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 …
The debt relief group 321 Loans that was shuttered by the court has generated a 4th interim report by the Receiver. The update is below: EXECUTIVE SUMMARY 1. The Court appointed Jonathan E. Perlman Temporary Receiver on May 9, 2017, and Permanent Receiver on May 17, 2017, over a nationwide enterprise that used 85 entities, …
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 …
The recent court action against Jeremy Marcus, Craig Smith, and Yisbet Segrea contains a doozie of a statement by the court appointed Receiver. While reviewing documentation discovered when the authorities took possession of the premises, the Receiver found evidence former clients were getting royally screwed in legal settlements won by this conglomeration of companies on …
This article is really just a place to store information on Discount Marketing USA, a company named in the action against Jeremy Marcus and Craig Smith by the court appointed Receiver. Discount Marketing USA was formed in Panama on October 8, 2015. The listed Director is Craig Davis Smith, Yisbet Segrea, and Jeremy Lee Marcus. …
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 …
