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Scam Reporter

Krahl Construction Executives And Employees Indicted In Alleged Fraud And Kickback Scheme

Construction company executives and employees, along with others, have been indicted in an alleged billing fraud and kickback scheme. Krahl Construction’s Principal owner and six of it’s top executives and employees along with two former employees of client companies were indicted for allegedly engaging in a fraudulent billing and kickback scheme. The defendants affiliated (seven in total) with Krahl Construction ... Read More »

    ILENDER – Consumer Complaint – 12-1-2011

    Ready to Collapse

    Date This Problem Happened: December 1, 2011 State You Live in: Missouri Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: Company Name: ILENDER Company Address: Company Telephone Number: 888-419-9080 Website of Company: ilender.com Consumer Statement: I NOTICED THAT MY ACCOUNT HAD BEEN DEBITED FOR .05 TODAY. I HAVE NO IDEA WHO THIS COMPANY IS. I TRIED TO CONTACT, ... Read More »

      ILENDERAST AND/OR FUNDASSUR – Consumer Complaint – 12-1-2011

      Funding Assurance - We secure funding no matter credit score, job status or income level! (20111201)

      Date This Problem Happened: November 30, 2011 State You Live in: Florida Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $31 Company Name: ILENDERAST AND/OR FUNDASSUR Company Address: Company Telephone Number: 866-761-1124 Website of Company: funding assurance.com Consumer Statement: I SAW TODAY THAT I HAD THIS 30.000 CHARGE ON MY ACCOUNT THAT WAS NOT AUTHORIZED ! I HAD ... Read More »

        Two Jailed For Fraudulent Debt Collection Service

        Those in connection to the fraudulent debt collection service Maxwell, Turner & Associates (MTA), Darrian Summers and Stefan Lemar Miller, were sentenced to eight years and six years of prison, respectively. Summers was sentenced to eight years for conspiracy to commit mail fraud, and Miller was sentenced to six years and nine months for conspiracy to commit mail fraud and ... Read More »

          Something Stinks. It Could Be This $1 Million Septic Tank Scam

          Septic Remedy

          It was announced earlier this month that defendants Mary Moore, Joseph Nouerand and Christopher Lincoln plead guilty to one count of conspiracy to commit wire fraud for… get this… knowingly participating in a shame to fraudulently market and sell unnecessary and unneeded septic treatment products to consumers. The three acted in cahoots with other employees of FBK Products, a Florida ... Read More »

            The Formula For Fraud Is Not Greater Than Or Equal To The Formula For Investing

            An alleged investment fraud scheme has lead to an indictment charging Robin Brass with four counts of mail fraud where she could face up to 20 years in prison and a fine of up to $250,000 on each count. Allegedly, from around March 2009 until approximately November 2011, Brass acting as a principal of The BBR Group, Nibor Investment Fund, ... Read More »

              Michigan Man Sentenced For $84 Million SBA Loan Fraud

              Earlier this month David Faraj was sentenced to 61 months in prison for his participation in an $84 million dollar Small Business Administration (SBA) loan scheme. According to the plea documents, between 2000 and 2005, Faraj obtained SBA guaranteed loans through the use of straw purchasers. He falsified documents to make it appear that the straw purchasers were credit worthy. ... Read More »

                Owner Of Three Precious Metal Firms Sentenced In $29.5 Million Investment Scheme

                Earlier this month Jamie Campany, owner of three invesment firms specializing in alleged metal purchases, was sentenced to 151 months in prison on multiple counts of mail and wire fraud. According to the Information filed in the case and statements made in court during the plea and sentencing, Campany was the owner of three investment firms specializing in purported gold, ... Read More »

                  DirectFundingService.com – Consumer Complaint – 11-30-2011

                  Ready to Collapse

                  Date This Problem Happened: November 18, 2011 State You Live in: Minnesota Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $100 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: They took one cent out of my account than returned it and resent it I am now 100.00 in the ... Read More »

                    Thomas Dvorak P.A. – Loan Mod. – 11/30/2011

                    Date This Problem Happened: October 6, 2009 State You Live in: Pennsylvania Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $10,000 Company Name: Thomas W. Dvorak P.A. Company Address: Company Telephone Number: Website of Company: dvork.com Consumer Statement: I used this firm for a loan mod. paid them all there fees. Just to find out my mortgage co. ... Read More »

                      Cornerstone State Financial – Consumer Complaint – 11-30-2011

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                      Date This Problem Happened: November 7, 2011 State You Live in: Mississippi Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $948 Company Name: Cornerstone State Financial Company Address: 1 Penn Plaza New York, NY 10119 Company Telephone Number: 888-643-4749 Website of Company: Cornerstone State.com Consumer Statement: Never received the money. Consumer Action Taken: Can’t get in touch with ... Read More »

                        What Happens When (Alleged) Greed Takes Over Your Life?

                        Earlier this month it was announced that John Voloshin was arrested for operating multiple alleged fraud schemes. According to allegations in court documents and statements made in court, Voloshin has represented himself to be in the business of real estate development. In approximately 2006, Voloshin asked an individual to loan him $500,000. Voloshin indicated that he was in contract to ... Read More »

                          Mid-2000s Multimillion Dollar Fraudster Finally Gets Sentenced

                          In the mid-2000s Clarence Allen Rice, owner of C & J Leasing Corporation, ran a complex, multimillion dollar wire fraud scheme to which he was just sentenced to a term of 70 months in prison for earlier this month. Trial and sentencing evidence showed that Rice suffered over $800,000 in day trading losses in the early 2000s using his company’s ... Read More »

                            Three Plea Not Guilty In Skimming Scam Across Southern New England

                            Three New York residents were charged last week with an indictment charging them with conspiracy, bank fraud and identity theft offenses related to an alleged participation in an ATM “skimming” scheme across southern New England. Gabriela Graham and two citizens of Turkey, Mehmet Aydin and Ahmet Cilek, were each charged with one count of conspiracy to commit bank fraud, six ... Read More »

                              Former Owner And President Of Allied Health Care Sentenced For $135 Million Phony Lease Scheme

                              Former owner and president of Allied Heath Care Services, Charles Schwartz, was sentenced last week to 195 months in prison (16.25 years) for organizing and executing a $135 million phony lease scheme that losses of more than $80 million and victimized over 50 financial institutions. In April Schwartz pleaded guilty to one count of mail fraud but has been in ... Read More »

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