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Sued or Sanctioned

Legal Helpers Debt Resolution Sues Global Client Solutions. Bloom Off That Rose.

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On April 23, 2012 Legal Helpers Debt Resolution filed suit against Global Client Solutions and CDS Client Services. in Illinois. It’s just so amazing how far the once loving relationship between Legal Helpers and Global Client Solutions has changed. At one point people were concerned Global Client Solutions may have been bending over backwards to assist Legal Helpers Debt Resolution ... Read More »

    FTC Goes After Another Alleged Collection Enterprise That Threatened Consumers and Offered Debt Reduction Services

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    The Federal Trade Commission recently filed suit against Pro Credit Group, Brett Fisher, Sanders Legal Group, Sanders Law, Andre Sanders, My Success Track, Consumer Credit Group, Dale Robinson, William Balsamo and First Financial Asset Services. According to the FTC court documents, the defendants operated a common enterprise while engaging in deceptive acts and practices. They used an interrelated network of ... Read More »

      Scott Law Group Debt Settlement Litigation List Contains Some New Companies

      The Scott Law Group in Washington State has been VERY active in going after debt settlement companies that allegedly injure consumers. It appears some new companies have been added to their list of current litigation, The new companies include FBL Associates, Lifeguard Financial, Please Reduce My Debt, and Think Outside the Box Solutions. – Source Here is the current list ... Read More »

        Connecticut Forces Global Client Solutions to Make Sure Debt Settlement Companies Are Really Licensed

        Global Client Solutions, one of the major escrow companies that handles funds for debt settlement clients, was charged with being an unlicensed money transmitter by the state of Connecticut and then entered into a consent order to resolve the issue. According to the records, on November 30, 2011 Global Client Solutions received a cease and desist letter from the state ... Read More »

          The Resolution Law Group Sued Over Claims in Mailer by First Mariner Bank

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          It looks like another company marketing services against lenders has run into trouble as a result of their mailers. It’s somewhat similar to the claims made against another company, NHT Law Group. You can read that story here. It looks like mortgage lenders are going after these mass joinder like mailers more often. In the complaint filed against The Resolution ... Read More »

            Debt Settlement Scammers Headed to Jail

            Ready to Collapse

            A couple claiming to settle debts and soliciting funds to do so was sentenced to jail last week. Monica Clune, along with her husband John, solicited the victims for debt settlement services. After receiving initial fees, the Clunes proceeded to collect money from the victims claiming they were obtaining settlements from creditors on behalf of the victims. After forwarding about ... Read More »

              No Apparent Honor in Debt Settlement. Kevin Devoto Sues Lloyd Regner

              Kevin Devoto and Lloyd Regner have appeared in a number of stories over the years. Generally they were associated with Lloyd Ward in some sort of related enterprise or lawsuit. But the tides have apparently turned. A tipster (send in your tips here) just forwarded to me a suit that was filed in Texas on March 12, 2012 by Kevin ... Read More »

                Sameer Lakhany & Precision Law Center Halted by FTC

                Ready to Collapse

                At the request of the Federal Trade Commission, a U.S. district court has halted an operation that took in more than $1 million by allegedly selling homeowners bogus mortgage relief and foreclosure rescue products, including a scam that falsely promised to get help for homeowners who joined others to file so-called “mass joinder” lawsuits against their lenders. This is the ... Read More »

                  Ohio AG Files Against California Debt Relief Companies Who Did Not Give Refunds

                  On March 8, 2012 the State of Ohio filed suit against Nelson Gamble & Associates, Jackson Hunter, Morris & Knight, and Jeremy Nelson. The suit alleges that Nelson Gamble & Associates, a Colorado corporation, that said they were actually located at 18101 Von Karman Avenue, 3rd Floor, Irvine, California 92612. and Jackson Hunter Morris & Knight, a Nevada company, was ... Read More »

                    Precision Law Center Disappearance Solved. FTC Took Action.

                    Thanks to a tipster (send in your tips here) the mystery about what happened to Precision Law Center is not solved. According to the Precision Law Receivership site: On March 5, 2012, the Federal Trade Commission filed an action against Defendants Sameer Lakhany, The Credit Chop, LLC, Fidelity Legal Services LLC, Titanium Realty Inc., Precision Law Center, Inc., and Precision ... Read More »

                      Silverleaf Debt Solutions Hit With indiana Default Judgment

                      On February 10, 2012 Silverleaf Debt Solutions of Dallas, Texas was hit with a default judgment by the State of Indiana. Apparently Silverleaf Debt Solutions received this default judgment because they failed to respond to the Indiana inquiries. According to the default judgment against Silverleaf Debt Solutions, LLC entered, the company, Silverleaf, failed to “appear, plead, or otherwise respond” to ... Read More »

                        Indiana Going After or Looking at a Number of Debt Relief Companies

                        According to the Office of the Attorney General of Indiana, they are going after a number of debt relief companies and have filed recent suits. The Attorney General’s Office filed lawsuits against: Consumer Credit Group of Florida and Proactive Planning Solutions of Arizona for violating Indiana’s Do Not Call Law and Auto-Dialer Act known as the robo-call law. Both companies ... Read More »

                          Christian Sounding Debt Advice Groups Sued by Consumer – Good Shepherd Debt Relief and Trinity Financial Mission

                          A recent suit against Good Shepherd Debt Relief, Trinity Financial Mission, and Allen Morrow was brought to my attention by a reader. I’ve written about both Good Shepherd Debt Relief and Trinity Financial Mission in the past. The suit by Dallas Yoder in Ohio claims Good Shepherd Debt Relief, Trinity Financial Mission, and Allen Morrow were offering debt settlement and ... Read More »

                            Consumer Law Group Sued by Florida Attorney General as a Debt Settlement Loopholer

                            A tipster (send in your tips here) just sent me a copy of a recent case filed by the Attorney General of Florida against Consumer Law Group, Michael Metzner, David Ran Barnea, Ran Barnea, and Daniel Post. This seems to be an excellent case of the advanced fee debt settlement legal model, unraveling. It was not all that long ago ... Read More »

                              A American Debt Consolidation Hit by Louisiana for Missing Bond

                              A cease-and-desist order has been issued for A American Debt Consolidation on Center Street in New Iberia for allegedly failing to provide the necessary $100,000 bond required for credit repair companies by state law. The order was issued on Jan. 24 by the Louisiana Department of Justice, Office of the Attorney General, Public Protection Division, Consumer Protection Section. The business ... Read More »

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