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Debt Settlement Industry Invaded by the Mafia, Mob, and Organized Crime

I have been doing a number of reviews of companies in the debt settlement industry lately and one thing has become very clear, the industry seems to be rife with some really bad people. Now nobody wears a tag around their neck that says “I’m in the Mob” and there is no Mobbook to look …

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Tim McCallan And His Nine Lives in the Debt Relief World

Timothy T. McCallan may be the smartest person in the underworld of debt relief industry. Under his direct and indirect manipulation the debt management and debt relief world has changed invisibly over many years. I would argue that Tim McCallan may be the biggest fish to have never been caught in any regulator crackdown. The …

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FTC Files Lawsuit Against AmeriDebt

FTC Files Lawsuit Against AmeriDebt November 19, 2003 Agency Alleges that “Credit Counseling” Firm Misrepresents Costs and Nature of Its Services The Federal Trade Commission has filed a complaint in federal court charging that a national organization that promotes itself as a non-profit credit counseling agency is engaged in deceptive practices. According to the FTC’s …

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Consumer Debt Resources Review

Address: New York: 535 Broadhollow Rd. Suite A-21 Melville NY 11747 Maryland: 702 Russell Avenue Suite 401 Gaithersburg, MD 20877 Florida: c/o Andris Pukke 3129 Cape Circle Margate, FL 33063 Website: Description: Consumer Debt Resources, Inc. is a now defunct Florida company that was formed by Tim McCallan and Andris Pukke. Andris Pukke ran the …

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