Consumer Benefits Division – Consumer Complaint 8-11-2011

Date This Problem Happened: August 2, 2011 State You Live in: Ohio Age Range: 36-50 Total Amount of Fee Paid: Company Name: Consumer Benefits Division Company Address: Website of Company: cbdivision.com Consumer Statement: I received a deceptive letter from nationwide financial center a few months back and canceled the DMP program when they charged me … Read more

State Law Group – Consumer Complaint

Date This Problem Happened: August 9, 2011 State You Live in: Massachusetts Age Range: 36-50 Total Amount of Fee Paid: $0 Company Name: State Law Group Company Address: 1720 East Garry Ave Suite 111 Santa Ana, CA 92705 Website of Company: statelawgroup.com Consumer Statement: Luckily, I didn’t proceed with the company, did some research, and … Read more

Fake Process Servers Work Hard to Scare Money Out of Consumers

Previously I wrote about an outfit called County Filing Services that was calling people and making what appear to be false claims about court cases for alleged collection accounts. See this article, County Filing Services Says They Have a Summons for Me. – Jo. Someone just commented on that article there were other sites out … Read more

Liberty Credit Law, P.C. – Consumer Complaint

Date This Problem Happened: May 5, 2011 State You Live in: Florida Age Range: 51-65 Total Amount of Fee Paid: $2624.50 Company Name: Liberty Credit Law, P.C. Company Address: 117 Kinderkamack Rd, Suite #105, River Edge, NJ 07651 Website of Company: www.libertycreditlaw.com – Source Consumer Statement: Liberty Credit Law,P.C. 117 kinderkamack Rd. Suite#105 River Edge,NJ07661 … Read more

Trinity Financial Debt Reduction and Good Shepherd Debt Relief – Consumer Complaint

Date This Problem Happened: September 15, 2010 State You Live in: Michigan Age Range: 36-50 Total Amount of Fee Paid: $6,000 Company Name: Good Shepherd / Trinity Financial Company Address: Website of Company: TrinityFinancialMission.org Consumer Statement: My husband and I were scammed by Trinity Financial Debt Reduction and Good Shepherd Debt Relief. We paid $400/mo. … Read more

American Credit Group – Consumer Complaint

Date This Problem Happened: Tuesday, May 31, 2011 State You Live in: Virginia Age Range: 36-50 Total Amount of Fee Paid: $1,800 Company Name: American Credit Group Company Address: PO Box 26640 San Diego, California 92196 866-939-9990 Website of Company: americancreditgroup.com Consumer Statement: This has been one of the worst situations I have been in … Read more

Legal Helpers – Consumer Complaint

Date This Problem Happened: October 10, 2010 State You Live in: North Carolina Age Range: 51-65 Total Amount of Fee Paid: $1,700 Company Name: Legal Helpers Company Address: 1834 E. BASELINE RD. SUITE 102 WILLIS TOWER, Chicago, IL Website of Company: Consumer Statement: Legal Helpers were suppose to settle a credit card debt I have … Read more

Innovative Wealth Builders – Consumer Complaint 6-22-2011

Date This Problem Happened: March 19, 2012 State You Live in: Alaska Age Range: 36-50 Total Amount of Fee Paid: $2,195 Company Name: Innovative Wealth Builders Company Address: 28059 US Highway 19 North Suite 300, Clearwater, FL 33761 Website of Company: innovativewealthbuilders.net Consumer Statement: Attempted to cancel and after investigation my credit card company sided … Read more

Precept Financial Solutions – Consumer Complaint

Date This Problem Happened: Sunday, July 8, 2007 State You Live in: Texas Age Range: 36-50 Total Amount of Fee Paid: $3,400 Company Name: Precept Financial Solutions Company Address: 12225 Greenville Avenue, Suite 300, Dallas, Tx 75243 Website of Company: http://www.preceptfinancial.com Consumer Statement: Precept Financial offered to negotiate settlement terms on our behalf. They instructed … Read more

Bellview Financial Group – Consumer Complaint

Date This Problem Happened: May 10, 2011 State You Live in: Alaska Age Range: 36-50 Total Amount of Fee Paid: $6,000 Company Name: Bellview Financial Group Company Address: 1192 Hansen Road, Green Bay, Wisconsin 54304 Website of Company: bellviewfinancial.com Consumer Statement: I too was scammed by Bellview Financial Group. I was told that I could … Read more

Consumer Complaint: Nationwide Financial Center Charges Consumer to Join DMP

Not long ago I published a story about how Nationwide Financial Center had charged a consumer $1,295 to join a debt management plan. Read it here. Just a few minutes ago a reader completed a scam report and shared information on how they were charged $1,495 in a similar ploy. The reader sent in the … Read more

US Based International Clothing Retailer Rips Off Israeli Bank

Owner of New Century Enterprises Sentenced to Four Years In Prison For Defrauding Israeli Bank Loretta E. Lynch, the U.S. District Attorney Eastern New York and Janice K. Fedarcyk, the FBI’s New York Field Office’s Assistant Director, announced a four-year prison sentence handed down in the case against Kwong Hung Lam. On October 21, 2010, … Read more