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Scam Reporter

Savemore.com – Consumer Complaint – 2-5-2012

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Date This Problem Happened: September 4, 2011 State You Live in: Florida Race/Ethnicity: Black or African American Age Range: 21-35 Total Amount of Fee Paid: $198 Company Name: Savemore.com Company Address: Company Telephone Number: Website of Company: savemore.com Consumer Statement: I purchased two vouchers each were for 99.00 for a Walt Disney world resort. When my husband and I went ... Read More »

Nationwide Financial Consulting – Consumer Complaint – 2-5-2012

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Date This Problem Happened: August 26, 2011 State You Live in: New York Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $700 Company Name: Nationwide Financial Consulting Company Address: 4952 Warner Ave. Suite 100 Huntington Beach, CA 92649 Company Telephone Number: 877-717-0940 Website of Company: nationwidefinancialconsulting.com Consumer Statement: I sent out two checks in September 2011 for an ... Read More »

Atlas Consumer Cooperative – Consumer Complaint – 2-2-2012

Welcome to The Fingo Group! (20120202)

Date This Problem Happened: April 1, 2011 State You Live in: Delaware Race/Ethnicity: Black or African America Age Range: 66+ Total Amount of Fee Paid: $300 Company Name: Atlas Consumer Cooperative Company Address: 2100 West Loop S, Suite 900 Houston, TX 77056 Company Telephone Number: 877-907-0777 Website of Company: fingogroup.com Consumer Statement: Being overwhelmed with Medical bills, I sort out ... Read More »

Capital Filing Services – Consumer Complaint – 2-2-2012

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Date This Problem Happened: February 1, 2012 State You Live in: Alabama Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $692.50 Company Name: Capital Filing Service Company Address: 1240 E. Ontario Ave. ste.102-266 Corona, CA 92881 Company Telephone Number: 888-430-1651 Website of Company: capitalfilingblog.com Consumer Statement: I was contacted by my brother who was contacted by capital filing ... Read More »

Nationwide Financial Consulting – Consumer Complaint – 2-2-2012

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Date This Problem Happened: January 12, 2012 State You Live in: Hawaii Race/Ethnicity: Native Hawaiian Age Range: 36-50 Total Amount of Fee Paid: $500 Company Name: Nationwide Financial Consulting Company Address: 4952 Warner Ave, Suite 100 Huntington Beach, CA 92649 Company Telephone Number: 877-717-0940 Website of Company: nationwidefinancialconsulting.com Consumer Statement: Received a call Nov 2011 about assisting me to reduce ... Read More »

Nationwide Financial Consulting – Consumer Complaint – 2-1-2012

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Date This Problem Happened: January 9, 2012 State You Live in: Delaware Race/Ethnicity: Age Range: 36-50 Total Amount of Fee Paid: $750 Company Name: Nationwide Financial Consulting – Allison Duhanci, Juanita Piper Company Address: 4952 Warner Ave Suite 100 Huntington Beach, CA 92649 Company Telephone Number: 877-717-0940 Website of Company: nationwidefinancialconsulting.com Consumer Statement: I paid $750 to Nationwide to help ... Read More »

American Residential Law Group – Consumer Complaint – 2-1-2012

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Date This Problem Happened: September 20, 2010 State You Live in: New York Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $3,000 Company Name: American Residential Law Group – Ron Boyd Company Address: Ft. Lauderdale, FL Company Telephone Number: Website of Company: Consumer Statement: I was scammed by this so called law firm.Made a payment of 3000 to ... Read More »

CuraDebt – World Law Group – Consumer Complaint – 2-1-2012

World Law Plan (20120201)

Date This Problem Happened: January 30, 2012 State You Live in: Texas Race/Ethnicity: White Age Range: 65+ Total Amount of Fee Paid: $1,795.70 Company Name: CuraDebt, also World Law Group Company Address: 12655 N. Central Expressway Suite 800 Dallas, Texas 75243 Company Telephone Number: 888-538-5868 Website of Company: worldlawplan.com Consumer Statement: I went with CuraDebt . I paid 3 pymts. ... Read More »

US Loan Aid – Consumer Complaint – 2-1-2012

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Date This Problem Happened: May 6, 2010 State You Live in: California Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $3,329 Company Name: US Loan Aid Company Address: 2182 El Camino Real Suite 202 Oceanside, CA 92054 Company Telephone Number: 888-700-8124 Website of Company: usloanaid.com Consumer Statement: Over the course of 17 months this outfit collected monthly payments ... Read More »

Freedom Debt Relief – Freedom Financial – Consumer Complaint – 2-1-2012

Debt Relief | The Leader in Debt Relief (20120201)

Date This Problem Happened: January 31, 2012 State You Live in: California Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $3,000 Company Name: Freedom Debt Relief – Freedom Financial Company Address: 4940 Wendler Drive Suite 101 Tempe, Arizona 85282 Company Telephone Number: 800-655-6303 Website of Company: freedomdebtrelief.com Consumer Statement: I am dealing with a company by the name ... Read More »

Dynamic Marking Systems – Consumer Complaint – 2-1-2012

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Date This Problem Happened: October 13, 2011 State You Live in: Kansas Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $29,000 Company Name: Dynamic Marking Systems Company Address: 12633 N. Cave Creek Rd. Ste. 104 Phoenix, Arizona 85022 Company Telephone Number: 623-444-5516 Website of Company: thedynamicsystems.com Consumer Statement: I was offered a deal to make extra cash with ... Read More »

MMOfine.com INT’L NETWORK SALES CO LTD – Consumer Complaint – 1-29-2012

WOW gold,Aion kinah,FFxiv Gil,FFxiv Gold,Aion gold,Wow gold,ROM gold,Mabinogi gold,GM4S.com-Your best choice (20120129)

Date This Problem Happened: November 18, 2011 State You Live in: Missouri Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $225 Company Name: MMOfine.com INT’L NETWORK SALES CO LTD Company Address: Asia Company Telephone Number: Website of Company: GM4S.com Consumer Statement: Well, I was looking into buying some virtual goods for a game called RuneScape. Knowing that most ... Read More »

Arkansas DEA Extortion Scam Alert!

The Eastern District of Arkansas put out a scam alert this week to inform residents that impersonators are contacting citizens in the Little Rock district posing as DEA (Drug Enforcement Administration) agents and extorting them. Anyone that receives a telephone call from a person claiming that they are a DEA special agent or other law enforcement official seeking money should ... Read More »

Return-A-Pet Scam Preys On Victims Of Lost Pets

It’s annual pet scammer week! That’s a lie. But it sure feels like it. Eric Stein was charged with running an investment scam through Return-A-Pet LLC. Return-A-Pet was a New York company that allegedly facilitated the return of lost pets to their owners. Stein was out on supervised release for a previous investment fraud scheme and netted at least $500,000 ... Read More »

Nationwide Financial Consulting – Consumer Complaint – 1-27-2012 #2

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Date This Problem Happened: January 27, 2012 State You Live in: Florida Race/Ethnicity: Age Range: 51-65 Total Amount of Fee Paid: Company Name: Nationwide Financial Consulting Company Address: Company Telephone Number: 714-377-9777 Website of Company: Consumer Statement: I happen to receive a telephone call form Nationwide Financial Consulting, a person named John. He offered me an audit on my loan ... Read More »

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