company
prize
awards
claim
won
enter
scam
office
gov
night
card
Social Market Exchange
135 Chatim Ridge Ct., Lyman, SC 29365
(864) 205-1133

Web designer and mobile app developer. All in one marketing!

http://socialmarketexchangesc.com/
Varna Bulgaria
 Mar 18th, 2014
To file a complaint Online.

Ministry of Consumer and Business Services Ontario Canada :

https://www.consumerbeware.mgs.gov.on.ca/compform/english/complaint.asp

Ministry of Consumer Services
Consumer Protection Branch
5775 Yonge Street, Suite 1500
Toronto ON M7A 2E5
Toll-free: 1-800-889-9768
Call in Toronto: 416-326-8800
TTY: 416-229-6086 or 1-877-666-6545
Fax: 416-326-8665
E-mail: consumer@ontario.ca

Please copy and paste above in other forums Please and thank you.

And :

O.P.P Police. ( Harassing you ).
Non-Emergency calls for service (24 hr Toll Free)
1-888-310-1122 (anywhere in Ontario)
1-888-310-1133 (TTY)
And
R.C.M.P: ( harassing you ).
130 Dufferin Avenue, 5th Floor
P.O. Box 3240, Station
Tammy
 Feb 22nd, 2014
Mjr collections.
Mississauga (Head Office) Address
7033 Telford Way
Units 17/18
Mississauga, ON
L5S 1V4


To file a complaint Online.

Ministry of Consumer and Business Services Ontario Canada :

https://www.consumerbeware.mgs.gov.on.ca/compform/english/complaint.asp

Ministry of Consumer Services
Consumer Protection Branch
5775 Yonge Street, Suite 1500
Toronto ON M7A 2E5
Toll-free: 1-800-889-9768
Call in Toronto: 416-326-8800
TTY: 416-229-6086 or 1-877-666-6545
Fax: 416-326-8665
E-mail: consumer@ontario.ca

Please copy and paste above in other forums Please and thank you.

And :

O.P.P Police. ( Harassing you ).
Non-Emergency calls for service (24 hr Toll Free)
1-888-310-1122 (anywhere in Ontario)
1-888-310-1133 (TTY)
And
R.C.M.P: ( harassing you ).
130 Dufferin Avenue, 5th Floor
P.O. Box 3240, Station
tammy
 Feb 19th, 2014
To file a complaint Online.

Ministry of Consumer and Business Services Ontario Canada :

https://www.consumerbeware.mgs.gov.on.ca/compform/english/complaint.asp

Ministry of Consumer Services
Consumer Protection Branch
5775 Yonge Street, Suite 1500
Toronto ON M7A 2E5
Toll-free: 1-800-889-9768
Call in Toronto: 416-326-8800
TTY: 416-229-6086 or 1-877-666-6545
Fax: 416-326-8665
E-mail: consumer@ontario.ca

Please copy and paste above in other forums Please and thank you.

And :

O.P.P Police. ( Harassing you ).
Non-Emergency calls for service (24 hr Toll Free)
1-888-310-1122 (anywhere in Ontario)
1-888-310-1133 (TTY)
And
R.C.M.P: ( harassing you ).
130 Dufferin Avenue, 5th Floor
P.O. Box 3240, Station
Tammy
 Feb 19th, 2014
To file a complaint Online.

Ministry of Consumer and Business Services Ontario Canada :

https://www.consumerbeware.mgs.gov.on.ca/compform/english/complaint.asp

Please copy and paste above in other forums Please and thank you.

And :



O.P.P Police.
Non-Emergency calls for service (24 hr Toll Free)
1-888-310-1122 (anywhere in Ontario)
1-888-310-1133 (TTY)

And

R.C.M.P:
130 Dufferin Avenue, 5th Floor
P.O. Box 3240, Station
tammy
 Feb 16th, 2014
To file a complaint Online.

Ministry of Consumer and Business Services Ontario Canada :

https://www.consumerbeware.mgs.gov.on.ca/compform/english/complaint.asp

Please copy and paste above in other forums Please and thank you.

