Usacomplaints.com » Business & Finance » Complaint / Review: Corporate Financial Mnangement Group LLC - CMG & Associates Fraudulent Collection Agency, Pretend Law Firm, Illegal Accounting, Collection Mathods/FDCPA Violations, Employment Tax Evasion. #864586

Complaint / Review
Corporate Financial Mnangement Group LLC
CMG & Associates Fraudulent Collection Agency, Pretend Law Firm, Illegal Accounting, Collection Mathods/FDCPA Violations, Employment Tax Evasion

The first 3 links are a list of complaints about this same company

835261 http://usacomplaints.com/financial-services/cmg-check-fraud/cmg-check-fraud-collections-f-41717.htm

785170 http://usacomplaints.com/cash-services/cmg-payday-loans/cmg-payday-loans-osl-scam-fra-c90f4.htm

829663 http://usacomplaints.com/collection-agency-s/corporate-financial/corporate-financial-management-3ac18.htm

This company is completely fraudulent and they have multiple names, numbers, and addresses - including an attorney that they use to assist them in their numerous violations.

Tells The Truth revealed many things about this company and since then many other current & former employees including consumers have began to bold speak out against these multiple illegal activities.

The P.O. BOX is 3645 Marketplace Blvd Suite 130-42 Atlanta, GA 30344
3465 North Desert Dr. Atlanta, GA 30344

If they email you this is the information for the domain - http://whois. Domaintools.com/cmgdocumentsdivision.com

Auburn Chandler & Twina Feliciano had to get a domain so they could continue to pretend to be a law firm CMG & Associates - Check Fraud Division

They then hired Betty Bush so they could send debtors letters to make them think that it actually came from a law firm. I recently sat down with a few employees who stated that she is just as deceiving as Auburn & Twina and she approves of the same fraudulent behavior. So if you are receiving mail from Betty Bush just contact the GA State Bar and file a complaint.

Http://gabar.org/contact_the_bar/
http://www.gabar.org/public/directory/MemberSearchResults.php? Formsubmit=yes&page=1&FIRST_NAME=betty&MIDDLE_NAME=&LAST_NAME=bush&SECTION=&COMPANY=&LAWSCHOOL=&CITY=&STATE=&ZIP=&submit=Search Directory

This company also operates from North Carolina as well - Auburn Chandler is Chandler McNair & Associates

Possibly CMA Enterprise

Beware of emails coming from chandlermcnair. [email protected] as well as calls from 7703478082/7702188910

Http://www.bizapedia.com/nc/CHANDLER-MCNAIR-ASSOCIATES-LLC.html

3612 Mcelveen Ct
Greensboro, NC 2740

Beware of all names and numbers
6783251538-1543
4049913672
4049913579
4046316359-6365
4046316418
4046719115
4042207611-9811
4046719435-9534
6786662163

These are all of the individuals that Tells The Truth warned you about in complaint 829663

"Legal Secretary Tiffany Walker" Twina Feliciano 4046316359
"Agent Cecelia Brown" Cecelia Kennedy 4049913579
"Investigator James Miller" Jonathan Maddox 6783251538-1543
"Investigator Perry Cleveland" Darryl Russell 6783251543-1538
"Attorney Jeff Johnson" Auburn Chandler 4049913672

Another alias name MC & Associates

Here are a list of complaints in regards to this company:
Current & Former Employees Complained Of

Illegal Accounting
Improper Training
Sexual Harassment
Threats Of Violence
Working On Commission While Reporting To Work As An Regular Employee
Inappropriate Langauge & Behavior
False Documents To State Agencies
ID Theft
Retaliation
& More

Here are a list of complaints in regards to this company:
Debtor Complaints Include

Harassing Calls
Threats Of Violence
Threats Of Imprisonment
Public Humiliation/Notifying family and friends of the debt
Multiple Withdrawals
Unlimited Calls throughout the day
Erroneous Fees
Being Charged For The Debts of Others
Constant Violation Of Cease & Desist Orders
Not Being Notified Of The Actual company Name and Person Calling
Numerous Calls To Employers
Pretending To Be Law Enforcement/Check Fraud Division
Threats Of Criminal Charges - Theft By Deception & Check Fraud
& More

The only way anyone can get these crimes to stop is by filing complaints against this company. Below is a list of numbers:

FTC 8773824357
Atlanta Attorney General 4046518600

The link below includes direct information to the GA State Of Secretary for this company the agent name was recently changed the original agent is Twina Feliciano

Contact them and file a complaint

Http://corp. Sos. State. Ga.Us/corp/soskb/Corp.Asp? 1787337

Http://www.sos. Ga. Gov/myverification/SubmitComplaint. Aspx

Also contact Roger Medlin @ http://gacollectors.org/contact. Aspx

File A Complaint @ http://gacollectors.org/complaint. Aspx
Here is the needed info to do so http://gacollectors.org/newmembers. Aspx

After speaking with many other parties (victims) employees and debtors it is a fair conclusion to admit that this company should not be allowed to operate on any level and that it is now time for this company to officially cease and desist all operations.


Offender: Corporate Financial Mnangement Group LLC

Country: USA   State: Georgia   City: Atlanta
Address: 233 Micthell St Suite 100 Atlanta, GA 30303
Phone: 6783251538

Category: Business & Finance

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