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Scam Reporter

Direct Funding Service – Consumer Complaint – 10-27-2011

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Date This Problem Happened: October 26, 2011 State You Live in: Oregon Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $30 Company Name: Direct Funding Service Company Address: 2519 McMullen Booth Rd Suite 510-121 Clearwater, FL 33761 Company Telephone Number: 888-467-4349 Website of Company: directfundingservice.com Consumer Statement: Currently have a $30 dollar pending deduction from Web Authorized Pmt ... Read More »

Law Office of Anita Pieratt – Consumer Complaint – 10-26-2011

pierattlaw.com

Date This Problem Happened: July 31, 2009 State You Live in: California Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $3,000 Company Name: Law Office of Anita Pieratt Company Address: Huntington Beach, CA Company Telephone Number: Website of Company: http://pierattlaw.com/ Consumer Statement: We were told by the Law Offices of Anita Pieratt that we would have a loan ... Read More »

Direct Funding Service – Consumer Complaint – 10-26-2011 (2)

justball-144x125

Date This Problem Happened: October 26, 2011 State You Live in: Iowa Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: Direct Funding Source Company Address: Company Telephone Number: 888-467-4349 Website of Company: Direct-Funding.com Consumer Statement: They took money out of my checking account and I have never talked to them. So far 30 dollars. Now I’ll ... Read More »

Direct Funding Service – Consumer Complaint – 10-26-2011

DirectFundingService.com

Date This Problem Happened: October 25, 2011 State You Live in: Pennsylvania Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $111 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: Direct funding took .01 out of my account 3 times and put it back in but it caused me to ... Read More »

American Web Loan – Consumer Complaint – 10-25-2011

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Date This Problem Happened: October 25, 2011 State You Live in: California Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $0 Company Name: American Web Loan Company Address: Unknown Company Telephone Number: 310-547-8686 Website of Company: AmericanWebLoan.com Consumer Statement: A collector with an Indian accent called us and told us that my husband would be arrested if we ... Read More »

Direct Funding Service – Consumer Complaint 10-25-2011

DirectFundingService.com

Date This Problem Happened: October 24, 2011 State You Live in: Virginia Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $30 Company Name: Direct Funding Service Company Address: Direct Funding Service Gen X Marketing Group, LLC 2519 McMullen Booth Rd Suite 510-121 Clearwater, FL 33761 Company Telephone Number: 888-467-4349 Website of Company: directfundingservice.com or direct-funds.me Consumer Statement: direct ... Read More »

818-275-4512 – Consumer Complaint 10-25-2011

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Date This Problem Happened: October 24, 2011 State You Live in: New York Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: Bottomline payday Company Address: Company Telephone Number: 818-275-4512 Website of Company: Consumer Statement: The phone number the called from was 818 275 4512 the company they said i owed money to was bottom line payday ... Read More »

Former Employee Defrauds United Nations

Jeffery Armstrong was found guilty on nine counts of wire fraud in over $100,000 of salary payments by holding concurrent jobs at both the National Labor Relations Boards (NLRB) and the United Nations (UN). Back in June of 2011 Armstrong was indicted on nine counts of wire fraud for his scheme to defraud the UN and the NLRB but was ... Read More »

Adult Baby Continues To Receive Social Security Benefits – Fraud Allegations Dropped

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Stanley Thornton, Jr. was featured, not too long ago, on an episode of National Geographic’s television show, “Taboo” where his life of living as an Adult Baby was showcased. When I first came across this news story I immediately thought of an episode of CSI I had seen once of an adult man living his life as a baby due ... Read More »

Consumers Alliance Processing Corporation (CAPC) – Consumer Complaint 10-23-2011

Consumers Alliance Processing Corporation

Date This Problem Happened: September 15, 2011 State You Live in: Wissconsin Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $1,800 Company Name: Consumers Alliance Processing Corporation Company Address: 5816 Dryden Place Carlbad, CA 92008 Company Telephone Number: 888-533-3016 Website of Company: caprocessing.com Consumer Statement: I was with a debt management program called Johnson Law Group PLLC of ... Read More »

Nationwide Financial Consulting – Consumer Complaint – 10-22-2011

NationwideFinancialConsultingllc.com

Date This Problem Happened: August 12, 2011 State You Live in: North Carolina Race/Ethnicity: Black or African American Age Range: 51-65 Total Amount of Fee Paid: $500 Company Name: Nationwide Financial Consulting Company Address: 4952 Warner Ave Suite 100 Huntington Beach, CA, 92649 4952 Company Telephone Number: 877-717-0940 Website of Company: nationwidefinancialconsulting.com Consumer Statement: Company operating as Nationwide Financial Consulting ... Read More »

JK Harris – Consumer Complaint – 10-21-2011

jkharris.com

Date This Problem Happened: June 30, 2006 State You Live in: Iowa Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $3,600 Company Name: JK Harris, LLC Company Address: 4995 LaCross Rd. Ste. 1800 N. Charleston, , SC 29406 Company Telephone Number: 888-833-5156 Website of Company: jkharris.com Consumer Statement: J K Harris out right lied to us by telling ... Read More »

Fund Direct – Consumer Complaint – 10-21-2011

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Date This Problem Happened: October 14, 2011 State You Live in: Pennsylvania Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $30 Company Name: Fund Direct Company Address: 1111 DESERT LANE, SUITE 2241 LAS VEGAS , Nevada 89102-2305 Company Telephone Number: 877-786-4120 Website of Company: Consumer Statement: THIS COMPANY CLAIMS I FILLED OUT SOME TYPE OF PAYDAY LOAN APPLICATION ... Read More »

Infant Funeral Scam Hits The Streets Of California

Any scam is a bad scam. But, any scam that uses an infant’s funeral as their backbone is no good, downright horrible and loathsome scam. Californian police announced that a street-corner panhandler scam has swept their streets as a woman and three accomplices attempt to raise money for the funeral of an infant… that doesn’t exist. This scam has been ... Read More »

American Credit Group – Consumer Complaint 10-20-2011

AmericanCreditGroup.com

Date This Problem Happened: November 15, 2010 State You Live in: Oregon Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $1,040 Company Name: American Credit Group Company Address: PO Box 26640 San Diego, California 92196 Website of Company: AmericanCreditGroup.com Consumer Statement: AMERICAN CREDIT GROUP LLC SCAM AND LYERS WATCH OUT FOR MARLON GARDINERA OR STACY DAGGERT. well im ... Read More »

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