877-200-6093
La verdadera justicia
La verdadera justicia
2014-04-24 19:19:09
Unknown
Esta compañía se encarga de robarle a los EE.UU y le encanta buscar persona que tengan buen lenguaje yo trabaje hay por dos largo años y después de caer bien en la situación me di cuenta que estaba perdiendo mi tiempo por favor esta empresa después de estar en el edificio empresarial John f Kennedy y en la francesa 4 nivel ahora el ladrón abrió su puerta hace más de 7 meses en su residencia del holguin  por favor hagan algo que ese hombre se esta haciendo rico a base de engañar a los demás sin saber con que sacrificio la persona guardan su dinero
la que puede
la que puede
2014-04-01 20:24:48
Unknown
me gustaria saber quien eres, porque tu ledesea el mal a mi esposo
MARY
MARY
2013-10-12 15:25:37
Unknown
ESTOY RECIBIENDO LLAMADAS YA HACE 3 DIAS ATRAS DE VARIOS NUMEROS
CONTESTO PERO NO SE ESCUCHA NADA,,,LA ULTIMA FUE EL DIA DE HOY A LAS 10.02 A.M
DE 8771253517,,,A DONDE PUEDO DENUNCIAR ESAS LLAMADAS
lalo
lalo
2013-06-14 01:13:14
Unknown
preparese para que paguen con ;lo qaaaaaaaue mas aaaaaaaaaaaaa
lisa
lisa
2013-06-14 01:09:14
Unknown
queeeeeeeeeeeeeeeeeeeeeeeeee bueno saber que te han decubierto .
pero tu creas fama donde quiera que vas en ccada pais caes preso.ten cuidado




tu ex
SaNDY
SaNDY
2012-01-17 14:55:06
Unknown
buenos dias licenciado,
   Estoy haciendo "research" sobre esta compania. Por fa, regalame una llamada al 954-661-1538.
Sandy
Álvaro
Álvaro
2011-12-30 22:23:24
Telemarketer
called me 5 times a day and working hours
Tom
Tom
2011-06-06 21:03:56
Unknown
My wife answered the phone. The caller had a heavy accent.
Quintero
Quintero
2011-06-06 21:03:56
Unknown
the Caller claimed to work for a company offering protection against Identity Theft.  they will ask you for your bank routing number and checking or savings acct number so they can start protecting you right away.  also they will claim to have all your bank info and that they just need for you to verify it.  (smells like they are the ones doing the ID theft scam)   they called my parents and urged my mother to retrieve one of her checks and read the info to them.  fortunately I was around and started questioning the representative who after a couple of question just stopped responding.  BEWARE.
nino
nino
2011-06-06 21:03:56
Unknown
i never got a call from these people but yet somehow they got a hold of my bank account information and charged $500.00 for insurance i NEVER asked for, when i called them they spoke only spanish, and said they could not give me any information. not even there address or a CEO office i can call..
CARLOS A. REXACH
CARLOS A. REXACH
2011-06-06 21:03:56
Unknown
AS AN INSURANCE AGENT I AM RECEIVING CALLS FROM MY CLIENTS STATING THAT THEY HAVE RECEIEVED SEVERAL CALLS FROM A FEMALE REQUESTING THEIR BANK INFORMATION AND THAT SHE IS CALLING FROM MY OFFICE.  IN ADDITION AT TIMES A MALE CALLS TO FOLLOW UP THE ORIGINAL CALL.  I ADVISE EVERYONE TO NOT PROVIDE ANY BANK OR INSURANCE INFORMATION TO ANYONE THAT CALLS.
Watch Out
Watch Out
2011-06-06 21:03:56
Unknown
Two $2.95 charges appeared on my bank statement and I called this number they had me on hold over one hour today and I was then disconnected I am going to try again on Monday. I have never received a call from this number I called my bank and they gave me this number as the number linked to the charge. BEWARE!!!
Rita
Rita
2011-06-06 21:03:56
Unknown
A charge of $200.appeared on my bank account.  Bank has been unable to identify the company, except for the phone number.
Sarah
Sarah
2011-06-06 21:03:56
Unknown
i got 2 different charges 49.99 and a 6.94 i am pissed off from this #
Ely
Ely
2011-06-06 21:03:56
Unknown
I am really upset somehow these people charged me 2 times $3.47 and later on $49.99 I am trying to call the number but I don't get the hold of anyone.
Ellie
Ellie
2011-06-06 21:03:56
Unknown
These people called themselves merchantautopay.com.  They somehow got my elderly mother's account number and charged it for $24.99 for ID theft protection. She swears she never spoke to them.  I referred this to the bank who say they will investigate.  Hopefully they will be exposed and shut down.  It's a scam.
I'm unpublished and on do not call
I'm unpublished and on do not call
2011-06-06 21:03:56
Unknown
Do not give personal information to this company.  Please look up company with Better Business Bureau (BBB) online. The Company appears to have fraudulent practices. The woman who called would not give me information about her company.
