the offense.
b.?The value of a written instrument that does not have a readily ascertainable market value, in the case of an instrument such as a check, draft, or promissory note, is the amount due or collectible or is, in the case of any other instrument which creates, releases, discharges, or otherwise affects any valuable legal right, privilege, or obligation, the greatest amount of economic loss that the owner of the instrument might reasonably suffer by virtue of the loss of the instrument.
c.?The value of a trade secret that does not have a readily ascertainable market value is any reasonable value representing the damage to the owner, suffered by reason of losing an advantage over those who do not know of or use the trade secret.
2.?If the value of property cannot be ascertained, the trier of fact may find the value to be not less than a certain amount; if no such minimum value can be ascertained, the value is an amount less than $300.
3.?Amounts of value of separate properties obtained in one scheme to defraud, whether from the same person or from several persons, shall be aggregated in determining the grade of the offense under paragraph (4)(a).
(4)?OFFENSES.?
(a)?Any person who engages in a scheme to defraud and obtains property thereby is guilty of organized fraud, punishable as follows:
1.?If the amount of property obtained has an aggregate value of $50,000 or more, the violator is guilty of a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
2.?If the amount of property obtained has an aggregate value of $20,000 or more, but less than $50,000, the violator is guilty of a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
3.?If the amount of property obtained has an aggregate value of less than $20,000, the violator is guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(b)?Any person who engages in a scheme to defraud and, in furtherance of that scheme, communicates with any person with intent to obtain property from that person is guilty, for each such act of communication, of communications fraud, punishable as follows:
1.?If the value of property obtained or endeavored to be obtained by the communication is valued at $300 or more, the violator is guilty of a third degree felony, punishable as set forth in s. 775.082, s. 775.083, or s. 775.084.
2.?If the value of the property obtained or endeavored to be obtained by the communication is valued at less than $300, the violator is guilty of a misdemeanor of the first degree, punishable as set forth in s. 775.082 or s. 775.083.
(c)?Notwithstanding any contrary provisions of law, separate judgments and sentences for organized fraud under paragraph (a) and for each offense of communications fraud under paragraph (b) may be imposed when all such offenses involve the same scheme to defraud.

817.06?Misleading advertisements prohibited; penalty.?
(1)?No person, persons, association, copartnership, or institution shall, with intent to offer or sell or in anywise dispose of merchandise, securities, certificates, diplomas, documents, or other credentials purporting to reflect proficiency in any trade, skill, profession, credits for academic achievement, service or anything offered by such person, persons, association, copartnership, corporation, or institution directly or indirectly, to the public, for sale or distribution or issuance, or with intent to increase the consumption or use thereof, or with intent to induce the public in any manner to enter into any obligation relating thereto, or to acquire title thereto, or any interest therein, or ownership thereof, knowingly or intentionally make, publish, disseminate, circulate or place before the public, or cause, directly or indirectly, to be made, published, disseminated or circulated or placed before the public in this state in a newspaper or other publication or in the form of a book, notice, handbill, poster, bill, circular, pamphlet or letter or in any other way, an advertisement of any sort regarding such certificate, diploma, document, credential, academic credits, merchandise, security, service or anything so offered to the public, which advertisement contains any assertion, representation or statement which is untrue, deceptive, or misleading.
(2)?Any person, persons, association, copartnership, corporation, or institution found guilty of a violation of subsection (1) shall be guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083.

817.061?Misleading solicitation of payments prohibited.?
(1)?It is unlawful for any person, company, corporation, agency, association, partnership, institution, or charitable entity to solicit payment of money by another by means of a statement or invoice, or any writing that would reasonably be interpreted as a statement or invoice, for goods not yet ordered or for services not yet performed and not yet ordered, unless there appears on the face of the statement or invoice or writing in 30-point boldfaced type the following warning:
?This is a solicitation for the order of goods or services, and you are under no obligation to make payment unless you accept the offer contained herein.?
(2)?Any person damaged by noncompliance with this section, in addition to other remedies, is entitled to damages in the amount equal to 3 times the sum solicited.
(3)?Any person, company, corporation, agency, association, partnership, institution, or charitable entity that violates this section is guilty of a misdemeanor of the second degree, punishable as provided in

817.415?Florida Free Gift Advertising Law.?
(1)?LEGISLATIVE INTENT.?
(a)?The Legislature of the State of Florida recognizes that the deceptive misuse of the term ?free? and words of similar meaning and intent in advertising by the unscrupulous has resulted in deception of consumers, leading them unknowingly to assume contractual obligations which were initially concealed by the deception.
