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

Ready to Collapse

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

    VItem5516516

    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

        VItem5516515

        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

              Ready to Collapse

              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

                Ready to Collapse

                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 »

                      So, A Fraudster, Arsonist And Drug Dealer Walk Into A Bar…

                      So, A Fraudster, Arsonist And Drug Dealer Walk Into A Bar… OUCH. The last of the six defendants in an indictment charging mortgage fraud, arson, marijuana trafficking and money laundering has entered a guilty plea in federal court in Michigan as of last week. The following defendants entered guilty pleas before United States District Judge Sean Cox: Linda Abdullah, aka ... Read More »

                        Home Repair Scheme Targeted Elderly Homeowners

                        Last week a jury convicted two brothers in Chicago after running and operating a home-repair scheme that targeted elderly victims on the south and west sides of Chicago. At their trial six victims testified that they were swindled out of tens of thousands of dollars by fraudulently promising to perform expensive home repairs, convincing them to refinance their homes to ... Read More »

                          Adoption Scams Make Me Sick

                          In the business of reporting fraud and scams you often find similar situations, scenarios and stories across the huge array of scams in this world. Although I’ve heard, seen and read a lot of similar cases and continually question my faith in humanity there’s nothing like an adoption scam to get the blood boiling. A few months ago I wrote ... Read More »

                            $78 Million Mortgage Fraud “Dream Home” Scheme Owner Convicted

                            Andrew Hamilton Williams, Jr., was convicted last week in Maryland of fraud conspiracy, wire fraud and conspiracy to commit money laundering in connection to a massive mortgage fraud scheme. The scheme, entitled “Metro Dream Homes” promised to pay off homeowners’ mortgages on the homes of their dreams but instead left them high and dry. According to evidence presented at the ... Read More »

                              Cornerstone State Financial – Consumer Complaint – 11-14-2011

                              personal loans, bad credit loans

                              Date This Problem Happened: November 14, 2011 State You Live in: Louisiana Race/Ethnicity: Black of African American Age Range: 36-50 Total Amount of Fee Paid: $900 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 wired 900 dollars of my hard earned ... Read More »

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