Merchant Auto Pay Service
1040 Biscayne Blvd., Suite #2104
Miami, FL 33132
Phone: (877) 200-6093
Fax: (800) 715-2365
De Powell
De Powell
2011-06-06 21:03:56
Unknown
I talked to 2 different men from this company. They say that they are from Merchant Autopay Services. The website they gave me does not look like the type of company that they said they were. They told me that I had won 2 gift cards worth $300 each, one for gas and one for shopping. They had my name and old address. They did not seem to have any bank information. They told me that it would be $3.74 one time charge for the processing of the gift cards. When I talked to the 'supervisor', he told me that his name was Tom Riddle. For all you Harry Potter fans, that is the name of Valdemort. He acted insulted that I did not trust him enough to give him my credit card number. He said that even if I only had $1 on the card that would be enough and I could write a check for the balance when I received my gift. He gave me the phone number 877-200-6093 and the address of 1040 Biscayne Blvd, Miami FL 33132. When I said that he didn't sound like he was from Miami, he said that he was actually from London and that he recently moved to Miami. He didn't sound like he was from London either, in fact he sounded like he was from India or Nicaragua. I told him that I needed to verify information and that I would call him back. I am on the Do Not Call list, and when I mentioned that, he said that it was OK, because he wasn't selling anything. My only satisfaction from the call is that I kept him on the phone for about 20 minutes, which from what I understand about these places is long enough to get him into trouble. When I told him that any legitimate company wouldn't use a Caller ID block, he gave me the number above. They seem to have a script of course, to reply to any negative question that a person would have. I am intelligent enough to know that any legitimate company would not behave in this way, I only hope that there others out there don't fall for this scam. I couldn't get any information from the Better Business Bureau about them, but from the comments I've read, other people have found information on them.
Angry
Angry
2011-06-06 21:03:56
Unknown
Same problem. They refused to return me the money. The name of the person I talked to was Reggie Johnson, but he sounded like he is from India. This is a fraud. They charged me 24.99$ tvice +3.95 handlind fee. I hope my bank will return me the money, because I have not recieved any service they have advertised.
jaison jimenez
jaison jimenez
2011-06-06 21:03:56
Unknown
si quiereen la dirreccion de esta compañia es Av Jhon F. Kennedy Edificio Empresarial Jhon F. Kennedy 4to Piso al lado de la torre del banco popular En la ciudad de santo domingo Republica dominicana el gerente general es Francisco manuel Gomez seballo esta empresa tiene aproximadamente mas de 90 empleados y el numero que le sale en el telefono que es 8772006093 es una maquina que lo pone asi para que no sepan que estan en republica dominicana bueno asta hay le puedo ayudar si quieren ir ballan y el nombre de la compañia es lendestoy y asociados
amanda
amanda
2011-06-06 21:03:56
Unknown
they said his name is david dawson and i hd been selected to recive a gift card for $1000 in groceries and $40 in gas he called from a number in my area....816-410-7486 when i called back no awnser i hung up after he wouldnt tell me how they got my info and wanted my credit card number
South Jersey
South Jersey
2011-06-06 21:03:56
Unknown
I received the same call tonight.I'm sure that they are from either India/Pakistan.I know their accents.They told me that I won $1000 food vouchers that could be used at any food store.Also, a $50 gas voucher. After I spoke w/the 1st man, a woman got on the phone. She quoted the gas voucher as $40. By the end of the conversation, the gas voucher was for $15.

Don't fall for any calls stating that you won a $500/$1000 gift card. And all those pop-ups for those surveys that tell you that you can win a 65" Flat screen tv is a bunch of "BS". Don't forget...these are the same technicians that help you when you have a problem with your Dell computer.They are very intelligent people & will use anything to hook you in!
Rexburg, Idaho
Rexburg, Idaho
2011-06-06 21:03:56
Unknown
I received a call this morning from a man named Robert Smith who said he was with Merchant Autopay Services.  He said that my phone number had been selected to receive $1000 in groceries and $40 in gas vouchers but that I had to pay $6.95 for the shipping and handling of the packet (the man said in regards to this charge, "Now I know you can afford this small fee of $6.95, right?").  He asked for my name, address, phone number, and credit card information.  He said I was receiving these free gifts because of purchases I made with vendors in my town that this company is affiliated with.  He told me that the company was located in Clearwater, FL but they called from 718-256-2487, which is a Queens, NY area code.  When I called the number back it said it was no longer in service.  The man transfered me to a woman who explained that I would be receiving a package, along with my "free" gifts for 3 offers, including an Appliance Warranty program, Roadside Assistance program, and Credit Report Trial program to review with no obligation or fees.  They said I would only be charged the $49.99, $19.95 or $24.99 if I contacted them and decided to accept the programs.  She also told me I would be transfered to an automated verification process to verify my information one more time and to receive my confirmation number which I would need to give to the Post Man in order to receive my package.  She also told me that the automation would tell me that I would be charged the $49.99 for the program but that that was incorrect and it did not apply to me unless I called back after I received my package.  After looking up this company on the BBB website and finding this information here, I called my bank and cancelled my credit card before they were able to charge me anything.  Don't fall for this!  If anyone calls you and you don't know who they are, don't give out ANY of your personal information to them.  You don't really get something for free!
