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State Law Group – Consumer Complaint – 1-12-2012

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Date This Problem Happened: July 7, 2011 State You Live in: Georgia Race/Ethnicity: White Age Range: 65+ Total Amount of Fee Paid: $2,995 Company Name: State Law Group Company Address: 1740 Garry Ave Suite 221 Santa Ana, CA 92705 Company Telephone Number: 404-408-3225 Website of Company: statelawgroup.com Consumer Statement: I received an offer through the mail that appeared to be ... Read More »

Credit Alliance Group – Consumer Complaint – 1-12-2012

CAG Debt Consolidation Credit Counseling Credit Consolidation (20120112)

Date This Problem Happened: October 3, 2011 State You Live in: Wisconsin Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $9,400 Company Name: Credit Alliance Group Company Address: 2807 Allen Street #685 Dallas , tx 75204 Company Telephone Number: 866-543-9073 Website of Company: creditalliancegroup.net Consumer Statement: I signed up with Credit alliance group 10-2008 with over $9000 aready ... Read More »

DSR Financial – Consumer Complaint – 1-12-2012

DSR Financial | 866-855-3121 (20120112)

Date This Problem Happened: January 9, 2012 State You Live in: Minnesota Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $500 Company Name: DSR Financial Company Address: 2740 East Oakland Park Blvd. Suite 300 Ft. Lauderdale, FL 33306 Company Telephone Number: 866-953-0267 Website of Company: http://dsrfinancialus.swiftwebdesigner.com/ Consumer Statement: We went thru Bayview law Group for debt settlement – ... Read More »

K2 Capital Management, US Mortgage Bailout – Consumer Complaint – 1-12-2012

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Date This Problem Happened: April 11, 2010 State You Live in: Texas Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $3,000 Company Name: US Mortgage Bailout, K2 Capital Management Company Address: 7825 Fay Ave Suite #112 Lajolla, California 92037 Company Telephone Number: 858-454-4911 Website of Company: Consumer Statement: We paid the company $3000.00 to help us with our ... Read More »

New Life Consultants John Kane – Consumer Complaint – 1-12-2012

New Life Consultants (20120112)

Date This Problem Happened: October 1, 2011 State You Live in: New Jersey Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $4,908 Company Name: New Life Consultants John Kane Company Address: Company Telephone Number: 855-756-2444 Website of Company: newlifeconsultants.net Consumer Statement: New Life Consultants took my money for 4 months alll along telling me that part of this ... Read More »

Contractors Beware! $99 Advance Fee Job Scam

It was announced yesterday that the Better Business Bureau (BBB) is alerting contractors across the country to be on the look out for telephone solicitors attempting to convince them to sign up for an online program that offers free job leads. Apparently, numerous contractors have reported to the BBB about a scheme in which they paid a $99 background screening ... Read More »

YachtOne Fraudster Pleads Guilty To Yacht-Investment Scam

On January 6, 2012, Alton Milton pleaded guilty to wire fraud in connection with a yacht-investment scam and could face between 27 and 33 months in prison with three years of supervised release and ordered to pay over $886,000 in resitution. Milton admitted the details of his crime before the Judge last week. In approximately May 2004, Minton entered into ... Read More »

The Cowboy Boot Money Smuggler Pleads Guilty To $19 Million Fraud

Scam Tip Number 48201: Don’t Smuggle Money In Cowboy Boots It was announced yesterday that Christopher Warren pleaded guilty to one count of wire fraud and one count of aggravated identity theft in a related $19 million fraud scheme. According to court documents, Warren was indicted in 2009 after defrauding lender Taylor, Bean & Whitaker of over $7 million and ... Read More »

Leader Of The 586 Social Security Scam Sentenced

On Monday the leader of a large scale identity theft fraud ring and a co-conspirator plead guilty and admitted roles in a fraud enterprise. Sang-Hyun (“Jimmy”) Park pleaded guilty to a five-count Information that charged him with conspiracy to unlawfully produce identification documents, conspiracy to commit wire and bank fraud, aggravated identity theft, money laundering and conspiracy to defraud the ... Read More »

Largest Recruiter Of Shapiro’s $930 Million Ponzi Scheme Sentenced

Sydney Jack Williams of Naples, Florida was sentenced today to a year and a day in prison for failing to report more than $12 million to the IRS in related commissions received in Nevin Shapiro’s $930 million Ponzi scheme. Williams previously plead guilty to an Information that charged him with one count of subscribing to a false tax return. During ... Read More »

Debtone Financial Solutions – Consumer Complaint – 1-10-2012

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Date This Problem Happened: January 9, 2007 State You Live in: Alaska Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $2,468.68 Company Name: Debtone Financial Solutions Company Address: 3605 Long Beach Blvd Suite 416 Long Beach, CA 90807 Company Telephone Number: 562-424-2445 Website of Company: debtonefs.com Consumer Statement: In 2007 I paid DEBT ONE A money management company ... Read More »

Romanian Citizen Busted For $1.5 Million Fraud Ring Of HSBC Customers

Last Thursday it was announced that Laurentiu Ilian Bulat was arrested yesterday for allegedly participating in a fraud ring that stole at least $1.5 million from HSBC customer bank accounts by installing “skimming” devices on more than 40 ATMs in Manhattan, Long Island, and Westchester, New York. According to the Complaint since May 2011, the U.S. Secret Service, together with ... Read More »

Fraudster Sentenced After Defrauding Victims In Investment Fraud

James DeAngelis was sentenced last week to 57 months in prison for participation in a fraud investment scheme where he defrauded more than 15 victims out of $800,000. In May of 2011 DeAngelis pled guilty to conspiracy to commit mail and wire fraud, wire fraud, ad conspiracy to structure financial transactions to evade reporting requirements. According to the court documents ... Read More »

Guardian Law Group – Consumer Complaint – 1-9-2012

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Date This Problem Happened: May 4, 2011 State You Live in: California Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $1,567.56 Company Name: Guardian Law Group Company Address: 8605 Santa Monica Blvd Suite 99022 Los Angeles, CA 90069 Company Telephone Number: 818-435-2460 Website of Company: guardianlawgroup.net Consumer Statement: I contracted with this company for debt settlement services on ... Read More »

Nationwide Financial Consulting – Consumer Complaint – 1-9-2012

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Date This Problem Happened: November 25, 2011 State You Live in: Washington Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $750 Company Name: Nationwide Financial Consulting Company Address: 4952 Warner Ave Suite 100 Huntington Beach , CA 92649 Company Telephone Number: 714-377-9777 Website of Company: Consumer Statement: Nationwide financial consulting promised to get my home mortgage restructured.they charged ... Read More »

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