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Express Debt Settlement Review

Address:

3300 University Drive
Suite 803
Coral Springs, FL 33065

6301 NW 5th Way Suite 5000
Ft. Lauderdale, FL 33309

888-771-3328
954-771-3240
954-771-3241 – Fax

Website:

ExpressDebt.net

Description:

Real name is Express Debt Settlement Holdings, Inc.

Management

Ari Dinov – President
Ari is a former manager at Indianapolis Securities.
Sheepshead Bay High School, Brooklyn, NY 1992
Read his broker report here.

Leonard Beir, Lenny Beir – CEO – [email protected]

Contacts

[email protected]

Relationships

DoccuSign

Interesting Points

Interesting sales opportunity by Express Debt Settlement to get people into lucrative debt settlement industry.

Express Debt Settlement Holdings, Inc. Announces Net Branch Opportunity in USA

http://www.expressdebt.net

Express Debt Settlement Holdings, Inc. is a Coral Springs, FL area company focused on helping consumers resolve their unsecured debt. The company currently provides its debt settlement consulting services and expert analysis in 25 USA states maintaining a dominant presence in the debt settlement industry and runs a corporate website at http://www.expressdebt.net offering online debt help.

Express Debt Settlement is excited to offer an amazing opportunity to get into today s hottest industry. U.S. consumer debt has exceeded 2.4 trillion. Over 130 million Americans have at least $7,500 in credit card debt. By managing an independent net branch of Express Debt Settlement, experienced salesmen will able to take an active role in helping consumers resolve their unsecured debts.

The corporate office will provide all the tools necessary to be successful including corporate training, processing of monthly payments, industry software, and most importantly the negotiations and settlement of the debt. We feel that sharing our infrastructure with other related industries will lead to substantial growth and fortify our reputation, said Ari Dinov, president of Express Debt Settlement.

Express Debt Settlement Holdings, Inc.

http://www.expressdebt.net

3300 University Dr Ste #803 Coral Springs, FL 33065

Lenny Beir
[email protected]
954-509-9904 – Source

It looks like Express Debt Settlement is continuing to offer it’s services to bring other people into the lucrative debt settlement field and is now opening local offices.

The company has recently opened seven offices across the country within the last two months bringing their total number of affiliate offices to 12. A national presence now exists with branch locations in California, Texas, Louisiana, Alabama, New York, and Florida.

The primary reason our settlement model is so attractive is due to the fact that our attorneys not only handle all of the negotiations and settlements of a customer’s unsecured debt, but also the customer service as well,” explains Lenny Beir, CEO of Express Debt Settlement. “In addition, a professional website along with a full day of training regarding FTC compliancy is also provided upon setup.” The company’s aggressive and competitive commission structure combined with the use of the industry’s leading software program makes Express Debt Settlement’s back end support services hard to refuse. – Source

Ari Dinov was in trouble with the Securities and Exchange Commission and the subject of litigation by the SEC and lost his agent license in Connecticut.

This matter concerns an ongoing scheme to violate the registration and antifraud provisions of the federal securities laws. Defendants David Rubinov, a securities law recidivist, Eli Dinov and Ari Dinov have orchestrated a multi-faceted scheme involving coordination of the fraudulent sale of the publicly-traded common stock of Defendant Discover Capital and a fraudulent, unregistered $20 million private placement offering (the “offering”) of Discover Capital’s preferred shares and common stock purchase warrants. To date, the offering has raised at least $1.1 million from at least nineteen individuals, primarily unsophisticated investors, by means of aggressive sales calls, in-home sales visits, and the distribution of a private placement memorandum (“PPM”). Rubinov and the Dinovs are conducting the scheme through Defendant Indianapolis Securities, a registered broker-dealer and wholly owned subsidiary of Discover Capital. – Source

Ari Dinov was part of a scheme that used:

used spam e-mail touts and misleading, high pressure sales calls to raise $1.1 million dollars through the sale of private placement shares of Uniondale, New York-based Discover Capital Holdings Corp., a company controlled by the individual defendants, through Discover’s wholly-owned broker-dealer subsidiary, Indianapolis Securities, Inc. – Source

A Brooklyn, N.Y., group used mass e-mail and high-pressure sales techniques touting instant 150 percent investment returns to garner $1.1 million from elderly former clients of insolvent brokerage firms, the government alleged.

Having already bilked mostly elderly or retired investors in Florida, Michigan and Wisconsin, the defendants were targeting customers from a recently bankrupt Colorado firm when stopped by an order from the U.S. District Court for the Federal District. – Source

Complaints

Picture of Web Site

Express Debt Settlement Review

Is This Your Company?

