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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 »

      Vortex Debt Group – Consumer Complaint – 11-6-2011

      Ready to Collapse

      Date This Problem Happened: September 14, 2011 State You Live in: Ontario, Canada Race/Ethnicity: Alaska Native Age Range: 21-35 Total Amount of Fee Paid: $1,400 Company Name: Vortex Debt Group Company Address: 3280 SUNTREE BLVD, SUITE 101 MRLBOURNE, FLORIDA 32940-7540 Company Telephone Number: 866-558-3503 Website of Company: vortexdebtgroup.com Consumer Statement: VORTEX PHONE MY HOME IN DECEMBER 2010, THEY DO DEBT ... Read More »

        Defendants Lose The Weight Of Their Assets In “Hoodia” Weight Loss Case

        In April of 2009 the Federal Trade Commission (FTC) charged makers of a “Hoodia” weight loss supplement with deceptive advertising. The companies, Nutraceuticals International, Stella Labs and key company players and controllers David Romeo, Deborah Vickery, Craig Payton, and Zoltan Klivinyi claimed that using their product would lead to weight loss and appetite suppression. In its complaint, the FTC alleges ... Read More »

          Real Estate Law Center – Consumer Complaint – 11-4-2011

          Ready to Collapse

          Date This Problem Happened: November 4, 2011 State You Live in: Nevada Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: Company Name: Real Estate Law Center PC Company Address: 30 N Raymond Ave #PH Pasadena, CA 91103 Company Telephone Number: 866-571-0214 Website of Company: tortinfo.com Consumer Statement: I was sent the 1012 R fourm in the mail. I ... Read More »

            My Home Loan Advocate – Consumer Complaint – 11-4-2011

            Ready to Collapse

            Date This Problem Happened: August 1, 2011 State You Live in: California Race/Ethnicity: Asian Age Range: 21-35 Total Amount of Fee Paid: $3,000 Company Name: My Home Loan Advocate Company Address: 701 Palomar Airport Road Carlsbad, CA 92011 Company Telephone Number: 877-545-9119 Website of Company: hoalmpipeline.com Consumer Statement: I am writing on behalf of my father in law (who does ... Read More »

              Prudential Law Group – Consumer Complaint – 11-4-2011

              Ready to Collapse

              Date This Problem Happened: November 3, 2011 State You Live in: California Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: Prudential Law Group Company Address: Company Telephone Number: 800-836-6850 Website of Company: prudential-lawgroup.com/ Consumer Statement: I was contacted by this bogus Mortgage brokering ‘advocate’ via a very official looking US Mailing that listed my loan mortgage ... Read More »

                Direct Funding Service – Consumer Complaint – 11-4-2011

                Ready to Collapse

                Date This Problem Happened: October 27, 2011 State You Live in: Florida Race/Ethnicity: Hispanic or Latino 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: directfundingservice.com Consumer Statement: Direct funding serivces try to take out of my account 30.00 without my athorization. Consumer Action Taken: I ... Read More »

                  Escorts.com To Pay $6.4 Million With Money Laundering Charges

                  escorts.com

                  It was announced yesterday that the filing of a criminal information against corporations, R.S. Duffy and National A-1 Advertising, was issued charging them with money laundering and criminal forfeiture allegations including a plea agreement calling for the forfeiture of $4.9 million and a $1.5 million fine. According to the Information filed it’s alleged that the corporate defendants operated an Internet ... Read More »

                    Two Liberian Nationals Arrested In Black Money Scheme

                    Two Liberian nationals have been arrested on criminal complaints charging them after allegedly defrauding a man out of $100,000 in a “black money” scheme. According to Affidavits in support of the Criminal Complaints, it is alleged that Anthony Chadheen and Alvin Pennue persuaded their victim to provide them with $100,000 in cash to purchase chemicals and supplies to process large ... Read More »

                      Transcontinental Warranty Fake Auto-Service Warranties Lands Execs In Prison

                      After pitching $40 million in fake auto-service warranties two former telemarketing executives are sentenced to five years in prison and a fine of $15,000 each. Christopher Cowart and Cris Sagnelli of Florida pleaded guilty last December to federal fraud charges arising out of the telemarketing sales practices of Transcontinental Warranty, a Florida company selling so called “auto warranties” through robo ... Read More »

                        Nationwide Card Monitor – Consumer Complaint – 11-2-2011

                        Ready to Collapse

                        The following report was submitted by Consumer Mediation Services on behalf of an account they are assisting the consumer to obtain a refund. I think you’ll find the part about the Consumer Mediation Services Agent being cornered in the parking lot to be interesting. This is a copy of communications that was forwarded to the Arizona Attorney General. RE: Complaint ... Read More »

                          June Reyno – Consumer Complaint – 11-2-2011

                          Ready to Collapse

                          Date This Problem Happened: November 2, 2011 State You Live in: California Race/Ethnicity: Hispanic or Latino Age Range: 51-65 Total Amount of Fee Paid: Company Name: June Reyno Company Address: Company Telephone Number: 858-361-2399 Website of Company: www.junereyno.info/home.html Consumer Statement: June Reyno is at it again. This woman is now going around telling home owners in default she can save ... Read More »

                            Direct Funding Service – Consumer Complaint – 11-2-2011 (2)

                            Ready to Collapse

                            Date This Problem Happened: November 2, 2011 State You Live in: Texas Race/Ethnicity: Black or African American Age Range: 51-65 Total Amount of Fee Paid: $30 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: Direct Funding Services said that I applied for a loan over the internet and they went into ... Read More »

                              New Defendant Named In $105 Million Ponzi Scheme

                              A pending federal case investigating a $105 million “ponzi” scheme has charged a new defendant in the case. Newly added defendant, Alfred Gerebizza, is alleged that he and co-defendant Daniel Spitzer engaged in a ponzi scheme that resulted in losses of around $34 million after fraudulently obtaining over $105 million from over 400 victims. On October 26, Gerebizza pleaded not ... Read More »

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