Search for: "PHOENIX FINANCIAL SERVICES, LLC" Results 1 - 20 of 71
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21 Sep 2017, 7:46 pm
District Court for the Southern District of Texas against Phoenix Financial Services LLC alleging that the debt collector violated the Fair Debt Collection Practices Act.According to the complaint, the plaintiff alleges that between September 2016 and June, she received calls on her cellular telephone from defendant attempting to collect an alleged debt. [read post]
30 Nov 2019, 2:58 pm by Diane Drain
They are: Consumer Advocacy Center Inc., which does business as Premier Student Loan Center; True Count Staffing Inc., also known as SL Account Management; and Prime Consulting LLC, which is known as Financial Preparation Services. [read post]
3 Apr 2020, 11:19 am by Renae Lloyd
Trigger Phoenix Autocallable Optimization Securities linked to Market Vectors Oil Services ETF  Concerned about your investment in UBS AG Trigger Phoenix Autocallable Optimization Securities? [read post]
14 Jul 2009, 2:28 am
Santoya Financial Company, LLC, a Phoenix, Arizona-based mortgage loan modification company, and its owners Thomas Montoya and Robert Sanchez have been sued for engaging in deceptive practices. [read post]
28 May 2019, 1:58 pm by Silver Law Group
His previous employers include Financial Telesis Inc (CRD#: 31012) and Financial West Group (CRD#: 16668), both of Westlake Village, CA, and Sentra Securities Corporation (CRD#: 10249) of Phoenix, AZ. [read post]
25 May 2011, 3:49 pm
Always seek the advice of a competent professional when making important financial and legal decisions. [read post]
7 Dec 2010, 6:42 am by On the Net
Kingrey of the Arizona Department of Financial Institutions, filed a second lawsuit today against Queen Creek Mortgage, LLC, of Mesa, a licensed mortgage broker, which has marketed its service to some 180 homeowners this year at fees of up to $5,500. [read post]
1 May 2019, 7:31 am by Rob Robinson
About Lightyear Capital LLC Founded in 2000, Lightyear is a financial services-focused private equity firm based in New York. [read post]
18 Aug 2019, 12:29 pm by Diane Drain
ITT Educational Services, Inc. to Pay $60 Million Judgment for Defrauding StudentsITT Accused of Unfair, Deceptive and Abusive Acts or Practices The Consumer Financial Protection Bureau (Bureau) proposes settlement with ITT Educational Services, Inc. [read post]
6 Jul 2016, 11:15 am by Diane Drain
This focus on illegal activities of debt collectors comes as a result of consumers filing so many debt collector complaints that it is now listed as the No. 1 most-complained about area of consumer financial services, according to Consumer Financial Protection Bureau “CFPB”. [read post]
28 Apr 2019, 12:34 pm by Diane Drain
Global Asset Financial Services Group LLC Last week, a federal court shut down one alleged phantom debt collection scheme at the request of the Federal Trade Commission. [read post]
22 Mar 2018, 1:15 pm by Marx Sterbcow
Marx Sterbcow, the Managing Attorney for the Sterbcow Law Group LLC, has been invited to speak at the 2018 RESPRO 25th Annual Conference in Phoenix, Arizona. [read post]
15 Oct 2017, 11:05 am by Diane Drain
Sued for Fraud – Federal Debt Assistance Association, LLC and Financial Document Assistance Administration, Inc. [read post]
27 Jan 2015, 8:50 am by Richard G. Grant
Scott Wiley is the Chief Financial Officer (“CFO”) and Acting Chief Executive Officer (“Acting CEO”) of Xhibit Corp. [read post]
31 Jul 2019, 2:44 am by HSnader
The post Theft in Arizona appeared first on Phoenix Criminal Defense Attorney. [read post]
23 Jun 2019, 3:08 pm by Diane Drain
Drain - Phoenix Bankruptcy & Foreclosure Attorney. [read post]