And :



O.P.P Police.
Non-Emergency calls for service (24 hr Toll Free)
1-888-310-1122 (anywhere in Ontario)
1-888-310-1133 (TTY)

And

R.C.M.P:
130 Dufferin Avenue, 5th Floor
P.O. Box 3240, Station
Tammy
 Feb 16th, 2014
To file a complaint Online.

Ministry of Consumer and Business Services Ontario Canada :

https://www.consumerbeware.mgs.gov.on.ca/compform/english/complaint.asp

Please copy and paste above in other forums Please and thank you.

And :



O.P.P Police.
Non-Emergency calls for service (24 hr Toll Free)
1-888-310-1122 (anywhere in Ontario)
1-888-310-1133 (TTY)

And

R.C.M.P:
130 Dufferin Avenue, 5th Floor
P.O. Box 3240, Station
Tammy
 Feb 16th, 2014
To file a complaint Online.

Ministry of Consumer and Business Services Ontario Canada :

https://www.consumerbeware.mgs.gov.on.ca/compform/english/complaint.asp

Please copy and paste above in other forums Please and thank you.

And :



O.P.P Police.
Non-Emergency calls for service (24 hr Toll Free)
1-888-310-1122 (anywhere in Ontario)
1-888-310-1133 (TTY)

And

R.C.M.P:
130 Dufferin Avenue, 5th Floor
P.O. Box 3240, Station
Tammy
 Feb 16th, 2014
I received solicitation to buy my house and decided to look the number on the letter (866-725-1133) up. The name on the letter is Jud Allen.
Next time I'll save the envelope and see what info I can get off of it.
Pat M.
 Feb 05th, 2014
Direct Mail-marketing SCAMS:
* The Pyramid Collection, Altid Park, P.O.Box 3333, Chelmsford, MA 01824-0933, 1-800-333-4220, 1-87-756-1628, fax 1-800-866-3235 and
* its affiliate: Catalog Favorites, P.O. Box 3335, Chelmsford, MA 01824-0933,1-800-221-1133, 1-877-754-7430, fax 1-800-866-3235, aka CatalogFavorites.com are a scam (unauthorized charges, identity theft, lack of customer service, bait-and-switch schemes, fraud, etc.). Don't do business with any of these entities and their other associated businesses (Serengeti, NorthStyle, Blooberry, Potpourri, Security Sentinel, etc.). They'll steal your credit card information and steal your identity. Report complaints to the Attorney General, Better Business Bureau, Federal Trade Commission, FBI.
Pissed
 Oct 21st, 2013
Direct Mail-marketing SCAMS:
* The Pyramid Collection Altid Park, P.O.Box 333, Chelmsford, MA 01824-0933, 1-800-333-4220, 1-87-756-1628, fax 1-800-866-3235 and
* its affiliate: Catalog Favorites, P.O. Box 3335, Chelmsford, MA 01824-0933,1-800-221-1133, 1-877-754-7430, fax 1-800-866-3235, aka CatalogFavorites.com are a scam (unauthorized charges, identity theft, lack of customer service). Don't do business with any of these entities and their other associated businesses (Serengeti, NorthStyle, Blooberry, Security Sentinel, etc.). They'll steal your credit card information and steal your identity.
Pissed
 Oct 21st, 2013
Gwen & Virgil's Landscaping
Cal us now! (727) 327-1133
Visit our website! http://gvlandscpaing.com/
301 Madison St S, St Petersburg, FL 33711
We offer landscaping an lawn services in St. Petersburg.
Landscaping Service, Landscape Contractor, Sod Service, Landscaper, Hardscaping
Martin Green
 Mar 28th, 2013
Kinman Plumbing
4922 Brownsboro Road Louisville, KY 40222
502-426-1133
http://kinmanservices.com
All expertise on Plumbers of Kinman Plumbing proves that we are one of the best and you can trust. We are the best in KY, Louisville, USA. What are you waiting for, contact us!
Plumber, Plumbing Service, Plumbing Contractor, Plumbing Repair and More.
Tom
 Jul 27th, 2012
Alcar Roofing & Home Improvement
93 Copeland Avenue La Crosse, WI 54603
(608) 782-1133
http://alcarservices.com
Based in La Crosse, WI, we are THE Roofing Contractor you can trust!
Roofing Contractor, Drywall, Roofing Repair, Siding, Roofing Company
Peter
 Jun 15th, 2012
Telemarketing company called tyelemarketing plus inc. Owners name is MONTY and his cell phone number is 732-236-1133 HAVE FUN.....
JOE K
 Apr 17th, 2012
RUDEST PEOPLE. They call with a recording saying "it is imperative that you call us back at 714-969-1133 about your property! You call back and they transfer you to the "proper" department. The "department" is a guy ( collector) claiming he is an attorney for Best Buy (never bought anything from them) and Bowflex and HSBC and he is instituting a lawsuit today to seize my home if I don't pay them today.