If this is a review is about your company and you would like to respond to the information I’ve presented here to possibly put it into a broader context or make a correction, please feel free to post your response in the comments section below. I invite you to read my Debt Relief Company and Site Review Policy first.

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About Steve Rhode

Steve Rhode
Steve Rhode is the Get Out of Debt Guy and has been helping good people with bad debt problems since 1994. You can learn more about Steve, here.
  • Damon Day

    Do not do business with Express Debt. They stole 17,000 dollars from a consumer who called me for help after the fact. Express Debt did nothing but take her money and let her get sued, receive judgments and ultimately have her wages garnished. They refused to refund a dime and never settled anything. I have heard from several other consumers with the same experience. The President of Express Debt even threatened to sue this consumer if she continued to email him and ask for a refund. STAY AWAY FROM THIS COMPANY PLEASE!!

    http://damonday.com/3078/expre

  • http://DamonDay.com Damon Day

    Do not do business with Express Debt. They stole 17,000 dollars from a consumer who called me for help after the fact. Express Debt did nothing but take her money and let her get sued, receive judgments and ultimately have her wages garnished. They refused to refund a dime and never settled anything. I have heard from several other consumers with the same experience. The President of Express Debt even threatened to sue this consumer if she continued to email him and ask for a refund. STAY AWAY FROM THIS COMPANY PLEASE!!

    http://damonday.com/3078/express-debt-takes-17000-settles-nothing-refuses-refund-and-threatens-to-sue-client/

  • Dinah

    Beware! Express Debt Settlement is actually Express Death Settlement!

    I signed up to this company in March 2009. The phone calls from bill collectors never stopped until I changed our phone numbers. I informed EDS about the phone calls and faxed all settlement offers from my creditors. I was told to relax. In March of this year I was sued for a little over $2,000.00 (including penalties) account. I was told EDS will take care of it. I already had over $12,000.00 into the program at that time. Six months later, wage garnishment. I expressed my dissatisfaction with the company, I was told to relax. Few months later, more law suits. I was told I had no funds to settle. I already had about $17, 000.00 into the program.

    I canceled and demanded for my money back since EDS was incompetent to handle my case. I was threatened by the president of EDS of a lawsuit for harassment and defamation because I had been sending him emails. I was just trying to get my money back so I could pay my debts and keep from bankruptcy. He accused me of default for missing some payments. I had records from NoteWorld and bank account to prove him otherwise. The truth is, whenever I get over time or more work with my second job, I even sent three payments on some months to get ahead.

    Thanks Steve for this article. Now it is clear why The president of EDS is so heartless and callous with my plea. My $17,000.00 is just a grain of sand to the truck loads he is used to hauling.

  • Dinah

    Beware! Express Debt Settlement is actually Express Death Settlement!

    I signed up to this company in March 2009. The phone calls from bill collectors never stopped until I changed our phone numbers. I informed EDS about the phone calls and faxed all settlement offers from my creditors. I was told to relax. In March of this year I was sued for a little over $2,000.00 (including penalties) account. I was told EDS will take care of it. I already had over $12,000.00 into the program at that time. Six months later, wage garnishment. I expressed my dissatisfaction with the company, I was told to relax. Few months later, more law suits. I was told I had no funds to settle. I already had about $17, 000.00 into the program.

    I canceled and demanded for my money back since EDS was incompetent to handle my case. I was threatened by the president of EDS of a lawsuit for harassment and defamation because I had been sending him emails. I was just trying to get my money back so I could pay my debts and keep from bankruptcy. He accused me of default for missing some payments. I had records from NoteWorld and bank account to prove him otherwise. The truth is, whenever I get over time or more work with my second job, I even sent three payments on some months to get ahead.

    Thanks Steve for this article. Now it is clear why The president of EDS is so heartless and callous with my plea. My $17,000.00 is just a grain of sand to the truck loads he is used to hauling.

  • http://ChristianDebtSolutions/ExpressDebtSettlement/SimonandBocksch Sherri Holcombe

    I signed up with Christian Debt Services last year. They in turn, turned over my account to Express Debt Settlement. Simon and Bocksch were supposed to be handling my creditors for settlements. I made my payments into Noteworld (thank goodness that I was in charge in making my payments and not having them taken out of my account!). They DID NOTHING for me and I did all of the work in settling my accounts. What was supposed to take 3 years to less than a year for me to get with my creditors and pay off the settlement. When I called them to complain and told them that it was a waste of money and that I should get a refund since I did ALL OF THE WORK, they said that they would check into it and I have heard nothing back from them. If they are not liscensed as you told another person, how can i go about suing them for misrepresting themselves? DO I have any recourse in getting any of the funds back that I paid in fees?

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