ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Thu Mar 28, 2024 5:46 pm



All times are UTC - 6 hours [ DST ]




Post new topic Reply to topic  [ 8 posts ] 
Author Message
 Post subject: TOM LAW AND ASSOCIATES NEW SCAM:WWW.HOUSINGRECOVERY.ORG.
PostPosted: Fri Dec 17, 2010 2:00 pm 
Offline

Joined: Thu Dec 16, 2010 1:52 pm
Posts: 17
Location: Tarpon Springs, Florida
Tom Law is a dishonest businessman and constantly scams consumers and the general public. It may seem like a bold statement, but if you Google him and his company "LAW AND ASSOCIATES" he has a long list of complaints in many different shady business dealings. The attorney General of Florida is aware of him along with the BBB. What amazes me is how TOM LAW from LAW AND ASSOCIATES has not been stopped as of yet.

I know him first hand. My wife and I were social with him and his wife, and knew his three daughters. I stopped associating with him three years ago when he refused to pay me a large commission on a business deal in Florida. He somehow managed to take advantage of me and my partner through his multiple corporations, bullying and his team of dishonest lawyers. He is very smart, cunning and knows how to use loop holes in the law when trying to take advantage of clients, customers and business partners. For those deciding to do business with LAW AND ASSOCIATES, I would strongly recommend caution.

What amazes me is how he can flaunt his rich lifestyle and brag about his trips, famous friends and his large exotic car collection while stealing from the public. On the surface, he looks and acts like a legitimate and successful businessman. But after awhile, his facade fades and the real con artist emerges that has no remorse towards those he hurts financially and emotionally. TOM LAW'S ultimate goal is to get rich and he doesn’t care whom he steps on as long as he can continue to fund LAW AND ASSOCIATES and his seven figure income.

Recently, a member of our church mentioned that her daughter received information from http://WWW.HOUSINGRECOVERY.ORG and unfortunately fell for his latest scam. She spoke to Scott aka. "NICK" and was mislead, misinformed, lost monies and damaged her credit further by entrusting her desperate situation into the hands of Tom Law from LAW AND ASSOCIATES. I know that Tom Law is involved since I personally know two of his ex employees who were recently let go and decided to share some sensitive information about his internal organization of http://WWW.HOUSINGRECOVERY.ORG .They felt uneasy working for a United States company committing fraud and when they spoke up, LAW AND ASSOCIATES decided to fire them. I couldn't stand still any longer and decided to share this information with the general public before more innocent people got hurt.

If you receive a mailing from http://WWW.HOUSINGRECOVERY.ORG, please do not fall in the trap set by LAW AND ASSOCIATES. Tom Law knowingly uses government icons, logos and warning messages that are neither accurate nor approved and is intended to scare potential customers into signing up with http://WWW.HOUSINGRECOVERY.ORG.

If you are still unsure and are questioning my message, please take the time and call your local government representative to verify if you are on a "last and final warning list", have been singled out by the government, do indeed have the problems being stated on the mailing, or just do your own research to confirm that what I am saying is true. If you still are convinced that TOM LAW from LAW AND ASSOCIATES is trustworthy, then by all means, send him your money and take your chance. This is their contact information:

http://housingrecovery.org

At least check the following links and then make an educated decision:

http://myfloridalegal.com/webfiles.nsf/ ... plaint.pdf
http://www.myfloridalegal.com/lit_ec.ns ... 6100459DBD
http://www.afscanhelp.com/companies/our ... ciates.cfm
http://www.google.com/#sclient=psy&hl=e ... 1d610a8252

Good luck and God bless.


Top
 Profile  
 
 Post subject: Re: TOM LAW AND ASSOCIATES NEW SCAM:WWW.HOUSINGRECOVERY.ORG.
PostPosted: Fri Jan 14, 2011 5:06 pm 
Offline

Joined: Fri Jan 14, 2011 4:25 pm
Posts: 1
I don't know where to turn. My husband got us involved with housingrecovery in July and we have been trying to get a refund back since then.
Anthony started talking to a Matt, and I called to cancel any dealings he had with the company and they went ahead and took money (a large sum of money)
which we needed, in spite of my canceling. They did NOTHING for us. They did however, give us the run around for weeks promising my husband a refund.
He felt desperate and turned to them and now we are out 1500$ I will report housingrecovery to the internet scam department. If there is someone out there who knows where else I should go, then please let me know via this site.


Top
 Profile  
 
 Post subject: Florida Sues 'Foreclosure Services' Firm. TOM LAW AND ASSOCI
PostPosted: Fri Jul 15, 2011 12:26 pm 
Offline

Joined: Thu Dec 16, 2010 1:52 pm
Posts: 17
Location: Tarpon Springs, Florida
http://directmag.com/legal/other/florida_sues_0405/

Florida Sues 'Foreclosure Services' Firm


A Florida firm is in big trouble following allegations that it preys on foreclosure

victims.

Law & Associates LLC., of Clearwater, FL, was sued last Thursday by Florida Attorney

General Bill McCollum. The suit contains six counts under the state’s Deceptive and

Unfair Trade Practices Act.

McCollum wants the business shuttered. He also is seeking penalties of $10,000 per

violation and restitution to consumers.

Also listed as a defendant is the company’s "sole managing member" Thomas E. Law II.

According to the complaint, Law & Associates sent notices to delinquent homeowners

throughout the country, promising to help them stave off foreclosure. These mailers

listed "an account number," falsely suggesting that Law & Associates had a business

relationship with the homeowner, the complaint alleges.