They never asked my name or anything. Come to find out they wanted someone in CA, I am in CT!
Frank
 Jul 26th, 2011
This is CACI - A collection agency used by Washington University and Barnes/Jewish Hospital in St. Louis. The call constantly and never leave a message. Other number they use is 314-729-1133.
GY
 Dec 02nd, 2010
This is the number that a recorded message said to return the call. They actually called from "OHIO CALL" number 440-678-1133. They said the "person of interest" was "Carol" XXXXX. The last name was correct, but not the first. Obviously it is another annoying scam.
Wes
 Oct 05th, 2010
The automated voice introduced the caller as something that sounded like "hanscom" security services and announced that my charge card was deactivated - sounds like fraud. It asked if I want to re-activated and later prompted for the 16-digit card number. Obviously I did not give it out and just entered 16 zeros. Another automated voice announced that the number was not recognized. When you try to call back, the phone call fails. Phone #1133 is obviously not a valid number.
PZ
 Aug 11th, 2010
Anybody have any information on who is calling from 616-980-1133. I called back and got a recording to enter my phone number to be removed from their calling list.
Susan
 May 11th, 2009
210-892-1133 scam fraud phishing credit cards identity theft crime tim reynolds nigeria nigerian south america 210-892-1133 nevada utah california florida tampa miami tim reynolds kansas missouri idaho iowa russia china bahamas tim reynolds 210-892-1133 scam fraud phishing credit cards crime identity theft 210-892-1133 tim reynolds
jm
 Apr 17th, 2009
‘Rubber Duck’ Reports:

In a fairly recent 2008 memorandum decision in the Supreme Court of New York State, the modus operandi, and therefore inherent personification of the entity, “Creditor Interchange”, its ownership, management and counselor’s is made public for all to see.

Although the defendant was ultimately awarded dismissal, the plaintiff’s reference to the use of misleading oral promises, as well of employing ‘dark legal practice’ in the phrasing of written contracts by Creditor Interchange is eloquently described within the context of the decision, and could be construed as a warning to others deliberating on whether to enter into any business agreements with the parent company, Credint Holdings, LLC, Creditor Interchange, LLC, its ownership, management, counselor’s and others, directly or indirectly involved with its affiliated businesses and/or ad hoc associations.

The text of the above referenced proceeding is posted on the internet at: http://www.nycourts.gov/courts/comdiv/PDFs/8th%20JD%20DOIs/Gouchie%20MD.pdf

The plaintiff in the proceeding, Mr. Kenneth Gouchie, may or may not be petitioned for advice regarding Creditor Interchange and his original complaint. It’s possible that he may be contacted at:
Kenneth P. Gouchie
1800 Highland Ave
Fall River, MA 02720
508-567-3395

It is of additional interest that the planned acquisition of Creditor Interchange by Debt Resolve, Inc. (AMEX: DRV), terminated by the buyer, was due to Creditors Interchange’s breach of its representations and warranties under the purchase agreement related to its financial condition as well as the existence of a material adverse change in the financial condition of Creditors Interchange.

Debt Resolve Co-Chairman and CEO, James D. Burchetta said: "We are extremely disappointed we had to terminate our efforts to acquire Creditors Interchange. Unfortunately, the deterioration of the financial condition of Creditors Interchange left us no choice.”

