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Scam Reporter

Greenleaf Finance UK – Consumer Complaint – 6-18-2012

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Consumer Statement: i was charged a fee of £39.99 by green leaf finance via my debit card. i was not aware i had applied for a loan through them. i am unemployed and pregnant with twins and this charge took nearly all my benefits. Consumer Action Taken: i have tried to contact the company with no success. Date This Problem ... Read More »

    Breakout Incomes – Consumer Complaint – 6-18-2012

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    Consumer Statement: Signed up with break out incomes. Was promised a consulation with a director. I discovered it was a scam when a second agent called me and said the exact words the previous one did. Everything they said was scripted. Consumer Action Taken: I called the customer service line to get my money back and was told I would ... Read More »

      Citizens Financial Group – Consumer Complaint – 6-18-2012

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      Consumer Statement: We were contacted by the Citizens Financial Group-Phoenix, AZ in November of 2011 promising that they could reduce our interest rate in half through a home loan modification. They also guaranteed our money back if we could not get a reduced interest rate. We then gave Citizens Financial Group $2500.00 to proceed. Our documentation specialist was Lucy Gutierrez. ... Read More »

        1st United Consultants – Consumer Complaint – 6-13-2012

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        Consumer Statement: I received a phone call from 1st United Consultants on 06/13/12. They offered to get me a mortgage with an interest rate between 2.2% and 3.75%. I spoke to Lee Arthur, Senior Consultant, and Christian ?, Junior Consultant, plus their telephone solicitor. They said that there was no fee for their services and that they combine thousands of ... Read More »

          Mystery Shopper – Consumer Complaint – 6-13-2012

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          Consumer Statement: I was on the internet, responded to a Mystery Shopper e-mail , They sent me a money order for 975.00 and then a check for 1890.00, Both were bad, but did look good, So they wanted me to go to western union and evaluate their service, and wire the money minus my fee to another mystery shopper get ... Read More »

            Annlle Bojorquez, Annel Bojorquez – Consumer Complaint – 6-13-2012

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            Consumer Statement: I recently had a inquiry from a young lady named Ariel Bojorquez about renting one of my rental units in Costa Mesa Ca she was very nice and curtious after she signed my per rental agreement I asked for a back ground check and credit report. When I requested her information and a copy of her license and ... Read More »

              Finra Dispute Resolution – Consumer Complaint – 6-12-2012

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              Consumer Statement: Filled a Misconduct case against a local Financial Planner With Finra Dispute Resolution back in 10/05/2007 paid $425.00 Case # 07-02834. The claiment has not requested a formal hearing of this matter wich meant the ” Gehrking”s” On March 12,2008 a letter From Hollace Steele Case Assistant 1 of Finra stating Pursuaant to Rule 2130 the arbitrator has ... Read More »

                World Law Group / Global Client Solutions – Consumer Complaint – 6-12-2012

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                Consumer Statement: Was I scammed? Three words: Global Client Solutions. … Or “World Law Group”, as they’ve been calling themselves as they’ve ripped me off for THOUSANDS of dollars, while at the same time operating so ineptly as to force me into bankruptcy (long story). I really just have a question for you: Do you know of any class action ... Read More »

                  AmeriPride Tax Group – Consumer Complaint – 6-12-2012

                  BBB Accredited Ameripride Tax Group (20120612)

                  Consumer Statement: Hired AmeriPride in 2010,For $2000 to be my POA & file a 2848 form! It was over 18 months when I finally heard from someone name Audra wright stating that she has the case loads for the company because Amerpride had gone out of business !!! Haven’t heard anything from her since which was back in May 2012!!’ ... Read More »

                    Greenleaf Finance UK – Consumer Complaint – 6-12-2012

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                    Consumer Statement: I was scammed out of 39.99 by greenleaf finance,i did not give the permission to take this money out of my account, i wasnt even on there website. Consumer Action Taken: I really need my money back as they took it out of my rent i cant get a reply by phone and the dont have an email ... Read More »

                      Universal Fidelity – Consumer Complaint – 6-11-2012

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                      Consumer Statement: We received a letter from Universal Fidelity, LP saying we had outstanding charges for videos rented between March and June of 2009. One of the movies is even listed twice. The amount owing is $88.71. Consumer Action Taken: I contacted the company and told them that back then Hollywood video had rented to my granddaughter and let her ... Read More »

                        Personal Loan Finder / GreenLeaf Finance UK – Consumer Complaint – 6-11-2012

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                        Consumer Statement: i have been scammed by Green Leaf finance ltd who have taken 49.99 out of my account when they shouldnt have. when trying to contact them they are simply unreachable and you cannot leave a message as there machine is full! the money was to be taken from my account after i had received a loan which i ... Read More »

                          Christian Debt Consolidators / A New Horizon – Consumer Complaint – 6-11-2012

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                          Consumer Statement: My wife and I (Brad and Heather McLellan) contacted Christian Debt Consolidators (Website: http://www.christiandebtconsolidators.net/) in June of 2009 in order to consolidate credit card debt. We signed an agreement with Christian Debt Consolidators in order to get the credit cards consolidated. This agreement had an initial fee in the amount of $597 which is to be refunded to ... Read More »

                            National Advocacy Law Center – Consumer Complaint – 6-9-2012

                            National Advocacy Law Center Helping Homeowners (20120609)

                            Consumer Statement: Our home is behind by 14 month and we got a solicitation phone call for help after my wife went on line to a HUD website and requested a call for assistants. We spoke to Mike at National advocacy law center and he signed up us for a loan modification program for 2500.00 and since we paid them ... Read More »

                              Freedom Debt Relief – Consumer Complaint – 6-8-2012

                              Freedom Debt Relief (20120608)

                              Consumer Statement: Complaint about Freedom Financial Debt Consolidation Company: This company is a scam on people in financial binds. They say one thing and do nothing for you but get your money and then drop you. I had started the program in 2010 through 2011. Not a dime of the money I had spent on what they called a draft ... Read More »

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