1, Report:
#198256
Posted Date:
Jun 01 2012
Florida First Financial Group Harassment Fraud Ripoff Tampa Florida
On June 26th 2006 I received a letter from this company stating I owed $797.85 to Rapid Cash for a payday loan dated in September 2005.
I called the company and spoke with a gentlemen by the name of Ben Parks. I advised him that this loan was in fact paid, i had a statement and c...
Entity
Florida First Financial Group
Categories: Collection Agency's
2, Report:
#422829
Posted Date:
May 12 2010
Florida First Financial - Lee Alan Reed & Associates Florida First Financial Group & Lee Alan Reed & Associates 15M OUT OF TRUST Tampa Florida
Lee Alan Reed & Associates Susan & Reed Lienhart
Florida First Financial Group Susan Lienhart
Lighthouse capital solutions - The Thomas Murphy Scam
First let me say Im an ex-employee. I am working with state and FBI agents to uncover the Lienharts on-going criminal enterp...
Entity
Florida First Financial - Lee Alan Reed & Associates
Categories: Financial Services
4, Report:
#326954
Posted Date:
Jul 29 2009
Florida First Financial Group Florida First Financial Group are LIARS, Theves and bottom feeders Tampa Florida
These cretins not only violated every section of the FDCPA but illegally put an entry in my credit file because they did not like the way I spoke to them! Get this; Bill Williams impersonated an attorney on the phone, made threats and could not validate the debt as mine. When he co...
Entity
Florida First Financial Group
Categories: Veterinarians
5, Report:
#461565
Posted Date:
Jun 18 2009
Florida First Financial Group - Lee Alan And Reed RipOff, Scams, Harassment, Very Threatening Tampa Florida
My husband and I moved to Kissimmee FL for a brief while so my husband could attend college. We ended up after a while breaking a lease at the apartment we were staying at, yes, we paid them to break our lease. We just couldn't afford the rent every month.
8 months later I get a...
Entity
Florida First Financial Group - Lee Alan And Reed
Categories: Collection Agency's
6, Report:
#421640
Posted Date:
Apr 15 2009
Lighthouse Capital Solutions Lighthouse capital solutions - The Thomas Murphy & Susan Lienhart Scam Tampa Florida
Lighthouse Capital Solutions The Thomas Murphy and Susan Lienhart Scam
Lee Alan Reed & Associates Susan & Reed Lienhart
Florida First Financial Group Susan Lienhart
FRAUD - SCAM
Lighthouse capital Solutions is in business today with stolen money. Stolen m...
Entity
Lighthouse Capital Solutions - Thomas Murpy - Susan & Reed Leinhart
Categories: Financial Services
7, Report:
#443239
Posted Date:
Apr 13 2009
Lee Alan Reed & Associates - Florida First financial has been shut down the State of Florida for doing consumer collections because of the amount of money they have been stealing from clients. Tampa Florida
Lee Alan Reed & Associates has been shut down the State of Florida for doing consumer collections because of the amount of money they have been stealing from clients. With this injunction Lee alan Reed and Associates in tampa florida have agreed to remove all accounts off the credit...
Entity
Lee Alan Reed & Associates - Florida First financial
Categories: Collection Agency's
8, Report:
#399239
Posted Date:
Mar 05 2009
Florida First Financial Florida First Financial AKA Lee alan reed & associates Tampa Florida
Florida First Financial
Lee Alan Reed & Associates
Lighthouse capital solution
all owned by Susan Lienhart and Reed Lienhart
My name is Keith White - alias bill williams, chris wall, john good. I worked for Florida First Financial for about 15 years. I left on good terms ...
Entity
Florida First Financial
Categories: Collection Agency's
9, Report:
#410178
Posted Date:
Jan 09 2009
Susan Lienhart Light house capital solutions Susan Lienhart Tampa Florida
I find it somewhat interesting that a company that has just started up has a website with so many fake references listed on its testimonials. This is just another prime example of the type of people you will be dealing with when it comes to Light house capital solutions. If you want...
Entity
Susan Lienhart
Categories: Banks
10, Report:
#267071
Posted Date:
Jan 08 2009
Florida First Financial Group rudest company ever! ripoff Tampa Florida
I recieved a call at my moms house first off (I have not been living there in 6 years!) from Robert MIlls telling I had a small balance and I would be taken to court if it wasn't immediatly pd! I had no I dea what he was talking about what so ever. He informed me that I had a $77 am...
Entity
Florida First Financial Group
Categories: Collection Agency's
11, Report:
#399654
Posted Date:
Dec 15 2008
Florida First Financial Florida First financial - Paul Blake RUDE!!!! Tampa Florida
I paid a bill over 2 years ago to Florida first and spoke to a rep they have today named Paul Blake, he was very rude. I paid it to Florida first but he claims the business is in the process of changing names to Lee Alan Reed and associates so he cant help me. I read the replys on t...
Entity
Florida First Financial
Categories: Collection Agency's
12, Report:
#308587
Posted Date:
Mar 17 2008
Florida First Financial Group, Threatened, Argued, Stated I deal with losers everyday - Pay today or I will report refuse on your credit report Tampa Florida
Call this am from Mr. Bill Wms. Stated, you have a dental bill that is outstanding how do you intend to pay today? I asked what dentist, and may i see the services rendered. He started to rattle off (as if it were the 1st time he read the history). I indicated, I want the actual rep...
Entity
Florida First Financial Group
Categories: Collection Agency's
13, Report:
#274726
Posted Date:
Sep 15 2007
Florida First Financial Group Bogus debts, falsified documents, illegal threats, ignores FDCPA laws...LAUGHABLE!! Tampa Florida
First, I have noticed that this company's response to another report on this site was, Any other complaints filed here will be viewed as malicious and forwarded to our corporate counsel for resolution. A clear threat and intimidation to whistle-blowers who speak of their horrific ex...
