Jeremy Marcus, Criag Smith, and Yisbet Segrea to Give Up All Material Assets in Debt Relief Scam Effort

Three marketers who allegedly sold phony debt relief services, including fake loans, have agreed to be banned from selling debt relief, credit repair and financial products and services, to be banned from telemarketing, and to turn over assets worth approximately $35 million dollars, under settlements with the Federal Trade Commission and the State of Florida. … Read more

I Want My 321 Loans Money Back. Give It to Me Now.

One of the side effects of writing about debt relief industry is sometimes consumers get confused that I somehow have their money from a company I wrote about. It’s the formula of a bit of anger plus some inattention that results in me receiving messages like “had account with you for over 2 years, payments … Read more

Pair of Attorneys Goes After a Number of Debt Relief Companies While Targeting Jeremy Marcus

On January 20, 2017 attorneys Chad Van Horn and Nathan DeLadurantey filed a complaint against Jeremy Marcus, Consumer Protection Counsel, Omni Management Partners, Breeze Financial Solutions, Cockburn & Associates, Instahelp America, Credit Health Plan, Aegis Florida, Aegis Legal Center, 321 Financial, 321 Loans, Gregory Fishman, Debt Be Gone, Otto Berges, Berges Law Group, and Kerr … Read more

Berges Law Group – Consumer Complaint – May 9, 2016

Consumer Statement: My original problem was that ELAN Financial Service made an extra (unauthorized draw) on my checking account, which overdrew the account. At the time, I was out of town, involved with my husband’s hospitalization. Unfortunately, this account was set up with all of our monthly auto-draws. Thus, the result was numerous return fees, … Read more

321Financial and 321 Loans – Contract Review and Disapointing Radio Silence

Information has been pouring in about companies in Florida and specifically about companies associated with Jeremy Marcus. People are using my tipster (send in your tips here) form to send information in. Recently I wrote about a company named Omni Management Partners and as part of that agreement was an agreement for the credit repair … Read more

Helping America Group – Apples and Oranges

A reader asked me to look at a couple of help wanted ads after my article this morning wanting to know who the American company was that was moving debt relief jobs to Panama. See this article. The ads say an American company, Helping America Group is looking to hire people in their Panama City, … Read more

So Who is Omni Management Partners in Florida?

I just spotted a comment from a reader who was asking about Omni Management Partners. The comment can be found here. I don’t know Omni Management Partners from a hole in the ground so I’ll do some public record research and share it with you below. Omni Management Partners says they are located at 150 … Read more