"You must call 1-800-329-9973 within 72 hours to see if your

eligible to take advantage of one of the workout options described below which may

stop the foreclosure process," one letter states, the complaint continues.

Those who called were told they had to pay upfront-from $1,500 to $2,000-before the

"mitigation process" would start, the complaint adds. They were never told that

repayment plans must be individually negotiated with lenders, the papers state.

These victims received "no services," or inadequate ones, the complaint continues.

In addition, the firm failed to honor a money back guarantee, the complaint alleges.

In some cases, it advised consumers simply to file bankruptcy, it notes.

McCollum’s office said it had received 65 complaints, most from 2006 and 2007.

"More citizens in Florida are facing the very real possibility of losing their homes

to foreclosure than anywhere else in the country," said McCollum in a statement.


http://www.corporationwiki.com/Florida/ ... 47190.aspx
http://www.theattorneydatabase.com/FL/C ... er/964137/
http://www.merchantcircle.com/business/ ... 7-443-1482


Top
 Profile  
 
 Post subject: Has anyone had trouble with law & associates,llc in Clearwat
PostPosted: Fri Jul 29, 2011 11:38 am 
Offline

Joined: Thu Dec 16, 2010 1:52 pm
Posts: 17
Location: Tarpon Springs, Florida
http://answers.yahoo.com/question/index ... 921AAe1Vxx

Has anyone had trouble with law & associates,llc in Clearwater,FL?
I have paid them and they have yet to do anything for me. They haven't even contacted

my lender. I wrote them a letter to refund the money I gave them on the basis of

misleading & no doing what i paid them for. if anyone has been dealing with them

please let me know your outcome. All I want is my money back.any advice would be

appreciated.What are the chances that I'll get my money back?



http://myfloridalegal.com/webfiles.nsf/WF/MRAY-7DCR73/

$file/LawandAssociatesComplaint.pdf
http://www.theloanmodificationbureau.co ... 105-law-a-

associates-llc-thomas-e-law-ii-
http://www.myfloridalegal.com/lit_ec.ns ... 6100459DBD
http://www.corporationwiki.com/Florida/ ... 47190.aspx
http://www.theattorneydatabase.com/FL/C ... er/964137/
http://www.merchantcircle.com/business/ ... 7-443-1482



THOMAS E. LAW II
LAW AND ASSOCIATES LLC.

1140 Kapp Dr
Clearwater, FL 33765

3274 BEAVER DR
CLEARWATER, FL 33761-2200


727-443-1482
727-424-9692 PERSONAL CELL
813.855.5443


Top
 Profile  
 
 Post subject: LAW AND ASSOCATES LLC. All I want is my money back.
PostPosted: Fri Jul 29, 2011 11:46 am 
Offline

Joined: Thu Dec 16, 2010 1:52 pm
Posts: 17
Location: Tarpon Springs, Florida
http://answers.yahoo.com/question/index ... 921AAe1Vxx

Has anyone had trouble with law & associates,llc in Clearwater,FL?
I have paid them and they have yet to do anything for me. They haven't even contacted

my lender. I wrote them a letter to refund the money I gave them on the basis of

misleading & no doing what i paid them for. if anyone has been dealing with them

please let me know your outcome. All I want is my money back.any advice would be

appreciated.What are the chances that I'll get my money back?


http://myfloridalegal.com/webfiles.nsf/WF/MRAY-7DCR73/

$file/LawandAssociatesComplaint.pdf
http://www.theloanmodificationbureau.co ... 105-law-a-

associates-llc-thomas-e-law-ii-
http://www.myfloridalegal.com/lit_ec.ns ... 6100459DBD
http://www.corporationwiki.com/Florida/ ... 47190.aspx
http://www.theattorneydatabase.com/FL/C ... er/964137/
http://www.merchantcircle.com/business/ ... 7-443-1482



THOMAS E. LAW II
LAW AND ASSOCIATES LLC.

1140 Kapp Dr
Clearwater, FL 33765

3274 BEAVER DR
CLEARWATER, FL 33761-2200


727-443-1482
727-424-9692 PERSONAL CELL


Top
 Profile  
 
 Post subject: Florida Debt Settlement, Inc.
PostPosted: Thu Sep 15, 2011 7:41 pm 
Offline

Joined: Thu Dec 16, 2010 1:52 pm
Posts: 17
Location: Tarpon Springs, Florida
Florida Debt Settlement, Inc.

Aesir Holdings Inc.TAMPA FLORIDA

LAW AND ASSOCIATES LLC, CLEARWATER FLORIDA


Top
 Profile  
 
 Post subject: Aesir Holdings Inc.TAMPA FLORIDA
PostPosted: Thu Sep 15, 2011 7:43 pm 
Offline

Joined: Thu Dec 16, 2010 1:52 pm
Posts: 17
Location: Tarpon Springs, Florida
Florida Debt Settlement, Inc.

Aesir Holdings Inc.TAMPA FLORIDA

LAW AND ASSOCIATES LLC, CLEARWATER FLORIDA


Top
 Profile  
 
 Post subject: Re: TOM LAW AND ASSOCIATES NEW SCAM:WWW.HOUSINGRECOVERY.ORG.
PostPosted: Thu Dec 29, 2011 6:01 pm 
Offline

Joined: Thu Dec 29, 2011 4:43 pm
Posts: 2
Why do you only post about one person? Your only posts are about Law & associates and Thomas Law.

Do you have an axe to grind or an ex-employee like me. He was nothing but good to me and I hope if he ever comes out of retirement I can work for him again.


Top
 Profile  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 8 posts ] 



All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 13 guests


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:
Jump to:  
Untitled document

 cron

Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group