Usacomplaints.com » Business & Finance » Complaint / Review: Florida First Financial - Florida First Financial AKA Lee alan reed & associates. #386799

Complaint / Review
Florida First Financial
Florida First Financial AKA Lee alan reed & associates

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 and the deal was that we would part ways in peace. Without you really knowing Reed you wouldnt understand this but he has to be the biggest and loudest, he is so bad he give a B.S. Story about playing for the bucks, Yes Reed if you reading this I know your full of crap you dad told me. He just couldnt leave things alone, so he started telling people he fired me. First of all he didnt fire me, I quit because Im 65 years old and quit the day I got my SSI check.

Im here to say that most of these posts are correct. Reed collects payments on average about 35/45/6. This means an account that is 0 to 6 months of age he gets 35%. Reed would often hold payments not showing clients until it passed to 45%. As this is bad enough records in the system show Reed is only paying out on average 5% to 7%, this means he is keeping around 95%.

Clients were always calling wanting to know where their money was. Reed would tell me to get on the phone and lie. He would have me tell clients that it was never paid to us and make debtors find proof, most of the time they didnt have proof and Reed would get paid twice.

He would have me tell clients that they paid them 4 months ago and the check was cashed. It was all lies 1/2 the time clients would never check with the banks or research it, so it was just more money Reed would get to keep. Reed would change the Date of Service dates on accounts so they would stay on the credit bureaus longer. Here is the question, I wonder how much money Reed and Susan Lienhart have on hold that has never been reported to their clients.

I have been hearing that Reed is laundering money from Florida First Financial into a dummy FFFG account. I was told Reed now has two Florida first bank accounts, so that when the courts ask for his financial records he can give them the one with dummy books. He is depositing into the FFFG account about 1000 a week originaly then keeps bringing is down in small steps in hopes to prove he is pennyless. He is also laundering money into the Lighthouse Capital solutions with 10K checks and also now depositing most of the money into Lee Alan Reed.

Yes FRED is still his counsel and works for reed despite what Reed trys to claim, Fred is there all the time. Both Reed and I were both in the office every single time a process server came to serve him.

Reed just instructs the girls to say he is not in or that they work for a temp service and cant except it. He cant pay clients because he spends to much with a house in Mt dora and a house on franklin, a mercedes, two kids in private school, a new ford pickup, hummer, 20 mopeds, boats. He is living high on hog while screwing over all his clients. He may never have played for the bucks but he has laundered enough to live like one. Go Bucks

Keith White - I will testify in court

Any attorney interested in more information


Offender: Florida First Financial

Country: USA   State: Florida   City: Tampa
Address: 1718 E. Giddens Ave
Phone: 8132371114

Category: Business & Finance

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