800-461-4051
Virgil Papstein
Virgil Papstein
2011-06-06 20:57:49
Unknown
Received a green card stating she has jewelry and needs to pay 6.95 for a storage release fee and can only be paid by telephone and can use only a Visa or Mastercard. Phone number consumer was noted to call regarding this is 1-800-461-4051. Tracking # listed on card is 302701, and postmarked Naples FL. 34101
Jackie
Jackie
2011-01-24 23:04:30
Unknown
This telephone # 800-461-4051 is advertised quite often on a popular Boston radio station.  The ad tells you to call this number to get your free smokeless cigarette kit.
Bjon
Bjon
2009-04-08 03:57:05
Unknown
I got the card today with phone number 1-800-511-4690. It says that I have jewerly on hold even though I didn't order anything, the fact that I have to paid 6.95 only by phone and only with credit card make it smell like a scam.
Ape
Ape
2009-04-03 17:48:48
Unknown
Card not green but white. Same flying horse in the right hand corner in a blue box and on the left in an orange box "Notice of Parcel Claim." It also states in a light purple box "this is your only notification" Number 1-800-701-0362. Same company, CCD P.O. Box 413019, Naples. The front has a border of red and blue like the postal service colors.
Atxn4evr
Atxn4evr
2009-03-27 22:28:07
Unknown
Well I received the green card today and the Phone # that is on mine is 18007738572
How can this company get away with this and how many poor souls have bit that hook???
Brandi
Brandi
2009-03-25 00:50:35
Unknown
I just filed a complaint on this company with West Florida BBB.  Case file # 67140532.  Received a green card w/ toll free no - 800-530-1540.
cody4572
cody4572
2009-03-24 00:05:45
Unknown
My mother got a green card from the same company except the phone number on the card is 1-800-520-6160 and i called it too have her removed from their mailing list and the operator refused too do so and kept on with the sales pitch and ignored my request too remove her, I even threatened too sue the company if they did not remove her.....I do know that under FCC laws it is ill-legal for a company too keep someone on their calling or mailing list if the person calls or sends in writing that they want too be removed from their list...............I even did a search for the company in the BBB's data base too see if they are BBB credited, it turns out the  company was listed and it is not a BBB credited company.....I do not know what too do to get my mother off their list........
lad
lad
2009-03-21 16:50:07
Unknown
No call, but received the green card
48209
48209
2009-03-21 07:20:08
Unknown
Best Communications LLC
Incorporated by Ccd Communicatons Inc and Intek Tel, LLC, Best Communications LLC is located at 2210 Vanderbilt Beach Rd Ste 1203 Naples, FL 34109. Best Communications LLC was incorporated on Tuesday, July 24, 2007 in the State of FL and is currently active. Vince Gargiulo represents Best Communications LLC as their registered agent.

Source: Public Record data from Florida Department of State - Division of Corporations

http://www.corporationwiki.com/Florida/Naples ... -4681591-Search

Best Communications LLC
Additional Research powered by DNB Logo

Mailing Address:

2210 Vanderbilt Beach Rd Ste 1203
Naples, FL 34109
Collier County

12 Companies at this address
Best Communications LLC
Empower Benefits LLC
G3, LLC
Gflg Premiums LLC
Gflg Swap LLC
Global Financial Logistics Group LLC
Gmg Holdings, LLC
Intek Tel, LLC
Island Ventures, LLC
Malone Financial Group LLC
Qorval, LLC
Vg, LLC

