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Second Receiver Report on Jeremy Marcus, 321 Loans. Debt Relief Scam Money Turned Into Bullets.

August 31, 2020October 16, 2017 by Steve Rhode

It is almost becoming impossible to list all of the named entities in the FTC and State of Florida action against the alleged Massive Debt Relief Scam by Jeremy Marcus, Craig Smith, and Yisbet Segrea I’m actually not sure I have the strength to run through all the entities and people involved. As the Receiver …

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Categories Scam Articles, Sued or Sanctioned Tags 321 Loans, 321Financial, 321Financial Education Credit Health Plan 321Financial Education Credit Health Plan, Active Debt Solutions Active Debt Solutions, Alan Messina, Allena Tinker, Craig Smith, Edward Piazza, Helping America Group, Helping America Team Helping America Team, Hodari Askari, Howard Babcock, Instahelp America Instahelp America, Jack Marcus, James Marcus, Jeremy Marcus, John Mansour, Michael Lupolover, Nantucket Cove of Illinois, NGP Enterprises, Omni Management Partners, Reliant Account Management, Ronald Liddell, Sheila Cockburn, Teresa Duda, Titan Funding, United Financial Support United Financial Support, Yisbet Segrea
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