Latest Posts
Home > Scam Reporter (page 47)

Scam Reporter

Bank of America – Consumer Complaint – 1-13-2012

Bank of America | Home | Personal (20120113)

Date This Problem Happened: April 13, 2010 State You Live in: New Jersey Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: Company Name: Bank of America Company Address: Company Telephone Number: Website of Company: bankofamerica.com Consumer Statement: Bank of America in may 2010 started a loan modification! Only to lower interest rate. They told me I could not ... Read More »

    Law Offices Of Frank Barilla – Consumer Complaint – 1-13-2012

    Screen Shot 2012-01-13 at 11.53.42 AM

    Do to some communications behind the scenes there is some doubt if this complaint is real. Attorney Barilla is attempting to pursue the person(s) he believes may be responsible for this allegedly false consumer complaint. Date This Problem Happened: November 9, 2011 State You Live in: California Race/Ethnicity: Hispanic or Latino Age Range: 51-65 Total Amount of Fee Paid: $2,000 ... Read More »

      Ponzi Schemes Are The New Black

      Thirteen days into the year and I feel like all I’ve written about is Ponzi-scheme after Ponzi-scheme after Ponzi-scheme. Today I bring to you the sentencing of Jenifer Devine, the woman who owned a purported wholesale merchandise broker and admitted to running a multimillion-dollar Ponzi scheme that resulted in over $2 million in losses to investors. Devine has been sentenced ... Read More »

        iLender Network – Consumer Complaint – 1-12-2012

        Payday Loan Verify (20120112)

        Date This Problem Happened: November 25, 2011 State You Live in: Mississippi Race/Ethnicity: Black or African American Age Range: 21-35 Total Amount of Fee Paid: $30 Company Name: iLender Network Company Address: 2831 Saint Rose Parkway Ste. 200 Henderson , NV 89052 Company Telephone Number: 855-779-1935 Website of Company: yourloan101.com Consumer Statement: I inquired about a loan during the Christmas ... Read More »

          Oxbridge Researchers LTD UK – Consumer Complaint – 1-12-2012

          Quality Custom Research - Writing Done Right (20120112)

          Date This Problem Happened: December 20, 2011 State You Live in: Ontario, Canada Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $2,279 Company Name: Oxbridge Researchers LTD Company Address: Suite 72 Cariocca Business Park 2 Sawley Road Manchester, Lancashire M40 8BB England Company Telephone Number: Website of Company: thessayist.com Consumer Statement: I have returned to school as a ... Read More »

            State Law Group – Consumer Complaint – 1-12-2012

            Joomla! - the dynamic portal engine and content management system

            Date This Problem Happened: July 7, 2011 State You Live in: Georgia Race/Ethnicity: White Age Range: 65+ Total Amount of Fee Paid: $2,995 Company Name: State Law Group Company Address: 1740 Garry Ave Suite 221 Santa Ana, CA 92705 Company Telephone Number: 404-408-3225 Website of Company: statelawgroup.com Consumer Statement: I received an offer through the mail that appeared to be ... Read More »

              Credit Alliance Group – Consumer Complaint – 1-12-2012

              CAG Debt Consolidation Credit Counseling Credit Consolidation (20120112)

              Date This Problem Happened: October 3, 2011 State You Live in: Wisconsin Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $9,400 Company Name: Credit Alliance Group Company Address: 2807 Allen Street #685 Dallas , tx 75204 Company Telephone Number: 866-543-9073 Website of Company: creditalliancegroup.net Consumer Statement: I signed up with Credit alliance group 10-2008 with over $9000 aready ... Read More »

                DSR Financial – Consumer Complaint – 1-12-2012

                DSR Financial | 866-855-3121 (20120112)

