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Corporate Financial Mnangement Group LLC CMG & Associates Fraudulent Collection Agency, Pretend Law Firm, Illegal Accounting, Collection Mathods/FDCPA Violations, Employment Tax Evasion Atlanta, Georgia
The first 3 links are a list of complaints about this same company
835261 http://www.ripoffreport.com/financial-services/cmg-check-fraud/cmg-check-fraud-collections-f-41717.htm
785170 http://www.ripoffreport.com/cash-services/cmg-payday-loans/cmg-payday-loans-osl-scam-fra-c90f4.htm
829663 http://www.ripoffreport.com/collection-agency-s/corporate-financial/corporate-financial-management-3ac18.htm
This company is completely fraudulent and they have multiple names, numbers, and addresses - including an attorney that they use to assist them in their numerous violations.
Tells The Truth revealed many things about this company and since then many other current & former employees including consumers have began to bold speak out against these multiple illegal activities.
The P.O. BOX is 3645 Marketplace Blvd Suite 130-42 Atlanta, GA 30344
3465 North Desert Dr. Atlanta, GA 30344
If they email you this is the information for the domain - http://whois.domaintools.com/cmgdocumentsdivision.com
Auburn Chandler & Twina Feliciano had to get a domain so they could continue to pretend to be a law firm CMG & Associates - Check Fraud Division
They then hired Betty Bush so they could send debtors letters to make them think that it actually came from a law firm. I recently sat down with a few employees who stated that she is just as deceiving as Auburn & Twina and she approves of the same fraudulent behavior. So if you are receiving mail from Betty Bush just contact the GA State Bar and file a complaint.
http://gabar.org/contact_the_bar/
http://www.gabar.org/public/directory/MemberSearchResults.php?formsubmit=yes&page=1&FIRST_NAME=betty&MIDDLE_NAME=&LAST_NAME=bush&SECTION=&COMPANY=&LAWSCHOOL=&CITY=&STATE=&ZIP=&submit=Search+Directory
This company also operates from North Carolina as well - Auburn Chandler is Chandler McNair & Associates
Possibly CMA Enterprise
Beware of emails coming from chandlermcnair.assoc@yahoo.com as well as calls from 7703478082/7702188910
http://www.bizapedia.com/nc/CHANDLER-MCNAIR-ASSOCIATES-LLC.html
3612 Mcelveen Ct
Greensboro, NC 2740
Beware of all names and numbers
6783251538-1543
4049913672
4049913579
4046316359-6365
4046316418
4046719115
4042207611-9811
4046719435-9534
6786662163
These are all of the individuals that Tells The Truth warned you about in complaint 829663
"Legal Secretary Tiffany Walker" Twina Feliciano 4046316359
"Agent Cecelia Brown" Cecelia Kennedy 4049913579
"Investigator James Miller" Jonathan Maddox 6783251538-1543
"Investigator Perry Cleveland" Darryl Russell 6783251543-1538
"Attorney Jeff Johnson" Auburn Chandler 4049913672
another alias name MC & Associates
Here are a list of complaints in regards to this company:
Current & Former Employees Complained Of
Illegal Accounting
Improper Training
Sexual Harassment
Threats Of Violence
Working On Commission While Reporting To Work As An Regular Employee
Inappropriate Langauge & Behavior
False Documents To State Agencies
ID Theft
Retaliation
& More
Here are a list of complaints in regards to this company:
Debtor Complaints Include
Harassing Calls
Threats Of Violence
Threats Of Imprisonment
Public Humiliation/Notifying family and friends of the debt
Multiple Withdrawals
Unlimited Calls throughout the day
Erroneous Fees
Being Charged For The Debts of Others
Constant Violation Of Cease & Desist Orders
Not Being Notified Of The Actual company Name and Person Calling
Numerous Calls To Employers
Pretending To Be Law Enforcement/Check Fraud Division
Threats Of Criminal Charges - Theft By Deception & Check Fraud
& More
The only way anyone can get these crimes to stop is by filing complaints against this company. Below is a list of numbers:
FTC 8773824357
Atlanta Attorney General 4046518600
The link below includes direct information to the GA State Of Secretary for this company the agent name was recently changed the original agent is Twina Feliciano
Contact them and file a complaint
http://corp.sos.state.ga.us/corp/soskb/Corp.asp?1787337
http://www.sos.ga.gov/myverification/SubmitComplaint.aspx
Also contact Roger Medlin @ http://gacollectors.org/contact.aspx
File A Complaint @ http://gacollectors.org/complaint.aspx
Here is the needed info to do so http://gacollectors.org/newmembers.aspx
After speaking with many other parties (victims) employees and debtors it is a fair conclusion to admit that this company should not be allowed to operate on any level and that it is now time for this company to officially cease and desist all operations.
