Latest Posts
Home > Debt Articles > Scam (page 16)

Scam

Direct Funds Service – Consumer Complaint – 11-10-2011

justball-144x125

Date This Problem Happened: November 9, 2011 State You Live in: Tennessee Race/Ethnicity: Black or African American Age Range: 21-35 Total Amount of Fee Paid: $99.49 Company Name: Direct Funds Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: Consumer Statement: I spoke with a representative, but I never gave them the authorization to take monies out of my ... Read More »

“Good Guy” Christian Debt Relief Provider Gets 13 Years in Prison.

justball-144x125

Gary Kent Allan was sentenced to 13 1/2 years behind bars for his debt relief services he sold to consumers. Allan convinced people who were in dire financial straits to hire him to negotiate with their creditors, refinance their mortgages, make payments on their behalf and reduce their debt, according to court documents. Allan operated as Christian Credit Consultants and ... Read More »

Bay View Law Group – Consumer Complaint – 11-9-2011

justball-144x125

Date This Problem Happened: February 15, 2011 State You Live in: Minnesota Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $4,500 Company Name: Bay View Law Group Company Address: 7668 Warren Pkwy Suite 315 Frisco, TX 75034 Company Telephone Number: 800-841-0343 Website of Company: BayViewLawGroup.com Consumer Statement: Went with Bay View Law Group to help us get out ... Read More »

Manchester Capital Trust – Consumer Complaint – 11-9-2011

manchester_capital_trust_page1

Date This Problem Happened: November 7, 2011 State You Live in: Washington Race/Ethnicity: Other Age Range: 36-50 Total Amount of Fee Paid: Company Name: Manchester Trust Company Address: 1350 Aveu of the Americas New York, NY Company Telephone Number: 855-887-3890 Website of Company: ManchesterCapitalTrust.com Consumer Statement: Not quite yet… good thing I bing searched Manchester Capital Trust. I saw the ... Read More »

Supreme Adventures / James Coleman – Consumer Complaint – 11-9-2011

justball-144x125

Date This Problem Happened: November 8, 2011 State You Live in: Washington Race/Ethnicity: Other Age Range: 36-50 Total Amount of Fee Paid: Company Name: Supreme Adventures – James Coleman Company Address: 1 Federal Plaza New York, NY Company Telephone Number: 440-709-6145 Website of Company: supreme adventures.com Consumer Statement: James Coleman had called from Supreme Adventures, saying I had won 2nd ... Read More »

Advanced Fee Loan Scams Appear to Flourish

Personal loans, bad credit loans

A reader just submitted a scam report on a company called Manchester Capital Trust. The consumer noticed that there were some similarities between the website of Manchester Capital Trust and a previously uncovered advanced fee loan scam site of Bellview Financial Group. The submitter is correct. The two sites did use a substantial amount of the same text on the ... Read More »

Manchester Capital Trust – Consumer Complaint – 11-8-2011

justball-144x125

Date This Problem Happened: November 1, 2011 State You Live in: Vermont Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: Manchester Capital Trust Company Address: 1350 Avenue of the Americas New York, New York 10019 Company Telephone Number: 855-887-3890 Website of Company: manchestercapitaltrust.com Consumer Statement: I was nearly scammed but I think the site is a ... Read More »

Novawave Financial Solutions – Consumer Complaint – 11-7-2011

novawave_mc1351_page1

Date This Problem Happened: September 20, 2011 State You Live in: Virginia Race/Ethnicity: White Age Range: 66+ Total Amount of Fee Paid: $3,500 Company Name: Novawave Financial Solutions Company Address: 1200 Brickell Avenue Suite 1880 Miami, Florida 33131 Company Telephone Number: 800-354-8231 Website of Company: novawavesolutions.com Consumer Statement: Received a call from Novawave Financial Solutions telling me I could get ... Read More »

