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Scam Reporter

CLS Mortgage – Consumer Complaint – May 10, 2013

customer service feedback

Consumer Statement: CLS Mortgage are brokers who told me that they had a “private lender” to fund a commercial loan request. They charged me $9,500. upfront to do underwriting, legal, and whatever else needed to take place. After the fee was paid CLS Morgage went in the dark, they did not respond to emails or calls for a week, then ... Read More »

    Freedom Financial Law – Consumer Complaint – May 6, 2013

    customer service feedback

    Consumer Statement: I was sending money to Freedom Fin. Law who at the tiem was located in Col. and now I have not heard form them for about 6 months and they ahve not contacted my creditors. Mater of fact they ahve not contacted me. They have about 2,000.00 of my money and there is no way I can get ... Read More »

      USAA Federal Savings Bank – Consumer Complaint – May 4, 2013

      customer service feedback

      Consumer Statement: I don’t feel I was Scammed but I have had another Bank member use my account number to set up unauthorized debit for his electric bill. I am guilty of not seeing the debits coming monthly for a year in total of $2300.00 but in my defence had to plan 2 funerals which left my nephews orphans and ... Read More »

        The Remedy Group – Consumer Complaint – May 2, 2013

        customer service feedback

        Consumer Statement: On April 28, 2013, I paid $2750.00 (half of the $$5500.00) fee for The Remedy Law Group using the real estate attorney Pamela Stacey Gerber Gressier. They claimed that could postpone the sale date of April 23, 2013. They did not. Thankfully, we had attempted to short sale the property a few weeks before I hired The Remedy ... Read More »

          Kingsley Shawn Holdings – Consumer Complaint – May 2, 2013

          customer service feedback

          Consumer Statement: Receive a call on my cell phone 9/28/12 from Alicia Teh travel agent from VOLAR HOLIDAYS located in Malaysia.I was told by her that i won a prize money of a 130,000 USD, In order to claim the prize i will have to call their sponsor KINGSLEY&SHAWN HOLDINGS In HONGKONG who will issue the prize call and spoke ... Read More »

            Heidi Barrios / Florida Legal Advocates – Consumer Complaint – May 2, 2013

            customer service feedback

            Consumer Statement: Heidi Barrios from Florida Legal Advocates rushed me to pay for her services as she was going to negotiate my debt and reach a settlement by “the end of month”. The month went by and nothing happened. I got the same “end of month” story the following month I kept getting the same message that she “was working ... Read More »

              First National Financial Group – Consumer Complaint – April 26, 2013

              customer service feedback

              Consumer Statement: I started talking to Allen Elliot on 4/17/2012 and joined FNFG 5/12/2012. Initially I made the payments for May, June and July for $539.59. I removed one of the cards and the payment was $494.59 for Aug, Sept, Oct, Nov, Dec and Jan. The payments totaled $4, 586.21. Initially i could reach Allen and he would return my ... Read More »

                Credit Alliance Group – Consumer Complaint – April 26, 2013

                customer service feedback

                Consumer Statement: My wife and I were in debt and choose Credit Alliance Group to help us out in June 2010. It took them 2 yrs to settle on 1 account and they made payments to it. Then they settled on one other one and made one out of 6 payments. Now they are out of business. I have the ... Read More »

                  Credit Alliance Group – Consumer Complaint – April 25, 2013

                  customer service feedback

                  Consumer Statement: I was contacted by Shaun Smith on 9-3-2010, I ask him how he got my number he said through the website “Loweryourbills.com. He told me his company had help alot of people. they had been in business for six years. I was searching for a way to lower my credit card debt the interest they were charging me ... Read More »

                    Prime Legal Experts – Consumer Complaint – April 23, 2013

                    customer service feedback

                    Consumer Statement: I feel that I was scammed by Prime Legal Experts because initially they charged me around 65-75 dollars just to give me access to my credit report which i agreed to. Once the representative James Downing started talking to me about how much money it would cost, I decided “NOT” to proceed forward with their services as I ... Read More »

                      Credit Alliance Group – Consumer Complaint – April 23, 2013

                      customer service feedback

                      Consumer Statement: credit alliance group took 237. out of my checking every month since 05/2011 they pd some towards my bills they owe me at least 3000. what do i do? Consumer Action Taken: called numerous times only to be on hold spoke once to a rep in 02/2013 who told me i would be sent a check in 60 ... Read More »

                        Messerli & Kramer – Consumer Complaint – April 22, 2013

                        customer service feedback

                        Consumer Statement: Restless; and not being able to focus in my work and scare of money situation, paying bills. Consumer Action Taken: 10 years ago discover card got a default judgment against me, as I failed to reply there summon. Then on January 28 2013, a collection firm send me a summon with a complain behalf of Discover Card referring ... Read More »

                          Beneficial / HSBC – Consumer Complaint – April 22, 2013

                          customer service feedback

                          Consumer Statement: Upon my husband’s death in March 2009 I contacted HFC for directions on filing a claim against our mortgage life insurance. HFC informed me that I had no mortgage life insurance policy. Over multiple calls to HFC over the next several months I was informed that my deceased husband had cancelled our mortgage life insurance policy & had ... Read More »

                            Open Business Directory – Consumer Complaint – April 17, 2013

                            customer service feedback

                            Consumer Statement: Open Business Directory scammed our business. We have a current listing with yellow pages and needed the address to be updated. Updated what was believe the new address form faxed in and did not realize it was a big scam. Consumer Action Taken: I have contacted company via phone, which I never received a call back and instead ... Read More »

                              Debt Validation of America – Consumer Complaint – April 10, 2013

                              customer service feedback

                              Consumer Statement: I paid a large sum of money to a debt validation company. The did nothing and will not tell me where my money is. I paid $6,067.67 to settle $9,000 in debt. I have been sued and harassed by creditors. The Firm will not tell me where my money is and DVA appears to no longer exist. Today ... Read More »

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