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Men Behind New Jersey Fake Hedge Fund Management Charged For Defrauding Victims

Two men running a fake hedge fund scheme have been charged in New Jersey for the alleged $3.5 million fraud. The men, George Sepero and Carmelo Provenzano, claimed to run Jersey based hedge funds using a secret computer program to invest in foreign currency were charged for defrauding victims and spending the investments on high-end vehicles, luxury travel, and five-figure ... Read More »

United Way Employee Sentenced To Almost 4 Years In Prison For Stealing Donations

Earlier this month, Dorothy Shields Talbot, was sentenced to 46 months in prison, followed by three years of supervised release, for wire fraud in connection with a scheme to steal over $375,000 in donations from her employer, United Way of Central Maryland. According Talbot’s plea agreement, the United Way of Central Maryland was a non-profit charitable organization located in Baltimore. ... Read More »

SaveMore.com – Consumer Complaint – 12-21-2011

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Date This Problem Happened: December 6, 2011 State You Live in: North Carolina Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $15 Company Name: SaveMore.com Company Address: Company Telephone Number: Website of Company: SaveMore.com Consumer Statement: I purchased 2 vouchers from Savemore.com. 1 for Accessoriesdirect.net and 1 for Subway. I charged an additional $10 on my credit card ... Read More »

Macey Bankruptcy Law / Legal Helpers – Consumer Complaint – 12-21-2011

Experienced Personal Bankruptcy Attorneys - We Fight For You! (20111221)

Date This Problem Happened: April 1, 2011 State You Live in: Montana Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $6,792 Company Name: Legal Helpers [Note: a visit to the website given shows the new name is Macey Bankruptcy Law] Company Address: PO Box 14010 Irvine, CA 92623 Company Telephone Number: 888-211-9942 Website of Company: LegalHelpers.com [Site redirects ... Read More »

New Life Consultants – Consumer Complaint – 12-20-2011

New Life Consultants (20111220)

Date This Problem Happened: December 19, 2011 State You Live in: Massachusetts Race/Ethnicity: Hispanic or Latino Age Range: 51-65 Total Amount of Fee Paid: Company Name: New Life Consultants Company Address: Company Telephone Number: 855-756-2444 Website of Company: NewLifeConsultants.net Consumer Statement: Luckly I was not scammed, but Beth Mitchell a consultant from New Life Consultant call me in offering a ... Read More »

iLender – Consumer Complaint – 12-18-2011

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Date This Problem Happened: December 7, 2011 State You Live in: Illinois Race/Ethnicity: Other Age Range: 36-50 Total Amount of Fee Paid: Company Name: iLender and Possibly 100 Day Loans Company Address: Company Telephone Number: 888-475-9335 Website of Company: Consumer Statement: A company called ILender gained unauthorized access to my bank account. I had never been to this company’s cite ... Read More »

American Web Loan – Consumer Complaint – 12-17-2011

American Web Loan (20111217)

Date This Problem Happened: September 1, 2011 State You Live in: North Carolina Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $1,080 Company Name: American Web Loan Company Address: Company Telephone Number: Website of Company: AmericanWebLoan.com Consumer Statement: I got a 600 dollar loan from american web loan. I had set up a bi-weekly payment. After 6 weeks ... Read More »

Morgan Drexen – Consumer Complaint – 12-16-2011

Morgan Drexen Integrated Systems (20111216)

Date This Problem Happened: November 4, 2011 State You Live in: Vermont Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $316 Company Name: Morgan Drexen Company Address: 675 Anton Blvd Costa Mesa, Californina 92626 Company Telephone Number: 800-868-1458 Website of Company: MorganDrexen.com Consumer Statement: I filed a complaint about Morgan Drexen and now I see there is someone ... Read More »

iLender – Consumer Complaint – 12-16-2011 (2)

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Date This Problem Happened: November 30, 2011 State You Live in: Washington Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: Company Name: iLender Company Address: Company Telephone Number: 888-847-1251 Website of Company: iLender.com Consumer Statement: i applied online for a loan and they gave me the run around as well as giving me a diffrent websites that were ... Read More »

iLender – Consumer Complaint – 12-16-2011

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Date This Problem Happened: December 7, 2011 State You Live in: West Virginia Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $30 Company Name: iLender Company Address: Company Telephone Number: 888-475-9335 Website of Company: iLender.org Consumer Statement: I also noticed a credit of $0.5 on my bank account and then three withdrawals adding up to the total of ... Read More »

Phillips Law Center, State Law Group, Farmers Law Group – Consumer Complaint – 12-15-2011

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Date This Problem Happened: January 2, 2011 State You Live in: California Race/Ethnicity: Black of African American Age Range: 21-35 Total Amount of Fee Paid: Company Name: Phillps Law Center, State Law Group, Farmers Law Group Company Address: 150 Paularino Coasta Mesa, CA 92626 Company Telephone Number: 888-581-0353 Website of Company: phillipslawcenterplc.com Consumer Statement: I recently responded to an ad ... Read More »

Morgan Drexen – Consumer Complaint – 12-15-2011

Morgan Drexen Integrated Systems (20111215)

Date This Problem Happened: December 14, 2011 State You Live in: Florida Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $600 Company Name: Morgan Drexen Company Address: 675 Anton Blvd Costa Mesa, CA 92626 Company Telephone Number: 800-868-1458 Website of Company: MorganDrexen.com Consumer Statement: Morgan Drexen scammed me out of $650.00, they took the money out of my ... Read More »

The Best Way To Sucker A Timeshare Owner Into Something (Other Than A Timeshare) Is A Way OUT Of A Timeshare

Another Florida based telemarketing scam has arose under the name Universal Marketing Solutions and Creative Vacation Solutions targeting owners of timeshares throughout the United States. Last week, Joel Intravaia, of Florida was sentenced to 60 months in prison followed by three years supervised release along as a result of his guilty plea to a one count information charging him with ... Read More »

Bellview Financial – Consumer Complaint – 12-15-2011

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Date This Problem Happened: September 10, 2011 State You Live in: Wisconsin Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $2,800 Company Name: Bellview Financial Company Address: Company Telephone Number: Website of Company: BellviewFinancial.com Consumer Statement: Bellview financial took 2800.00 from us and failed follow through. I want this money refunded. Consumer Action Taken: Tried to contact bellview ... Read More »

Heartless Criminal Activity In Foreclosure-Related Scam

Last week a man whom operated a foreclosure-rescue scam agreed to plead guilty after collecting $1.6 million from 1,100 distressed homeowners. The man, Frederic Alan Gladle, of Austin, Texas, ran his scam in Los Angeles and elsewhere where he falsely promised the owners of more than a thousand distressed properties that they could indefinitely postpone foreclosure sales. Gladle was charged ... Read More »

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