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Business Profile

Litigation Support

FRAUD Stoppers PMA

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Litigation Support.

Complaints

This profile includes complaints for FRAUD Stoppers PMA's headquarters and its corporate-owned locations. To view all corporate locations, see

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FRAUD Stoppers PMA has 2 locations, listed below.

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    • FRAUD Stoppers PMA

      111 W Washington St Chicago, IL 60602-2703

    • FRAUD Stoppers PMA

      332 S Michigan Ave Ste 1032 PMB F513 Chicago, IL 60604-4366

    Customer Complaints Summary

    • 4 total complaints in the last 3 years.
    • 1 complaint closed in the last 12 months.

    If you've experienced an issue

    Submit a Complaint

    The complaint text that is displayed might not represent all complaints filed with BBB. Some consumers may elect to not publish the details of their complaints, some complaints may not meet BBB's standards for publication, or BBB may display a portion of complaints when a high volume is received for a particular business.

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    Complaint status

    Complaint type

    • Initial Complaint

      Date:05/04/2024

      Type:Product Issues
      Status:
      Unanswered
      Resolved:
      The complainant verified the issue was resolved to their satisfaction.
      Unresolved:
      The business responded to the dispute but failed to make a good faith effort to resolve it.
      Answered:
      The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
      Unanswered:
      The business failed to respond to the dispute.
      Unpursuable:
      BBB is unable to locate the business.
      On January 26, 2024, I spoke to **** who works at Fraudstoppers.org and we chatted about what I needed for my mortgage. I explained to him that I needed a Bloomberg Forensic Audit and a Quiet Title and Lis Pendens document, **** told me that I needed their Turnkey Quiet Title Lawsuit Package with Chain of Title Analysis (****), which he said was the cream da la cream. That was better than a Bloomberg Forensic Audit. That I would be able to see every hand that touch my mortgage and it was sold too and how much money they made off of it. For months I have been emailing the company with the Order number and I finally got an email from ****** who said he bought the company and that **** didn't have any idea that this was happening. I explained to Colten that I wanted my refund since I didn't receive what was promise to me. I didn't hear nothing back from Colten. I called **** and explained my grievances and he went to tell me to keep calling and emailing him which I did but nothing happened. The last email I received from ****** was asking me for my phone number and after I gave him that I haven't heard anything back from him and didn't receive my refund. The company had the audacity to email about their new website and services, once I seen that I tried again emailing the company because every time I called they say to email ******************************** and the email always bounce back undeliverable. This company is taking money from people who is seeking help and taking advantage of them. I have attached the receipt from the company showing I have paid them in full.

    • Initial Complaint

      Date:04/09/2024

      Type:Product Issues
      Status:
      Unanswered
      Resolved:
      The complainant verified the issue was resolved to their satisfaction.
      Unresolved:
      The business responded to the dispute but failed to make a good faith effort to resolve it.
      Answered:
      The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
      Unanswered:
      The business failed to respond to the dispute.
      Unpursuable:
      BBB is unable to locate the business.
      I paid ******* in an audit that they never delivered . I continue to get excuses and now they wont answer my calls. I want my money refunded.

    • Initial Complaint

      Date:03/26/2024

      Type:Service or Repair Issues
      Status:
      Unanswered
      Resolved:
      The complainant verified the issue was resolved to their satisfaction.
      Unresolved:
      The business responded to the dispute but failed to make a good faith effort to resolve it.
      Answered:
      The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
      Unanswered:
      The business failed to respond to the dispute.
      Unpursuable:
      BBB is unable to locate the business.
      Payment installments were made 2/18/24 through 3/18/24 for forensic audit services, totaling an amount of $17,590.00. The salesman, who goes by, *********************; the said owner is *********************** said attorney, *********************** are the three men concerning this serious, what appears to be fraudulent matter. I was informed ******* was new to the company; he sent me a warm email when he established ownership, apologizing for lack of communication & offered a 30% discount on further services, which I did purchase. He offered a comprehensive bundle of services that would have been life-changing for my *************************** are both located in ******, **. I am unaware of ****'s whereabouts. I have paid for audits & have received no services whatsoever. I have made payments through fraudstoppers paypal, *******'s ************* zelle accounts. I was told there were technical issues with their credit card merchant so they were not taking payments this way. As time passed, I became nervous about the many unanswered promises to deliver services. ******* ensured me, regularly, that he was almost finished & repeatedly stated, "wait until you see what I've done just for you" leading me to believe I would be very pleased & my concerns would have ************************* He often stated, "I'm emailing you right now, go to your computer, send me these documents so I can complete this last item, etc." I was digging through boxes in the middle of the night, as a single mom running a small business, losing a lot of sleep over this **** to provide "one more document," *********** again. We had several zoom calls where ******* had "something extraordinary" to show me & every time I eagerly rushed to his demand, he would suddenly have to dismiss himself for other matters. I have been completely shut out of any activity happening with the services paid for. I've corresponded with ***, most recently as Colten will not respond to any call, text or email.

    • Initial Complaint

      Date:08/02/2023

      Type:Service or Repair Issues
      Status:
      Answered
      Resolved:
      The complainant verified the issue was resolved to their satisfaction.
      Unresolved:
      The business responded to the dispute but failed to make a good faith effort to resolve it.
      Answered:
      The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
      Unanswered:
      The business failed to respond to the dispute.
      Unpursuable:
      BBB is unable to locate the business.
      They said they were sending me a compete report buy the email I sent you says it was incomplete and they are trying to scam me for more money this is a scamm for more and more money I paid $1250 I want refund now

      Business Response

      Date: 08/10/2023

      This case is currently under litigation and arbitration. See attachments. FRAUD STOPPERS PMA has filed suit against ****************** for Breach of Contract & Slander. 