Additional references:
1) Chairman, providing guidance for Creditor Interchange is: Mr. Bryan Daniels, of Prairie Capital:
300 S. Wacker Drive #1050
Chicago IL 60606
(312) 360-1133
bdaniels@prairie-capital.com
www.prairie-capital.com

2) March 12, 2008 Gary Holter Named as President & CEO of Creditors Interchange.
BACKGROUND
Gary Holter has been President and Chief Executive Officer of Creditors Interchange, Inc. since March 13, 2008. Mr. Holter has been Chief Financial Officer of Creditors Interchange, Inc. since 2003. Mr. Holter is responsible for all aspects of the Creditors Interchange's operations. He has over twenty-five years of operational management experience through various executive level positions in a broad range of industries.

3) Joseph Jerge acts as Senior Vice President of Collections at corporate headquarters.

4} Thomas Wilcox acts as Director of Marketing at corporate headquarters.

5) Additional court dockets involving Creditors Interchange: http://dockets.justia.com/search?q=Creditors+Interchange

6) Creditors Interchange Corporate Office:
80 Holtz Drive,
Cheektowaga, New York 14225
Phone: 716-614-7500
Fax: 716-614-7546
www.Creditorsinterchange.com

7) It was last reported that Prairie Capital and Caffery Capital Partners were in discussions to acquire Creditors Interchange. Watch press releases at www.prairie-capital.com and www.cafferycapital.com for the latest news on that subject.

NOTICE: The information contained in this report is based on publicly available records and press releases. Regardless of the information researched and reported on here, it shall not imply that the entities referenced are any less than professional and law abiding in their commercial dealings.

-end report
The Rubber Duck
 Apr 11th, 2009
‘Rubber Duck’ Reports:

In a fairly recent 2008 memorandum decision in the Supreme Court of New York State, the modus operandi, and therefore inherent personification of the entity, “Creditor Interchange”, its ownership, management and counselor’s is made public for all to see.

Although the defendant was ultimately awarded dismissal, the plaintiff’s reference to the use of misleading oral promises, as well of employing ‘dark legal practice’ in the phrasing of written contracts by Creditor Interchange is eloquently described within the context of the decision, and could be construed as a warning to others deliberating on whether to enter into any business agreements with the parent company, Credint Holdings, LLC, Creditor Interchange, LLC, its ownership, management, counselor’s and others, directly or indirectly involved with its affiliated businesses and/or ad hoc associations.

The text of the above referenced proceeding is posted on the internet at: http://www.nycourts.gov/courts/comdiv/PDFs/8th%20JD%20DOIs/Gouchie%20MD.pdf

The plaintiff in the proceeding, Mr. Kenneth Gouchie, may or may not be petitioned for advice regarding Creditor Interchange and his original complaint. It’s possible that he may be contacted at:
Kenneth P. Gouchie
1800 Highland Ave
Fall River, MA 02720
508-567-3395

It is of additional interest that the planned acquisition of Creditor Interchange by Debt Resolve, Inc. (AMEX: DRV), terminated by the buyer, was due to Creditors Interchange’s breach of its representations and warranties under the purchase agreement related to its financial condition as well as the existence of a material adverse change in the financial condition of Creditors Interchange.

Debt Resolve Co-Chairman and CEO, James D. Burchetta said: "We are extremely disappointed we had to terminate our efforts to acquire Creditors Interchange. Unfortunately, the deterioration of the financial condition of Creditors Interchange left us no choice.”

Additional references:
1) Chairman, providing guidance for Creditor Interchange is: Mr. Bryan Daniels, of Prairie Capital:
300 S. Wacker Drive #1050
Chicago IL 60606
(312) 360-1133
bdaniels@prairie-capital.com
www.prairie-capital.com

2) March 12, 2008 Gary Holter Named as President & CEO of Creditors Interchange.
BACKGROUND
Gary Holter has been President and Chief Executive Officer of Creditors Interchange, Inc. since March 13, 2008. Mr. Holter has been Chief Financial Officer of Creditors Interchange, Inc. since 2003. Mr. Holter is responsible for all aspects of the Creditors Interchange's operations. He has over twenty-five years of operational management experience through various executive level positions in a broad range of industries.

3) Joseph Jerge acts as Senior Vice President of Collections at corporate headquarters.

4} Thomas Wilcox acts as Director of Marketing at corporate headquarters.

