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Scam Reporter

Trinity Financial Debt Reduction and Good Shepherd Debt Relief – Consumer Complaint

Credit Card Debt Settlement | Debt Consolidation – Trinity Financial Mission (20110719)

Date This Problem Happened: September 15, 2010 State You Live in: Michigan Age Range: 36-50 Total Amount of Fee Paid: $6,000 Company Name: Good Shepherd / Trinity Financial Company Address: Website of Company: TrinityFinancialMission.org Consumer Statement: My husband and I were scammed by Trinity Financial Debt Reduction and Good Shepherd Debt Relief. We paid $400/mo. for 15 months and were ... Read More »

American Credit Group – Consumer Complaint

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Date This Problem Happened: Tuesday, May 31, 2011 State You Live in: Virginia Age Range: 36-50 Total Amount of Fee Paid: $1,800 Company Name: American Credit Group Company Address: PO Box 26640 San Diego, California 92196 866-939-9990 Website of Company: americancreditgroup.com Consumer Statement: This has been one of the worst situations I have been in recently. I reached out to ... Read More »

Legal Helpers – Consumer Complaint

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Date This Problem Happened: October 10, 2010 State You Live in: North Carolina Age Range: 51-65 Total Amount of Fee Paid: $1,700 Company Name: Legal Helpers Company Address: 1834 E. BASELINE RD. SUITE 102 WILLIS TOWER, Chicago, IL Website of Company: Consumer Statement: Legal Helpers were suppose to settle a credit card debt I have with Citi Bank. After several ... Read More »

Innovative Wealth Builders – Consumer Complaint 6-22-2011

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Date This Problem Happened: March 19, 2012 State You Live in: Alaska Age Range: 36-50 Total Amount of Fee Paid: $2,195 Company Name: Innovative Wealth Builders Company Address: 28059 US Highway 19 North Suite 300, Clearwater, FL 33761 Website of Company: innovativewealthbuilders.net Consumer Statement: Attempted to cancel and after investigation my credit card company sided with them and charged me ... Read More »

Precept Financial Solutions – Consumer Complaint

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Date This Problem Happened: Sunday, July 8, 2007 State You Live in: Texas Age Range: 36-50 Total Amount of Fee Paid: $3,400 Company Name: Precept Financial Solutions Company Address: 12225 Greenville Avenue, Suite 300, Dallas, Tx 75243 Website of Company: http://www.preceptfinancial.com Consumer Statement: Precept Financial offered to negotiate settlement terms on our behalf. They instructed us to pay them money ... Read More »

Bellview Financial Group – Consumer Complaint

Bellview Scam-1

Date This Problem Happened: May 10, 2011 State You Live in: Alaska Age Range: 36-50 Total Amount of Fee Paid: $6,000 Company Name: Bellview Financial Group Company Address: 1192 Hansen Road, Green Bay, Wisconsin 54304 Website of Company: bellviewfinancial.com Consumer Statement: I too was scammed by Bellview Financial Group. I was told that I could get a $42,000 loan; all ... Read More »

Consumer Complaint: Nationwide Financial Center Charges Consumer to Join DMP

Nationwide Financial Center

Not long ago I published a story about how Nationwide Financial Center had charged a consumer $1,295 to join a debt management plan. Read it here. Just a few minutes ago a reader completed a scam report and shared information on how they were charged $1,495 in a similar ploy. The reader sent in the following email they had received ... Read More »

Bellview Financial Group is an Advanced Fee Loan Scam. Stay Away.

Bellview Financial Group

NOTE: The following investigation is the result of a scam report submitted by Marcia. You can submit a scam report here. “Dear Steve, I WAS TOLD I COULD GET A $10000 LOAN BUT I HAD TO PAY $2400 UP FRONT. LIKE A FOOL I DID, I SHOULD HAVE KNOWN BECAUSE I HAD TO WIRE IT TO SPAIN. HOW STUPID!!!! THE ... Read More »

US Based International Clothing Retailer Rips Off Israeli Bank

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Owner of New Century Enterprises Sentenced to Four Years In Prison For Defrauding Israeli Bank Loretta E. Lynch, the U.S. District Attorney Eastern New York and Janice K. Fedarcyk, the FBI’s New York Field Office’s Assistant Director, announced a four-year prison sentence handed down in the case against Kwong Hung Lam. On October 21, 2010, Lam, also known as ìEric ... Read More »

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