Date This Problem Happened: November 7, 2011 State You Live in: Washington Race/Ethnicity: Other Age Range: 36-50 Total Amount of Fee Paid: Company Name: Manchester Trust Company Address: 1350 Aveu of the Americas New York, NY Company Telephone Number: 855-887-3890 Website of Company: ManchesterCapitalTrust.com Consumer Statement: Not quite yet… good thing I bing searched Manchester … Read more
Consumers in West Virginia are being warned, by their Attorney General Darrell McGraw, about a scam that offers the promise of “fast and easy loans”. These promises are coming from advertisements produced by the “Royalty Resource Network” (RRN), a Canadian based scam operation, that is appearing in local West Virginia publications. Attorney General McGraw stated: … Read more
The following information appears as a scam warning for consumers to avoid. The BBB of the Mid-South is warning consumers about an advance fee loan scam operating with a Memphis address. Dewitt Lending Center offers a personal loan with one stipulation – the customer must pay an up-front fee in order to receive the loan. … Read more
Readers and tipster (send in your tips here)s are reporting that the website CreditPark.net has led them to become victims of the advanced fee loan scam offered by Bellview Financial Group. The CreditPark.net website appears to be targeted towards U.S. residents but it is really an international scam. The CreditPark.net web server is located in … Read more
Date This Problem Happened: May 10, 2011 State You Live in: Alaska Age Range: 36-50 Total Amount of Fee Paid: $6,000 Company Name: Bellview Financial Group Company Address: 1192 Hansen Road, Green Bay, Wisconsin 54304 Website of Company: bellviewfinancial.com Consumer Statement: I too was scammed by Bellview Financial Group. I was told that I could … Read more
NOTE: The following investigation is the result of a scam report submitted by Marcia. You can submit a scam report here. “Dear Steve, I WAS TOLD I COULD GET A $10000 LOAN BUT I HAD TO PAY $2400 UP FRONT. LIKE A FOOL I DID, I SHOULD HAVE KNOWN BECAUSE I HAD TO WIRE IT … Read more
“Dear Steve, I am Mary an expat in Dubai. Ive been working here for almost 7 years. I have read your advices how to get out of debt. I have loans and credit cards here but unfortunately, It came to a point that i cannot pay even the minimum dues for my credit cards that’s … Read more