5) Additional court dockets involving Creditors Interchange: http://dockets.justia.com/search?q=Creditors+Interchange

6) Creditors Interchange Corporate Office:
80 Holtz Drive,
Cheektowaga, New York 14225
Phone: 716-614-7500
Fax: 716-614-7546
www.Creditorsinterchange.com

7) It was last reported that Prairie Capital and Caffery Capital Partners were in discussions to acquire Creditors Interchange. Watch press releases at www.prairie-capital.com and www.cafferycapital.com for the latest news on that subject.

NOTICE: The information contained in this report is based on publicly available records and press releases. Regardless of the information researched and reported on here, it shall not imply that the entities referenced are any less than professional and law abiding in their commercial dealings.

-end report
The Rubber Duck
 Apr 11th, 2009
This call was at 1133 PM. Scary things were said to me.
Pam
 Oct 06th, 2008
This is the second time that I have gotten this phone call - saying that I had won a SUV (this time a 2008 SUV). I would never, ever enter a contest for an SUV. The person was Crystal and her number was 866-679-1133 - ext 243. I told she was a scammer ... and bug off .. did I want to forfeit the prize ......I said you betcha.
Marlene
 Mar 21st, 2008
O.k. - so i just got a call from Crystal at the Awards Claim Center who told me i won a 2008 Ford Explorer....immediately i'm skeptical. She says "are you still there?"; i respond "yes i'm just wondering where i signed up for this" She said "through my email address." I then asked what company i won from, thinking maybe i won something from pampers or huggies. She said she couldn't see that info. Ahah. So she then asked, "would you like to claim your prize or forfeit it." I thought - WOW that's a bit brazen. So i said, i'll forfeit. FAST FORWARD - i dial *69 and get the phone #. It is 1-866-679-1133 and Crystal's ext is x243. I call back thinking maybe, just maybe, i was too rash (not). I get back to Crystal and this time she's nice to me. SURPRISE!! So i explained i wanted more info and didn't understand why someone would call me to give away a $30,000 car. She was so understanding (actress) and said most people are skeptical, but IT IS REAL! All you have to do is attend a 90 minute presentation and the car is yours! - Ahah, the catch. O.k., thanks Crystal, i'll call you back after i talk to my husband about this one...or not:) Thanks for everyone who commented, saved me a lot of heartache.
I WON
 Mar 20th, 2008
02/28/2008: I received a call at work today from someone claiming that I was a finalist for a $20,000.00 Grand Prize Give-A-Way. Immediately, I drilled the caller for information about the company's name and web site. The caller said she was calling from "Atlanta Awards Claim Center" and the web site was GlobalHolidays.com. Caller ID showed the number as 866-679-1133. Assuming it was a scam and knowing that I do not enter sweepstakes, I connected to the Internet while continuing to drill the caller. Every time she asked another question, I answered with a question. The caller became very irritated with my questions and hung up the telephone. IT'S A SCAM!
Deb
 Feb 27th, 2008
Recorded message from Bloomingdale's. Complaint filed with Donotcall.gov. Text of message: "Hi, this is a message from Bloomingdale's reminding you of our Insider Sale Thursday, December 13th through Tuesday, December 18th. As an insider, you're invited to come in and save 15% automatically on a great selection of regular and sale priced merchandise and 10% of selected furniture when you use your Bloomingdale's card. Check your mailer for specific merchandise exclusions. For more information or to place your telephone number from Bloomingdale's do not call list, please call us at 1-877-259-1133."
SM
 Dec 11th, 2007
Angie called and voice mail was left saying that last night my number was pulled to win a 2007 SUV. Number on caller I.D. is 866.679.1133 and she left x 243 on the voice mail. I am to call back, and she ends by saying congratulations.
B.
 Sep 28th, 2007
Got a message from "Louis Strong" calling from the "Awards Claim Office" (866-679-1133 x240) telling me my name was pulled last night in a drawing & I won a "2007 Vacation Giveaway" I called back & told them I was so filthy rich that I would like hard working tele-marketer Louis Strong to receive the prize on my behalf - LOL!
Bill K.
 Aug 28th, 2007
Olenthia called to say "a contest had been entered in your name to win a 2007 SUV. Your entry was drawn last night. Congratulations! Please call me back toll free at (866) 679-1133 extension 239."
