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Scam Reporter

The CLS Group / David Nieman – Consumer Complaint – 7-7-2012

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Consumer Statement: I was told that I qualified for a home modification loan which would drastically reduce my current interest rate…I responded to an email targeted to me as a teacher. I was asked to send in $1,500 along with a copy of my tax returns, current mortgage information, and W2s. They never contacted me again and when I was ... Read More »

John Beck / Mentoring of America – Consumer Complaint – 7-6-2012

JohnBeckRealEstate.com - John Beck will help you buy Real Estate for pennies on the dollar!! (20120706)

Consumer Statement: I was a victim from the John Beck / mentoring of america scam. Consumer Action Taken: they were soposto give me coaching lessons and I never heard from them again Date This Problem Happened: December 10, 2008 State You Live in: Iowa Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $10,000 Company Name: John Beck / ... Read More »

Breakout Incomes – Consumer Complaint – 7-5-2012

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Consumer Statement: This should be punishable by law. Consumer Action Taken: I tried calling but could not get a hold of anyone. The link on the original email no longer works and I can not log-in to the account because that link doesn’t work either. In the first place I wasn’t sure I wanted to purchase the program but I ... Read More »

Progressive Debt Relief – Consumer Complaint – 7-3-2012

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Consumer Statement: EVER SINCE I GOT ON LINE TO GET A PAYDAY LOAN IN DEC 26 2011, I HAVE BEEN COMPROMISED AND REPORTED TO FTC. I GOT INTO TO THIS DEBT RELIEF PROGRAM SINCE THEN TAKEN $151.33 OUT OF MY BANK ACCT TO CONSOLIDATE IT AND THEY PAID JUST ONE OF THE THREE I DID ON JUNE 14,2012, AND THE ... Read More »

Green Leaf Finance Ltd UK – Consumer Complaint – 7-2-2012

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Consumer Statement: this company so called GREEN LEAF FINANCE took money from my account this morning, I dont know this company and i have never dealt with them, i need my money back as soon as possible. Consumer Action Taken: no, i dont know what to do , i will ring the police Date This Problem Happened: State You Live ... Read More »

American Web Loan – Consumer Complaint – 7-1-2012

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Consumer Statement: In January of this year we were having financial difficulty and we thought we could get help. I decided not to do it but the people ended up getting our information and started taking money from our account. When I tried to contact them and tell them that I did not go ahead with the loan, they told ... Read More »

The Law Offices of Lance Denha – Consumer Complaint – 6-29-2012

Foreclosure, Credit, Debt Consolidation, Home Refinance Rates Mortgage, Sale Date (20120629)

Consumer Statement: I feel I was scammed by The Law offices of Lance Denha. In Early June I was phoned by a represenative of the law firm and was offered help with my mortgage forclosure. After giving in to the sales pressure I decided to pay the fee of $895 initially and then $600 per month until final resolution. Feeling ... Read More »

Estate Law Group – Consumer Complaint – 6-28-2012

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Consumer Statement: ESTATE LAW GROUP contacted me in March 2012 when I was at my most vulnerable state and they offered to help me to get a Modification/and possible debt reduction from my 2nd mortgage-at a cost of $3,000.00 but they would break the cost down so that I could pay it in 2 installments…at the beginning which I paid ... Read More »

National Advocacy Law Center – Consumer Complaint – 6-26-2012

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Consumer Statement: On June 7th of 2012 I mailer was recieved at our residence in Moreno Valley CA This was from National Advocacy Law Center in Santa Ana ca. I called in regards to the solicitation we recieved in regards to our Wesom Credit union loan this mailer piece was for a national law suit for preditory lending and other ... Read More »

SC Law Group – Consumer Complaint – 6-26-2012

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Consumer Statement: I received an official notice that I could be helped by reducing my mortgage and getting caught up on a few payments I was late on with my mortgage. SC Law Group of California told me I qualified and then told me to leave out my wifes income to make it look better. They told me it was ... Read More »

Consumer Care Law Group – Consumer Complaint – 6-24-2012

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Consumer Statement: I’ve committed with Consumer Care Law Group in CA for a loan modification. When I went over to their provided address. Consumer Care Law Group 26060 Acero Pkwy #115 Mission Viejo,CA 92691 The office was closed and no sign of the name Consumer Care Law Group or Michael Wallace Johnson(the lawer claimed backing this company) posted anywhere. The ... Read More »

1st United Consultants – Consumer Complaint – 6-23-2012

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Consumer Statement: 1st United Consultants contacted me approximately a month ago telling me they may be able to save me approximately 300 a month for the length of my morgage. This service there was no charges involved. (If it sounds to good to be true, it probably is a scam) I told this man John Khoury I did not think ... Read More »

Christian Debt Consolidators / A New Horizon – Consumer Complaint – 6-22-2012

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Consumer Statement: In August 2008 I contacted Christian Debt Consolidators about help with interest rates, etc on my credit cards. They tried pushing me to a plan that would cut the balances so I didn’t have to pay all that I owed, I did not want to do this as I did owe that money, all I wanted was help ... Read More »

Greenleaf Finance UK – Consumer Complaint – 6-22-2012

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Consumer Statement: i had £39.99 taken from my account by a company called green leaf finance. i have never heard of this company until i saw on my statement that they had taken money from me. i know this is a scam as i applied for a payday loan through textloan.co.uk, they issued me a loan of £100. the next ... Read More »

Universal Fidelity – Consumer Complaint – 6-20-2012

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Consumer Statement: Hollywood Video went out of business in Western New York. UNIVERSAL FIDELITY, LP sent me a letter stating I owed the “legal successor of Hollywood Video $70.81 for three unreturned movies from 5/3/09 (2) and 9/3/09 (1). This is false. My account was current, paid in full, and I had no outstanding movies when they closed. I verified ... Read More »

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