http://www.ripoffreport.com/reports/0/409/RipOff0409319.htm
http://www.ripoffreport.com/reports/0/408/RipOff0408895.htm
Sammy Noodleman
Sammy Noodleman
2009-03-20 17:22:03
Unknown
but I got the green card.
Sammy Noodleman
Sammy Noodleman
2009-03-20 17:21:29
Unknown
Same deal, but with this number:  800-773-8572
jdm
jdm
2009-03-17 19:33:54
Unknown
Thanks for this info. My card is yellow, with a zip code of 34101 (but prepaid postage zip of 33912). The phone number is 1-800-873-6980. Knew it was a scam. Sick of this BS coming in my mail!!
Luke
Luke
2009-03-16 21:57:09
Unknown
i got the same card today from the CCD from Naples Florida with a 1-800-889-0322 number on it with the same info as the others a 6.95 shipping fee, i have only been at this address for a few weeks far away from anywhere i have lived before, it seems to be clearly a scam, they said they have a pearl gold necklace witha diamond on it. why would a company give these away for free, really. i havnt ordered anything from anyone, clearly a scam so please be careful everyone and dont fall for this
shebearshere
shebearshere
2009-03-15 01:31:21
Unknown
I got one of those cards today also only mine was light green and said office of the controller Po.box 413019 Naples, Fl 34101 the phone num.was 1-800-889-4259 I decided to check online to see if it was a scam and am glad I did!! thanks everyone for posting regarding this Scam. thank god we have the internet!!!
Essie H.
Essie H.
2009-03-14 18:18:35
Unknown
I received a card from the same company today, stating the same info you wrote just a different 800 number to call back too. And I haven't order anything either.
chris
chris
2009-03-13 18:14:03
Unknown
Everyone should call and harass them. Also should send the green card back on their stamp. I'm sending an e-mail to my news stations, maybe someone will run the story to get it out there.

the # on mine is 1-800-424-2129

evrything else is the same
Kellyridgeal
Kellyridgeal
2009-03-12 16:24:59
Unknown
Received the same green card only my number to call was 1-800-856-9788. I could not find any other site but this one. Mine came on 3/10/09.Is there someone we can report this to.
LEN  V.
LEN  V.
2009-03-12 14:10:25
Unknown
Same scammy green postcard only. Phone: 800-520-6160. (What does CCD
mean or stand for? Criminal Culprit Division?)You could tell the card is just copied. Originators are probably from the Philippines or Nigeria.
MCS
MCS
2009-03-10 12:51:09
Unknown
And yet, another different number.  I have a 'GREEN CARD' with call 1 800 773 8489.  Must be different numbers for different areas.
jellybeanjoy
jellybeanjoy
2009-03-09 04:14:25
Unknown
I've read the following responces.I think it's time to share this with the news station.The person I spoke to said the same thing. that I was a valued customer ect.I asked her exactly what I bought and That I wanted her to look up my account history.She gave me a number to call.1-800-505-6450.I have to call during bussiness hours.I told her that before going any further,I need more information.I might get a pre paid card and see how far this scam will go.If anything, I might be able to track the transaction.I happen to Know a reporter that is always looking for a good story.BE CAREFUL.This Post card has SCAM,SCAM, and 1-800-SCAM written all over it.
DAR
DAR
2009-02-23 14:55:52
Unknown
Red / Blue on white post card SWDI 33912:
[This appears on a Postcard piece of mail I received]: ...
Notice of Parcel Claim ORINGINAL VALUE $50.00   X FINAL ATTEMPT
RECIPIENT: CONTACT THIS OFFICE IMMEDIATELY
The insured value of this parcel is $50.00 "This office is attempting to reach you. To claim your parcel you must telephone this office immediately and arrange delivery. Your parcel is prepaid, but you must pay a processing and delivery fee of $6.95. This fee can be paid Only by telephone and only with a credit card (VISA or MasterCard)."
Call This Toll-Free Number > 1-800-530-0670
It has a symbol on the top right corner that looks like a Flying Horse..
I called this number 1-800-530-0670 just out of curiosity.
First a recording said that if you received a notice then "You have been Selected to Receive a Genuine Pearl Necklace" with a diamond and 18-inch Gold Chain...  Free for only a "Storage Release Fee" of only $6.95 which Must be Paid with a credit card by Telephone. PLEASE hold for the Next Live Representative....
D.A.R.
D.A.R.
2009-02-23 14:52:04
Unknown
I GOT a Red & Blue on White post card with First Class Mail: SWDI 33912:
[This appears on a Postcard piece of mail I received]: ...
Notice of Parcel Claim ORINGINAL VALUE $50.00   X FINAL ATTEMPT
RECIPIENT: CONTACT THIS OFFICE IMMEDIATELY
The insured value of this parcel is $50.00 "This office is attempting to reach you. To claim your parcel you must telephone this office immediately and arrange delivery. Your parcel is prepaid, but you must pay a processing and delivery fee of $6.95. This fee can be paid Only by telephone and only with a credit card (VISA or MasterCard)."
Call This Toll-Free Number > 1-800-530-0670
It has a symbol on the top right corner that looks like a Flying Horse..
I called this number 1-800-530-0670 just out of curiosity.
First a recording said that if you received a notice then "You have been Selected to Receive a Genuine Pearl Necklace" with a diamond and 18-inch Gold Chain...  Free for only a "Storage Release Fee" of only $6.95 which Must be Paid with a credit card by Telephone. PLEASE hold for the Next Live Representative"....... ,then I hung up.
Dee
Dee
2009-02-19 05:36:35
Unknown
I received the green card, and the number to call on it was 1-800-506-4010.  Where do they come up with all these different numbers????  I think the Postal Service should filter all this junk out and trash it!!!
Phoenix
Phoenix
2009-02-10 23:48:55
Unknown
Number: 1-800-520-6160