Entity
Florida First Financial Group
Categories: Collection Agencies
14, Report:
#267029
Posted Date:
Aug 13 2007
Florida First Financial Florida First Financial - calling as policeman Tampa Florida
This company has got to be one of the biggest ripoff companies out there. On several occasions I have been getting messages on my answering system from this company looking for my brother. I havent seen my brother in years, so I called the company to let them know my address and pho...
Entity
Florida First Financial
Categories: Collection Agency's
15, Report:
#258024
Posted Date:
Jul 02 2007
Florida First Financial Services, Fraudulent Billing, using my social security number as reference, stating to contact them in re. to a legal matter. ripoff Tampa Florida
On June 7, 2007, I got a phone call in reference to a legal matter mentioning my social security number as a file number. When I called I was yelled out by Bill Williams stating that I owed Villas at Lauderhill 845 dollars, and if I don't pay my credit will be in deprity; this was a...
Entity
Florida First Financial Group
Categories: Corrupt Companies
16, Report:
#252395
Posted Date:
Jun 05 2007
Florida First Financial Group Ripoff Harrassment Threats Looking into my credit report illegally Personal Attack to Credibility Tampa Florida
On June 4, 2007, I received a letter from this company saying that I owed $3,607.53 to Sun Cove Realty, which is the property management company that managed the last apartment I lived in.
The problem is, I don't owe this money to Sun Cove. I am in the process of suing them just ...
Entity
Florida First Financial Group
Categories: Collection Agency's
17, Report:
#251239
Posted Date:
May 30 2007
Florida First Financial Group Threatened by phone for withholding information about a relative ripoff Tampa Florida
A message was left on my home phone for my brother-in-law to contact the company. No company name was given, just a number and an extention. When my husband called and asked for Bill William (contact name left) he asked what is was regarding. Bill was verbally combattive, and hung ...
Entity
Florida First Financial Group
Categories: Collection Agency's
18, Report:
#245585
Posted Date:
Apr 25 2007
Florida First Financial Group Harrassing, Abusive, Con Men Tampa Florida
Mr. Williams (Or Mr. White?),
After careful thought and research, your actions today were provoking and potentially illegal. First off you did not identify yourself and hung up on me when I asked your company name. In addition, you are using an alias as stated in the Florida Bar co...
Entity
Florida First Financial Group
Categories: Collection Agency's
19, Report:
#241959
Posted Date:
Apr 02 2007
Florida First Financial rude, unwilling, fees ripoff Tampa Florida
This company is claiming I owe several thousand dollars more that I really owe them. They are refusing to work with me, and keep hanging up on me. I am ha ving to get a lawyer to get them to even cooperate with me on this. When I told them I was disabled, and on social security beca...
Entity
Florida First Financial Group
Categories: Collection Agencies
20, Report:
#229349
Posted Date:
Jan 10 2007
Florida First Financial Group, cheats, scam Tampa Florida
After reading this other report I am convinced. I recieved a letter as well saying that I owed 876.00$ from our last apartment. I called and had to leave a message. Then I called again and spoke with Andy Glen. He too told me what a bad person I was that we had left the apartment fi...
Entity
Florida First Financial Group
Categories: Collection Agency's
21, Report:
#176055
Posted Date:
Feb 13 2006
Florida First Financial Group ripoff, bad business ethics, I am suing them! Tampa Florida
The people that run this company are so fake, they lie and say things they possibly can't even do! I had a check bounce and had some medical problems and had just honestly forgot about it and have been rebuilding my business from losing a couple months work due to illness. The other...
Entity
Florida First Financial Group
Categories: Collection Agency's
22, Report:
#170672
Posted Date:
Jan 06 2006
Florida First Financial Group harrassment, threats, abusive language, false representation as attorneys, ripoff Tampa Florida
In December '05, I received a collection letter from Florida First Financial, claiming I owed a $150 for an unpaid bill to 'Mold Tech', a Florida-based company that is unknown to me. FFF's letter was addressed to me c/o a business name at my home address, which never exsited here.
...
Entity
Florida First Financial Group
Categories: Corrupt Companies
23, Report:
#70591
Posted Date:
Dec 08 2004
Florida First Financial Group ripoff, dishonest, fraudulent billing. Tampa Florida
I recieved a call at work on September 2002. A Mr. Chris Walls told me about a bad check I had made last year. He told that I had to pay $915.00 The check was only for $300. I had to send him right away at least $300 which I did via western union.
After this I told Mr. Walls t...
Entity
Florida First Financial Group
Categories: Credit & Debt Services
24, Report:
#1034511
Posted Date:
Dec 07 2004
Florida First Financial Group Threats Lies and Total Ripoff Tampa Florida
I was turned in to this collection company after a commercial lease ended. I never received a bill or notice, until Reed Lienhart(real name) called to demand payment. He wanted me to Western Union money immediately. When I told him I fulfilled my obligation and needed to contact th...
Entity
Florida First Financial Group,Inc.
Categories: Collection Agency's
25, Report:
#67525
Posted Date:
Sep 25 2003
Florida First First Financial Group, Chris Wall ripoff, dishonest collection agency Tampa Florida
I received a call from a Mr Chris Wall instructing me that it would be in my best interest to call him in regards to an investigation. I did not return his call immediately, so he began calling my place of employment, and telling the receptionist that he needed to know the hours I ...
Entity
Florida First First Financial Group, Chris Wall
Categories: Financial Services