Question: Dear Steve, I used to have an account with CPC, and it was switched over in 2015 to Omni Management Partners. I just received a summons, and I called the Plaintiff on the summons, and they told me there was no information they could give me and that it had to be done through …
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. …
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. …
Well it looks like man in the hot seat, Jeremy Marcus, of “I’ve Been Raided by the Government” fame is refusing to turn over his BMW i8 luxury car to the court appointed receiver. On December 13, 2017 Jonathan Perlman, the Permanent Receiver, notifed the court about Jeremy’s refusal to turn over his 2015 BMW …
Question: Dear Steve, I’m one of many ripped off by 321 loans, I sent my info to the receivership and have not heard back from them. I’m worried I will lose all my money from this. I was involved in a lawsuit prior to them being shut down now that was halted. I don’t want …
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 …
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 …
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 …
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 …
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, …