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Scam Reporter

Manchester Capital Trust – Consumer Complaint – 11-18-11

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Date This Problem Happened: November 18, 2011 State You Live in: Missouri Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $600 Company Name: Manchester Capital Trust Company Address: 1350 Avenue of the Americas, New York, NY 10019 Company Telephone Number: Website of Company: ManchesterCapitalTrust.com Consumer Statement: Emerson T. Ford Credit Specialist Personal & Commercial Loan Division Manchester Capital ... Read More »

Debt Restructure Group – Consumer Complaint – 11/20/2011

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Date This Problem Happened: July 11, 2011 State You Live in: Washington Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $1,552.68 Company Name: Debt Restructure Group Company Address: 20 Turman Street Suite 109 Irvine, California 92620 Company Telephone Number: 877-807-0312 Website of Company: debtrestructuresolution.com Consumer Statement: I worked with DRG for 4 months (July – October 2011). During ... Read More »

Do NOT Use “Loan Compliance Advisory Group” in Wilmington DE

LoanComplianceAdvisoryGroup.com (20111119)

Date This Problem Happened: July 15, 2011 State You Live in: Pennsylvania Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $1,200 Company Name: Loan Compliance Advisory Group Company Address: 2207 Concord Pike Wilmington, DE 19803 Company Telephone Number: 888-883-5224 Website of Company: loancomplianceadvisorygroup.com Consumer Statement: I hired Loan Compliance Advisory Group in Wilmington DE, because we need to ... Read More »

Direct Funding Service – Consumer Complaint – 11/19/2011

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Date This Problem Happened: November 18, 2011 State You Live in: Arizona Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: Consumer Statement: This company took $30 from my checking account. I don’t even know this company. Consumer Action Taken: They will not answer the ... Read More »

DirectFundingService.com – Consumer Report – 11-18-2011

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Date This Problem Happened: November 18, 2011 State You Live in: Nebraska Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $30 Company Name: Direct Funding Service Company Address: 2519 McMullen Booth Rd Suite 510-121 Clearwater, Florida 33761 Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: This company debited my account $30 from my bank account without ... Read More »

Direct Funding Service – Consumer Complaint – 11-18-2011 #3

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Date This Problem Happened: November 18, 2011 State You Live in: Illinois Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $30 Company Name: Direct Funds Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: Consumer Statement: I have been charged for something I never signed for or gave any type of authorization for. I have been charged ... Read More »

State Law Group – Consumer Complaint – 11-18-2011

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Date This Problem Happened: July 21, 2011 State You Live in: Virginia Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $2,995 Company Name: State Law Group Company Address: 1720 East Gary Avenue Suite 111 Santa Ana, California 92705 Company Telephone Number: 866-920-8917 Website of Company: statelawgroup.com Consumer Statement: We gave them money to get us a lower rate, ... Read More »

Payment Assist – Consumer Complaint – 11-18-2011

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Date This Problem Happened: November 16, 2011 State You Live in: New Jersey Race/Ethnicity: Black or African American Age Range: 21-35 Total Amount of Fee Paid: $132 Company Name: Payment Assist Company Address: Company Telephone Number: Website of Company: Consumer Statement: I received a loan from a different company I noticed that there were one to three cent debits made ... Read More »

Holy Craigslist Scam, Batman! Colorado, Beware!

A new fake employment scheme has hit Craigslist and residents of Colorado. Job seekers and the unemployed are being targeted and lured into a high-paying job offer but end up only handing over personal information. The Better Business Bureau (BBB) has warned that there is a posting in Craigslist that offers call center jobs (paying $18.50 an hour) in downtown ... Read More »

Direct Funding Service – Consumer Complaint – 11/18/2011 #2

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Date This Problem Happened: November 16, 2011 State You Live in: New Jersey Race/Ethnicity: Black or African American Age Range: 21-35 Total Amount of Fee Paid: $132 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: Consumer Statement: I received a loan from a different company I noticed that there were one to three cent ... Read More »

Direct Funding Service – Consumer Complaint – 11-18-2001

DirectFundingService (20111118)

Date This Problem Happened: November 16, 2011 State You Live in: New York Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: 1-3 cents was taken out of my checking account by DIRECT FUND SERVICES and then DIRECT FUND SERVICES took out ... Read More »

The BBB’s Tips To Avoid Smishing

The Better Business Bureau issued an new press alert this week to alert consumers about ways to avoid being “smished” by scammers. “Smishing” is a new term used when scammers are using text messages to bait consumers into divulging personal information, similar to “phishing” telephone calls. One form of the scam tricks consumers into believing their bank accounts have been ... Read More »

Express Debt Settlement – Consumer Complaint – Nov 16, 2011

Express Debt Settlement (20111117)

Date This Problem Happened: August 4, 2009 State You Live in: Nevada Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $5,383.83 Company Name: Express Debt Settlement Company Address: PO Box 812468 Boca Raton, FL 33481 Company Telephone Number: 888-771-3328 Website of Company: ExpressDebt.net Consumer Statement: The following was stated per the phone conversation: • Debt would be paid ... Read More »

Allen & Violet Large – Consumer Complaint – 11-17-2011

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Date This Problem Happened: November 14, 2011 State You Live in: New York Race/Ethnicity: White Age Range: 66+ Total Amount of Fee Paid: Company Name: Allen & Violet Large Company Address: Company Telephone Number: Website of Company: Consumer Statement: I received the email from allen and violet large, saying I was to receive $500,000. I prayed about it and sent ... Read More »

Fraudulent Treasury Strips Investment Program Results In $4 Million Investor Lost

It was announced this week that Tyrone Gilliams, Jr., was indicted on charges of securities and wire fraud for operating a fraudulent United States Treasury Strips investment program. Treasury Strips are securities derived from United States Treasury Bonds. Gilliams is the owner of TL Gilliams, LLC. In the summer of 2010, Gilliams personally solicited $4 million dollars from an investor ... Read More »

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