Charo, Idaho
Charo, Idaho
2011-06-06 21:03:56
Unknown
I got a call from someone with an Indian accent and the call went exactly as the comment before, word by word. When I said that I had found this information on line the "officer" that was talking to me by then said that the competition did that and that i could call my bank and stop the payment right away if I did not feel safe. I think I will do that. I asked lots of questions and was distrustful but they are very convincing and sincere sounding. In this bad times they are playing on people's needs to scam them.
Al
Al
2011-06-06 21:03:56
Unknown
4PM call from "Lisa Anderson" with a heavy accent.  She said I won gas and a $1,000 grocery cards.  She knew my address and phone number of course.  She wanted to know if I wanted to give another number.  I would receive the "gift" package in 3-4 days by UPS.  However, I needed to give her my card number.  Twenty minutes later, I told her I was looking at her company on the internet MERCHANT AUTO PAY.  She hung up in one minute.
Bolton, COLORADO
Bolton, COLORADO
2011-06-06 21:03:56
Unknown
I recieved a call from a guy name Simon who offered me the $1000 in grocery card, and the $40 in gas. He then transferred me to Charlotte, who convinced me that they were not a scam, and if they were by that time they had enough of my information to charge me card whatever. She then tranferred me to an automative that she was actually pressing the prompts. Some of the repsonses I gave wrong, entionally, to see if this was so; sounded like it, and i was right. I hung up before the process was over and she called me back, re-itterating what she'd said earlier. I still had this gut feeling but when through with it anyway. I was on line trying to locate the company and the only thing i got was the city and state. After some searching I came across this website. I then called one of the numbers given to me for cancellation and spoke with Anthony Martinez. He couldnt find my information by searching with my phone number nor my confirmation number. I found this to be even more disturbing; i'd just finished the order 5 minutes prior. Anthony did give me more information; is it true. Company's address:1040 Biscayne Blvd Suite#2102, Miami, FL 33132. Go figure, they said Clearwater. I'm not sure of the adjacent of the two but it smells like a scam. I'm grateful that I dint' give the debit card that had the most money. I'd probably be in a really bad situation, being that I'm umemployed. It sounded good, especially now. JUST DON'T DO IT..........NOT WORTH ALL THE TIME I'VE SPENT THIS MORNING DEALING WITH THIS UNWANTED ISSUE.......
karen
karen
2011-06-06 21:03:56
Unknown
I'm glad I looked this up.  I just got a call from Robert Smith from Merchant Autopay Services.  He said i won 1,000 in groceries and $40 in gas money with no expiration date.  He wanted my VISA number and I told him I didn't have it with me.  He said he will call me tonight at my home at 1700.  That's a call I won't answer.  Thank you for this web site!
D #1
D #1
2011-06-06 21:03:56
Unknown
These people just did the same thing to me as they did to everyone else. The person who called me had a strong accent like someone from india of some middle eastern country. This lady told me at first that i had won a 1000 dollars grocery gift card  and a 40 dollars coupon for gas.At first i was really skeptical and some how  knew it could be a scam so i asked her some question like how i won this and where is she calling from, however she answer all the question but i was still one step a head of them because when she asked me for my card number i gave them a card that had only 20 dollars in it. Long story short they asked for my address, card number, a car make and modeland my mailing adress.After i finished taking to them i went online and looked up the info they gave me,only to find this site and all the other messages. I then called my card holder and canceled the card immediatly.
importan
importan
2011-06-06 21:03:56
Unknown
if they want the Address of this company is Av John F. John F. Kennedy Building Business Kennedy 4th Floor next to the tower of the Banco Popular in the city of Santo Domingo Dominican Republic general manager Manuel Gomez seballo Francisco company has approximately 90 employees and more than the number that comes out on the phone that is 8,772,006,093 is a machine that puts him well to not know they are in good dominican republic there till I help you if you go ballan and the name of the company is lendestoy and associates
unknown
unknown
2011-06-06 21:03:56
Unknown
i keep getting these calls for my bf, sometimes no one answered when i picked up the phone. they wont leave a msge and call way too much. was very pushy fully english-speaking female named ashley-no last name- no business just some girl demanding to speak with my bf.neither of us can even get a credit card, have one 5month old cell phone bill that we pay in full every month- no outstanding bills either. another website says they call from telco- but i worked for a THE telco call center(we had bought them out) and provided specifically extended warranty services and replacements ONLY. nothing about free gift cards though- just to make sure im also gonna call the bank to check for any outstanding amount(cuz my pay was just deposited in there).
i copied this number from another site where someone said they found the CEOS  home number( warning tho, they have apparently said they were calling from alot of different business but always the same number)
anyways Bryon Sturgill CEO home phone 859-277-0007
1-769-447-3154 1-916-282-3133 1-315-636-0905
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