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Phillips Law Center, State Law Group, Farmers Law Group – Consumer Complaint – 12-15-2011

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Date This Problem Happened: January 2, 2011 State You Live in: California Race/Ethnicity: Black of African American Age Range: 21-35 Total Amount of Fee Paid: Company Name: Phillps Law Center, State Law Group, Farmers Law Group Company Address: 150 Paularino Coasta Mesa, CA 92626 Company Telephone Number: 888-581-0353 Website of Company: phillipslawcenterplc.com Consumer Statement: I recently responded to an ad ... Read More »

    Morgan Drexen – Consumer Complaint – 12-15-2011

    Morgan Drexen Integrated Systems (20111215)

    Date This Problem Happened: December 14, 2011 State You Live in: Florida Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $600 Company Name: Morgan Drexen Company Address: 675 Anton Blvd Costa Mesa, CA 92626 Company Telephone Number: 800-868-1458 Website of Company: MorganDrexen.com Consumer Statement: Morgan Drexen scammed me out of $650.00, they took the money out of my ... Read More »

      The Best Way To Sucker A Timeshare Owner Into Something (Other Than A Timeshare) Is A Way OUT Of A Timeshare

      Another Florida based telemarketing scam has arose under the name Universal Marketing Solutions and Creative Vacation Solutions targeting owners of timeshares throughout the United States. Last week, Joel Intravaia, of Florida was sentenced to 60 months in prison followed by three years supervised release along as a result of his guilty plea to a one count information charging him with ... Read More »

        Bellview Financial – Consumer Complaint – 12-15-2011

        Ready to Collapse

        Date This Problem Happened: September 10, 2011 State You Live in: Wisconsin Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $2,800 Company Name: Bellview Financial Company Address: Company Telephone Number: Website of Company: BellviewFinancial.com Consumer Statement: Bellview financial took 2800.00 from us and failed follow through. I want this money refunded. Consumer Action Taken: Tried to contact bellview ... Read More »

          Heartless Criminal Activity In Foreclosure-Related Scam

          Last week a man whom operated a foreclosure-rescue scam agreed to plead guilty after collecting $1.6 million from 1,100 distressed homeowners. The man, Frederic Alan Gladle, of Austin, Texas, ran his scam in Los Angeles and elsewhere where he falsely promised the owners of more than a thousand distressed properties that they could indefinitely postpone foreclosure sales. Gladle was charged ... Read More »

            It’s A Hard Knock Life For Mortgage Fraudsters

            For my generation the term “Hard Knocks” cannot be mentioned without the memorable image and sound of Jay-Z’s “ghetto anthem” rendition of “It’s A Hard Knock Life” from the play Annie. My personal favorite lyric and image from the infamous song being: “I’m from the school of the hard knocks, we must not let outsiders violate our blocks.” You see, ... Read More »

              To Catch A Financial Predator

              Yesterday it was announced in Illinois that Edward Lynn Moskop was sentenced to the maximum statutory penalties of 240 months in prison for mail fraud and 120 months for money laundering. This 360 month (30 year sentence) sentence is to be served concurrently followed by three years supervised release after. The sentence follows Moskop’s guilty plea to the two count ... Read More »

                U.S. Federal Stimulus Package – Consumer Complaint – 12-14-2011

                Date This Problem Happened: December 5, 2011 State You Live in: North Carolina Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: Company Address: Company Telephone Number: 877-259-8189 Website of Company: Consumer Statement: it is a pink mailer – it looks official, as if from a NC government office and it has an eagle as part of ... Read More »

                  Freedom Debt Relief – Consumer Complaint – 12-14-2011

                  Debt Relief Programs & Solutions (20111214)

                  Date This Problem Happened: November 15, 2011 State You Live in: Florida Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: Company Name: Freedom Debt Relief Company Address: 1875 S. Grant St. Suite #400 San Mateo, Ca 94402 Company Telephone Number: 800-655-6303 Website of Company: FreedomDebtRelief.com Consumer Statement: I was originally told that my debt was settled and in ... Read More »

                    New Life Financial – Consumer Complaint – 12-13-2011

                    New Life Financial (20111213)

                    Date This Problem Happened: May 27, 2011 State You Live in: California Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $10,000 Company Name: New Life Financial Company Address: PO Box 595 N. Hollywood, CA 91603 Company Telephone Number: 855-756-2444 Website of Company: NewLifeConsultants.com Consumer Statement: I was contacted by New Life Financial (Consultants) in April 2011, was told ... Read More »

                      Direct Funding Service – Consumer Complaint – 12-12-2011

                      DirectFundingService (20111212)

                      Date This Problem Happened: November 18, 2011 State You Live in: Rhode Island Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $30 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: I was looking into getting a loan to get out of debt and was unaware that they were going ... Read More »

                        Witness Murdered Over $513,563 Bank Fraud Scheme

                        From May 2009 through November of 2011 it’s been alleged that two men, Tavon Dameon Davis and Bruce Eric Byrd, among others were involved in a scheme to steal money orders and checks from rent deposit boxes at apartment complexes, then deposit the funds into fraudulent business savings, checking and payroll accounts at banks. The conspirators then allegedly withdrew the ... Read More »

                          Direct Funding Service – Consumer Complaint – 12-11-2011

                          DirectFundingService (20111211)

                          Date This Problem Happened: November 1, 2011 State You Live in: Texas Race/Ethnicity: Hispanic or Latino Age Range: 51-65 Total Amount of Fee Paid: $60 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: I was trying to apply for loan and they debited my account for 60, They send 2 transactions ... Read More »

                            U.S. Federal Stimulus Package – Consumer Complaint – 12-10-2011

                            Ready to Collapse

                            Date This Problem Happened: December 7, 2011 State You Live in: New York Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: Company Name: U.S. Federal Stimulus Package Company Address: Company Telephone Number: 877-259-8189 Website of Company: Consumer Statement: We never called but received 2 such mailings. I did a google search first to find out if the company ... Read More »

                              iLender Network – Consumer Complaint – 12-9-2011

                              i Lender Network (20111209)

                              Date This Problem Happened: December 6, 2011 State You Live in: Michigan Race/Ethnicity: Black or African American Age Range: 21-35 Total Amount of Fee Paid: $30 Company Name: iLender Network Company Address: Company Telephone Number: 866-210-1236 Website of Company: ilendernetwork.com Consumer Statement: On december 6 2011, $30.00 was taken out of my account from ilender network 866-210 -1236, I’ve never ... Read More »

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