      Criminal charges are also forthcoming against him with local D.A for mail fraud and credit card fraud.

      ****************** signed our *************************** (PMA) agreement purchasing a Bloomberg Securitization Audit, Signed & Notarized Expert Witness Affidavit, and a Motion in Opposition to Summary Judgment for $1295.00 on 06/29/23 at 3:34:29 PM EDT (attached) which states in Bold Red Text "All Sales Are Final, No Refunds with Legal Work Product".

      ****************** initialed that individual clause and our Confidentiality Clause and signed the agreement. 

      On 07/17/2023 11:48 AM-CST ****************** received this order in an email entitled "******* here are your legal documents you purchased from FRAUD STOPPERS"  (see attached file notes) ****************** opened that email 13 times:

      Opened 13
      2023-07-17 13:05:27 EST
      2023-07-17 13:05:52 EST
      2023-07-17 13:06:20 EST
      2023-07-17 13:06:32 EST
      2023-07-17 14:30:09 EST
      2023-07-17 15:24:16 EST
      2023-07-17 22:11:27 EST
      2023-07-18 12:39:30 EST
      2023-07-19 13:23:12 EST
      2023-07-21 11:29:05 EST
      2023-07-23 12:29:49 EST
      2023-07-23 12:30:20 EST
      2023-07-23 12:32:38 EST

      ****************** sent an email on 07/18/23 04:06 PM CST asking several questions about his Audit. We answered his questions via email and updated his case file. (see attached case file notes).

      ****************** then requested a list of attorneys for helping filing this legal papers.

      We emailed him a list of attorneys on 07/21/2023 11:12 AM CST (see attached).

      ****************** sent numerous emails (*****) to us complaining and asking for additional support. We decided to give him a $995.00 Quiet Title Litigation Package that included (Complaint, Order to Show Cause / Preliminary Injunction, Lis Pendens, Exhibits, & Instructions) for FREE! 

      We delivered this FREE $1000 product to him on 07/24/2023 11:34 AM-CST where he opened the email and attachments 3 times:

      2023-07-24 12:32:18 EST
      2023-07-24 12:32:31 EST
      2023-07-24 12:32:39 EST

      ****************** stated in an email on 07/28/23 11:22 AM CST that quote: "You gave me no that included a complaint, TRO, Order for TRO, Lis Pendens, and exhibits for FREE  and no lawyer. Thanks for not helping ."

      On 07/28/2023 10:06 PM CST ****************** initiated a $1295.00 dispute with his credit card company (Discover) stating "Product not received" as the reason for the dispute. 

      Upon notification we emailed ****************** notifying him he was in breach of contract and requested him to show Honor and admit his claim was not true, because all our calls are recorded and everything we do in our CRM (***********) is timestamped and logged.

      He replied with numerous emails continuing to make false statements.

      Several calls were place to ****************** in an attempt to resolve the matter administratively. On each call ****************** became agitated when his false statements were rebutted, and would hang up abruptly. 

      We emailed him on 07/29/2023 11:52 AM CST informing him that because he is non-responsive and refuses to show Honor and do the right thing we are filing a lawsuit agasint him for $6870.00 (treble damages) plus attorney fees. 

      Call placed to ************ Law Firm in ********* **, for TORT letter to start civil litigation for breach of contract & slander. (see attached).
      PH: ************
      Case #: **-CYMS2B
      *********************************** (Sent as SMS)
      - FRAUD STOPPERS PMA (Aug 2, 2023 10:39 AM - CST)

       

      Upon getting this notification ****************** filed a fraudulent complaint with the BBB (see attached).
      Complaint #********
      ********************************************************************************************** **************

      Litigation for Breach of Contract is pending.

      Demand for Arbitration seeking $7000 in restitution initiated with Discover Card (see attached).

      Case file notes show ****************** purchased a "mortgage audit" from one of our competitors (Securitization Audit Pros) where he also imitated a fraudulent charge-back dispute.

      ****************** sent us a copy of the audit he received from Securitization Audit Pros (attached). We informed him that work product was worthless and our lawyer could not use it to support legal documents for his case because it has no tangible information, facts, or evidence of any kind. It's basically a worthless audit.

      We have good reason to believe that ********************** SOP is to purchase products online and is*** payment disputes stating he never received his product.

      Read case file notes (attached) and ask yourself: How can you email us asking questions and requesting edits to a work product you never received?

      FRAUD STOPPERS PMA is in the business of helping American Homeowners *** the too-big-to-fail banks for mortgage fraud and foreclosure fraud.

      We are not in the business of suing our private members for breach of contract and slander.

      However in ********************** case we are doing exactly that; and we are filing criminal charges with his local district attorney for mail fraud and credit card fraud. 

      We fully intended to make an example of this dishonorable, lying, thief.

      Act accordingly,

      *********************,

      Trustee,
      Trustee,
      FRAUD STOPPERS PMA
      PH ************
      *****************************
      www.fraudstoppers.org

    FRAUD Stoppers PMA is NOT a BBB Accredited Business.

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