Sure
The company is a new Travel office. I asked to be removed from their call list and hung up. Olenthis has now called me back 4 times, the last one after I threatened to notify the FCC that they were not removing me from the call list and continuing to call.
Marie
 Jun 29th, 2007
Final facts: the number that was given to me for CDS is: 708-249-7115. Because I insisted this number was not a usable number, they also gave me: 866-679-1133 -- but this second number is not even for CDS, it's another one for the "Awards Claim Center"! The number that Mr. "Jackson" called me from, which was recorded on my Caller ID is: 877-237-9457. All in all, I have been lied to numerous times, had negative and untrue comments made concerning my character, lost valuable time, and suffered extreme aggravation.
Part Nine
 Jun 29th, 2007
"This is Joyce calling from the Awards Claims Office. There was a contest entered in your name to win a 2007 SUV. I'm here to report you get in contact w/me as soon as possible. Your entry was pulled last night. My # is 866.679.1133 x226. Thank you and congratlutions."
not given
 Jun 28th, 2007
It's obvious that this is a scam...but what is the scam? Is my cell phone # going to be charged an outrageous amount? Or, worse yet, is my credit going to be high jacked? Has anyone actually been "scamed" and what happened? I received a call from this number and they left this exact message on my machine: "This is a message for Victor. This is Beverly Fox calling from the awards claim office in regards to a contest entry form submitted in your name to win a 2007 vehicle. Your entry form was selected as a prize winner so it would be in your best interest to give our office a call back. You can reach me at 866-679-1133 x248 or 800-596-6693. This is not a sales call or a telemarketing call. You simply have been placed in a drawing with a guaranteed price. Thank you and have a good day." I do not recall entering any drawing.
Victor
 Jun 26th, 2007
I received a similar call today (June 26, 2007) at 11:10 AM from 1-866-679-1133 from Toi at x237 telling me that I had was one of 75 finalists in a stateswide sweepstakes that had been going on for 18months, and had won one of 3 prizes - a Ford explorer, 27" flat screen HDTV, or an all expenses paid vacation to vegas or orlando. Toi said the name of the sponsoring company was "Global Holidays", so I tried to go to their website while on the phone, and found that it did not exist. When I asked her for the website address, she said it was under construction. Yeah ok, Global Holidays is "moving to VA" but they don't have a website? That shot my antenna up alongwith the fact that you had to bring a credit card or checkbook for ID, as well as the fact that you had to attend a 60-90 min presentation before receiving your scratch off ticket that would tell you which of the 3 prizes you had won. Toi was very convincing and very pleasant, but when I called my boyfriend to schedule, he told me that there wasn't going to be any Ford Explorer or TV, and that it was a gimmic to pressure people into buying travel. I decided to look up Global Holidays and Sweepstakes, and that God I found this site. I have never posted on a site before but I understand and appreciate the value now. Thank you all for taking the time to comment.
Lena
 Jun 26th, 2007
I have won nearly 25 vehicles so far. Ain't I lucky??##... Yeah right. Don't fall for this. I finally asked to be taken off their list...we shall see. ph was 866-679-1133
sandy
 Jun 21st, 2007
I have won nearly 25 vehicles so far. Ain't I lucky??##... Yeah right. Don't fall for this. I finally asked to be taken off their list...we shall see. ph was 866-679-1133
sandy
 Jun 21st, 2007
I got the same call from a clarence at the prize claim center. He said I must have filled out an application online. These people are so full of shit. I told him if I get a call from them again..Im calling the police first, then verizon. Look at the contact number for this telemarketing job!: http://cj.chicagojobs.com/candidate/processcandviewjob?docid=A1133-D56D&source=search
If you cant read it says:
TELEMARKETERS Experienced. Set Appointments. Earn up to $1500/wk, hrly + bonus. Homewood, IL 708-249-7115 or Highland, IN 1-866-679-1133. Post-Tribune
Published on: 04/04/2007

These people need to be shut down and wiped off the face of the earth!
Jeff
 Apr 27th, 2007
Feb 7 2007 1133 AM

No message, just this number dialed to me.
Tim
 Feb 07th, 2007

39 Comments