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Sued or Sanctioned

Details on Florida Bar Complaint Against Howard Feinmel

Problem Solving Series

The Florida Bar has sent me a copy of the complaint they recently filed against Florida attorney Howard Feinmel. I reported yesterday about the case. But today there are more facts available after reading the filed complaint. Right off the bat I found it intriguing the Florida Bar makes the statement, “Respondent has represented various persons and entities, including but ... Read More »

    Money Management International Accused in Kick-Backs in Class Action Settlement

    Young man looking shocked in tablet pc

    Now here is something you don’t get to witness often, if at all. Apparently there is a bit of disturbed blood milling about in the credit counseling world right now. In just doing some routine checking on activity I came across a very, very odd letter from the Association of Independent Consumer Credit Counseling Agencies (AICCCA) to the U.S. District ... Read More »

      CCR Article Brings New Life Financial Services Back to Life

      money down the drain

      I just love the Collections & Credit Risk magazine and website. Those folks over there hold no punches when it comes to the collections and debt relief industry problems. A recent article by Darren Waggoner reminded me of a string of past events surrounding a debt relief company New Life Financial that had been operating someplace out of the U.S. ... Read More »

        Illinois Finds Fault with Mortgage Assistance Attorneys Aleman and Macey

        Screen Shot 2014-09-22 at 3.34.45 PM

        A tipster (send in your tips here) just sent in a document which was filed on August 28, 2014 regarding the activities of Jeffrey Aleman and Thomas Macey or Legal Helpers fame. The Illinois Attorney Registration and Disciplinary Commission came to the opinion that Macey and Aleman had violated a number of Illinois attorney rules. However it does not appear ... Read More »

          Debt Relief Soap Opera – Michael Harper, Hoffman Law Group, Greenspoon Marder

          Mark Bernet Receiver

          Up till now the most bizarre debt relief related lawsuit I had seen was this one which included the “Charlatan,” “Felon,” and “Architect.” But this court document sent to me has to either being the most bizarre of 2014 or be in top contention for debt relief lawsuit honors. It seems to be a soap opera of a bunch of ... Read More »

            More Debt Relief Providers Running Up Against CT

            connecticut

            For years I’ve said that if you are offering debt relief services in Connecticut, you should get licensed. The State has just announced the latest crop of companies that caught their attention. While I’ve always hoped these public disclosures would encourage debt relief companies to register, not all pay attention. It appears these folks didn’t get the message. On August ... Read More »

              FTC Goes After DebtPro123 for General Debt Relief Bullshit

              ftc

              Over the years DebtPro123 has come up from time-to-time, but not like this. Yesterday the Federal Trade Commission made a bold move in the debt relief space. It surprised me because I thought they’d moved on to other things. Just feels like since the TSR the debt space has been cooling off. But it probably doesn’t feel like that over ... Read More »

                Perplexing Suit Filed Against Consumer Protection Counsel and Others

                questions

                A reader brought a recent lawsuit filed by Betty Bennett against Otto Berges, Berges Law Group, Consumer Protection Counsel, Debt Be Gone, Paralegal Staff Support, and United Legal Group. What had me scratching my head was the complaint says, “In or around September 2013, a person alleging to work for Defendant Consumer Protection Counsel contacted Ms. Bennett, offering to help ... Read More »

                  The Scott Law Group Adds Lexxiom and The Iniguez Law Firm to List

                  law books narrow

                  The Scott Law Group out of Washington State has added two new companies to their list of companies they are pursuing. According to tracking, the firm added Lexxiom, Inc. and The Iniguez Law Firm, PC to their list here on April 17. I can always use your help. If you have a tip or information you want to share, you ... Read More »

                    Scott Law Group Adds Financial Solutions Legal Center

                    begging

                    The law firm Scott Law Group out of Washington has added another debt relief company to their list of targets. Lynch Financial Services, Inc, which is also doing business as Financial Solutions Legal Center was recently added to the growing member list. How the Scott Law Group finds all these companies is beyond me. I can always use your help. ... Read More »

                      Scott Law Group Adds GreenByPhone to List

                      law books

                      The Scott Law Group, that Washington state legal firm that has sued a number of debt relief companies, has added a new name to this big list, GreenByPhone, Inc. But apparently these folks were involved in an action with J Hass Group, a name debt relief industry people should recognize. According to the Scott Law Group: On March 14, 2014, ... Read More »

                        Consumer Assistance Project Not Loved by Connecticut

                        connecticut

                        Here is what the Connecticut Department of Banking says: IN THE MATTER OF: LAW OFFICES OF TIMOTHY MCCABE, P.A. (“McCabe”) CONSUMER ASSISTANCE PROJECT, CORP f/k/a BACK OFFICE LAW PROJECT, CORP (“Consumer Assistance Project”) McCabe is a former attorney with offices at 30 S. M. Street, Lake Worth, Florida, and 1350 E. Newport Center Drive, Suite 100, Deerfield Beach, Florida. Consumer ... Read More »

                          West Virginia Sues Legal Helpers Debt Resolution

                          law books

                          West Virginia Attorney General Patrick Morrisey announced today that his Office recently filed suit in Kanawha County Circuit Court seeking to prohibit Legal Helpers Debt Resolution LLC from doing any further business in the state. Talk about late to the party. In his complaint, Attorney General Morrisey alleges Legal Helpers Debt Resolution LLC, a Nevada company based in Chicago, violated ... Read More »

                            Consumer Relief Programs / Consumer Advocacy Assistance Nastygram

                            Screen Shot 2013-12-30 at 2.01.15 PM

                            The state of Connecticut has issued an order to make restitution and cease and desist order to California based Consumer Relief Programs / Consumer Advocacy Assistance programs. According to the State “the company is a California corporation with offices at 14252 Culver Drive, Suite 352, Irvine, California, and 24881 Alicia Parkway, Suite #E516, Laguna Hills, California. On or about October ... Read More »

                              Lloyd Ward Loses on Appeal. KS Judgment to be Enforced in TX.

                              begging

                              First a personal message to Lloyd Ward. Lloyd, I don’t stalk you, care about you, think about you, or follow you. The only reason I’m writing this story is because people keep sending stuff to me that relates to your past debt settlement activities. I don’t even publish all the stuff people send me. And we now resume our regular ... Read More »

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