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Scam Reporter

Arizona Telemarking Scam Leaves 5,000 Out Of Over $6.3 Million

Earlier this month word broke when a complaint was issued against four Arizona LLCs and 11 Arizonians that Arizona telemarketers had defrauded almost 5,000 people out of over $6.3 million. These criminals conducted a scam that used victims’ credit-card limits to determine how much to charge them in setting up their very own “web mall” business that they would receive ... Read More »

    Direct Funding Service – 11-22-2011

    Ready to Collapse

    Date This Problem Happened: November 21, 2011 State You Live in: Idaho Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $0.10 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-475-9335 Website of Company: DirectFundingService.com Consumer Statement: This company first sent me a email, only reason I noticed the email is the subject was my checking account ... Read More »

      Cornerstone State Financial – Consumer Complaint – 11-22-2011

      Ready to Collapse

      Date This Problem Happened: October 28, 2011 State You Live in: Maine Race/Ethnicity: Alaska native Age Range: 21-35 Total Amount of Fee Paid: $1,511 Company Name: Cornerstone State Financial Company Address: 1 Penn Plaza 49th Floor New York, NY 10119 Company Telephone Number: 888-643-4749 Website of Company: CornerstoneState.com Consumer Statement: I was definitely scammed from this company on 10/28/11. I ... Read More »

        Considering Purchasing A Work-At-Home Program? The FTC’s Business Opportunity Rule Is Here To Help

        The Federal Trade Commission (FTC)’s Business Opportunity Rule has been approved for changes that will ensure consumers have information needed when considering buying a “work-at-home” program or other similar business opportunities. Now simplified are the disclosures that business opportunity sellers must provide to prospective buyers. The disclosures will help consumers considering a purchase of such a program to asses the ... Read More »

          Manchester Capital Trust – Consumer Complaint – 11-18-11

          Ready to Collapse

          Date This Problem Happened: November 18, 2011 State You Live in: Missouri Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $600 Company Name: Manchester Capital Trust Company Address: 1350 Avenue of the Americas, New York, NY 10019 Company Telephone Number: Website of Company: ManchesterCapitalTrust.com Consumer Statement: Emerson T. Ford Credit Specialist Personal & Commercial Loan Division Manchester Capital ... Read More »

            Debt Restructure Group – Consumer Complaint – 11/20/2011

            Screen Shot 2011-11-21 at 10.24.06 AM

            Date This Problem Happened: July 11, 2011 State You Live in: Washington Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $1,552.68 Company Name: Debt Restructure Group Company Address: 20 Turman Street Suite 109 Irvine, California 92620 Company Telephone Number: 877-807-0312 Website of Company: debtrestructuresolution.com Consumer Statement: I worked with DRG for 4 months (July – October 2011). During ... Read More »

              Do NOT Use “Loan Compliance Advisory Group” in Wilmington DE

              LoanComplianceAdvisoryGroup.com (20111119)

              Date This Problem Happened: July 15, 2011 State You Live in: Pennsylvania Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $1,200 Company Name: Loan Compliance Advisory Group Company Address: 2207 Concord Pike Wilmington, DE 19803 Company Telephone Number: 888-883-5224 Website of Company: loancomplianceadvisorygroup.com Consumer Statement: I hired Loan Compliance Advisory Group in Wilmington DE, because we need to ... Read More »

                Direct Funding Service – Consumer Complaint – 11/19/2011

                Ready to Collapse

                Date This Problem Happened: November 18, 2011 State You Live in: Arizona Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: Consumer Statement: This company took $30 from my checking account. I don’t even know this company. Consumer Action Taken: They will not answer the ... Read More »

                  DirectFundingService.com – Consumer Report – 11-18-2011

                  Ready to Collapse

                  Date This Problem Happened: November 18, 2011 State You Live in: Nebraska Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $30 Company Name: Direct Funding Service Company Address: 2519 McMullen Booth Rd Suite 510-121 Clearwater, Florida 33761 Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: This company debited my account $30 from my bank account without ... Read More »

                    Direct Funding Service – Consumer Complaint – 11-18-2011 #3

                    Ready to Collapse

                    Date This Problem Happened: November 18, 2011 State You Live in: Illinois Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $30 Company Name: Direct Funds Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: Consumer Statement: I have been charged for something I never signed for or gave any type of authorization for. I have been charged ... Read More »

                      State Law Group – Consumer Complaint – 11-18-2011

                      Screen Shot 2011-11-18 at 12.12.37 PM

                      Date This Problem Happened: July 21, 2011 State You Live in: Virginia Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $2,995 Company Name: State Law Group Company Address: 1720 East Gary Avenue Suite 111 Santa Ana, California 92705 Company Telephone Number: 866-920-8917 Website of Company: statelawgroup.com Consumer Statement: We gave them money to get us a lower rate, ... Read More »

                        Payment Assist – Consumer Complaint – 11-18-2011

                        Ready to Collapse

                        Date This Problem Happened: November 16, 2011 State You Live in: New Jersey Race/Ethnicity: Black or African American Age Range: 21-35 Total Amount of Fee Paid: $132 Company Name: Payment Assist Company Address: Company Telephone Number: Website of Company: Consumer Statement: I received a loan from a different company I noticed that there were one to three cent debits made ... Read More »

                          Holy Craigslist Scam, Batman! Colorado, Beware!

                          A new fake employment scheme has hit Craigslist and residents of Colorado. Job seekers and the unemployed are being targeted and lured into a high-paying job offer but end up only handing over personal information. The Better Business Bureau (BBB) has warned that there is a posting in Craigslist that offers call center jobs (paying $18.50 an hour) in downtown ... Read More »

                            Direct Funding Service – Consumer Complaint – 11/18/2011 #2

                            Ready to Collapse

                            Date This Problem Happened: November 16, 2011 State You Live in: New Jersey Race/Ethnicity: Black or African American Age Range: 21-35 Total Amount of Fee Paid: $132 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: Consumer Statement: I received a loan from a different company I noticed that there were one to three cent ... Read More »

                              Direct Funding Service – Consumer Complaint – 11-18-2001

                              DirectFundingService (20111118)

                              Date This Problem Happened: November 16, 2011 State You Live in: New York Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: 1-3 cents was taken out of my checking account by DIRECT FUND SERVICES and then DIRECT FUND SERVICES took out ... Read More »

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