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Scam Reporter

Capital Filing Services – Consumer Complaint – 2-2-2012

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Date This Problem Happened: February 1, 2012 State You Live in: Alabama Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $692.50 Company Name: Capital Filing Service Company Address: 1240 E. Ontario Ave. ste.102-266 Corona, CA 92881 Company Telephone Number: 888-430-1651 Website of Company: capitalfilingblog.com Consumer Statement: I was contacted by my brother who was contacted by capital filing ... Read More »

    Nationwide Financial Consulting – Consumer Complaint – 2-2-2012

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    Date This Problem Happened: January 12, 2012 State You Live in: Hawaii Race/Ethnicity: Native Hawaiian Age Range: 36-50 Total Amount of Fee Paid: $500 Company Name: Nationwide Financial Consulting Company Address: 4952 Warner Ave, Suite 100 Huntington Beach, CA 92649 Company Telephone Number: 877-717-0940 Website of Company: nationwidefinancialconsulting.com Consumer Statement: Received a call Nov 2011 about assisting me to reduce ... Read More »

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

      Ready to Collapse

      Date This Problem Happened: January 9, 2012 State You Live in: Delaware Race/Ethnicity: Age Range: 36-50 Total Amount of Fee Paid: $750 Company Name: Nationwide Financial Consulting – Allison Duhanci, Juanita Piper Company Address: 4952 Warner Ave Suite 100 Huntington Beach, CA 92649 Company Telephone Number: 877-717-0940 Website of Company: nationwidefinancialconsulting.com Consumer Statement: I paid $750 to Nationwide to help ... Read More »

        American Residential Law Group – Consumer Complaint – 2-1-2012

        Ready to Collapse

        Date This Problem Happened: September 20, 2010 State You Live in: New York Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $3,000 Company Name: American Residential Law Group – Ron Boyd Company Address: Ft. Lauderdale, FL Company Telephone Number: Website of Company: Consumer Statement: I was scammed by this so called law firm.Made a payment of 3000 to ... Read More »

          CuraDebt – World Law Group – Consumer Complaint – 2-1-2012

          World Law Plan (20120201)

          Update April 30, 2015 CuraDebt reported an error with this post. “We suggest that this complaint is removed as it’s not meant for us. CuraDebt takes complaints very seriously and would love the opportunity to clear this issue. It’s important that you understand that CuraDebt was a referral company back in 2012. All we did was provide free counseling service. ... Read More »

            US Loan Aid – Consumer Complaint – 2-1-2012

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            Date This Problem Happened: May 6, 2010 State You Live in: California Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $3,329 Company Name: US Loan Aid Company Address: 2182 El Camino Real Suite 202 Oceanside, CA 92054 Company Telephone Number: 888-700-8124 Website of Company: usloanaid.com Consumer Statement: Over the course of 17 months this outfit collected monthly payments ... Read More »

              Freedom Debt Relief – Freedom Financial – Consumer Complaint – 2-1-2012

              Debt Relief | The Leader in Debt Relief (20120201)

              Date This Problem Happened: January 31, 2012 State You Live in: California Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $3,000 Company Name: Freedom Debt Relief – Freedom Financial Company Address: 4940 Wendler Drive Suite 101 Tempe, Arizona 85282 Company Telephone Number: 800-655-6303 Website of Company: freedomdebtrelief.com Consumer Statement: I am dealing with a company by the name ... Read More »

                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 »

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