(b)?It is the intent of the Legislature to prevent such deception by requiring disclosure of all contingent conditions, obligations, or considerations in any form in connection with the advertising of goods or services using the term ?free? or words of similar meaning and intent.
(c)?It is not the intent of the Legislature to prohibit the use of gifts in legitimate promotions of trade so long as the advertising of such gifts and promotions makes full disclosure of any requirement for purchase or contractual obligations to be assumed in order to qualify for the gift.
(2)?SHORT TITLE.?This act may be cited as the ?Florida Free Gift Advertising Law.?
(3)?DEFINITIONS.?As used in this act:
(a)??Person? includes an individual, partnership, corporation, association, or other entity doing business in the state.
(b)??Free? includes the use of terms such as ?awarded,? ?prize,? ?absolutely without charge,? ?free of charge,? and words or groups of words of similar intent which reasonably lead a person to believe that he or she may receive, or has been selected to receive, something of value, entirely or in part without a requirement of compensation in any form from the recipient.
(c)??Item? means goods, services, or any tangible or intangible thing of value and the rights therein.
(d)??Advertisement? and ?advertising? includes every form of communication which offers for sale, or attempts to induce the creation of obligations in exchange for, any item or rights therein.
(4)?RESTRICTIONS ON USE OF WORD ?FREE.??Any item or portion of an item unconditionally offered as ?free? shall in fact be free, without obligation or requirement of consideration in any form, when accepted in writing within the time limit set forth in the advertisement or within a reasonable time, if no time limit is so set. However, any person so receiving and accepting such offer may be required to pay any necessary transportation or delivery charges directly to the United States Postal Service or other regulated public carrier.
(5)?REQUIREMENTS FOR ADVERTISEMENTS.?Advertising in which items are offered as free with conditions or obligations necessary to acceptance shall include a clear and conspicuous statement of any such conditions or obligations and advertising in compliance herewith shall not be considered deceptive.
(6)?VIOLATIONS.?Any violation of this section is declared to be a deceptive trade practice and unlawful.
(7)?INJUNCTIONS.?The Commissioner of Agriculture or the Attorney General may bring an action for injunction to prohibit practices in violation of this law, and any such injunction shall be issued without bond. Such suit may be brought in any circuit court of this state having jurisdiction over the party or parties defendant.

817.44?Intentional false advertising prohibited.?
(1)?WHAT CONSTITUTES INTENTIONAL FALSE ADVERTISING.?It is unlawful to offer for sale or to issue invitations for offers for the sale of any property, real or personal, tangible or intangible, or any services, professional or otherwise, by placing or causing to be placed before the general public, by any means whatever, an advertisement describing such property or services as part of a plan or scheme with the intent not to sell such property or services so advertised, or with the intent not to sell such property or services at the price at which it was represented in the advertisement to be available for purchase by any member of the general public.
(2)?PRESUMPTION OF VIOLATION.?The failure to sell any article or a class of articles advertised, or the refusal to sell at the price at which it was advertised to be available for purchase, shall create a rebuttable presumption of an intent to violate this section.
(3)?EXEMPTION.?This section shall not apply to any publisher of a newspaper, magazine or other publication, or the owner or operator of a radio station, television station or other advertising media, who places before the public an advertisement in good faith without knowledge that the person so engaging or hiring such owner, operator, or publisher has the intent not to sell the property or services so advertised or with the intent not to sell such property or services at the price at which it was represented in the advertisement to be available for purchase by any member of the general public.
(2)

817.60?Theft; obtaining credit card through fraudulent means.?
(1)?THEFT BY TAKING OR RETAINING POSSESSION OF CARD TAKEN.?A person who takes a credit card from the person, possession, custody, or control of another without the cardholder?s consent or who, with knowledge that it has been so taken, receives the credit card with intent to use it, to sell it, or to transfer it to a person other than the issuer or the cardholder is guilty of credit card theft and is subject to the penalties set forth in s. 817.67(1). Taking a credit card without consent includes obtaining it by conduct defined or known as statutory larceny, common-law larceny by trespassory taking, common-law larceny by trick or embezzlement or obtaining property by false pretense, false promise or extortion.
(2)?THEFT OF CREDIT CARD LOST, MISLAID, OR DELIVERED BY MISTAKE.?A person who receives a credit card that he or she knows to have been lost, mislaid, or delivered under a mistake as to the identity or address of the cardholder and who retains possession with intent to use it, to sell it, or to transfer it to a person other than the issuer or the cardholder is guilty of credit card theft and is subject to the penalties set forth in s. 817.67(1).
