Home > Debt Relief Industry > Sued or Sanctioned (page 16)

Sued or Sanctioned

Persels & Associates and Care One Settle Nationwide Class Action. Lawyers Win.

A reader and tipster (send in your tips here) sent me in a copy of the class action settlement agreement that has been presented to the court in the Persels & Associates class action case that began in November of 2010. Actually this looks like it was a fairly speedy affair. The class action settlement states there were 125,012 consumers ... Read More »

Legal Helpers Debt Resolution Accused of Orchestrating Conspiracy by Safeguard

According to court documents, a former Legal Helpers Debt Resolution marketer is none too happy with either Legal Helpers Debt Resolution or Nationwide Referral Services. The following information is alleged or stated in court documents filed in Federal court on September 8, 2011. Safeguard Support Services (“Safeguard”) is located in Florida and was a branch office of Legal Helpers Debt ... Read More »

GHS Solutions and Global Client Solutions Named in California Lawsuit

GHS Global California

A California lawsuit against Global Client Solutions and GHS Solutions has just been moved to Federal Court. The case, Beck v. GHS Solutions and Global Client Solutions makes the following allegations: GHS Solutions, through its websites at ghssolutions.com and debtsettlementsource.com sold debt settlement services under the California prorating law. The Plaintiff states that after eleven months of payments and placing ... Read More »

Bank of Oklahoma Now Named in Global Client Solution Class Action Case

Notice of Removal

Global Client Solutions is facing yet another class action suit. What makes this one different is that it includes the bank they ran to, Bank of Oklahoma, after they ran from Rocky Mountain Bank & Trust. Apparently Global Client Solutions is like the enchanted wand you don’t want to touch or you’ll be sucked into a lawsuit. This case is ... Read More »

Global Client Solutions Named in Illinois Class Action as Debt Adjuster

On September 6, 2011, an Illinois class action case was filed by Karen Manczak against Global Client Solutions and Global Holdings. This case is related to another class action suit filed by the same person against First Financial Network. In this case, it is alleged Global Client Solutions is not a registered Illinois registered debt settlement provider but provides services ... Read More »

O’Neil – Father and Son Arrested by U.S. Secret Service in Debt Relief Scam

Following the arrest of Jeffrey Wayne O’Neil and his son, Nathaniel O’Neil aka Nathaniel Chilo, the indictment against the father son duo was unsealed. The indictment states Jeffrey Wayne O’Neil operated various debt relief businesses in the Houston, Texas area under J. O’Neil/Associaties, World Outlook, World Outlook Management, Fair Credit Investigation Company, Financial Crisis Inquiry Commission and Universal Restoration. Since ... Read More »

Champion Credit Services Named in CT Cease and Desist

Champion Credit Services

Champion Credit Services is the happy recipient of a Connecticut Department of Banking cease and desist notice. According to the State: Champion Credit Services is a Connecticut limited liability company with its place of business at 9 Mott Avenue, Suite 305, Norwalk, Connecticut. Champion Credit Services currently holds a license to engage or offer to engage in debt negotiation in ... Read More »

Consumer and Business Debt Counseling Services – CBDC Sued by Colorado AG

Ready to Collapse

Consumer and Business Debt Counseling Services (CBDC), a 501(c)3 nonprofit credit counseling company I’ve written about before, here, has just been sued by the Colorado Attorney General. The scoop on CBDC was they has close working relationships and referrals from for profit companies that were charging high advance fees. The official release says: Colorado Attorney General John Suthers announced today ... Read More »

Debt Relief USA, James Wojcik and Valerie Leath Banned from Selling Financial Products and Services

Ready to Collapse

As part of its continuing crackdown on scams that target consumers in financial distress, the Federal Trade Commission settled charges against a debt relief operation that allegedly lured consumers nationwide into paying thousands of dollars in up-front fees, but in most cases failed to actually reduce their credit card debts, and in many cases left them even deeper in debt. ... Read More »

Persels & Associaties Sued By My Professional Advice and Legal Advice Line for Diverting Money

A tipster (send in your tips here) sent me a copy of a recent complaint against Neil Ruther, Persels & Associates, Joann Ruther, Adam Ruther, WMS Partners, Silo Point Holding, Silo Point, Patrick Turner, Mark Sapperstein, Westport Property Holdings, and Ruther Inner Harbor. According to the suit filed in Maryland, My Professional Advice and Legal Advice Line were engaged in ... Read More »

Lawyer Suspended for Fee Splitting With Non-Lawyers

Ready to Collapse

The Florida Bar News is reporting that another lawyer has been suspended for engaging in marketing with non-lawyers. The claims made in the case sound incredibly similar to those in both the mass joinder and attorney model debt settlement activities. In this case, William Timothy O’Toole with Summit Legal was allegedly working in conjunction with non-Lawyers Randy Baker and Solomon ... Read More »

Bay View Law Group Added to Target List

Ready to Collapse

The Scott Law Group in Washington State has just added Bay View Law Group to the list of companies they are going after. As of today the list includes: Alliance8, Inc Amerix Corporation Ascend One Corporation Bay View Law Group, PC CareOne Services, Inc CDS Client Services (dba Capital Debt Settlement) Century Negotiations, Inc. Consumer Law Associates, LLC Debt Relief ... Read More »

Debt Relief USA Ran for Bankruptcy Cover But FTC Says “Not So Fast”

On August 17, 2010 the Federal Trade Commission sued Debt Relief USA, Kelly Reilly, Alvin Bell, James Wojcik, and Valerie Leath. Previously Debt Relief USA had been in the news on this site. Part of that news was about how the company was running for cover to ditch their liabilities under a bankruptcy filing in 2009 in an effort to ... Read More »

Mass Joinder Raids and a Review of the Lawsuits Against Lawyers and Marketers

Mass Joinder

Yesterday a number of law enforcement officials raided offices of lawyers and marketing participants who have been involved in mass joinder efforts. Consumers were sold access to lawsuits with a number of claims against their lenders and were told they could get their homes free and clear, cash back, stop foreclosure, etc. These efforts were pushed by marketers that took ... Read More »

Tom Roland and Enhanced Servicing Solutions Slamed With Half Million Dollar Civil Fine.

Ready to Collapse

Colorado Attorney General John Suthers announced yesterday that his office has obtained a $590,000 judgment against Orlando, Fla.-based Enhanced Servicing Solutions after the company engaged in unregistered debt management services for Colorado consumers. The judgment, which comprises $504,000 in civil fines and $90,000 in consumer restitution, followed a June complaint against the company and its president, Thomas Roland. The judgment ... Read More »

Get My FREE Get Out of Debt Guy Newsletter

I want to keep you posted each weekday with just one email about the latest get out of debt news, scam alerts and information to beat back debt. You can unsubscribe at any time with just one click. After you subscribe, check your email to confirm your subscription. If the confirmation email does not appear in your inbox in a few minutes, check your spam folder for it. Sometimes it likes to annoyingly hide there.

I promise to keep your email safe and secure.