Latest Posts
Home > Scam Reporter (page 47)

Scam Reporter

Legal Helpers (Now Macey Bankruptcy Law) – Consumer Complaint – 1-17-2012

Experienced Personal Bankruptcy Attorneys - We Fight For You! (20120117)

Date This Problem Happened: July 28, 2008 State You Live in: Florida Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $1,600 Company Name: Legal Helpers Company Address: 701 SW 27th ave Suite 1209 Miami, Florida 333135 Company Telephone Number: 888-743-5878 Website of Company: LegalHelpers.com Consumer Statement: i paid $1,600 to legal helpers in miami florida on 7/28/2008 and ... Read More »

    Elaborate Scheme Leaves 180 With Over $1 Million In Fraudulent Purchases

    Charges were announced last Thursday against seven members of an identity theft ring that allegedly used stolen identities of more than 180 people at major New York City retail stores including Home Depot, Sears, Kmart and Kohl’s, among others. The ring of fraudsters resold merchandise and gift cards for a profit after purchasing them under account holders names fraudulently. Allegedly, ... Read More »

      Two Plead Guilty To $1 Million Wire Fraud

      Two New Jersey men have pleaded guilty for their roles in a scam that used phony identification documents to open multiple checking accounts to launder and steal more than $1 million. The two men, Abiatu Umah and Emmanuel Awa, pleaded guilty in Newark federal court last week to Informations charging them with one count of wire fraud and one count ... Read More »

        iLender Assistance – Consumer Complaint – 1-16-2012

        The Future of Sub-Prime Lending - Powered by Ideal Financial Solutions (20120116)

        Date This Problem Happened: December 6, 2011 State You Live in: Nevada Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $30 Company Name: iLender Assistance Company Address: 11 Desert Lane Suite 2241 Las Vegas, NV 89102 Company Telephone Number: 888-475-9335 Website of Company: ilenderassistance.com Consumer Statement: I was looking into homes for rent, there was an offer of ... Read More »

          Friday The 13th: Unlucky For Fraudsters, Lucky For Potential Victims

          Those that are superstitious often view Friday the 13th as an unlucky day. This past friday, January 13th, members of an identity theft ring received some unlucky news when they were sentenced to prison. Contrary to superstition, this was a very lucky day for future victims that could have fallen into their web of lies and deceit. Two men, Richard ... Read More »

            Legal Department – Consumer Complaint – 1-16-2012

            Ready to Collapse

            Date This Problem Happened: January 4, 2012 State You Live in: Ohio Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: Company Name: Peter Jones, Legal Department Company Address: Chicago, Illinois Company Telephone Number: 312-604-3650 Website of Company: Consumer Statement: Received call that I had a payday loan headed to court in CA. The caller “Peter Jones” (312-473-2701) stated ... Read More »

              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 »

                                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.