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Scam Reporter

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 »

Fake Debt Collector – Consumer Complaint – 1-27-2012

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Date This Problem Happened: January 27, 2012 State You Live in: New York Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: Company Name: Michael Carter Company Address: Company Telephone Number: 818-337-3042 Website of Company: Consumer Statement: I got a phone call around 6pm tonight saying that I was going to be arrested tomorrow at work if I wasnt ... Read More »

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

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Date This Problem Happened: October 18, 2011 State You Live in: Pennsylvania Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $750 Company Name: Nationwide Financial Consulting Company Address: Warner Avenue, Huntington Beach, CA Company Telephone Number: 714-377-9777 Website of Company: nationwidefinancial.com Consumer Statement: I paid 750.00 to get my mortgage restructured and Nationwide Financial Consulting in Huntington Beach ... Read More »

BBB Warns Of Phony Puppy Purchases

As an avid animal lover I believe there’s a special place in hell for pet scammers. No, not people that scam your pets, people that are scammer prospective pet buyers. I will refrain from getting on my soap box about the benefits of adopting animals and the advantages of being a rescue parent (like myself!) but instead will bring to ... Read More »

Super Bowl Scams On The Rise

ARE YOU READY FOR SOME FOOTBALL…. scams? The Better Business Bureau (BBB) publicly announced a warning to consumers this week to be on high alert for super bowl scams; specifically knock-off team jerseys, counterfeit memorabilia and phony game tickets. Katherine Hutt, spokesperson for the Council of Better Business Bureaus states, “there are three good reasons not to buy counterfeit goods: ... Read More »

Nationwide Financial Consulting – Consumer Complaint – 1-25-26-2012 #2

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Date This Problem Happened: July 12, 2011 State You Live in: Indiana Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $750 Company Name: Nationwide Financial Consulting Company Address: 4952 Warner Ave., Suite100 Huntington Beach, California 92649 Company Telephone Number: 877-717-0940 Website of Company: nationwidenationalconsulting.com Consumer Statement: I gave $750 to Nationwide to help me with my mortgage and ... Read More »

Nationwide Financial Consulting – Consumer Complaint – 1-26-2012

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Date This Problem Happened: December 1, 2012 State You Live in: New Jersey Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $750 Company Name: Nationwide Financial Consulting Company Address: 4952 Warner Ave. Suite 100 Huntington Beach, California 92649 Company Telephone Number: 877-717-0940 Website of Company: nationwidefinancialconsultingllc.com Consumer Statement: I received an initial phone call from Michael Tran at ... Read More »

Fake Debt Collector – Consumer Complaint – 1-26-2012

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Date This Problem Happened: January 26, 2012 State You Live in: Oregon Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: Peter Jones Company Address: Company Telephone Number: 315=604-3650 Website of Company: Consumer Statement: They told me to pay them the money I was loaned or they would take me to court. I never received a loan. ... Read More »

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