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Commonwealth Temporary Services Owner Sentenced For “One Of The Most Egregious Tax Evasion Schemes”

It was announced on October 26, 2011 that Michael Powers, former owner of Commonwealth Temporary Services, a temporary employment agency, has been sentenced to seven years in prison in “one of the most egregious tax evasion schemes” the sentencing judge had ever come across. The former temp agency apparently ran a $30 million under-the-table payroll scheme and avoided more than ... Read More »

    Avid Law Center – Consumer Complaint – October 26, 2011

    AvidLawCenter.com

    Date This Problem Happened: October 26, 2011 State You Live in: California Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $5,000 Company Name: Avid Law Center Company Address: Company Telephone Number: Website of Company: AvidLawCenter.com Consumer Statement: Avid law center scamed me out of 5 thousand dollars, they promise everything, but manipulates u and record u after sayings ... Read More »

      Consumer Advocates Group – Consumer Complaint – 10-27-2010

      consumer-advocates-group.com

      Date This Problem Happened: March 21, 2011 State You Live in: Kentucky Race/Ethnicity: Black or African-American Age Range: 51-65 Total Amount of Fee Paid: $2,195 Company Name: Consumer Advocates Group Company Address: 11901 SANTA MONICA BLVD SUITE 574 LOS ANGELES, CA 90025 Company Telephone Number: 866-214-0750 Website of Company: consumer-advocates-group.com Consumer Statement: I contacted Consumer-Advocates-Group concerning Forensic audit and modification ... Read More »

        Direct Funding Source – Consumer Complaint – 10-27-2011 (3)

        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: Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: Consumer Statement: I was already ovedrawn om my bank account. They added .03 cents and then took it away 1 penny at a time ... Read More »

          Direct Funding Service – Consumer Complaint – 10-27-2011 (2)

          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: Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: directfundingservice.com Consumer Statement: They put .01 in my account 3 times and then took it back , causing me to have 3 NSF fees ... Read More »

            Direct Funding Service – Consumer Complaint – 10-27-2011

            Ready to Collapse

            Date This Problem Happened: October 26, 2011 State You Live in: Oregon Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $30 Company Name: Direct Funding Service Company Address: 2519 McMullen Booth Rd Suite 510-121 Clearwater, FL 33761 Company Telephone Number: 888-467-4349 Website of Company: directfundingservice.com Consumer Statement: Currently have a $30 dollar pending deduction from Web Authorized Pmt ... Read More »

              Law Office of Anita Pieratt – Consumer Complaint – 10-26-2011

              pierattlaw.com

              Date This Problem Happened: July 31, 2009 State You Live in: California Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $3,000 Company Name: Law Office of Anita Pieratt Company Address: Huntington Beach, CA Company Telephone Number: Website of Company: http://pierattlaw.com/ Consumer Statement: We were told by the Law Offices of Anita Pieratt that we would have a loan ... Read More »

                Direct Funding Service – Consumer Complaint – 10-26-2011 (2)

                Ready to Collapse

                Date This Problem Happened: October 26, 2011 State You Live in: Iowa Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: Direct Funding Source Company Address: Company Telephone Number: 888-467-4349 Website of Company: Direct-Funding.com Consumer Statement: They took money out of my checking account and I have never talked to them. So far 30 dollars. Now I’ll ... Read More »

                  Direct Funding Service – Consumer Complaint – 10-26-2011

                  DirectFundingService.com

                  Date This Problem Happened: October 25, 2011 State You Live in: Pennsylvania Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $111 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: Direct funding took .01 out of my account 3 times and put it back in but it caused me to ... Read More »

                    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 »

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