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Debt Relief Industry

Debt Settlement Industry Invaded by the Mafia, Mob, and Organized Crime

I have been doing a number of reviews of companies in the debt settlement industry lately and one thing has become very clear, the industry seems to be rife with some really bad people. Now nobody wears a tag around their neck that says “I’m in the Mob” and there is no Mobbook to look at but what is very ... Read More »

Tim McCallan And His Nine Lives in the Debt Relief World

Timothy T. McCallan may be the smartest person in the underworld of debt relief industry. Under his direct and indirect manipulation the debt management and debt relief world has changed invisibly over many years. I would argue that Tim McCallan may be the biggest fish to have never been caught in any regulator crackdown. The McCallan story really centers around ... Read More »

Receiver’s Application in FTC vs. Ameridebt Regarding Contempt of Andris Pukke and Peter Baker

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I’m publishing this in relation to another story I’m working on and the material will be relevant to future postings. Get Out of Debt Guy – Twitter, G+, Facebook Case 8:03-cv-03317-PJM IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND SOUTHERN DIVISION RECEIVER’S APPLICATION FOR ORDER TO SHOW CAUSE AS TO WHY ANDRIS PUKKE AND PETER BAKER SHOULD ... Read More »

Kirkland Green Review

Address: 2400 Main St Second Floor Irvine, California 92614 Corporate records say it is: Don Kim 6529 Berry Ave Buena Park, CA 90602 The Association of Settlement Companies disclosure on their site says: Kirkland Green 1117 Desert Lane #1043 Las Vegas, NV 89102 It is actually a Nevada corporation with all the positions held by Chas F. Bain. Mr. Bain ... Read More »

Express Debt Settlement Review

Express Debt Settlement

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 ... Read More »

Wise Counsel Debt Solutions Review

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Address: Wise Counsel Debt Solutions 2373 Northwest 185th Ave, Suite 140 Hillsboro, Oregon 97124 1-886-738-9295 Tel: (503) 747-0268 Fax: (503) 747-8613 Warning: Address may actually be a mailbox at the UPS Store at this location. No physical street address given. Website: WiseCounselFinancial.com www.mychoicedebtmanagement.com – According to BBB. Description: Wise Counsel has been researching and monitoring the credit counseling debt relief ... Read More »

Financira & Financira Services Review

Address: 984 Southford Rd Middlebury, CT 06762-3234 (203) 758-1177 Financira Services INC. P.O. Box 5700 San Antonio, TX 78201 Telephone: (866) 382-DEBT Financira Services Inc. 6655 First Park Ten Blvd. Suite 228. San Antonio, TX 78213 Website: Financira.com Administrative Contact: Teixeira, Manuel [email protected] Financira Services Inc. 6655 First Park Ten suite 228 San Antonio, Texas 78213 I could not find ... Read More »

Timeline Debt Solutions Review

Timeline Debt Solutions

Address: Timeline Debt Solutions LLC. 722 Apex Road Suite G Sarasota, Florida 34240 Toll Free: 877-332-8940 Office: 941-706-3621 Fax: 941-706-3711 Website: timelinedebt.com Description: “Timeline Debt Solutions LLC is a debt settlement company which can reduce your unsecured credit card debt by as much as 60% and have you eliminate your debt in as little as 12 – 36 months.” – ... Read More »

Clear Financial Solutions, Financial Freedom of America, Financial Solutions Legal Center Cough Up Bucks to West Virignia

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Attorney General McGraw Continues to Reign in the Debt Relief Industry. He announced settlements with three more companies, resulting in $214,000 in refunds for 226 West Virginia consumers. Alyson Rye of West Union was alarmed when a telemarketer from Clear Financial Solutions repeatedly badgered her to accept his offer to reduce the interest rates on her credit card debt. He ... Read More »

Consumer Debt Resources Review

Address: New York: 535 Broadhollow Rd. Suite A-21 Melville NY 11747 Maryland: 702 Russell Avenue Suite 401 Gaithersburg, MD 20877 Florida: c/o Andris Pukke 3129 Cape Circle Margate, FL 33063 Website: Description: Consumer Debt Resources, Inc. is a now defunct Florida company that was formed by Tim McCallan and Andris Pukke. Andris Pukke ran the largest credit counseing group to ... Read More »

Is Wayne Walton the New Leader for Tim McCallan?

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Something very interesting is developing in Florida and New York. The way it looks, Tim McCallan the president of InterMark Media, The Achieveable debt settlement company, Vortex Debt Group debt settlement company, MediaMogul, Consumer Debt Resources and Americorp. Well The Achievable got into a lot of trouble selling debt settlement services for Allegro Law but then it recreated itself as ... Read More »

MediaMogul Review

MediaMogul

Address: 3270 Suntree Blvd. Suite 102A Melbourne, FL 32940 Corporation Address: 311 Crossways park Drive Woodbury, NY 11797 Website: MediaMogul.com Description: Media Mogul is your complete results-oriented advertising and sales generation company. We specialize in creating compelling cross-channel direct response advertising for radio, television, Internet, print, and mobile devices that drives customers to you. Management Wayne Walton – President of ... Read More »

Century First Debt Settlement Review

Century First Debt Settlement

Address: Century First 311 Crossways Park Drive Woodbury, New York 11797 Website: CenturyFirst.com Description: We at CenturyFirst.com understand the hardship that most unsecured debt creates for consumers. You work hard to provide a life for yourself and for your family. Along the way you, incur expenses that are necessary to living life. Eventually you find that you are working primarily ... Read More »

Debt Settlement Company Agent Admits Being Instructed to Lie to Consumers

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A debt settlement company agent who wishes to remain anonymous has confirmed some practices the company they worked for directed them to carry out. “The script that we had there gave the minimal amount of disclosures, however; we were coached to minimize and expound upon the program as having a greater benefit to the credit score, underplay the legal action ... Read More »

Legal Care Direct Review

Legal Care Direct

Address: 7771 W. Oakland Park Blvd Suite 217 Sunrise, FL 33351 800-305-6816 Website: LegalCareDirect.com Description: Over the last few years Legal Care Direct™ has diversified its line of products and now offers a best of breed line of discount programs in the legal, tax, identity theft, financial and personal counseling fields. Each of these programs can be customized to fit ... Read More »

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