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Real Estate Law Center – Consumer Complaint – 11-10-2011

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Date This Problem Happened: October 28, 2011 State You Live in: Colorado Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: Real Estate Law Center Company Address: 30 N Raymond Ave #PH Pasadena, CA 91103 Company Telephone Number: 866-571-0214 Website of Company: TortInfo.com Consumer Statement: Received a “Legal Notice–personal and confidential” mailer, an “Express Pak Service” that ... Read More »

    Manchester Capital Trust – Consumer Complaint – 11-10-2011

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    Date This Problem Happened: November 9, 2011 State You Live in: Texas Race/Ethnicity: Black or African American Age Range: 36-50 Total Amount of Fee Paid: $707 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: I was scammed by Manchester Capital Trust for ... Read More »

      Direct Funding Services – Consumer Complaint – 11-10-2011 (2)

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      Date This Problem Happened: November 10, 2011 State You Live in: Pennsylvania Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $30 Company Name: Direct Funding Services Company Address: Company Telephone Number: 888-467-4349 Website of Company: direct funding.com Consumer Statement: 30.00 was taken out of my account without permission which subsequently caused an overdraft. I am out 65.00. Consumer ... Read More »

        Direct Funds Service – Consumer Complaint – 11-10-2011

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        Date This Problem Happened: November 9, 2011 State You Live in: Tennessee Race/Ethnicity: Black or African American Age Range: 21-35 Total Amount of Fee Paid: $99.49 Company Name: Direct Funds Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: Consumer Statement: I spoke with a representative, but I never gave them the authorization to take monies out of my ... Read More »

          Scam Recovery Kits Business Continues To Scam Buy Selling Scam Recovery Kits

          (Try saying that title ten times fast) In March of this year the Federal Trade Commission (FTC) stepped up it’s efforts against scams that targeted financially strapped consumers with more than 90 actions brought by the commission and its law enforcement partners in a investigation called “Operation Empty Promises.” Within this investigation the FTC looked into Brian Hessler and Business ... Read More »

            Bay View Law Group – Consumer Complaint – 11-9-2011

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            Date This Problem Happened: February 15, 2011 State You Live in: Minnesota Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $4,500 Company Name: Bay View Law Group Company Address: 7668 Warren Pkwy Suite 315 Frisco, TX 75034 Company Telephone Number: 800-841-0343 Website of Company: BayViewLawGroup.com Consumer Statement: Went with Bay View Law Group to help us get out ... Read More »

              Two Of America’s “Most Wanted” Sentenced

              Two of America’s “Most Wanted” health care fraud fugitives were sentenced in Florida last week. Two sisters, Caridad Guilarte and Clara Guilarte, owned a fraudulent medical clinic near Detroit that lead to a $9.1 million Medicare fraud scheme. Each of the sisters face 14 years in prison. In August the sisters plead guilty to one count of conspiracy to commit ... Read More »

                Manchester Capital Trust – Consumer Complaint – 11-9-2011

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                Date This Problem Happened: November 7, 2011 State You Live in: Washington Race/Ethnicity: Other Age Range: 36-50 Total Amount of Fee Paid: Company Name: Manchester Trust Company Address: 1350 Aveu of the Americas New York, NY Company Telephone Number: 855-887-3890 Website of Company: ManchesterCapitalTrust.com Consumer Statement: Not quite yet… good thing I bing searched Manchester Capital Trust. I saw the ... Read More »

                  Supreme Adventures / James Coleman – Consumer Complaint – 11-9-2011

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                  Date This Problem Happened: November 8, 2011 State You Live in: Washington Race/Ethnicity: Other Age Range: 36-50 Total Amount of Fee Paid: Company Name: Supreme Adventures – James Coleman Company Address: 1 Federal Plaza New York, NY Company Telephone Number: 440-709-6145 Website of Company: supreme adventures.com Consumer Statement: James Coleman had called from Supreme Adventures, saying I had won 2nd ... Read More »

                    Manchester Capital Trust – Consumer Complaint – 11-8-2011

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                    Date This Problem Happened: November 1, 2011 State You Live in: Vermont Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: Manchester Capital Trust Company Address: 1350 Avenue of the Americas New York, New York 10019 Company Telephone Number: 855-887-3890 Website of Company: manchestercapitaltrust.com Consumer Statement: I was nearly scammed but I think the site is a ... Read More »

                      Mother Daughter Fraud Team Pleads Guilty After Five Days Of Trial

                      Mid-trial a mother and daughter fraudster team, along with an accomplice from Las Vegas, pleaded guilty to participating in a mortgage fraud scheme that lead to more than $1.9 million in mortgage loan losses to lenders. Mother, Patricia Smith, pleaded guilty to Counts Four and Five of the Superseding Indictment, which charged her with wire fraud. Daughter, Jamilah Smith, pleaded ... Read More »

                        Novawave Financial Solutions – Consumer Complaint – 11-7-2011

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                        Date This Problem Happened: September 20, 2011 State You Live in: Virginia Race/Ethnicity: White Age Range: 66+ Total Amount of Fee Paid: $3,500 Company Name: Novawave Financial Solutions Company Address: 1200 Brickell Avenue Suite 1880 Miami, Florida 33131 Company Telephone Number: 800-354-8231 Website of Company: novawavesolutions.com Consumer Statement: Received a call from Novawave Financial Solutions telling me I could get ... Read More »

                          Franklin Drywall Cheats The Law And The Law Won

                          The owner and president of Franklin Drywall was sentenced in federal court last week for one count of providing false statements to two labor union pension and benefit funds. These acts by this Little Canada-based union sheet-rocking company was part of a scheme to underpay employees for overtime and underpay the union for pension and benefit contributions required by collective ... Read More »

                            Newspaper Deliveryman Makes Amanda Miller’s List Of “People I Wouldn’t Suspect Of Fraud”

                            Amanda Miller’s list of “People I Wouldn’t Suspect of Fraud” just keeps on growing week in and week out! Amongst the already listed TSA employee, postal carrier, United Nations employee and firefighter I now introduce to the list: a newspaper deliveryman. A guilty plea was announced last week by Andre Tyler, a Maryland newspaper deliveryman, to unauthorized use of an ... Read More »

                              First Ever Central Florida Law Firm To Be Forced To Resign From BBB

                              KEL law firm, formally Kaufman, Englett & Lynd, has been forced to resign from the Better Business Bureau (BBB) of Central Florida. The resignation of this Orlando based law firm marks “the first area law firm to be ousted in the business-rating agency’s 27-year history.” Apparently the BBB has complained that over the past year KEL has failed to resolve ... Read More »

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