Consumer reviews and reports on scam companies, bad products and services
VIP WHOLESALE 855-576-0399 OFFERED BY FAX A VACATION PACKAGE OF WHICH I CHOSE 3 PACKAGES ALL INCLUSIVE INCLUDING AIRFARE FOR XMAS GIFTS TO CANCUN AT $
1st of Jan, 2012 by User892452
I received a fax from a company offering discount travel packages. i purchased 3 packages of 4 day 3 nights to cancun that came to $900.00. it had to be paid with check by phone. the package came certified mail . i learned that i had an activation fee to pay for each package to vip wholesale at 448 w. 19th st. ste 258, Houston, Texas 77008 with in 30 days. I missed reading the 30 days and put the packages away for Christmas. Late Dec. I noticed the 30 days to activate clause. I tried calling the 855-576-0399 ph. # to agency I purchased since there was no ph. # for VIP. The line rings continous and I see that VIP as per Google and blogs is a novility store with no contact ph. #
Comments
4669 days ago by Dtijerina
Hi, my father recently got scammed by the same company. I did some research and m in the process of filing a criminal complaint and a civilsuit. I would like to share the info i have aquired. After checking the Harris County TX Public DBA Records i found all of these dba records registered for the same address. I was able to confirm this because my father was sent a check with one of these companies name and address. you can verify this information at http://www.cclerk.hctx.net/applications/websearch/AN.aspx. You can also aquire further info looking at this gentleman's Civil and Criminal Court Records at http://www.hcdistrictclerk.com/edocs/public/search.aspx just use the name below. Again all of these records are public and the gentleman has quite a wrap sheet. Hopes this helps

T135280 ALLSTAR TRAVEL
10301 N. FREEWAY #500
HOUSTON TX 77092
CASARES JESSE DANIEL
6629 SYLVAN
HOUSTON TX 77023

Unincorporated

20100301 10 1 240810694
T140088 SUN AND FUN TRAVEL
10301 N W FREEWAY STE 500
HOUSTON TX 77092
CASARES JESSE DANIEL
6629 SYLVAN
HOUSTON TX 77023

Unincorporated
20101021 10 1 240894702
T140089 VIP VACATIONS
10301 N W FREEWAY STE 500
HOUSTON TX 77092
CASARES JESSE DANIEL
6629 SYLVAN
HOUSTON TX 77023

Unincorporated

20101021 10 1 240894703
T140622 VIP WHOLESALE GROUP
10301 NORTHWEST FREEWAY 500
HOUSTON TX 77092
CASARES JESSE DANIEL
6629 SYLVAN
HOUSTON TX 77023

Unincorporated
20101123 10 1 240910184

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