Complaint Review: UBS Processing - Fort Mill South Carolina

Good afternoon sir or maam,

I can confirm there is indeed a Jean Pierre Cellent. Jean is the owner and there are others involved in this scam. I am currently working with their lawyers to get to the bottom of the issue. Jean Pierre is a pastor as well at a church nearby in Fort Mill, SC. He is not what he puts himself out there to be.

They purchased bogus debts from a man who knows they are bogus debts from Jacob and Joe Torriere and are hard collecting on them because the person they are looking for does not owe the debt. This all started with a man named Joel Jerome Tucker from Kansas City. You can see the FTC action taken against him.

Also, Joel sold the fake debts to Ashton Asset management/Stark Law in Westmont, IL a suburb of Chicago. They were shut down and slapped with a $47 Million dollar judgement.

Market Street Debt Partners has yet to be shut down, but they should be. They probably called whomever they were looking for in Feb-June 2015 under the name Spire Recovery Services. Jacob and Joe Torriere then waited a while and sold the portfolio to Jean through a Jack Joseph out of Buffalo, NY. All were close friends with the late Charles Lockwood who mentored Jean and Jack in their scam approach.

I have documentation to back all of this up. I gave them a fighting chance to make this right but they have decided to take the tougher route. Please report your concerns to the AG of NY office and in the report request that this gets sent to Karen Davis. Additonally, please do an FTC complaint and ask that it gets routed to Michael Goldstein and Michael White in DC within your complaint.

The only way to stop these crimes is to do something about it. You may think filing with the BBB is pointless but it is not. Everything helps.

I have retraced everything.  

There is no Jean Cellent.  

That is a fake name as well.

However, there are two men who answer the phone of "Jean" 

704-502-8994 and 803-389-3351.

These are the owners of "liberty solutions, etc"

They have appox 20 people under this fake company.

They keep calling and saying the have a last summons and taking someone to court.

I am not their intended party and I have asked then to stop calling me.  

I have filed reports on the BBB, FCC and my attorny General.

Amanda Dixon reached out to me saying she worked with the court and was advising me I would be served within 48 hours for a criminal complaint in relation to check fraud and defrauding a financial institution. I knew it was fake as I have been dealing with fake BMG debt for some time.

JVC Processing is owned by Jack Van Cleave and they have stated I do not owe a debt.

UBS Processing is what they call themselves, however the collector is actually Liberty Solutions & Associates, LLC out of Fort Mill, SC. They may be processing payments through Open Assets, LLC but need to be sure. Shawn Bure has been involved in RICO litigation with them being their payment processor. They are still unclear of who is who and where the fake debt was purchased.

Jean Cellent is the owner of UBS and LSA. UBS Systems, LLC in SC and Liberty Solutions & Associates, LLC in SC. Interestingly UBS has an agent of Eric Dennison which appears to not be a real human. 

They are not coming to arrest  you, they are not going to even sue you. FBI, CFPB, and FTC are all aware including the SC Dept of Business Regulation.