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Scam Report

Couple Faces Serious Jail Time For Their $25 Million Nationwide Telemarketing Fraud Scam

Kara Singleton Adams, from Georgia, was found guilty last week on charges of wire fraud, conspiracy, and structuring financial transactions, relating to a $25 million nationwide telemarketing fraud scheme. Already convicted in this scheme are three co-defendants including Adams’ husband, Jason James Eyer, James Adolph Schoenholz, and Brittany Dunphy. All three pleaded guilty to related charges before Adams’ trial and ... Read More »

Debt Restructure Group – Consumer Complaint – 11-15-2011

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Date This Problem Happened: April 19, 2011 State You Live in: California Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $3,200 Company Name: Debt Restructure Group Company Address: 20 Turman Street Suite 109 Irvine, CA 92620 Company Telephone Number: 877-807-0312 Website of Company: DebtRestructureSolution.com Consumer Statement: Paid for service that was never fulfilled Consumer Action Taken: can’t no ... Read More »

Direct Funding Service – 11-15-2011

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Date This Problem Happened: November 15, 2011 State You Live in: Pennsylvania Race/Ethnicity: White 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: www.DirectFundingService.com Consumer Statement: I found an unauthorized charge coming out of my checking account this morning from Direct Funds Services. I tried calling ... Read More »

Direct Funding Service – Consumer Complaint – 11-15-2011

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Date This Problem Happened: November 1, 2011 State You Live in: Virginia Race/Ethnicity: Other Age Range: 51-65 Total Amount of Fee Paid: Company Name: Direct Funding Service Company Address: Gen X Marketing Group, LLC 2519 McMullen Booth Road Suite 510-121 Clearwater, FL 33761 Company Telephone Number: 888-467-4349 Website of Company: www.DirectFundingService.com Consumer Statement: I checked my bank account and saw ... Read More »

Direct Funding Service – Nov 8-15, 2011

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Date This Problem Happened: November 15, 2011 State You Live in: Missouri Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $30 Company Name: Direct Funding Services Company Address: Company Telephone Number: Website of Company: www.directfundingservice.com Consumer Statement: They go into my account and first put money in a penny at a time them today they take that back ... Read More »

Cornerstone State Financial – Consumer Complaint – 11-14-2011

personal loans, bad credit loans

Date This Problem Happened: November 14, 2011 State You Live in: Louisiana Race/Ethnicity: Black of African American Age Range: 36-50 Total Amount of Fee Paid: $900 Company Name: Cornerstone State Financial Company Address: 1 Penn Plaza 49th floor New York, NY 10119 Company Telephone Number: 888-643-4749 Website of Company: CornerstoneState.com Consumer Statement: I wired 900 dollars of my hard earned ... Read More »

http://www.rs2t.com/ Consumer Report

Runescape gold,RS gold.Runescape gold sale,buy Runescape gold,buy rs gold,cheap rs gold,rs gold sale (20111114)

Date This Problem Happened: November 12, 2011 State You Live in: Ontario, Canada Race/Ethnicity: Alaska Native Age Range: 21-35 Total Amount of Fee Paid: $22 Company Name: kun zhang website www.gm4s.com Company Address: Company Telephone Number: Website of Company: rs2t.com Consumer Statement: I bought 22.00 of runescape gold and they said they have it. So i paid with paypal and ... Read More »

Manchester Capital Trust – Consumer Complaint – 11-12-2011

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Date This Problem Happened: November 12, 2011 State You Live in: Washington Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $1283.49 Company Name: Manchester Capital Trust Company Address: 1350 Avenue of the Americas New York, New York Company Telephone Number: 855-887-3890 Website of Company: ManchesterCapitalTrust.com Consumer Statement: I sent two western union transfer money in the total amount ... Read More »

Manchester Capital Trust – Consumer Complaint

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Date This Problem Happened: November 8, 2011 State You Live in: Texas Race/Ethnicity: Black or African America Age Range: 51-65 Total Amount of Fee Paid: $650 Company Name: Manchester Capital Trust Company Address: 1350 Avenue of the Americas New York, NY 10039 Company Telephone Number: 855-887-3890 Website of Company: ManchesterCapitalTrust.com Consumer Statement: Personal Loan secured deposit Consumer Action Taken: asking ... Read More »

RS Gold – Consumer Complaint – 11-12-2011

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Date This Problem Happened: November 12, 2011 State You Live in: Nevada Race/Ethnicity: Age Range: 36-50 Total Amount of Fee Paid: $16.37 Company Name: RS Gold Company Address: Company Telephone Number: Website of Company: rs2t.com Consumer Statement: I paid them then they are supposed to answer you in live chat and they ignored me so then I appealed a dispute ... Read More »

Bill Morgan Law Firm – Consumer Complaint – 11-11-2011

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Date This Problem Happened: November 11, 2011 State You Live in: Texas Race/Ethnicity: Black or African American Age Range: 36-50 Total Amount of Fee Paid: $1,000 Company Name: Josh O’Conner Company Address: Company Telephone Number: Website of Company: payday loan.com Consumer Statement: i was told i would be arrested.it was a loan from cash advance. but it was paid off ... Read More »

Unknown – Consumer Complaint – 11-11-2011

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Date This Problem Happened: November 11, 2011 State You Live in: California Race/Ethnicity: Hispanic or Latino Age Range: 36-50 Total Amount of Fee Paid: Company Name: Unknown Company Address: Unknown Company Telephone Number: 888-925-8727 Website of Company: Consumer Statement: About two weeks ago my husband, who was not at work at the time, got a call from a fellow co ... Read More »

Direct Services – Consumer Complaint – 11-11-2011

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Date This Problem Happened: November 10, 2011 State You Live in: Ohio Race/Ethnicity: Black or African American Age Range: 36-50 Total Amount of Fee Paid: Company Name: Direct Services / Advance Services Company Address: Company Telephone Number: 888-467-4349 Website of Company: DirectServices.com Consumer Statement: Direct services went into my account 5 times without permission and debit my account which left ... Read More »

National Litigators – Consumer Complaint – 11-11-2011

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Date This Problem Happened: November 10, 2011 State You Live in: Texas Race/Ethnicity: Hispanic or Latino Age Range: 36-50 Total Amount of Fee Paid: Company Name: National Litigators Company Address: Chandler, AZ Company Telephone Number: 877-912-1689 Website of Company: Consumer Statement: I am being contacted by National Litigators. Cant find no info on them. They contacted my son, since I ... Read More »

The Franklin Group / Franklin Financial Group – Consumer Complaint – 11-11-2011

Franklin Financial Group - Home Loans with bad credit (20111111)

Date This Problem Happened: July 11, 2011 State You Live in: Florida Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $1,125 Company Name: Franklin Financial Group Company Address: 337 E Bay St. Jacksonville, FL 32202 Company Telephone Number: 904-632-1801 Website of Company: Franklin-Finance.com Consumer Statement: I had been paying Franklin Financial (Jacksonville FL) for over a year for ... Read More »

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