(3)?PURCHASE OR SALE OF CREDIT CARD OF ANOTHER.?A person other than the issuer who sells a credit card or a person who buys a credit card from a person other than the issuer violates this subsection and is subject to the penalties set forth in s. 817.67(1).
(4)?OBTAINING CONTROL OF CREDIT CARD AS SECURITY FOR DEBT.?A person who, with intent to defraud the issuer, a person or organization providing money, goods, services, or anything else of value, or any other person, obtains control over a credit card as security for a debt violates this subsection and is subject to the penalties set forth in s. 817.67(1).
(5)?DEALING IN CREDIT CARDS OF ANOTHER.?A person other than the issuer who, during any 12-month period, receives two or more credit cards issued in the name or names of different cardholders, which cards he or she has reason to know were taken or retained under circumstances which constitute credit card theft or a violation of this part, violates this subsection and is subject to the penalties set forth in s. 817.67(2).
(6)?FORGERY OF CREDIT CARD.?
(a)?A person who, with intent to defraud a purported issuer or a person or organization providing money, goods, services, or anything else of value or any other person, falsely makes, falsely embosses, or falsely alters in any manner a credit card or utters such a credit card or who, with intent to defraud, has a counterfeit credit card or any invoice, voucher, sales draft, or other representation or manifestation of a counterfeit credit card in his or her possession, custody, or control is guilty of credit card forgery and is subject to the penalties set forth in s. 817.67(2).
(b)?A person other than an authorized manufacturer or issuer who possesses two or more counterfeit credit cards is presumed to have violated this subsection.
(c)?A person falsely makes a credit card when he or she makes or draws in whole or in part a device or instrument which purports to be the credit card of a named issuer but which is not such a credit card because the issuer did not authorize the making or drawing or when he or she alters a credit card which was validly issued.
(d)?A person falsely embosses a credit card when, without the authorization of the named issuer, he or she completes a credit card by adding any of the matter, other than the signature of the cardholder, which an issuer requires to appear on the credit card before it can be used by a cardholder.
(7)?SIGNING CREDIT CARD OF ANOTHER.?A person other than the cardholder or a person authorized by him or her who, with intent to defraud the issuer or a person or organization providing money, goods, services, or anything else of value or any other person, signs a credit card violates this subsection and is subject to the penalties set forth in s. 817.67(1).
(8)?UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD.?A person who knowingly possesses, receives, or retains custody of a credit or debit card that has been taken from the possession, custody, or control of another without the cardholder?s consent and with the intent to impede the recovery of the credit or debit card by the cardholder commits unlawful possession of a stolen credit or debit card and is subject to the penalties set forth in s. 817.67(2). It is not a violation of this subsection for a retailer or retail employee, in the ordinary course of business, to possess, receive, or return a credit card or debit card that the retailer or retail employee does not know was stolen or to possess, receive, or retain a credit card or debit card that the retailer or retail employee knows is stolen for the purpose of an investigation into the circumstances regarding the theft of the card or its possible unlawful use.

Anyway, thats alot read, but i am thoroughly pissed off and i hope these poor excuses for human beings get busted. And the number that i have just received in the mail is (866) 394-9149..Iv been called by several different numbers, but all of the above stories are similier to mine.
nena
nena
2011-06-06 20:55:58
Unknown
calling at my cell, asking for mi daugther, she is only 9, when i asked for more information, they hang-up on my
Karen Baur
Karen Baur
2011-06-06 20:55:58
Unknown
They have called my cell phone 3 times in the last 2 days not wanting to identify themselves. How did they get my cell phone number.  I want them to stop calling my cell phone
o0skittls0o
o0skittls0o
2011-06-06 20:55:58
Unknown
got a call from this number at like 5 this morning, didn't answer, cause who answers their phone that early..? called again at noon, roommate answered, they asked for me, said I won some mill$$$ bullspit, but needed my info, so I took the phone, yelled a bunch of awful obscenities at the douche on the other end, told him to stop calling or I would find him and rape his mother, and hung up. Saved the number as SPAM {did same with some weird +1000 number and some others that wont stop calling} just so that I know not to answer.
sansanee s
sansanee s
2011-06-06 20:55:58
Unknown
Same situation, I got an offer of a watch and 5 magazines (2 of my preference). They know my PO box address so I played along a bit, then I turned down said that I don't read real magazines, just love kindle.Also I am so picky about a watch. He said it comes as package so he hung up. Few hours later that numbers keep calling be back 5 times. Did not care to answer.
