Central Office:
DALLAS, TX - SOUTHWESTERN BELL
[?]
Comments
Vacation Scams -
11-18-2014
This is a Scam that was started in Tx and has worked its way across the USA. The company claims that you won a free trip. They typically use places like bridal shows, and other social events as locations to get your information. Once they have the basic information, they will call you and fish for more information, claiming you won the prize, and that a manager will call you later to speak to you about a claim number that only they will have. The manager calls you back from an India telcom number that is routed through Google voice. The number looks like a US area code, it is not.. They will then tell you, you need to sit at a 90min meeting.. the meeting is a front, from there they ask for a drivers license, and other information, there is no prize, you get nothing, they are in the game of identity theft..
The Address of the Front in Ohio:
Rented space, only rented for the time of the presentation, otherwise it is empty.
5500 Franz road, Suite # 110 Dublin Ohio 43017
This is a Scam that was started in Tx and has worked its way across the USA. The company claims that you won a free trip. They typically use places like bridal shows, and other social events as locations to get your information. Once they have the basic information, they will call you and fish for more information, claiming you won the prize, and that a manager will call you later to speak to you about a claim number that only they will have. The manager calls you back from an India telcom number that is routed through Google voice. The number looks like a US area code, it is not.. They will then tell you, you need to sit at a 90min meeting.. the meeting is a front, from there they ask for a drivers license, and other information, there is no prize, you get nothing, they are in the game of identity theft..
The Address of the Front in Ohio:
Rented space, only rented for the time of the presentation, otherwise it is empty.
5500 Franz road, Suite # 110 Dublin Ohio 43017
DO NOT GIVE THEM ANY INFORMATION
Caller type: Scammer
Company: globalvacationnetwork
Number: 972-591-8994
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