Consumer reviews and reports on scam companies, bad products and services
LAW AND ASSOCIATES
LAW AND ASSOCIATES TOMAS E. LAW II, LOW MORALS, UNETHICAL, CHARLATAN Tampa, Florida
25th of Apr, 2011 by User998217
FLORIDA: On April 3, 2008, the Florida Attorney General's Office filed a Six Count action against the company and its Managing Member, Thomas E Law, for alleged violations of the Florida's Deceptive and Unfair Trade Practices Act, (Case # L07-3-1131, filed in the Circuit Court of the Sixth Judicial in and for Pinellas County, Florida). Some of the allegations against the company include: --Using deceptive and false advertising;
--Failing to disclose the restrictions and prohibitions prior to collecting fees in habiting the consumer's ability to obtain a refund;
--Failing to provide the promised services;
--Failing to honor the money back guarantee; and
--Offering repayment plans that were not feasible to consumers; These matters are still pending and for more information and details on the action, please contact the Florida Attorney General's Office at (850) 414-3990 or http://myfloridalegal.com. MINNESOTA: On November 14, 2008, the Minnesota Attorney General's Office filed a default judgment against the company alleging violations of Minnesota's Consumer Fraud Act (Case Number 27-CV-08-20980, filed in the District Court of the Fourth Judicial District in and for Hennepin County, Minnesota). Some of the allegations against the company include: -- Failing to render foreclosure services once the company paid;
-- Making false and misleading statements;
-- Failing to disclose the refund policy on contracts;
-- Collecting an upfront fee for services before any services were provided; and
-- Failing to register with the State of Minnesota in order to be able to conduct business. The company and its principals are enjoined from: -- Marketing or performing services as a foreclosure company;
-- Offering mortgage foreclosure assistance to homeowners whose homes are in foreclosure; and
-- Accepting payment of any kind for foreclosure services. The company has been ordered to make full restitution to all Minnesota residents who paid the company for foreclosure consulting services, pay the State of Minnesota $25,000 as a civil penalty and pay an additional $999.00 to the State of Minnesota for investigation and attorney's fees.
For more information and details on the action, please contact the Minnesota Attorney General's Office at (651) 296-3353 begin_of_the_skype_highlighting (651) 296-3353 end_of_the_skype_highlighting or www.ag.state.mn.us. http://www.bbb.org/west-florida/business-reviews/foreclosure-services/law-and-associates-in-clearwater-fl-90011980# Law & Associates, LLC Phone: (800) 329-9973 (Disconnected)Fax: (800) 345-4022View Additional Phone Numbers1140 Kapp Dr, Clearwater, FL [email protected]://www.lawandassociates.org! There is an alert for this business !

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
101 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
326 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
330 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
331 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

Top Reports

     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in