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Mike Silva

Want to Know the Theme of Jeremy Marcus Deposition – I Plead the Fifth

January 5, 2018 by Steve Rhode

I received a copy of the deposition the court appointed receiver conducted as part of the suit against Jeremy Marcus and his related debt relief companies. If you have not kept up on the Federal Trade Commission (FTC) and State of Florida action against Jeremy Marcus and 321 Financial you can start with this link. … Read more

Categories Debt Settlement Related Tags 110 Glouchester St, 114 Southwest 2nd Street DBF, 16 S H Street Lake Worth, 1609 Belmont Place, 17866 Lake Azure Way Boca, 321 Loans, 321Financial, 321Financial Education, 321Loans, 72 SE 6th Ave, Active Debt Solutions, Alan Messina, Allena Tinker, Amanda Finley, American Advocacy Alliance, American Credit Security, American Credit Shield, Americor, Answers Etc, Associated Administrative Services, Breeze Financial Solutions, Check 321, Craig Davis Smith, Craig Smith, Credit Health Plan, Credit Maximizing Program, Credit Specialists of America, Discount Marketing, Doug Feliciano, Edward Piazza, Fast Pace 69, financial freedom, global client solutions, Guardian Legal Group, Halfpay International, Halfpay NV, Helping America Group, Helping America Team, Hodari Askari, Howard Babcock, Instahelp America, Institute for Financial Freedom, Jack Marcus, James Marcus, James Meggesto, Jeremy Brisk, Jeremy Lee Marcus, Jeremy Marcus, Jlmjp Pompano, Jobfax, Joey Ford, John Mansour, Kashia Band of Pomo Indians, Kashia Indian Tribe, Kerr Law Group, Kyle Hunt, Legal Helpers, Legal Helpers Debt Resolution, Marine Career Institute, MarkSYS, Marta Burg, Michael Lupolover, Mike Silva, Nantucket Cove of Illinois, Nantucket Cover of Illinois, national-financial, NGP Enterprises, Omni Management Partners, Paralegal Staff Support, Paralegal Support Group, Paul Herman, Paul Hess, Red Arrow Associates, Reliant Account Management, Ronald Liddell, Ronnie Liddell, Scott Merritt, Sea Frontiers, Sheila Cockburn, Strategic Acquisitions, Teresa Duda, Titan Funding, Tribal Lending Solutions, Two Strategic Acquisitions, United Financial Support, US Legal Club, Yisbet Segrea 2 Comments

Receiver Report on Shutdown of Debt Relief Scam Reads Like Movie Script

June 14, 2017May 24, 2017 by Steve Rhode

Recently the FTC and State of Florida swooped in and shut down the operation of Jeremy Marcus, Craig Smith and Yisbet Segrea. The S word (scam) is the word used by by the government officials. As part of this action against the debt relief enterprise orchestrated by the Marcus crew there are two things that … Read more

Categories Debt Articles, Scam Articles, Sued or Sanctioned Tags 17866 Lake Azure Way Boca Business Trust, 321Loans Business Trust, ACS Business Trust, Active Debt Solutions Business Trust, Amanda Finley, Amanda Finley Marcus, Anthony Loch, Associated Administrative Service Business Trust, Berges Law Group, BFS Business Trust, Blue42, Blue42 LLC Business Trust, Client Support Team, Cockburn & Associate, Cockburn & Associates Business Trust, Craig Smith, Discount Marketing II, Discount Marketing II Trust, Discount Marketing USA, Elvis Collado, FFN Business Trust, First Rate Holdings, First Rate Holdings Business Trust, Glasswell Capital, Glasswell Capital Business Trust, Guardian LG Business Trust, Halfpay International Business Trust, Helping America Borrow, Helping America Borrow Business Trust, HLFP, HLFP Business Trust, HP Media, HP Media Business Trust, HP Properties Group, HP Property Group Business Trust, Instahelp America Business Trust, Jack Marcus, Jeremy Marcus, Jeremy Menns, JLM85 Management, JLM85 Management Business Trust, JLMLP Pompano Business Trust, Kerr Law, MD Marketing, Michelle Rolle, Mike Silva, NOTT8PB, Omar Glenn, Omni Financial Management, Omni Management Partners, Omni Management Partners Trust, Opaque, Opaque LLC Trust, Paralegal Support Group Trust, Paul Herman, Pro Star, Reliant Account Management, Shielded Network, Summit Management, Timing is Everything, US Legal Club Business Trust, Viking Management Services, White Light Media, Yisbet Segrea, Zena Sabell Leave a comment
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