Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
50% Spam Risk
Why This Number is Risky
This number has been reported as spam 5 times, has been searched 8 times, and has garnered 5 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(800) 491-0029
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Latest User Comments
Leave a Commentthese guys are out right thieves, here's where they really are located and some info on their real company name. INFORMATION OF THE PUBLIC DOMAIN (IE A COMPANY INFO) CAN BE LEGALLY POSTED. You can remove it as many times as yuo like it will be put back. I have found more compliants abpout you little ****s. Real interesting that whole banksafe/ paystream usa " concept". Seeems like you ***** headfs have s****ed witrh secure account services know. I am looking into Lloyd R Ferry. Soon everything about him will be posted. I will s**** by giving secure accounts real address in the usa:Detail by En***y Name Florida Limited Liability Company SECURE ACCOUNT SERVICES, LLC Filing Information Do***ent Number L06000051379FEI Number 204969102Date Filed 05/18/2006State FLStatus ACTIVEPrin****l Address 8419 FENWICK AVE.TAMPA FL 33647 Mailing Address 8419 FENWICK AVE.TAMPA FL 33647 Registered Agent Name & Address FERRY, LLOYD R8419 FENWICK AVE.TAMPA FL 33647 Manager/Member Detail Name & Address ***le MGRM FERRY, LLOYD R8419 FENWICK AVE.TAMPA FL 33647 Annual Reports Report Year Filed Date2007 07/03/20072008 03/20/2008As for your call center or customer lovy dovy care center in Montreal:Solutions de Paiements Paystream Inc. situated on 204 Notre-Dame west Suite M-1 Montreal was founded in April 28, 2006 and registrered on May 4, 2006. Its economic activity is listed as Financial Services and has anywhere from 1 to 5 employees. The postal address for the company is C/O Me. Melvin Kronish 5050 de Sorel suite 107, Montreal. The prin****l shareholder and president is Ari Tietolman residing at 1980 Sherbrooke west #600 Montreal Quebec. The second shareholder and secretary is Matthew Kent Sims also at 1980 Sherbrooke west #600 Montreal, Quebec. The company also goes under the name Paystream Payment Solutions Inc.. All its annual declarations ar up to date. All checks have turned out negative as to which financial ins***ution they do businees with. The company has no files and none of its financial transactions are done through thefollowing banks:Laurentienne BankNational BankBank of MontrealRoyal BankCIBCBank of Nova ScotiaBank of Hong KongDesjardins GroupHSBC BankThe company has no****ests registered. It is most probable that the two shareholders have used their iden***y to get the finances and not the company's na*****e company Solutions de Paiements Paystream Inc. rents the offices at 204 Notre-Dame West Montreal, building that is owned by Maustaires Holdings Inc. situated at 401 Notre-Dame W. Montreal. the president of Maustaires Holdings Inc. at John Sims. It is impossible to determine whether there is a family tie between Matthew Kent Sims and John SimsAs for your jewy sewy lawer Melvin Kronish, well I think he should govern you a little more. Seems like the problem is garbage like you. Maybe the matzaball can help you a little, here's a hint for the the talmudic law man:http://www.ripoffreport.com/reports/0/217/RipOff0217281.htmYou may think that an up fronyt fee is stander, but the FTC says no. The FTC rules say that the fee can only be received afer the frauded manies are returned. You seem to think diffrently. The swarma should look inside the company he is affilited with to see if they are following procedure. I beleive he is the only law man in that company, would he be responsible for this misrepresentation or lie?
there are alot of compliants from this company:http://800notes.com/Phone.aspx/1-877-388-7220http://800notes.com/Phone.aspx/1-800-491-0029I would be carefull with them. Looks like they do reimburse. they are from Montreal, Ca***a
Got a call from this #. They said they were from "her" bank., and she did not give any information other than her address and phone number, from there they got her account number and withdrew 189.00 without a signature. The company name is Secure Account Services, LLC
Possible Fraud Alert - Caller stated they do security checks on thier bank accounts, and thier alert is about to expire. Requested credit card information.
Anyone knows anything about this phone number?
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