Latest Posts
Home > Scam Reporter (page 65)

Scam Reporter

American Web Loan – Consumer Complaint – 10-25-2011

Ready to Collapse

Date This Problem Happened: October 25, 2011 State You Live in: California Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $0 Company Name: American Web Loan Company Address: Unknown Company Telephone Number: 310-547-8686 Website of Company: AmericanWebLoan.com Consumer Statement: A collector with an Indian accent called us and told us that my husband would be arrested if we ... Read More »

    Direct Funding Service – Consumer Complaint 10-25-2011

    DirectFundingService.com

    Date This Problem Happened: October 24, 2011 State You Live in: Virginia Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $30 Company Name: Direct Funding Service Company Address: Direct Funding Service Gen X Marketing Group, LLC 2519 McMullen Booth Rd Suite 510-121 Clearwater, FL 33761 Company Telephone Number: 888-467-4349 Website of Company: directfundingservice.com or direct-funds.me Consumer Statement: direct ... Read More »

      818-275-4512 – Consumer Complaint 10-25-2011

      Ready to Collapse

      Date This Problem Happened: October 24, 2011 State You Live in: New York Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: Bottomline payday Company Address: Company Telephone Number: 818-275-4512 Website of Company: Consumer Statement: The phone number the called from was 818 275 4512 the company they said i owed money to was bottom line payday ... Read More »

        Former Employee Defrauds United Nations

        Jeffery Armstrong was found guilty on nine counts of wire fraud in over $100,000 of salary payments by holding concurrent jobs at both the National Labor Relations Boards (NLRB) and the United Nations (UN). Back in June of 2011 Armstrong was indicted on nine counts of wire fraud for his scheme to defraud the UN and the NLRB but was ... Read More »

          Adult Baby Continues To Receive Social Security Benefits – Fraud Allegations Dropped

          ht_stanley_thornton_jr_baby_ll_111020_wblog

          Stanley Thornton, Jr. was featured, not too long ago, on an episode of National Geographic’s television show, “Taboo” where his life of living as an Adult Baby was showcased. When I first came across this news story I immediately thought of an episode of CSI I had seen once of an adult man living his life as a baby due ... Read More »

            Consumers Alliance Processing Corporation (CAPC) – Consumer Complaint 10-23-2011

            Consumers Alliance Processing Corporation

            Date This Problem Happened: September 15, 2011 State You Live in: Wissconsin Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $1,800 Company Name: Consumers Alliance Processing Corporation Company Address: 5816 Dryden Place Carlbad, CA 92008 Company Telephone Number: 888-533-3016 Website of Company: caprocessing.com Consumer Statement: I was with a debt management program called Johnson Law Group PLLC of ... Read More »

              Nationwide Financial Consulting – Consumer Complaint – 10-22-2011

              NationwideFinancialConsultingllc.com

              Date This Problem Happened: August 12, 2011 State You Live in: North Carolina Race/Ethnicity: Black or African American Age Range: 51-65 Total Amount of Fee Paid: $500 Company Name: Nationwide Financial Consulting Company Address: 4952 Warner Ave Suite 100 Huntington Beach, CA, 92649 4952 Company Telephone Number: 877-717-0940 Website of Company: nationwidefinancialconsulting.com Consumer Statement: Company operating as Nationwide Financial Consulting ... Read More »

                JK Harris – Consumer Complaint – 10-21-2011

                jkharris.com

                Date This Problem Happened: June 30, 2006 State You Live in: Iowa Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $3,600 Company Name: JK Harris, LLC Company Address: 4995 LaCross Rd. Ste. 1800 N. Charleston, , SC 29406 Company Telephone Number: 888-833-5156 Website of Company: jkharris.com Consumer Statement: J K Harris out right lied to us by telling ... Read More »

                  Fund Direct – Consumer Complaint – 10-21-2011

                  Ready to Collapse

                  Date This Problem Happened: October 14, 2011 State You Live in: Pennsylvania Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $30 Company Name: Fund Direct Company Address: 1111 DESERT LANE, SUITE 2241 LAS VEGAS , Nevada 89102-2305 Company Telephone Number: 877-786-4120 Website of Company: Consumer Statement: THIS COMPANY CLAIMS I FILLED OUT SOME TYPE OF PAYDAY LOAN APPLICATION ... Read More »

                    Infant Funeral Scam Hits The Streets Of California

                    Any scam is a bad scam. But, any scam that uses an infant’s funeral as their backbone is no good, downright horrible and loathsome scam. Californian police announced that a street-corner panhandler scam has swept their streets as a woman and three accomplices attempt to raise money for the funeral of an infant… that doesn’t exist. This scam has been ... Read More »

                      American Credit Group – Consumer Complaint 10-20-2011

                      AmericanCreditGroup.com

                      Date This Problem Happened: November 15, 2010 State You Live in: Oregon Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $1,040 Company Name: American Credit Group Company Address: PO Box 26640 San Diego, California 92196 Website of Company: AmericanCreditGroup.com Consumer Statement: AMERICAN CREDIT GROUP LLC SCAM AND LYERS WATCH OUT FOR MARLON GARDINERA OR STACY DAGGERT. well im ... Read More »

                        Beware Of Breast Cancer… And Breast Cancer Scams

                        It’s that time of the year folks; charity walks, pink ribbons and women posting obscure Facebook status updates in honor of, you guessed it, Breast Cancer Awareness month! Due to the awareness (and sometimes re-awareness) of this cancer and month charities and foundations usually see a spike in donations during the month of October for Breast Cancer research and treatment. ... Read More »

                          Lloyd Ward & Associates – Consumer Complaint – 10-20-2011

                          image004

                          Date This Problem Happened: June 30, 2010 State You Live in: Nebraska Age Range: 36-50 Total Amount of Fee Paid: $2,000 Company Name: Lloyd Ward & Associates Company Address: 12655 N Central Expressway Ste 800 Dallas, TX 75243 Website of Company: lloydward.com Consumer Statement: Lloyd Ward & Associates conned my 83 yr old mother into entering into ‘debt’ settlement with ... Read More »

                            Reebok Owes $25 Million Settlement And Customer Refunds For EasyTone Shoes

                            A few years ago my life used to revolve around shoes. No, not pretty, girly, snazzy shoes but legitimate, athletic, training shoes. There’s no business like shoe business! Back then, I could tell you anything you wanted to know about any shoe on the market. Around the time that I stepped down from the industry the Reebok EasyTone shoes were ... Read More »

                              BBB Warns Of Unapproved Funds Directly Withdrawn By Funds Direct

                              Yesterday the Better Business Bureau (BBB) put put a warning of an “instant cash” Las Vegas company, Funds Direct, that are allegedly debiting consumer’s accounts $30 without authorization. Complaints filed by consumers are saying that their accounts are having direct withdrawals taken but that they have never had any contact or even heard of Funds Direct until their money was ... Read More »

                                Get My FREE Get Out of Debt Guy Newsletter

                                It is the smart thing to do.

                                I promise to keep your email safe and secure.

                                Close

                                I want to keep you posted each weekday with just one email about the latest get out of debt news, scam alerts and information to beat back debt.

                                You can unsubscribe at any time with just one click.

                                After you subscribe, check your email to confirm your subscription. If the confirmation email does not appear in your inbox in a few minutes, check your spam folder for it. Sometimes it likes to annoyingly hide there.


                                • It will keep you posted on the latest scams.
                                • You will be alerted to the latest articles.
                                • You will wind up smarter than everyone else dealing with debt.