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Tax Defense Network – Consumer Complaint – 12-5-2011

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Date This Problem Happened: September 13, 2011 State You Live in: Minnesota Race/Ethnicity: Alaska Native Age Range: 21-35 Total Amount of Fee Paid: $3,000 Company Name: Tax Defense Network Company Address: 13901 Sutton Park Drive South Suite 220 Jacksonville, FL 32224 Company Telephone Number: 888-248-9058 Website of Company: TaxDefenseNetwork.com Consumer Statement: In Sept 2011 I contacted the Tax Defense Network ... Read More »

    Previously Convicted Scammer Heads Back To Prison

    I really don’t understand why criminals who have failed previous times in the past at committing a crime honestly think they have what it takes to commit it again. Last month Jon Edward Hankins was sentenced to prison on charges of wire fraud in connection with his scheme to lure investors to invest into his fraudulent hedge fund. Previously, Hankins ... Read More »

      McDonald’s Manager Selling Stolen US Citizen Identities To Employees

      A former manager of a McDonald’s restaurant in Savannah, Georgia was sentenced last month to 32 months in prison for her role in a scheme to sell the stolen identities of United States citizens to employees within the McDonald’s restaurant chain. The former McDonald’s manager, Eva Ramos’, guilty plea and sentencing hearings revealed that Ramos, with the assistance of others, ... Read More »

        Another Adoption Scam?!? Come On…

        Roxanne Janel Jones, of Kansas City, had pleaded guilty to running an adoption scam where she pretended to be pregnant with twins and willing to let them be adopted in return for money and gifts. Jones pleaded guilty to one count of conspiracy to commit wire and mail fraud along with one count of aggravated identity theft. In her plea, ... Read More »

          Player Auctions – Consumer Complaint – 12-5-2011

          Date This Problem Happened: November 29, 2011 State You Live in: United Arab Emirates Race/Ethnicity: Age Range: 21-35 Total Amount of Fee Paid: 5 Company Name: Player Auctions Company Address: 11301 West Olympic Blvd Suite 337 Los Angeles, CA 90064 – Source Company Telephone Number: Website of Company: PlayerAuctions.com Consumer Statement: I sold my World of Warcraft account on PlayerAuctions ... Read More »

            Rockbridge Service – Consumer Complaint – 12-5-2011

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            Date This Problem Happened: November 30, 2011 State You Live in: Michigan Race/Ethnicity: Black or African American Age Range: 51-65 Total Amount of Fee Paid: Company Name: Rockbridge Service Company Address: 399 Market St. Philadelphia, PA 19096 Company Telephone Number: 289-892-3339 Website of Company: Consumer Statement: I received a check in the amount of $2,126.50 along with instructions to participate ... Read More »

              QSL Tenders / BIP Solutions – Consumer Complaint – 12-3-2011

              qsl-tenders.co.uk  2011-12-03 at 4.28.08 PM

              Date This Problem Happened: October 10, 2010 State You Live in: Liverpool, England Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: QSL Tenders Company Address: Unit 7 The Point Rockingham Road Market Harborough, Leicestershire LE16 7QU Company Telephone Number: Website of Company: qsl-tenders.co.uk, bipsolutions.com Consumer Statement: I thought you might be interested in reporting on the ... Read More »

                Consumer Credit Investigations – Consumer Complaint – 12-2-2011

                Ready to Collapse

                Date This Problem Happened: December 2, 2011 State You Live in: Nebraska Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: Company Name: Consumer Credit Investigation Company Address: Company Telephone Number: 610-200-8026 Website of Company: Consumer Statement: I receive a call from a gentleman with a very strong Indian or middle Eastern accent. He starts off my asking if ... Read More »

                  Next Generation Debt Settlement – Consumer Complaint – 12-2-2011

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                  Date This Problem Happened: November 21, 2011 State You Live in: Washington Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $2,757.50 Company Name: Next Generation Debt Settlement Company Address: 20 Truman Suite 109 Irvine, California 92620 Company Telephone Number: 877-807-0312 Website of Company: next settle.com Consumer Statement: I signed up with Next Generation Debt Settlement or whatever name ... Read More »

                    Manchester Capital Trust – Consumer Complaint – 12-2-2011

                    Ready to Collapse

                    Date This Problem Happened: November 9, 2011 State You Live in: North Carolina Race/Ethnicity: Black or African American Age Range: 36-50 Total Amount of Fee Paid: $651 Company Name: Manchester Capital Trust Company Address: 1350 Avenue of the Americas New York, NY 10019 Company Telephone Number: 855-887-3890 Website of Company: ManchesterCapitalTrust.com Consumer Statement: Spoke with Emerson T. FordSenior Credit ConsultantPersonal ... Read More »

                      Direct Funding Service – Consumer Complaint – 12-2-2011

                      DirectFundingService (20111202)

                      Date This Problem Happened: November 15, 2011 State You Live in: Georgia Race/Ethnicity: Black or African American Age Range: 21-35 Total Amount of Fee Paid: $30.03 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: They took on one cent three times and them thirty dollars one time, i did not apply ... Read More »

                        J Hass Group – Consumer Complaint – 12-2-2011

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                        Date This Problem Happened: May 1, 2010 State You Live in: Wisconsin Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $407.12 Company Name: J Hass Group Company Address: 7590 East Gray Rd Suite 204 Scottsdale, AZ 85260 Company Telephone Number: 800-565-126- Website of Company: jhassgroup.com Consumer Statement: I paid JHass $14,500.00 within 3 years time. Out of that ... Read More »

                          Legal Helpers Debt Resolution – Consumer Complaint – 12-2-2011

                          Legal Helpers Debt Resolution | (877) 596-6865 (20111202)

                          Date This Problem Happened: April 25, 2011 State You Live in: Illinois Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $1,155 Company Name: Legal Helpers Debt Resolution Company Address: 233 S Wacker Dr Ste 4900 Chicago, IL 60606-6372 – Source Company Telephone Number: 877-596-6865 – Source Website of Company: lhdr.com, legalhelpersdr.com – Source Consumer Statement: My husband and ... Read More »

                            Nearly 1,000 Investors Across The World Defrauded Out Of $294 Million

                            Former managing director of a hedge fund (that was forced into receivership by U.S. government regulations), Philip Baker, was sentenced this month to 20 years in prison for fraudulently soliciting and obtaining around $294 million from around 900 investors across the world. Baker, who controlled Lake Shore Asset Management, and the Lake Shore Group of Companies, which allegedly traded clients’ ... Read More »

                              Rome Wasn’t Counterfeited In A Day

                              At the ripe young age of 25 Atlanta Georgia’s Vincent Gerome Rome Jr., pleaded guilty to manufacturing counterfeit $100 bills along with being a felon in a charge of a possession of a firearm. Over an approximately two-year period ending in August 2011, Rome created over $1.2 million in counterfeit $100 bills by removing the original image from genuine $5 ... Read More »

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