6 Updates & Rebuttals
KarenJ
Alabama,USA
BEWARE CALLERS ASKING FOR MONEY
#7Consumer Comment
Mon, August 01, 2016
I recently filed a complaint against CMG I was informed by the bureau that this is an ongoing issue. I received a call from a rep who had all of my personal information I was told that I was being sued and needed to resolve this matter now. I paid the fee and asked for a receipt I was told it would be emailed to me. I never got the email and the calls didn't stop so I began to look for information about this company and that's when I found all of the complaints against them. I contacted the bureau again and they confirmed that these complaints are true so Ive retained an attorney and now I'm trying to get my money back.
KarenJ
Alabama,USA
THEY STOLE FROM ME AND SEVERAL OTHERS
#7Consumer Comment
Mon, August 01, 2016
When I recently filed my complaint against this company the first thing the bureau told me is that there are several complaints against them. All of the complaints are the same from various consumers and more. You claim to be such a great person that helped a homeless woman with a place to live and a job but what I can't seem to understand is what would that have to do with this company stealing from everyone. Are you seriously trying to convince everyone that this company is legit and that no complaint has ever been filed against them for fraudulent activtivites? If you were such a great church going woman that you claim to be you wouldn't be online trying to protect an illegal company and trying to say that everyone is lying on this company when it's obvious that they are not. If you really care so much about the homeless and unemployed you should focus on helping them find work with legal companies. In addition if you are working with this company and trying to save face by saying that they're great and everyone is lying I truly think your a liar and a sick, sick person! The fact that you think stealing from people is acceptable is disgusting!
KarenJ
Alabama,USA
THEY STOLE FROM ME AND SEVERAL OTHERS
#7Consumer Comment
Mon, August 01, 2016
When I recently filed my complaint against this company the first thing the bureau told me is that there are several complaints against them. All of the complaints are the same from various consumers and more. You claim to be such a great person that helped a homeless woman with a place to live and a job but what I can't seem to understand is what would that have to do with this company stealing from everyone. Are you seriously trying to convince everyone that this company is legit and that no complaint has ever been filed against them for fraudulent activtivites?
If you were such a great church going woman that you claim to be you wouldn't be online trying to protect an illegal company and trying to say that everyone is lying on this company when it's obvious that they are not. If you really care so much about the homeless and unemployed you should focus on helping them find work with legal companies. In addition if you are working with this company and trying to save face by saying that they're great and everyone is lying I truly think your a liar and a sick, sick person! The fact that you think stealing from people is acceptable is disgusting!
Ladie401
Weymouth,Massachusetts,
USA
Contacted the Consumer Protection Bureau
#7General Comment
Mon, August 01, 2016
I made a compaint against CMG and as of today, I filed a complaint with the Consumers Fiancial Protection Bureau. I wanted to update other consumers that I filed this an in hopes of putting this company or suppose company out of business. This group is a scam and fraudlent! I hope many more victims will come forward to stop these people...
Sarahinez
Atlanta,Georgia,
Off the Chain
#7General Comment
Fri, July 05, 2013
I helped the person making this report obtain her job with Twina, who was my next-door neighbor at the time. I'd offered space in my home to a woman who was homeless. Rather than contact her "Prosperity Gospel" church for assistance, she'd opted to seek help through craigslist.com.
Collections is a tough job, but this woman said she'd done similar things and had a no-nonsense demeanor. As a favor to me and out of compassion, Twina was willing to give her a chance even without references. For the six weeks she lived with me, Twina reported that she made good collections. She certainly earned enough to get a place of her own.
Why she'd turn around and trash Twina -- and Betty, whom she barely knew, but who I know to be one of the kindest, most generous people in Atlanta, is beyond me.
PIF
USAMore Information
#7Author of original report
Tue, April 10, 2012
Their fax and email address is 18006918180 & corporatefinancialmanagement@gmail.com
Pay attention to current and past receipts if any, as well as the bogus Advance America calls they also will ask you to wire money through Money Gram
If you have in the past or recently given this company any of your card information contact the bank and or company that your card is with and have a block placed. They can't do anything to you or have you arrested for non payment.
If you have made payments in the past or are currently making payments contact your bank and or company and have the payments reversed. This company will not take you to court and the letters that come in the mail are bogus.
Do not send them any information! Do not verify any information!
Even if they have your banking info and or social, they only have it because they purchased the debt (often through a security breach) Auburn Chandler & Twina Feliciano purchase your information - accountsrecovery.net & http://www.zbassociates.com/Contact.html