SAM Directory Reports & Reviews (14)
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900 E Main St 2nd floor Louisville, KY 40206, USAPhone: |
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What a SAM Scam
Scammer's website WWW.SAMDIRECTORY.COM
Scammer's address 900 E Main St 2nd Floor Louisville, KY 40207
Scammer's email [email protected]
Country United States
Type of a scam Government Agency Imposter
Initial means of contact Website
SAM DIRECTORY and MAJOR HOLDINGS are tied to the same person
The Third Party Agent Designation on the notarized form I uploaded is listed as [email protected] when you look at his team on Majorholdings.com he has a Tiffany listed as Administrative/HR Assistant.
This company say that they, Buy Online Businesses.
"Major Holdings buys online businesses using a mix of private equity, leveraged buyouts, and asset based loans.
Owned and operated on a personal, yet professional level
Maintain each business with updates and new approaches
Unique and tailored approach to each and every business."
This worries me because they have my EIN number as well as my Duns Number. I filed a complaint on my Duns number with Federal Trade Commission and I filed a Complaint on my EIN number with the IRS just in case they try to use it for fraudulent activity. I also filed a compliant with my bank just in case. I want them to remove all of my information from their database.
Scammer's website sam.directory/#intro
Scammer's email [email protected]
Country United States
Type of a scam Government Agency Imposter
Initial means of contact Website
I am a victim of this as well. Once the information was submitted there was no way to go back and edit information or request a deletion. Clicking "dashboard" only took me to the page where it requested $597 to complete the process, which I did not do. I contacted the number on the notary form and the Operator couldn't help but said that someone, potentially Major (who is listed as the admin), would contact me. It's sad because I gave them all the information they needed to hack, including the Notary, signed form. This is tragic.
I would like my information Deleted
Scammer's website sam.directory/#intro
Scammer's email [email protected]
Country United States
Type of a scam Government Agency Imposter
Initial means of contact Website
I was under the impression that this was a free registration for SAM.GOV. I thought you had to register here first. Then a credit card was requested. I did not submit that information. I was registering for two different accounts. When I became aware that this is not the SAM.GOV that I had originally started. I asked that you delete my information out for your database and please respond when it is complete. Major You do not have my permission to use any of my information for your personal or professional use. The notarized letter is null and void, due to the misleading contents on your website. It's similar nature to the SAM. GOV website. Do not sell my information to anyone. I haven't received any response yet. I am not sure how long it takes but, I will continue to follow up. This is very misleading and deceptive. Major You are not authorized as my Entity Administrator and have no authorization to manage any legal contracts with or for my company. Major Robertson You are not appointed to manage any records or registrations nor are you associated with any users with my company.
We only email people that register through our site first. You had not finished our application which is why we sent that email. We make it very clear that we are a 3rd party and that you can always register for free on SAM.gov. If there's anything we can do to help, feel free to reach out.
We are a 3rd party that assists with the SAM registration process. I apologize for your poor experience. We are always in constant email communication with our customers. I'd like to find out why you didn't hear from us. Which number did you call? We have one phone number and you should connect to a live agent any time you call. Lastly, we would be glad to issue a refund if you are unhappy with our services.
Country United States
Victim Location CA 94618, USA
Type of a scam Government Agency Imposter
SAM Directory is very transparent that we are a 3rd party that assists with the SAM registration process.
Yes, we collect the same information so that we can register for you. Our application process is streamlined comparatively. The process to get your application approved afterward can take 10-20 business days with many potential errors that can come up along the way. We manage all of that for you on the backend.
We put no restrictions on accessing your account.
We delete all information whenever requested and send an email confirmation. We do not sell or do anything else with your information other than with SAM.
If there are any questions we can help with please feel free to reach out. We'd also be glad to confirm your information was deleted.