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The Charitable LLC Scam. Although it is cliché, if it sound’s too good to be true, beware. Promotors claim that a Charitable LLC can offer a variety of extraordinary benefits. Some of the advantages we found promoted on-line include: Give the Donor the same tax deductions as any other charitable gift.
Midland Group and Associates LLC. Scam report. My mother and I were contacted by this "buisness" over a 10 yr old debt that no longer exists. This is well past the statute of limitations, but that didn't stop a William Pierce threatening me with charges of malicious intent to defraud a business. William and the receptionist both stated they are ...
View the profiles of professionals named "Anne Wartenberg" on LinkedIn. There are 5 professionals named "Anne Wartenberg", who use LinkedIn to exchange information, ideas, and opportunities.
Anne Leighty. Partner. Phone: 616-446-0544. Email: Anne@PhoenixGrpLLC.com. Schedule an Appointment. LinkedIn. Background & Experience: I have been a partner in Phoenix Group LLC since November of 2018. I typically oversee all finance and accounting related engagements as well as some of the software selection engagements.
Business Details. Location of This Business. 24 Skillman St Ste 201, Roslyn, NY 11576-1195. BBB File Opened: 11/9/2009. Years in Business: 16. Business Started: 1/31/2008.
5. Companies like Midland Group and Associates are engaging in fraudulent collection practices because the debtor is no longer legally obligated to pay the debt. They are no longer in breach of contract. 6. Yes, in general, the debt still exists nebulously in the ether, but it is no longer actionable.
The agency is Braddock Group LLC. From what i can tell it seems like a legit place, but again i'm pretty new at this and have never reached out to a headhunter firm nor am I actively searching for a job (yet at least). They are asking for my resume before a phone call, i saw somewhere you shouldn't give out your resume because ppl can edit it.
