Latest Posts
Home > Scam Reporter (page 47)

Scam Reporter

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

justball-144x125

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

justball-144x125

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

justball-144x125

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

picture_3

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

justball-144x125

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

justball-144x125

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 »

Debt Restructuring of America – Consumer Complaint – 12-6-2011

VItem5605555

Date This Problem Happened: January 20, 2011 State You Live in: Pennsylvania Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $1,500 Company Name: Debt Restructuring of America Company Address: 455 South 4th st Louisville, Kentucky 40202 Company Telephone Number: 502-595-8500 Website of Company: DebtRestructuringOfAmerica.com Consumer Statement: Did not pay my final debt instead kept the money i had ... Read More »

Audacious Attorney Abuses Authority

A Geogira attorney, Gary Wisenbaker, plead guilty to a wire fraud charge in relation to defrauding his own clients. According to evidence presented at the guilty plea hearing, Wisenbaker stole money from his clients by settling civil cases without his clients’ knowledge, and then pocketing the settlement payments. Wisenbaker then used these monies to pay off personal expenses, including payments ... Read More »

On The Twelfth Count Of Mail Fraud My Scammer Gave To Me…

In November, Steven Folan, of Florida, pleaded guilty to a thirteen count indictment charging him with one count of conspiracy to commit mail fraud and wire fraud and twelve counts of mail fraud. The indictment alleged that Folan and others were involved in a telemarketing scam, operating in Florida, that bilked over 22,000 victims of $30 million. The indictment alleged ... Read More »

Get My FREE Get Out of Debt Guy Newsletter

It is the smart thing to do.

I promise to keep your email safe and secure.

Close

I want to keep you posted each weekday with just one email about the latest get out of debt news, scam alerts and information to beat back debt.

You can unsubscribe at any time with just one click.

After you subscribe, check your email to confirm your subscription. If the confirmation email does not appear in your inbox in a few minutes, check your spam folder for it. Sometimes it likes to annoyingly hide there.


  • It will keep you posted on the latest scams.
  • You will be alerted to the latest articles.
  • You will wind up smarter than everyone else dealing with debt.