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Scam Reporter

Manchester Capital Trust – Consumer Complaint – 12-2-2011

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Date This Problem Happened: November 9, 2011 State You Live in: North Carolina Race/Ethnicity: Black or African American Age Range: 36-50 Total Amount of Fee Paid: $651 Company Name: Manchester Capital Trust Company Address: 1350 Avenue of the Americas New York, NY 10019 Company Telephone Number: 855-887-3890 Website of Company: ManchesterCapitalTrust.com Consumer Statement: Spoke with Emerson T. FordSenior Credit ConsultantPersonal ... Read More »

Direct Funding Service – Consumer Complaint – 12-2-2011

DirectFundingService (20111202)

Date This Problem Happened: November 15, 2011 State You Live in: Georgia Race/Ethnicity: Black or African American Age Range: 21-35 Total Amount of Fee Paid: $30.03 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: They took on one cent three times and them thirty dollars one time, i did not apply ... Read More »

J Hass Group – Consumer Complaint – 12-2-2011

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Date This Problem Happened: May 1, 2010 State You Live in: Wisconsin Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $407.12 Company Name: J Hass Group Company Address: 7590 East Gray Rd Suite 204 Scottsdale, AZ 85260 Company Telephone Number: 800-565-126- Website of Company: jhassgroup.com Consumer Statement: I paid JHass $14,500.00 within 3 years time. Out of that ... Read More »

Legal Helpers Debt Resolution – Consumer Complaint – 12-2-2011

Legal Helpers Debt Resolution | (877) 596-6865 (20111202)

Date This Problem Happened: April 25, 2011 State You Live in: Illinois Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $1,155 Company Name: Legal Helpers Debt Resolution Company Address: 233 S Wacker Dr Ste 4900 Chicago, IL 60606-6372 – Source Company Telephone Number: 877-596-6865 – Source Website of Company: lhdr.com, legalhelpersdr.com – Source Consumer Statement: My husband and ... Read More »

Nearly 1,000 Investors Across The World Defrauded Out Of $294 Million

Former managing director of a hedge fund (that was forced into receivership by U.S. government regulations), Philip Baker, was sentenced this month to 20 years in prison for fraudulently soliciting and obtaining around $294 million from around 900 investors across the world. Baker, who controlled Lake Shore Asset Management, and the Lake Shore Group of Companies, which allegedly traded clients’ ... Read More »

Rome Wasn’t Counterfeited In A Day

At the ripe young age of 25 Atlanta Georgia’s Vincent Gerome Rome Jr., pleaded guilty to manufacturing counterfeit $100 bills along with being a felon in a charge of a possession of a firearm. Over an approximately two-year period ending in August 2011, Rome created over $1.2 million in counterfeit $100 bills by removing the original image from genuine $5 ... Read More »

Krahl Construction Executives And Employees Indicted In Alleged Fraud And Kickback Scheme

Construction company executives and employees, along with others, have been indicted in an alleged billing fraud and kickback scheme. Krahl Construction’s Principal owner and six of it’s top executives and employees along with two former employees of client companies were indicted for allegedly engaging in a fraudulent billing and kickback scheme. The defendants affiliated (seven in total) with Krahl Construction ... Read More »

ILENDER – Consumer Complaint – 12-1-2011

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Date This Problem Happened: December 1, 2011 State You Live in: Missouri Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: Company Name: ILENDER Company Address: Company Telephone Number: 888-419-9080 Website of Company: ilender.com Consumer Statement: I NOTICED THAT MY ACCOUNT HAD BEEN DEBITED FOR .05 TODAY. I HAVE NO IDEA WHO THIS COMPANY IS. I TRIED TO CONTACT, ... Read More »

ILENDERAST AND/OR FUNDASSUR – Consumer Complaint – 12-1-2011

Funding Assurance - We secure funding no matter credit score, job status or income level! (20111201)

Date This Problem Happened: November 30, 2011 State You Live in: Florida Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $31 Company Name: ILENDERAST AND/OR FUNDASSUR Company Address: Company Telephone Number: 866-761-1124 Website of Company: funding assurance.com Consumer Statement: I SAW TODAY THAT I HAD THIS 30.000 CHARGE ON MY ACCOUNT THAT WAS NOT AUTHORIZED ! I HAD ... Read More »

Two Jailed For Fraudulent Debt Collection Service

Those in connection to the fraudulent debt collection service Maxwell, Turner & Associates (MTA), Darrian Summers and Stefan Lemar Miller, were sentenced to eight years and six years of prison, respectively. Summers was sentenced to eight years for conspiracy to commit mail fraud, and Miller was sentenced to six years and nine months for conspiracy to commit mail fraud and ... Read More »

Something Stinks. It Could Be This $1 Million Septic Tank Scam

Septic Remedy

It was announced earlier this month that defendants Mary Moore, Joseph Nouerand and Christopher Lincoln plead guilty to one count of conspiracy to commit wire fraud for… get this… knowingly participating in a shame to fraudulently market and sell unnecessary and unneeded septic treatment products to consumers. The three acted in cahoots with other employees of FBK Products, a Florida ... Read More »

The Formula For Fraud Is Not Greater Than Or Equal To The Formula For Investing

An alleged investment fraud scheme has lead to an indictment charging Robin Brass with four counts of mail fraud where she could face up to 20 years in prison and a fine of up to $250,000 on each count. Allegedly, from around March 2009 until approximately November 2011, Brass acting as a principal of The BBR Group, Nibor Investment Fund, ... Read More »

Michigan Man Sentenced For $84 Million SBA Loan Fraud

Earlier this month David Faraj was sentenced to 61 months in prison for his participation in an $84 million dollar Small Business Administration (SBA) loan scheme. According to the plea documents, between 2000 and 2005, Faraj obtained SBA guaranteed loans through the use of straw purchasers. He falsified documents to make it appear that the straw purchasers were credit worthy. ... Read More »

Owner Of Three Precious Metal Firms Sentenced In $29.5 Million Investment Scheme

Earlier this month Jamie Campany, owner of three invesment firms specializing in alleged metal purchases, was sentenced to 151 months in prison on multiple counts of mail and wire fraud. According to the Information filed in the case and statements made in court during the plea and sentencing, Campany was the owner of three investment firms specializing in purported gold, ... Read More »

DirectFundingService.com – Consumer Complaint – 11-30-2011

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Date This Problem Happened: November 18, 2011 State You Live in: Minnesota Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $100 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: They took one cent out of my account than returned it and resent it I am now 100.00 in the ... Read More »

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