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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 »

    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 »

        OCC Warns to Avoid Counterfeit Cashier’s Checks: Metropolitan National Bank

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        Alert 2011-11 Subject: Counterfeit Cashier’s Checks Date: November 17, 2011 Description: Metropolitan National Bank Counterfeit Cashier’s Checks: Metropolitan National Bank Re: Counterfeit Cashier’s Checks of Metropolitan National Bank, Little Rock, Ark. The above-named bank has reported that counterfeit cashier’s checks issued in the bank’s name and using a correct routing number of 082001247 are being presented for payment nationwide in ... Read More »

          OCC Says to Avoid Fraudulent Bank Comfort Letter: PNC Bank

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          Alert 2011-9 Subject: Fraudulent Bank Comfort Letter Date: November 16, 2011 Description: PNC Bank, N.A. Fraudulent Bank Comfort Letter: PNC Bank, N.A. Re: Fraudulent Correspondence Purportedly Issued by PNC Bank, N.A. The Office of the Comptroller of the Currency (OCC) has been informed that a fraudulent “Bank Comfort Letter” purportedly issued by PNC Bank, N.A., is in circulation to various ... Read More »

            OCC Says to Avoid Helpwithmybank.com

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            The Office of the Comptroller of the Currency has issued the following consumer alert. Alert 2011-10 Subject: Masquerading Web site Date: November 16, 2011 Description: Helpwithmybank.com Masquerading Web site: Helpwithmybank.com Re: Masquerading Web site: Helpwithmybank.com The Office of the Comptroller of the Currency (OCC) has been informed that the above-mentioned Web site, “helpwithmybank.com,” is attempting to masquerade as the legitimate ... 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 »

                  Direct Funds Service

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                  Date This Problem Happened: November 15, 2011 State You Live in: Oregon Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $90.28 Company Name: Direct Funds Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: Consumer Statement: I GOT LONE ON FROM A DIFFRENT COMPUNTY AND I TOLD EVERY ONE EALSE THAT I GOT ON AND I NEVER ... Read More »

                    New Life Financial – Consumer Complaint – 11-16-2011

                    New Life Financial (20111116)

                    Date This Problem Happened: July 18, 2011 State You Live in: Ohio Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $2,792 Company Name: New Life Financial Company Address: North Hollywood, California Company Telephone Number: Website of Company: NewLifeConsultants.net Consumer Statement: I was contacted by New Life Financial regarding a loan modification. We paid the company 2,792.00 over a ... Read More »

                      Fake Debt Collector Says I’ll Be Arrested – Consumer Complaint – 11-15-2011

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                      Date This Problem Happened: November 15, 2011 State You Live in: Nevada Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: Company Name: Company Address: Company Telephone Number: 518-689-4049 Website of Company: Consumer Statement: I am receiving threatening phone calls from a middle eastern women. She is saying that I am going be arrested for not paying a loan ... Read More »

                        Peachtree Capital Trust – Consumer Complaint – 11-15-2011

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                        Date This Problem Happened: November 10, 2011 State You Live in: Maryland Race/Ethnicity: Black or African American Age Range: 51-65 Total Amount of Fee Paid: $1,800 Company Name: Peachtree Capital Trust Company Address: 3424 Peachtree Raod NE Atlanta, Georgia 30326 Company Telephone Number: 866-822-4669 Website of Company: www.PeachtreeCapitalTrust.com Consumer Statement: I was scammmed by peachtree capital trust and mortgage company ... Read More »

                          Couple Faces Serious Jail Time For Their $25 Million Nationwide Telemarketing Fraud Scam

                          Kara Singleton Adams, from Georgia, was found guilty last week on charges of wire fraud, conspiracy, and structuring financial transactions, relating to a $25 million nationwide telemarketing fraud scheme. Already convicted in this scheme are three co-defendants including Adams’ husband, Jason James Eyer, James Adolph Schoenholz, and Brittany Dunphy. All three pleaded guilty to related charges before Adams’ trial and ... Read More »

                            Debt Restructure Group – Consumer Complaint – 11-15-2011

                            VItem5516515

                            Date This Problem Happened: April 19, 2011 State You Live in: California Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $3,200 Company Name: Debt Restructure Group Company Address: 20 Turman Street Suite 109 Irvine, CA 92620 Company Telephone Number: 877-807-0312 Website of Company: DebtRestructureSolution.com Consumer Statement: Paid for service that was never fulfilled Consumer Action Taken: can’t no ... Read More »

                              Direct Funding Service – 11-15-2011

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                              Date This Problem Happened: November 15, 2011 State You Live in: Pennsylvania Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $30 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: www.DirectFundingService.com Consumer Statement: I found an unauthorized charge coming out of my checking account this morning from Direct Funds Services. I tried calling ... Read More »

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