• Report: #71075

Complaint Review: NBIE

  • Submitted: Wed, November 05, 2003
  • Updated: Thu, December 18, 2003

  • Reported By:Fairmont West Virginia
NBIE
6226 4th Street, Chesapeake Beach, MD 20732 Chesapeake Beach, Maryland U.S.A.

NBIE - the most tenacious scam artists I've ever encountered. ripoff Chesapeake Beach Maryland

*Consumer Comment: National Business Information Exchange is the Same Scam as World Wide Source, Ameri-source, IT Data Direct and International Business Directories

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These are the most tenacious scam artists I've ever encountered. They've been bugging me for 8 months for payment of $414 for their "Corporate Telecom Directory" that I did not want and tried to refuse. In their "recording" it is very obvious that I am extraordinarly irritated... because they had called me 4 times that day in the span of an hour. On another occassion, Mike Albert called me 5 times in 5 minutes. After the first call, I just hung up after that. Their call center operation is in Montreal and the Chesapeake Beach, MD address is just a mail drop.

I have iron-clad proof that NBIE is linked to both National Info-Tech Centre and International Business Index that was run by John Ngyuen, et al out of Winnipeg. The latter two have been shut down I believe as the RCMP charged NITC and four of its executives with fraud in excess of $5,000. Obviously that didn't stop them. They just moved their scam to Montreal. I have heard the NY AG's office is planning action against NBIE. I have reported NBIE to the FTC, the Internet Fraud Complaint Center, Phonebusters, the US BBB,and the Canadian Competition Bureau. And I have been in contact with the RCMP and the FBI. I can hardly wait until the authorities close in, close them down and put the principals in the "cross-bar hotel."

Jim
Fairmont, West Virginia
U.S.A.

This report was posted on Ripoff Report on 11/05/2003 01:41 PM and is a permanent record located here: http://www.ripoffreport.com/r/NBIE/Chesapeake-Beach-Maryland-20732/NBIE-the-most-tenacious-scam-artists-Ive-ever-encountered-ripoff-Chesapeake-Beach-Mary-71075. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Consumer Comment

National Business Information Exchange is the Same Scam as World Wide Source, Ameri-source, IT Data Direct and International Business Directories

AUTHOR: Robert - (U.S.A.)

One of the Staff at Barry University gave me this list of 'companies' who do this scam. NBIE is on it (National Business Info.). She writes:

" I believe that some of these companies are related and have sprung from the same mothership" - You'll see when you look
at their names."

E Com Business Directory ---- Philadelphia, PA

IBD (International Business Directory) This was the original scam that got us. Michael Mouyal's company is probably the 'mother ship' -- at least it is one of the first of this type of scam operations

IT Data Direct

Info Chase

Info Com (I was told that they bought out World Data Publishers)----
Florence, KY

Info Com Direct (publishing the Wilson and Goldberg Goldbook)

Informatica - NYC

Datalink Directories

MDSC Publishing (American Corporate Directory)

Mayrand (American Business Guide) ---- Champlain, NY

and of course the infamous
World Data Publishers

Ameri-Globe Publishing, Miami, Fl

American Access

American Data

Ameri-source Publications

Business Communications

DataLink Directory

Datatech Communications

DataTel

Hanson Publications

IT&T, Switzerland

InfoCom, Florence, Ky, 41042

Infotek

MDSC Publishing, Canada.

MNC Publications, Champlain, NY, 12919

National Business Info

Newline Publishing, Port Huron, MI 48060

Pin Point Publishing, Canada

Quality Submit, Charlestown, MA, 02129

United Media

UTP Digital Directories

World Data Publishing

World Wide Source

Please note that all of these entities are scams. You should not pay them a dime and you should report any of them that pester you to the Attorney General. If you are in Canada, report them th the Competition Bureau.
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