Under the heading of ironic debt relief outcomes, one of the major debt settlement players, World Law Debt and Orion Processing, recently filed a Chapter 11 bankruptcy proceeding. I guess their debt issues were beyond settling. This matter came to light when a reader asked me to look at a notice they received in the mail. According to court documents, ... Read More »
It was just brought to my attention that the issue between the debt settlement group World Law and The State of North Carolina is still going on. There was even a recent amended complaint filed by the State. In the latest round of public documents the State makes the following claims in its June 25, 2014 filing. The Amended Complaint ... Read More »
World Law Debt might want to read the tea leaves facing them from recent actions by North Carolina and now Oregon. Read past article on World Law Debt On July 1, 2013 the Oregon Department of Justice and Department of Consumer and Business Services sued Swift Rock Financial, Wold Law Debt, World law Direct, World Law Group, World law Plan, ... Read More »
Yesterday the State of North Carolina and the North Carolina State Bar filed suit against Swift Rock Financial, World Law Debt, World Law Group, Orion Processing, World Law Processing, Derin Scott, and Global Client Solutions. This suit is different than many others I’ve seen in that it is a joint effort by both the State Bar and the Attorney General. ... Read More »
The following review was generated as the result of a request made by a tipster (send in your tips here) who wanted me to look at this allegedly new debt relief company. While the company says their corporate office is in Texas, a search of the Texas Secretary of State records could locate no company registered under the name of ... Read More »
Consumer Statement: I first spoke with World Law Jan 27th, 2012 but did not cancel realizing how scammed I was until July. WL was to negotiate my debts, I paid them $4936.66 since Feb. They did zero negotiations, questionable & unethical behavior, false statements, scam Account #224330, paid $806.11 for 6 months begin February, cancelled before August payment, total $4936.66. ... Read More »
World Law Debt Allegedly Sends Mailer That Leads to This Horrible Sales Call and Apple Law Group. Listen.
A reader received the following mailer and was concerned about the promises made. You know, at some point, after years of covering these things it feels like it will never end. It’s just one deceptive and misleading mailer sent after another. I begrudgingly picked up the phone and called the number on the “Resolution Pending” mailer and it was answered ... Read More »
The Scott Law Group in Washington State has been VERY active in going after debt settlement companies that allegedly injure consumers. It appears some new companies have been added to their list of current litigation, The new companies include FBL Associates, Lifeguard Financial, Please Reduce My Debt, and Think Outside the Box Solutions. – Source Here is the current list ... Read More »
In what may simply be an ironic twist, Eric Thompson of Orion Processing from Westminster, Colorado was just countersued by the Colorado Attorney General on the same day Amy Thompson of Westminster based Prestige Financial Solutions was sued by the Colorado Attorney General. If they are related, it’s a bad day in the Thompson house. Both Orion Processing and Prestige ... Read More »
A Kansas case by Joy Locke-Odell v. Orion Processing d/b/a World Law Debt, d/b/a World Law Group, and Global Client Solutions was just moved to Federal Court. In this case it the Plaintiff position is that each entity involved in this debt relief transaction is a credit services or debt management services organization and subject to Kansas Consumer Protection Act ... Read More »
Global Client Solutions, Clear Your Debt, Orion Processing, Derin Scott, Shannon Scott and Pradeep Nair Hit With Lawsuit
On June 17, 2011 the following case was filed, Jalenna Bowie v. Clear Your Debt, Global Client Solutions, Orion Processing, Derin Scott, Shannon Scott, and Pradeep Nair. The case goes after the debt relief providers for violating the Credit Repair Organizations Act, violations of the Ohio debt adjusting statutes, violation of the Ohio Consumer Sales Practices Act, violation of the ... Read More »
Yet Another “Avoid the TSR” Pitch – RE: COLLECT DEBT SETTLEMENT FEES IN ADVANCE! ELIMINATE FACE-TO-FACE WORRIES.
Thanks to an awesome tipster (send in your tips here) I received the email and attachment below. By itself it’s nothing new but it was the non-disclosure agreement that caught my eye. The document says it was created by Gil Medeiros who I remembered writing about, here. (Additional information) The tipster (send in your tips here) that sent this information ... Read More »
World Law Debt. A New Incarnation of Orion Processing, SwiftRock Financial, Messa Rock Financial, and Topaz Financial?
Thanks to a tipster (send in your tips here) that pointed this out in a recent comment. they have changed their name again to hide from lawsuits and all the bad press. They are also known as orion processing and now World law debt. www.worldlawdebt.com has same address and all the same employees. Mr. Derin Scott (owner/president) is the biggest ... Read More »
Clear Your Debt, Endebt Solutions, Debt Consultants of America, DebtOne Financial, American Debt Arbitration – Sued by Illinois
Illinois Attorney General Lisa Madigan today filed four lawsuits against debt settlement companies, alleging that the defendants are engaging in deceptive marketing practices, charging excessive fees and doing little or nothing to improve consumers’ financial standing. Along with these suits, Madigan has proposed legislation that would crackdown on the industry’s abusive practices. “These companies are unfairly luring financially strapped consumers ... Read More »