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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 »

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

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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 »

Mortgage Broker Pleads Guilty To Extortion Conspiracy Of Homeowners

In late November it was announced that New Jersey mortgage broker, Robert Cusic Jr., admitted that he conspired with a New Jersey attorney, Thomas Frey, and others to extort victims out of money and property by falsely stating they were the subjects of criminal investigations. Cusic plead guilty to an Information charging him with conspiracy to commit extortion under fear ... Read More »

iLender – Consumer Complaint – 12-6-2011

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Date This Problem Happened: December 6, 2011 State You Live in: Texas Race/Ethnicity: Latino Age Range: 51-65 Total Amount of Fee Paid: $30 Company Name: iLender Company Address: Company Telephone Number: Website of Company: Consumer Statement: Ilender gave no loan but they debit 30.00 dollars from my account and I a going to dispute it with my bank Consumer Action ... Read More »

Manchester Capital Trust – Consumer Complaint – 12-6-2011

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Date This Problem Happened: November 8, 2011 State You Live in: Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $595 Company Name: Manchester Capital Trust Company Address: 1350 Ave of the Americas New York, NY 10019 Company Telephone Number: 855-887-3890 Website of Company: ManchesterCapital Trust.com Consumer Statement: Was told I would be given a loan after paying for ... Read More »

Tax Defense Network – Consumer Complaint – 12-5-2011

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Date This Problem Happened: September 13, 2011 State You Live in: Minnesota Race/Ethnicity: Alaska Native Age Range: 21-35 Total Amount of Fee Paid: $3,000 Company Name: Tax Defense Network Company Address: 13901 Sutton Park Drive South Suite 220 Jacksonville, FL 32224 Company Telephone Number: 888-248-9058 Website of Company: TaxDefenseNetwork.com Consumer Statement: In Sept 2011 I contacted the Tax Defense Network ... Read More »

Previously Convicted Scammer Heads Back To Prison

I really don’t understand why criminals who have failed previous times in the past at committing a crime honestly think they have what it takes to commit it again. Last month Jon Edward Hankins was sentenced to prison on charges of wire fraud in connection with his scheme to lure investors to invest into his fraudulent hedge fund. Previously, Hankins ... Read More »

McDonald’s Manager Selling Stolen US Citizen Identities To Employees

A former manager of a McDonald’s restaurant in Savannah, Georgia was sentenced last month to 32 months in prison for her role in a scheme to sell the stolen identities of United States citizens to employees within the McDonald’s restaurant chain. The former McDonald’s manager, Eva Ramos’, guilty plea and sentencing hearings revealed that Ramos, with the assistance of others, ... Read More »

Another Adoption Scam?!? Come On…

Roxanne Janel Jones, of Kansas City, had pleaded guilty to running an adoption scam where she pretended to be pregnant with twins and willing to let them be adopted in return for money and gifts. Jones pleaded guilty to one count of conspiracy to commit wire and mail fraud along with one count of aggravated identity theft. In her plea, ... Read More »

Player Auctions – Consumer Complaint – 12-5-2011

Date This Problem Happened: November 29, 2011 State You Live in: United Arab Emirates Race/Ethnicity: Age Range: 21-35 Total Amount of Fee Paid: 5 Company Name: Player Auctions Company Address: 11301 West Olympic Blvd Suite 337 Los Angeles, CA 90064 – Source Company Telephone Number: Website of Company: PlayerAuctions.com Consumer Statement: I sold my World of Warcraft account on PlayerAuctions ... Read More »

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