2011-06-06 20:55:58
Unknown
I answered the call and totally fell for it, since everyone says its a scam im assuming it is. They say its a visa/mastercard sweepstakes thing and they already knew all my information such as address and name, i stupidly gave them my email i told them what i wanted. They say they will send me a bunch of s**t so ill be waiting. I wont get my hopes up tho! Hey cant blame a girl for getting excited tho, ive been praying for a break!
LEDWA
LEDWA
2011-06-06 20:55:58
Unknown
This number called me and I didn't answer. I then called it back and a message said I was caller number 4 and then 5 seconds later someone picked up. They asked for my name and number but I kept asking who they are and what the company name is. The guy was rude and kept trying to turn it around on me asking for my name and number. I gave a fake name and he said he called me because I qualified to be entered into a million dollar sweepstakes. I said I was interested and asked how they got my number. He said a visa card but didn't know which one. I asked if there was a supervisor or manager who could tell me where they obtained my info and he said the supervisor was currently training someone and if I left my number he would get back to me. I said you called me so you should already have my number. He said he just needed me to verify it. After that he told me that I also qualified to get magazine subscriptions for cheap. I acted interested just to waste his time and get him excited like he's getting a sale and then I hang up. I can't believe people fall for this s**t!! And I know people do or else they wouldn't continue doing it. He said the company name was Golfbay but I think that's a lie.
Joe
Joe
2011-06-06 20:55:58
Unknown
I received a call from this number about 4 times on Friday & twice on Saturday. When I first started receiving the call, I would answer and they would hang up. They would then call right back but I wouldnt answer. So yesterday I decided to call them. An automated machine answered & said I was caller number six & while I hold music just played for about 5 minutes. Eventually I hung up. Whoever it maybe, I know not to give out ANY information.
JustCallMeAFriend
JustCallMeAFriend
2011-06-06 20:55:58
Unknown
Yeah I live in Washington State as well. This number called me twice yesterday morning and hung up as soon as I answered. Then I saw this and other threads and haven't answered the four times they have called me already this morning now. Hopefully it stops in the next day or two or I will have to change me number because I'm not willing to spend money every month to block one number...
Jeff
Jeff
2011-06-06 20:55:58
Unknown
this person call me and then said " sorry not speak spanish" he call me 8 times!!!!!!!!!
florencia
florencia
2011-06-06 20:55:58
Unknown
i live in washington state and they have called me four times today, i dont know why i would be getting calls from florida?
CHICKEN253
CHICKEN253
2011-06-06 20:55:58
Unknown
Yeah, I am a finalist for their Million Dollar giveaway!!!  Then asked if I carried Credit Cards.  Not sure who would fall victim to this amature attempt to scam people, but BEWARE.
JAmjr
JAmjr
2011-06-06 20:55:58
Unknown
This number has called my cell three times and i keep saying hello and then it says goodbye and hangs up on me.
1funnybone
1funnybone
2011-06-06 20:55:58
Unknown
This number called me twice & hung up I called it back heard a vague customer service speil, waited 15secs and then they hung up.  Very annoying.
Postergirl
Postergirl
2011-06-06 20:55:58
Unknown
This number is a company called IMC - a scam company claiming to offer home loan modification services.  There is a lot of negative information available about this company.  Don't work with them.  Call your bank if you need to work out a solution!  You should NEVER pay to get assistance with foreclosure prevention!
Annie
Annie
2011-06-06 20:55:58
Unknown
they called me twice in 20 min .. i was very annoyed .  i answered and they just hung up ! they also called me 3 times during school.
cmw
cmw
2011-06-06 20:55:58
Unknown
727-259-7280 calls me on my cell phone and hangs up. I call back and she says imc (not really sure cause she is very quiet) and when I ask what company she is from, she hangs up.... they have called me twice so far.
Annonimous
Annonimous
2011-06-06 20:55:58
Unknown
Call the Florida Attorney General and let them do something about it. The more coplaints they receive the faster they'll act. Their number is 1-866-966-7226 This will keep happening until we stand up against this kind of crap!! DON'T just complain...Do Something Now!!
What happens to the next person who may fall victim to this?
What if it's someone you know?

WE CAN MAKE A DIFFERENCE IF WE ACT TOGETHER!!!
bksha11207
bksha11207
2011-06-06 20:55:58
Unknown
I got a call from them that I am entered into a million dollar sweepstakes, I'm qualified for a watch, and all I have to do is enlist for some magazines. I am naturally skeptical of the sweepstakes and watch, but I am interested in the magazines. The female voice named Brandy says she is new and does not have answers to my questions but will I please hang up and her manager will call me back.
