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Sued or Sanctioned

United Debt Managers Gets Cease and Desist Order From Maine

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According to public records, United Debt Managers of Miami, Florida is not authorized to offer services in Maine. The company received a cease and desist order on may 17th from the State of Maine. — WHEREAS United Debt Managers, LLC, a debt management services company located in Miami, Florida was notified by the Maine Bureau of Consumer Credit Protection (“the ... Read More »

    Roni Deutch, the “Tax Lady” Closes Firm in Face of Jail Time

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    Roni Deutch, the tax lawyers who we’ve seen advertising on television for years, has decided to surrender her law license and close her tax practice. She is claiming she is totally broke in the face of the charges filed against her for ripping off consumers with fees for services never delivered. A Sacramento Superior Court judge in April froze her ... Read More »

      Washington Nails Global Client Solutions as a Debt Adjuster. Game Changer.

      Yesterday the Supreme Court of Washington issued an opinion in the Carlsen v. Global Client Solutions case in Washington State. You can read more about that case here and here. At the heart of the case that continued to the Supreme Court of Washington was the matter if Global Client Solutions was culpable as a debt adjuster even though they ... Read More »

        Hope Financial Group Get Kicked Out of Wisconsin But Ordered to Refund All Residents.

        On May 9, 2011 the State of Wisconsin sent a letter to Hope Financial Group of Orange Park, Florida letting them know they were no longer welcome in Wisconsin. Apparently this is just another one of those efforts of state licensing people reaching out to debt adjustment services following a complaint and then taking action. According to the State of ... Read More »

          Solid Ground Financial Hit With Washington State Class Action Suit

          The Scott Law Group out of Spokane has filed a class action lawsuit against Solid Ground Financial, David Smith, Scott Haick, Rubin McEachron, JIO Reserves, and Stephen Detta. The claim is that the Defendants engaged in a uniform conspiratorial and predatory scheme to enrich themselves at the expense of financially strapped Washington families by violating Washington statutes designed to protect ... Read More »

            Clint Johnson of Johnson Law Group Has Law License Suspended

            It’s been a bad couple of weeks for Clint Johnson and the Johnson Law Group. Along with the lawsuit by the Colorado Attorney General for offering debt relief services in Colorado without a license. This is on top of the ongoing issue with the suit alleging Johnson Law Group in Florida improperly acquired the clients from Johnson Law Group in ... Read More »

              Florida AG Sues Three Florida Foreclosure Rescue Companies for Fraud

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              Attorney General Pam Bondi announced that her office filed a lawsuit on Friday against three South Florida companies that allegedly were charging upfront fees for loan modification services to homeowners facing foreclosure. Charging upfront fees for these services is illegal, per F.S. 501.1377. Home Owner Protection Economics, Inc., DC Financial Group, Deleverage America, Inc. and owners Dennis Fischer, and Christopher ... Read More »

                Lawyer Accuses Legal Helpers Debt Resolution of Fee Splitting with Non-Attorneys and Committing Fraud

                LHDR Grievance 1

                For some reason I am suddenly getting flooded with information regarding Legal Helpers Debt Resolution. Here is what just arrived. A tipster (send in your tips here) forwarded me a copy of a recent filing by Geraci Law in Chicago, Illinois that has filed a grievance with the office of lawyer regulation in Wisconsin. The grievance is against William K. ... Read More »

                  Vortex Debt Group Gets Consent Judgment From Missouri And Told to Stay Out of the State

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                  This was just released by the State of Missouri and sent to me by a tipster (send in your tips here). Jefferson City, Mo. – Attorney General Chris Koster announced today that the Florida-based debt settlement firm Vortex Debt Group, Inc., will refund fees paid by Missouri consumers and cease operating in Missouri. The Attorney General’s Office alleged Vortex Debt ... Read More »

                    FTC Goes After Credit Repair and Debt Relief Provider and Files Civil Contempt Charges

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                    The Federal Trade Commission has filed contempt charges against a promoter of credit repair and debt relief services and three of his companies, alleging that they continued their deceptive marketing practices in violation of a federal court order. The FTC charged that the defendants tried to take advantage of financially strapped consumers by falsely telling them that almost anyone can ... Read More »

                      Credit Alliance Group and Credit Alliance Services Alleged to Have Not Helped Credit Rating. Hit With Class Action.

                      CAG Suit 1

                      A tipster (send in your tips here) pointed out a recent suit to me in North Carolina, Deborah Sumlin v. Credit Alliance Group and Credit Alliance Services Incorporated. The plaintiff alleges that Credit Alliance Group and Credit Alliance Services, out of Texas, were hired to provide assistance in improving, repairing or correcting credit records, credit histories and credit ratings. It ... Read More »

                        Lead Generation Websites Closed Following OFT Investigation in the UK

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                        The Office of Fair Trading in the UK, the near equivalent of the FTC here in the U.S. just announced a crackdown on financial services lead generation sites. In the UK, websites that generate leads must be licensed under the Consumer Credit Act. The sites closed by the government were: www.loansfordisabledpeople.co.uk www.samedayloansforpeopleonbenefits.co.uk www.militaryloans.org.uk www.cashloansforpeopleonbenefits.org.uk www.urgentloansbadcredit.co.uk www.cashtoday.me.uk www.cashpayday.me.uk www.debitcardinstantloans.co.uk www.cashloansunsecured.co.uk www.loansforpeoplewithbadcredit.me.uk ... Read More »

                          Mass Joinder Soap Opera. New Episode, Affiliate Sues Attorney Davis and Kramer.

                          CrawfordvKramer_ExhibitA_1

                          For those of us watching the train wreck of mass joinder efforts it seems every day brings a new episode of how not to run a debt relief business. In this case the mass joinder niche is where attorneys are selling access to lawsuits against banks for improprieties in mortgages. Access is sold through affiliates and marketing agents who have ... Read More »

                            Global Client Solutions, Debt Care USA, and Nationwide Debt Settlement Group Hit With Oregon Class Action

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                            Global Client Solutions, Debt Care USA, and Nationwide Debt Settlement Group were all recently named as defendants in a Oregon class action suit. This now marks the yet another in a growing line of class action suits that name the chain of players as parties. This case names the front end marketer, back office processor and payment facilitator. The allegation ... Read More »

                              Florida Not Happy With Horizon Financial and Mader Law Group

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                              A tipster (send in your tips here) sent this in. According to the Sun Sentinel out of Florida, the Florida AG is investigating a Florida debt relief company, Horizon Financial. According to state allegations the company was engaged in making solicitation calls that mislead and deceived consumers into thinking they were dealing with a U.S. Treasure Department foreclosure assistance program, ... Read More »

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