Vortex Debt Group – Consumer Complaint – 11-6-2011

justball-144x125

Date This Problem Happened: September 14, 2011 State You Live in: Ontario, Canada Race/Ethnicity: Alaska Native Age Range: 21-35 Total Amount of Fee Paid: $1,400 Company Name: Vortex Debt Group Company Address: 3280 SUNTREE BLVD, SUITE 101 MRLBOURNE, FLORIDA 32940-7540 Company Telephone Number: 866-558-3503 Website of Company: vortexdebtgroup.com Consumer Statement: VORTEX PHONE MY HOME IN DECEMBER 2010, THEY DO DEBT ... Read More »

Real Estate Law Center – Consumer Complaint – 11-4-2011

justball-144x125

Date This Problem Happened: November 4, 2011 State You Live in: Nevada Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: Company Name: Real Estate Law Center PC Company Address: 30 N Raymond Ave #PH Pasadena, CA 91103 Company Telephone Number: 866-571-0214 Website of Company: tortinfo.com Consumer Statement: I was sent the 1012 R fourm in the mail. I ... Read More »

My Home Loan Advocate – Consumer Complaint – 11-4-2011

justball-144x125

Date This Problem Happened: August 1, 2011 State You Live in: California Race/Ethnicity: Asian Age Range: 21-35 Total Amount of Fee Paid: $3,000 Company Name: My Home Loan Advocate Company Address: 701 Palomar Airport Road Carlsbad, CA 92011 Company Telephone Number: 877-545-9119 Website of Company: hoalmpipeline.com Consumer Statement: I am writing on behalf of my father in law (who does ... Read More »

Prudential Law Group – Consumer Complaint – 11-4-2011

justball-144x125

Date This Problem Happened: November 3, 2011 State You Live in: California Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: Prudential Law Group Company Address: Company Telephone Number: 800-836-6850 Website of Company: prudential-lawgroup.com/ Consumer Statement: I was contacted by this bogus Mortgage brokering ‘advocate’ via a very official looking US Mailing that listed my loan mortgage ... Read More »

Direct Funding Service – Consumer Complaint – 11-4-2011

justball-144x125

Date This Problem Happened: October 27, 2011 State You Live in: Florida Race/Ethnicity: Hispanic or Latino Age Range: 36-50 Total Amount of Fee Paid: $30 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: directfundingservice.com Consumer Statement: Direct funding serivces try to take out of my account 30.00 without my athorization. Consumer Action Taken: I ... Read More »

Nationwide Card Monitor – Consumer Complaint – 11-2-2011

justball-144x125

The following report was submitted by Consumer Mediation Services on behalf of an account they are assisting the consumer to obtain a refund. I think you’ll find the part about the Consumer Mediation Services Agent being cornered in the parking lot to be interesting. This is a copy of communications that was forwarded to the Arizona Attorney General. Get Out ... Read More »

June Reyno – Consumer Complaint – 11-2-2011

justball-144x125

Date This Problem Happened: November 2, 2011 State You Live in: California Race/Ethnicity: Hispanic or Latino Age Range: 51-65 Total Amount of Fee Paid: Company Name: June Reyno Company Address: Company Telephone Number: 858-361-2399 Website of Company: www.junereyno.info/home.html Consumer Statement: June Reyno is at it again. This woman is now going around telling home owners in default she can save ... Read More »

Get My FREE Get Out of Debt Guy Newsletter

It is the smart thing to do.

I promise to keep your email safe and secure.

Close

I want to keep you posted each weekday with just one email about the latest get out of debt news, scam alerts and information to beat back debt.

You can unsubscribe at any time with just one click.

After you subscribe, check your email to confirm your subscription. If the confirmation email does not appear in your inbox in a few minutes, check your spam folder for it. Sometimes it likes to annoyingly hide there.


  • It will keep you posted on the latest scams.
  • You will be alerted to the latest articles.
  • You will wind up smarter than everyone else dealing with debt.