A man calls me back and tells me that the magazines are at a cost of 4.60 a  week for sixty months... you do the math I am not interested and tell him...... repeatedly. Knowing he will not be satisfied with me turning down the offer, I hang up.
He calls back. He asks me questions of my interests... I tell him I'm not interested. I hang up.
HE CALLS BACK AGAIN! This time asking if I want Playboy or any other porno. Disgusted I hang up...again.
He calls yet again and I do not answer.
Garry
Garry
2011-06-06 20:55:58
Unknown
I received a call from this number, 727 being my home area code I called back. First time "I was caller # 7" so I called from land line (keeping first call on )  and am caller number 5 now from land line, interesting then that the first call i made subsequently said that I am caller # 5. Eventually I hung up my 1st call and waited. It finally said I was next in line then said good bye. I called back once more being curious and same thing happened. I'm sure it's some sort of scam. I will let the Fl state attorny know as per # listed above.
mandy
mandy
2011-06-06 20:55:58
Unknown
HI I GET A CALL FROM THIS NUMBER AND I DONT KNOW WHY.
me
me
2011-06-06 20:55:58
Unknown
this number calls me on my cell phone every monday around late moring early afternoon and when i pick there is no answer....when i call back there is a pre-recorded message saying "customer service"
hardribs
hardribs
2011-06-06 20:55:58
Unknown
This is a scamm number. Just hand up if you are called. Do not give any information.
PRIVATE
PRIVATE
2011-06-06 20:55:58
Unknown
got a call from 7272597280, 4808896910, 4808896901
Didn't answer them.  the one from 4808896910 called after 8PM which is against federal regulations.
dmissz
dmissz
2011-05-25 17:43:23
Unknown
It's you're illiterate. Not "your" Moron LOL!
Bjenkins
Bjenkins
2011-05-17 14:21:38
Unknown
This company is a scam, go to subiz.org

Detail by Entity Name
Florida Profit Corporation
GULF BAY MAGAZINES, INC.
Filing Information
Document Number    P06000041079
FEI/EIN Number    371521858
Date Filed    03/21/2006
State    FL
Status    ACTIVE
Effective Date    03/21/2006
Principal Address
12505 STARKEY ROAD
SUITE E
LARGO FL 33773 US
Changed 01/07/2011
Mailing Address
140 ISLAND WAY
#221
CLEARWATER FL 33767 US
Registered Agent Name & Address
MEEHAN, THOMAS P
140 ISLAND WAY STE 221
CLEARWATER BEACH FL 33767 US
Name Changed: 02/28/2008
Address Changed: 02/28/2008
Officer/Director Detail
Name & Address
Title PRES
MEEHAN, THOMAS P
140 ISLAND WAY
CLEARWATER FL 33767
Annual Reports
Report Year    Filed Date
2009    04/16/2009
2010    04/04/2010
2011    01/07/2011
Document Images
01/07/2011 -- ANNUAL REPORT     
04/04/2010 -- ANNUAL REPORT     
04/16/2009 -- ANNUAL REPORT     
02/28/2008 -- ANNUAL REPORT     
04/11/2007 -- ANNUAL REPORT     
03/21/2006 -- Domestic Profit     
Note: This is not official record. See documents if question or conflict.
Your Neigbor
Your Neigbor
2011-05-12 16:13:46
Unknown
OMG THIS HAPPENED to me just now. They called then hang up and then called again sayoing Im one of the contestants for  the Million dollar sweepstakes and I could get 5 magazines for only 4.00 for 60 months. They also said that they might send me a diamond ladies style necklace.. It was kinda creepy since they know my name and address. I was okay with it till they transferred me with a supervisor. he then asked information about my card for billing. then I hang up.! HOPE they gont call again.!
Ariana
Ariana
2011-04-21 20:28:47
Telemarketer
They called me said I was in a drawing for a million dollars and I also won a man or womens diamond watch... 5 magazines UFO gave them my credit card number... Major scam and called me saying I'm sorry I'm Christian I wouldn't scam you.
me :)
me :)
2011-04-16 06:06:45
Unknown
lol your number was deff not blocked... not even possible to do nore why would they waste their time... and they deff wouldnt turn down possible money... lol but nice try sweetie
me :)
me :)
2011-04-16 06:01:32
Unknown
actually dont know where your getting identity theft from... magazines and id theft... dont go together?? or do you mean they are trying to steal your identity?
1-731-203-5870 1-727-798-4621 1-703-291-9039
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