"Company": CCD, PO Box 413019, Naples, FL 34101

Upon calling I inquired as to what I had ordered in the past. He didnt know & could not look it up. I inquired as to how many days I had left, even with the tracking number and my name he did not know and could not look it up. Upon telling him I had lost my job and did not have a card, even debit, he got very hostile and practically hung up on me when it became obvious that I was not going to be paying for the "processing and delivering fee".

This should be considered impersonation of the government (as the post office is a government facility).

Clearly a scam. Id like to report it.
Son fo Widow in Florida
Son fo Widow in Florida
2009-02-09 18:50:33
Unknown
My 83 year old mother received the same green card, in regards to a $50.00 jewelry deal, but with a complete different number 1-800-797-0265. However, she did give them (the nice lady on the line) her credit card number on Friday 2-6-09. I have spent the whole weekend trying to track down and cancel what ever this SCAM is to avoid any future bills. I HOPE THESE CROOKS ARE STOPPED REAL SOON.
Signed
Mad in Daytona Beach
PissedinMichigan
PissedinMichigan
2009-02-05 23:09:15
Unknown
number on mine is 1-800-520-6130, yet another scam, 3 pages of comments about these j*** off scam artists and nothing still can be done about it, thats just ridiculous
don
don
2009-01-28 01:17:44
Unknown
same card,same scam, same #,wrote return to sender on card! sent it back on thair stamp.
Brandy
Brandy
2009-01-26 17:46:11
Unknown
It's obviously a phishing scam, but should be reported to your state consumer affairs division - in Florida, that would be the Department of Agriculture and Consumer Affairs, which I am citing because the green card with the 1-800-520-6980 number points to a PO Box in Naples, FL. The presorted first class postage paid frank has a zip of 33912, despite a claimed return address ZIP of 34101.
Attorney Arlene
Attorney Arlene
2009-01-02 22:32:51
Unknown
This sounds like something Jeff Mabe would do.  Have you ever heard his telemarketing CD.   It is really funny and hits home.

I do know they pay for toll calls.  Probably only 2 cents a minute like I pay, but hey it adds up.

My card was 800-520-5960.  It did indicate "jewelry" and a locator number.

I agree by their using the green card, similar to the certified receipt, but the problem is the post office is making money off of their mailing these out - are they really going to care?
Attorney Arlene
Attorney Arlene
2009-01-02 22:26:53
Unknown
I got the green post card addressed to one of my decedents in an estate I'm handling but at my address, so I knew it was a scam.  If you look on the bottom of the green card, it does say introductory promotion offer form 502PC

This shows 800-520-5960 and was mailed to Indiana.

I'm sure there is a parcel with some junk in it if you pay the $6.95, but it won't be anything you probably want.  Disregard it and don't waste your time unless your curiousity is worth your time and $6.95.
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