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New Life Financial – Consumer Complaint – 12-13-2011

New Life Financial (20111213)

Date This Problem Happened: May 27, 2011 State You Live in: California Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $10,000 Company Name: New Life Financial Company Address: PO Box 595 N. Hollywood, CA 91603 Company Telephone Number: 855-756-2444 Website of Company: NewLifeConsultants.com Consumer Statement: I was contacted by New Life Financial (Consultants) in April 2011, was told ... Read More »

Direct Funding Service – Consumer Complaint – 12-12-2011

DirectFundingService (20111212)

Date This Problem Happened: November 18, 2011 State You Live in: Rhode Island Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $30 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: I was looking into getting a loan to get out of debt and was unaware that they were going ... Read More »

Witness Murdered Over $513,563 Bank Fraud Scheme

From May 2009 through November of 2011 it’s been alleged that two men, Tavon Dameon Davis and Bruce Eric Byrd, among others were involved in a scheme to steal money orders and checks from rent deposit boxes at apartment complexes, then deposit the funds into fraudulent business savings, checking and payroll accounts at banks. The conspirators then allegedly withdrew the ... Read More »

Direct Funding Service – Consumer Complaint – 12-11-2011

DirectFundingService (20111211)

Date This Problem Happened: November 1, 2011 State You Live in: Texas Race/Ethnicity: Hispanic or Latino Age Range: 51-65 Total Amount of Fee Paid: $60 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: I was trying to apply for loan and they debited my account for 60, They send 2 transactions ... Read More »

U.S. Federal Stimulus Package – Consumer Complaint – 12-10-2011

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Date This Problem Happened: December 7, 2011 State You Live in: New York Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: Company Name: U.S. Federal Stimulus Package Company Address: Company Telephone Number: 877-259-8189 Website of Company: Consumer Statement: We never called but received 2 such mailings. I did a google search first to find out if the company ... Read More »

iLender Network – Consumer Complaint – 12-9-2011

i Lender Network (20111209)

Date This Problem Happened: December 6, 2011 State You Live in: Michigan Race/Ethnicity: Black or African American Age Range: 21-35 Total Amount of Fee Paid: $30 Company Name: iLender Network Company Address: Company Telephone Number: 866-210-1236 Website of Company: ilendernetwork.com Consumer Statement: On december 6 2011, $30.00 was taken out of my account from ilender network 866-210 -1236, I’ve never ... Read More »

iLender – Consumer Complaint – 12-9-2011

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Date This Problem Happened: December 6, 2011 State You Live in: Texas Race/Ethnicity: Hispanic or Latino Age Range: 21-35 Total Amount of Fee Paid: $30.10 Company Name: iLender Company Address: Company Telephone Number: 888-475-9335 Website of Company: Consumer Statement: I do not know how they got all my bank information and they have been charging my card more then five ... Read More »

State Government Uniform Scam? That’s New…

A Massachusetts man was sentenced last week to 8.5 years in prison for a 20-year Ponzi scheme and ordered to pay over $17 million in recitation to over 200 victims. Richard Elkinson was sentenced to 102 months in prison to be followed by three years of supervised release and ordered to pay $17 million in restitution, along with an $1,800 ... Read More »

Former Inmate Sentenced To More 12 Years For Schemes From Behind Bars

And AGAIN, a criminal thought he could commit the same crime he had already committed and gotten jailed for. Former inmate, Danwine Dewayne Renard, was sentenced to a 144 month term in prison following his plea of guilty to participating in an identity theft scheme while incarcerated. Renard has also been ordered to pay 122,943.72 in restitution and a $49,000 ... Read More »

iLender – Consumer Complaint – 12-8-2011

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Date This Problem Happened: December 7, 2011 State You Live in: Washington Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $30 Company Name: iLender Company Address: Company Telephone Number: 888-475-9335 Website of Company: iLender.org Consumer Statement: $30 was debited from my bank account last night. They say that I filled out a loan application and that this is ... Read More »

rs2t.com – Consumer Complaint – 12-8-2011

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Date This Problem Happened: December 7, 2011 State You Live in: New York Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $22 Company Name: rs2t.com Company Address: Company Telephone Number: Website of Company: rs2t.com Consumer Statement: they lied to me and took $22.00 i filed a complaint on paypal and they said if i closed it i would ... Read More »

Direct Buy – Consumer Complaint – 12-7-2011

DirectBuy (20111207)

Date This Problem Happened: June 10, 2011 State You Live in: Texas Race/Ethnicity: Hispanic or Latino Age Range: 36-50 Total Amount of Fee Paid: $180 Company Name: Direct Buy Company Address: 803 Sunland Park Drive El Paso, Texas 79912 Company Telephone Number: 915-231-5200 Website of Company: DirectBuy.com Consumer Statement: I became a member of Direct Buy on june 2011 in ... Read More »

iLender.net – Consumer Complaint – 12-7-2011

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Date This Problem Happened: November 30, 2011 State You Live in: Massachusetts 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.net Consumer Statement: i was surfing for payday loans and apperently applied to this company that deposited $.05 into my checking account and withdrew $.03, ... Read More »

iLender Network – Consumer Complaint – 12-7-2011

i Lender Network (20111207)

Date This Problem Happened: December 6, 2011 State You Live in: Georgia Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $30 Company Name: iLender Network Company Address: Company Telephone Number: 866-210-1236 Website of Company: ilendernetwork.com Consumer Statement: Inquired about a loan never got it but was charged 30 dollars out of my account Consumer Action Taken: called the ... Read More »

ILENDER ASSISTAN – Consumer Complaint – 12-7-2011

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Date This Problem Happened: December 6, 2011 State You Live in: Georgia Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: Company Name: 8884759335 ILENDER ASSISTAN Company Address: Company Telephone Number: 888-475-9335 Website of Company: ilender.com Consumer Statement: I had a $0.05 deposit put into my account then it was taken out in 3 withdrawals of $0.03, $0.01, $0.01. ... Read More »

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