                Date This Problem Happened: January 9, 2012 State You Live in: Minnesota Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $500 Company Name: DSR Financial Company Address: 2740 East Oakland Park Blvd. Suite 300 Ft. Lauderdale, FL 33306 Company Telephone Number: 866-953-0267 Website of Company: http://dsrfinancialus.swiftwebdesigner.com/ Consumer Statement: We went thru Bayview law Group for debt settlement – ... Read More »

                  K2 Capital Management, US Mortgage Bailout – Consumer Complaint – 1-12-2012

                  VItem5728258

                  Date This Problem Happened: April 11, 2010 State You Live in: Texas Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $3,000 Company Name: US Mortgage Bailout, K2 Capital Management Company Address: 7825 Fay Ave Suite #112 Lajolla, California 92037 Company Telephone Number: 858-454-4911 Website of Company: Consumer Statement: We paid the company $3000.00 to help us with our ... Read More »

                    New Life Consultants John Kane – Consumer Complaint – 1-12-2012

                    New Life Consultants (20120112)

                    Date This Problem Happened: October 1, 2011 State You Live in: New Jersey Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $4,908 Company Name: New Life Consultants John Kane Company Address: Company Telephone Number: 855-756-2444 Website of Company: newlifeconsultants.net Consumer Statement: New Life Consultants took my money for 4 months alll along telling me that part of this ... Read More »

                      Contractors Beware! $99 Advance Fee Job Scam

                      It was announced yesterday that the Better Business Bureau (BBB) is alerting contractors across the country to be on the look out for telephone solicitors attempting to convince them to sign up for an online program that offers free job leads. Apparently, numerous contractors have reported to the BBB about a scheme in which they paid a $99 background screening ... Read More »

                        YachtOne Fraudster Pleads Guilty To Yacht-Investment Scam

                        On January 6, 2012, Alton Milton pleaded guilty to wire fraud in connection with a yacht-investment scam and could face between 27 and 33 months in prison with three years of supervised release and ordered to pay over $886,000 in resitution. Milton admitted the details of his crime before the Judge last week. In approximately May 2004, Minton entered into ... Read More »

                          The Cowboy Boot Money Smuggler Pleads Guilty To $19 Million Fraud

                          Scam Tip Number 48201: Don’t Smuggle Money In Cowboy Boots It was announced yesterday that Christopher Warren pleaded guilty to one count of wire fraud and one count of aggravated identity theft in a related $19 million fraud scheme. According to court documents, Warren was indicted in 2009 after defrauding lender Taylor, Bean & Whitaker of over $7 million and ... Read More »

                            Leader Of The 586 Social Security Scam Sentenced

                            On Monday the leader of a large scale identity theft fraud ring and a co-conspirator plead guilty and admitted roles in a fraud enterprise. Sang-Hyun (“Jimmy”) Park pleaded guilty to a five-count Information that charged him with conspiracy to unlawfully produce identification documents, conspiracy to commit wire and bank fraud, aggravated identity theft, money laundering and conspiracy to defraud the ... Read More »

                              Largest Recruiter Of Shapiro’s $930 Million Ponzi Scheme Sentenced

                              Sydney Jack Williams of Naples, Florida was sentenced today to a year and a day in prison for failing to report more than $12 million to the IRS in related commissions received in Nevin Shapiro’s $930 million Ponzi scheme. Williams previously plead guilty to an Information that charged him with one count of subscribing to a false tax return. During ... Read More »

                                Get My FREE Get Out of Debt Guy Newsletter

                                It is the smart thing to do.

                                I promise to keep your email safe and secure.

                                Close

                                I want to keep you posted each weekday with just one email about the latest get out of debt news, scam alerts and information to beat back debt.

                                You can unsubscribe at any time with just one click.

                                After you subscribe, check your email to confirm your subscription. If the confirmation email does not appear in your inbox in a few minutes, check your spam folder for it. Sometimes it likes to annoyingly hide there.


                                • It will keep you posted on the latest scams.
                                • You will be alerted to the latest articles.
                                • You will wind up smarter than everyone else dealing with debt.