Scam Reporter

Scam Reporter shares scams reported by others, exposing fraud tactics and deceptive schemes to help you stay informed and protect your money and identity.

Consumer Complaint: Nationwide Financial Center Charges Consumer to Join DMP

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Not long ago I published a story about how Nationwide Financial Center had charged a consumer $1,295 to join a debt management plan. Read it here. Just a few minutes ago a reader completed a scam report and shared information on how they were charged $1,495 in a similar ploy. The reader sent in the …

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US Based International Clothing Retailer Rips Off Israeli Bank

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Owner of New Century Enterprises Sentenced to Four Years In Prison For Defrauding Israeli Bank Loretta E. Lynch, the U.S. District Attorney Eastern New York and Janice K. Fedarcyk, the FBI’s New York Field Office’s Assistant Director, announced a four-year prison sentence handed down in the case against Kwong Hung Lam. On October 21, 2010, …

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