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Scam Reporter

BOLO – Watch Out for Scam Email from Allen and Violet Large

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Be On The Lookout for This Scam Email A reader forward the following email. It is a scam. Don’t get caught in the scam and most certainly, do not send any information in response to such an email. The Scam Email From: [email protected] Subject: Mail From Allen & Violet Large Date: [xxx] Nov 2011 Good Day To You, This is ... Read More »

    Fraudulent Rescue / Equity Skim Scheme Costs Dozens Over $6.2 Million

    Between 2006 and 2008 real estate agent, Joanne Seeley, defrauded 34 homeowners and 14 mortgage companies in Pennsylvania out of more than $6.2 million in a fraudulent Foreclosure Rescue/Equity Skim scheme. Seeley was found guilty earlier this month on four counts of wire fraud and four counts of money laundering; each punishable by a maximum 20 years in prision and ... Read More »

      Direct Funds Service

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      Date This Problem Happened: November 15, 2011 State You Live in: Oregon Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $90.28 Company Name: Direct Funds Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: Consumer Statement: I GOT LONE ON FROM A DIFFRENT COMPUNTY AND I TOLD EVERY ONE EALSE THAT I GOT ON AND I NEVER ... Read More »

        New Life Financial – Consumer Complaint – 11-16-2011

        New Life Financial (20111116)

        Date This Problem Happened: July 18, 2011 State You Live in: Ohio Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $2,792 Company Name: New Life Financial Company Address: North Hollywood, California Company Telephone Number: Website of Company: NewLifeConsultants.net Consumer Statement: I was contacted by New Life Financial regarding a loan modification. We paid the company 2,792.00 over a ... Read More »

          Floridian Mortgage Fraudster Faces Five Years

          Last week Joseph Guaracino plead guilty to a superseding information charging him with one count of conspiracy to commit mail and wire fraud in a Florida mortgage fraud scheme. According to the superseding information and statements made during the plea hearing, Guaracino engaged in a scheme to enrich himself and others by causing real property in Broward and Palm Beach ... Read More »

            Fake Debt Collector Says I’ll Be Arrested – Consumer Complaint – 11-15-2011

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            Date This Problem Happened: November 15, 2011 State You Live in: Nevada Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: Company Name: Company Address: Company Telephone Number: 518-689-4049 Website of Company: Consumer Statement: I am receiving threatening phone calls from a middle eastern women. She is saying that I am going be arrested for not paying a loan ... Read More »

              Peachtree Capital Trust – Consumer Complaint – 11-15-2011

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              Date This Problem Happened: November 10, 2011 State You Live in: Maryland Race/Ethnicity: Black or African American Age Range: 51-65 Total Amount of Fee Paid: $1,800 Company Name: Peachtree Capital Trust Company Address: 3424 Peachtree Raod NE Atlanta, Georgia 30326 Company Telephone Number: 866-822-4669 Website of Company: www.PeachtreeCapitalTrust.com Consumer Statement: I was scammmed by peachtree capital trust and mortgage company ... Read More »

                Couple Faces Serious Jail Time For Their $25 Million Nationwide Telemarketing Fraud Scam

                Kara Singleton Adams, from Georgia, was found guilty last week on charges of wire fraud, conspiracy, and structuring financial transactions, relating to a $25 million nationwide telemarketing fraud scheme. Already convicted in this scheme are three co-defendants including Adams’ husband, Jason James Eyer, James Adolph Schoenholz, and Brittany Dunphy. All three pleaded guilty to related charges before Adams’ trial and ... Read More »

                  Debt Restructure Group – Consumer Complaint – 11-15-2011

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                  Date This Problem Happened: April 19, 2011 State You Live in: California Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $3,200 Company Name: Debt Restructure Group Company Address: 20 Turman Street Suite 109 Irvine, CA 92620 Company Telephone Number: 877-807-0312 Website of Company: DebtRestructureSolution.com Consumer Statement: Paid for service that was never fulfilled Consumer Action Taken: can’t no ... Read More »

                    If You’re Catering To Criminals, You’re Probably A Criminal

                    I’ve never really thought or paid much mind to where a criminal would buy a car. Have you? I mean, think about it, you’d figure if someone was hiding from the police or the Internal Revenue Service (IRS) that they’d probably buy a car in cash and pay off a dealer to keep it off the records, right? Right. Well, ... Read More »

                      Until Fraud Do Us Part : Married Fraudsters Face Jail Time For Health Care Kickbacks

                      Married floridian fraudsters, Robert and Nikki Jenkins have each pleaded guilty to one count of conspiracy to solicit and receive health care kick backs after funneling patients through, American Therapeutic Corporation (ATC), a fraudulent mental health company. Then Jenkins’ managed and operated Life 4 Life Inc., which operated multiple halfway houses in Fort Lauderdale, Florida. According to court documents, Robert ... Read More »

                        Direct Funding Service – 11-15-2011

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                        Date This Problem Happened: November 15, 2011 State You Live in: Pennsylvania Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $30 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: www.DirectFundingService.com Consumer Statement: I found an unauthorized charge coming out of my checking account this morning from Direct Funds Services. I tried calling ... Read More »

                          Direct Funding Service – Consumer Complaint – 11-15-2011

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                          Date This Problem Happened: November 1, 2011 State You Live in: Virginia Race/Ethnicity: Other Age Range: 51-65 Total Amount of Fee Paid: Company Name: Direct Funding Service Company Address: Gen X Marketing Group, LLC 2519 McMullen Booth Road Suite 510-121 Clearwater, FL 33761 Company Telephone Number: 888-467-4349 Website of Company: www.DirectFundingService.com Consumer Statement: I checked my bank account and saw ... Read More »

                            Direct Funding Service – Nov 8-15, 2011

                            Ready to Collapse

                            Date This Problem Happened: November 15, 2011 State You Live in: Missouri Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $30 Company Name: Direct Funding Services Company Address: Company Telephone Number: Website of Company: www.directfundingservice.com Consumer Statement: They go into my account and first put money in a penny at a time them today they take that back ... Read More »

                              What Makes A Scam WISE?

                              In conjunction with a $15 million fraudulent investment scheme Duane Allen Eddings was found guilty of wire fraud, money laundering, bankruptcy fraud and tax evasion. Talk about a financial mess! According to court documents and evidence presented at trial, on February 26, 2009, Eddings and co-defendant Robert Cephus Brown Jr., were indicted on charges that, from September 2005 to May ... Read More »

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