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Scam Reporter

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 »

                      Ding-Dong The Grant Connect Is Dead! FTC Wins $29.8 Million

                      Last month I wrote about the Federal Trade Commission (FTC) and their halting of the operation “Grant Connect” which was a program that deceived and mislead consumers about bogus products and services with unsubstantiated claims. The program marketed free government grants endorsed by President Obama, dietary supplements endorsed by Oprah, fake work-at-home opportunities and exclusive credit offers in this bogus ... Read More »

                        http://www.rs2t.com/ Consumer Report

                        Runescape gold,RS gold.Runescape gold sale,buy Runescape gold,buy rs gold,cheap rs gold,rs gold sale (20111114)

                        Date This Problem Happened: November 12, 2011 State You Live in: Ontario, Canada Race/Ethnicity: Alaska Native Age Range: 21-35 Total Amount of Fee Paid: $22 Company Name: kun zhang website www.gm4s.com Company Address: Company Telephone Number: Website of Company: rs2t.com Consumer Statement: I bought 22.00 of runescape gold and they said they have it. So i paid with paypal and ... Read More »

                          Manchester Capital Trust – Consumer Complaint – 11-12-2011

                          viewer_3

                          Date This Problem Happened: November 12, 2011 State You Live in: Washington Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $1283.49 Company Name: Manchester Capital Trust Company Address: 1350 Avenue of the Americas New York, New York Company Telephone Number: 855-887-3890 Website of Company: ManchesterCapitalTrust.com Consumer Statement: I sent two western union transfer money in the total amount ... Read More »

                            Manchester Capital Trust – Consumer Complaint

                            Ready to Collapse

                            Date This Problem Happened: November 8, 2011 State You Live in: Texas Race/Ethnicity: Black or African America Age Range: 51-65 Total Amount of Fee Paid: $650 Company Name: Manchester Capital Trust Company Address: 1350 Avenue of the Americas New York, NY 10039 Company Telephone Number: 855-887-3890 Website of Company: ManchesterCapitalTrust.com Consumer Statement: Personal Loan secured deposit Consumer Action Taken: asking ... Read More »

                              RS Gold – Consumer Complaint – 11-12-2011

                              Ready to Collapse

                              Date This Problem Happened: November 12, 2011 State You Live in: Nevada Race/Ethnicity: Age Range: 36-50 Total Amount of Fee Paid: $16.37 Company Name: RS Gold Company Address: Company Telephone Number: Website of Company: rs2t.com Consumer Statement: I paid them then they are supposed to answer you in live chat and they ignored me so then I appealed a dispute ... Read More »

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