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Scam Reporter

Dynamic Marking Systems – Consumer Complaint – 2-1-2012

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Date This Problem Happened: October 13, 2011 State You Live in: Kansas Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $29,000 Company Name: Dynamic Marking Systems Company Address: 12633 N. Cave Creek Rd. Ste. 104 Phoenix, Arizona 85022 Company Telephone Number: 623-444-5516 Website of Company: thedynamicsystems.com Consumer Statement: I was offered a deal to make extra cash with ... Read More »

    MMOfine.com INT’L NETWORK SALES CO LTD – Consumer Complaint – 1-29-2012

    WOW gold,Aion kinah,FFxiv Gil,FFxiv Gold,Aion gold,Wow gold,ROM gold,Mabinogi gold,GM4S.com-Your best choice (20120129)

    Date This Problem Happened: November 18, 2011 State You Live in: Missouri Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $225 Company Name: MMOfine.com INT’L NETWORK SALES CO LTD Company Address: Asia Company Telephone Number: Website of Company: GM4S.com Consumer Statement: Well, I was looking into buying some virtual goods for a game called RuneScape. Knowing that most ... Read More »

      Arkansas DEA Extortion Scam Alert!

      The Eastern District of Arkansas put out a scam alert this week to inform residents that impersonators are contacting citizens in the Little Rock district posing as DEA (Drug Enforcement Administration) agents and extorting them. Anyone that receives a telephone call from a person claiming that they are a DEA special agent or other law enforcement official seeking money should ... Read More »

        Return-A-Pet Scam Preys On Victims Of Lost Pets

        It’s annual pet scammer week! That’s a lie. But it sure feels like it. Eric Stein was charged with running an investment scam through Return-A-Pet LLC. Return-A-Pet was a New York company that allegedly facilitated the return of lost pets to their owners. Stein was out on supervised release for a previous investment fraud scheme and netted at least $500,000 ... Read More »

          Nationwide Financial Consulting – Consumer Complaint – 1-27-2012 #2

          Ready to Collapse

          Date This Problem Happened: January 27, 2012 State You Live in: Florida Race/Ethnicity: Age Range: 51-65 Total Amount of Fee Paid: Company Name: Nationwide Financial Consulting Company Address: Company Telephone Number: 714-377-9777 Website of Company: Consumer Statement: I happen to receive a telephone call form Nationwide Financial Consulting, a person named John. He offered me an audit on my loan ... Read More »

            Fake Debt Collector – Consumer Complaint – 1-27-2012

            Ready to Collapse

            Date This Problem Happened: January 27, 2012 State You Live in: New York Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: Company Name: Michael Carter Company Address: Company Telephone Number: 818-337-3042 Website of Company: Consumer Statement: I got a phone call around 6pm tonight saying that I was going to be arrested tomorrow at work if I wasnt ... Read More »

              Nationwide Financial Consulting – Consumer Complaint – 1-27-2012

              Ready to Collapse

              Date This Problem Happened: October 18, 2011 State You Live in: Pennsylvania Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $750 Company Name: Nationwide Financial Consulting Company Address: Warner Avenue, Huntington Beach, CA Company Telephone Number: 714-377-9777 Website of Company: nationwidefinancial.com Consumer Statement: I paid 750.00 to get my mortgage restructured and Nationwide Financial Consulting in Huntington Beach ... Read More »

                BBB Warns Of Phony Puppy Purchases

                As an avid animal lover I believe there’s a special place in hell for pet scammers. No, not people that scam your pets, people that are scammer prospective pet buyers. I will refrain from getting on my soap box about the benefits of adopting animals and the advantages of being a rescue parent (like myself!) but instead will bring to ... Read More »

                  Super Bowl Scams On The Rise

                  ARE YOU READY FOR SOME FOOTBALL…. scams? The Better Business Bureau (BBB) publicly announced a warning to consumers this week to be on high alert for super bowl scams; specifically knock-off team jerseys, counterfeit memorabilia and phony game tickets. Katherine Hutt, spokesperson for the Council of Better Business Bureaus states, “there are three good reasons not to buy counterfeit goods: ... Read More »

                    Nationwide Financial Consulting – Consumer Complaint – 1-25-26-2012 #2

                    Ready to Collapse

                    Date This Problem Happened: July 12, 2011 State You Live in: Indiana Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $750 Company Name: Nationwide Financial Consulting Company Address: 4952 Warner Ave., Suite100 Huntington Beach, California 92649 Company Telephone Number: 877-717-0940 Website of Company: nationwidenationalconsulting.com Consumer Statement: I gave $750 to Nationwide to help me with my mortgage and ... Read More »

                      Nationwide Financial Consulting – Consumer Complaint – 1-26-2012

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                      Date This Problem Happened: December 1, 2012 State You Live in: New Jersey Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $750 Company Name: Nationwide Financial Consulting Company Address: 4952 Warner Ave. Suite 100 Huntington Beach, California 92649 Company Telephone Number: 877-717-0940 Website of Company: nationwidefinancialconsultingllc.com Consumer Statement: I received an initial phone call from Michael Tran at ... Read More »

                        Fake Debt Collector – Consumer Complaint – 1-26-2012

                        Ready to Collapse

                        Date This Problem Happened: January 26, 2012 State You Live in: Oregon Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: Peter Jones Company Address: Company Telephone Number: 315=604-3650 Website of Company: Consumer Statement: They told me to pay them the money I was loaned or they would take me to court. I never received a loan. ... Read More »

                          Consumer Warning: Bureau Of Prescription Health Charging For Free Assistance

                          If you’ve been doing business or contemplating doing business with the Missouri-based Bureau of Prescription Health the Better Business Bureau (BBB) is advising consumers to avoid this company. The Bureau of Prescription Health sounds like a trustworthy and reputable company (mainly because of the use of the word “Bureau”) but are in fact charging consumers for services they could find ... Read More »

                            Tax Refund Check Cashing Scheme Hits Southern Florida

                            As tax season rolls around it’s no surprise to see tax refund check cashing schemes arising in the news. Announced Monday was the filing of a criminal Information charging defendants Wilson Lau, and his wife, Kate Yuee Lau, for their participation in a check cashing scheme involving more than $5 million in fraudulently obtained tax refund checks and tax refund ... Read More »

                              FTC Halts Fake News Sites About Deceitful Acai Berry Weight-Loss Products

                              We’ve covered the deceitful acai berry weight-loss products over the past year on our site (see here, here and here). It was announced on Wednesday that the Federal Trade Commission (FTC) has stopped six operators from using fake news site that allegedly deceived consumers about this product. Six online marketers agreed to settlements with the Federal Trade Commission that will ... Read More »

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