Text message promising a $200 gas voucher
Complaint
Sarah
Country: United States
Today I received a text msg asking me if I would like a $200 Gas Voucher. It provided a toll free number to call for details: 877-764-7978. I have received 6 different text messages this year, with similar promises. I called the number, the person on the other end with a foreign accent, claimed to work for "Central Rewards" and proceeds to tell me for a one-time fee of $2.95 I would get a $200 gas voucher, good anywhere. Sarcastically, I said that it sounds too good to be true! I asked him how I pay the $2.95 fee to get my voucher... Of course, he was willing to accept any major credit card. Unfortunately, when I reply STOP to opt out of these things, it does no good. Each time, the text msg with an amazing offer comes from a different number. All of them lead back to "Central Rewards"
BEWARE BEWARE BEWARE
BEWARE BEWARE BEWARE
Comments
http://www.silgate.cc/contact.htm
Silgate Solutions Ltd.
24/7, Baba House, Near Cine Magic, M V Road, Andheri (West), Mumbai - 400093
(91) 022 2684 8400 / (91)022 40098400
This is the company from where they call you. You can sue this company.
They must have called and said u that you are qualified for receiving $100 / $200 / $500 in shopping/gas/grocery vouchers. To claim ur gift u have to take care one time activation $ processing fees of just 1.95 / 2.95 / 3.95/ 4.95 that u are going to pay only the day when u receive ur vouchers. So as soon as possible share this with every Americans.
Once you notified your bank that the charges were fraudulent, they had an obligation to assist you in preventing additional fraud. That notice constructively occurred on whatever date you notified them of the problem with unauthorized charges, regardless of how they handled or classified your dispute.
Just keeping the account open so it could rack up additional fraud fails to fulfill their fiduciary duty to you, their customer. Therefore your argument is that the additional losses are a result of their negligence in properly handling your FRB Reg. E dispute.
You can find a consumer attorney through www.naca.net
CENTRAL REWARDS
Document Number P09000071581
FEI/EIN Number 270799739
Date Filed 08/25/2009
State FL
Status ACTIVE
Effective Date 08/25/2009
Last Event REINSTATEMENT
Event Date Filed 12/07/2010
Event Effective Date NONE
Principal Address
10400 TAFT STREET
PEMBROKE PINES FL 33026
Mailing Address
10400 TAFT STREET
PEMBROKE PINES FL 33026
Registered Agent Name & Address
HAYDOCK, VINCENT
2953 W. CYPRESS CREEK RD
101
FT. LAUDERDALE FL 33309 US
Officer/Director Detail
Name & Address
Title P
HAYDOCK, VINCENT
2953 W CYPRESS CREEK RD -SUITE-101
FT. LAUDERDALE FL 33309
Annual Reports
Report Year Filed Date
2010 12/07/2010
2011 04/29/2011
2012 04/30/2012
When I get more information I will post they are fu.... up with wrong person wont give up util they going down with every peny that they took with us.
Entity Name: DISCOVER ENTERPRISES INC.
Entity Number: C2897352
Date Filed: 06/16/2006
Status: DISSOLVED
Jurisdiction: CALIFORNIA
Entity Address: 3436 HILLCREST AVE #150
Entity City, State, Zip: ANTIOCH CA 94531
Phone: 925-522-8150
Phone: 925-331-1119
Related addresses:
2063 Main Street PMB 441
Oakley, CA 94561-3302
561 Keystone Avenue PMB 206
Reno, NV 89503
Tel: (863) 514-5566
561 Keystone Ave PMB 299
Reno, NV 89503
Corporation Outline:
Gina M Stagnitto Business Relationships
Obtain information on Motivational Ventures In Mktg at MacRaesBlueBook.com
Related People & Entities:
* Daryl M Tirico - email: dt@abcca.com phone: 954-614-6751 address: 2549 North East 26th Terrace. Ft. Lauderdale, FL 33305
* Gina M Stagnitto - email: gstag@mvmink.com phone: 925-382-4706 address: 3436 Hillcrest Avenue, Suite 150 Antioch CA 94531
* Joe Maenza - address: 17885 Collins Avenue, Suite 4206 Sunny Isles Beach FL 33160
* Jay Andrassy - phone: 772-545-0605 address: 8949 South East Bridge Road Hobe Sound FL 33455
* Keith Tirico - phone: 954-321-9838 address: 6855 West Broward Boulevard, #307-B Plantation FL 33317
* Infinity Group Marketing LLC - Florida Corp.
* Verboten Entertainment Group, LLC - Florida Corp.
* Domestic and International Merchant Services LLC - Florida Corp.
* International List Consultants Inc. - Florida Corp.
* Motivational Ventures in Marketing Inc. (a.k.a MVM Inc.) - California Corp.
* The Sinep Group, LLC - Florida Corp.
* Worldwide Processing, LLC - Florida Corp.
* Professional Readers Services Inc.
* Seabreeze LLC - Florida Corp.
* Diversified Readers Service Inc.- Florida Corp.
Most of these companies and officers information can be found here: www.sunbiz.org - Document Searches
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Companies websites & pages:
Infinity Group Marketing - Welcome
Infinity Group Marketing - Welcome
Infinity Group - Medical Program - Introduction
Infinity Group - Medical Program - Upsell Script
Infinity Group - ID Theft Program - Introduction
Infinity Group - ID Theft Program - Upsell Script
Infinity Group - ID Theft Program - Customer Letter
Infinity Group - Magazine Program - Introduction
Infinity Group - Magazine Program - Upsell Script
Infinity Group Marketing Program - Order Process
As a special thank you for your order today, ERS would like to send you a 3 day 2 night vacation certificate worth up to $400 accommodations
We?d like to thank you for taking advantage of our unique membership while purchasing another fine product over the phone using your credit card
MARKETIN AGREEMENT
We?d like to thank you for taking advantage of our unique membership while purchasing another fine product over the phone using your credit card
Companies Products:
National Health Discount Shield $5.95 upfront $24.99 per/mo
ID Sentinel Alert w/ $25K AIG coverage $5.95 upfront & $19.95 per/mo
Magazine membership $16.65 per/mo
FREE give away - 45 min. prepaid telephone card
Friends Plz Tell Me .. Tht the [***] Job VIch im doing Is it a Scam typoe sumthin?? .. Coz i guess em duin a gud gob by askin fuh oly $2.95 and givin thm $200 of gas vouchers?? ..
did anyone got a gas voucher?? .. or itz just a bloody [***] Scam ?? huh ????
He starts fast talking and over explaining himself of the information he needs off of my credit card and this lasts for roughly 15 minutes and I remembered he said he didnt need the information from the front or back of my card but yet now he needs the information to send the card to me.
By this time I told him what he had said and wanted to pass on the offer, he starts getting loud and anxious on the phone and tries over and over to get the information from me telling me he would give me his phone number and name which was some american name yet he had an indian/malaysian accent by then I just hung up
just reach me jamescarey 826@yahoo.com ! I ll help u out!.........
The number of such consumer complaints, and the consistent pattern of similar complaints going back several years, pretending to be a variety of different US companies, makes these allegations of phone fraud highly credible.
Were you ever given scripts that had you pretending to be working for some other company, to use in these "voucher" cons?
What physical locations (addresses) do you know of?