This firm is reckless with their fact finding. How do you pursue a party that is not listed on a cashed check for the funds on that check. Why didn't they look at the cleared check to see the account and bank it was deposited into? Don't they search for the person or company that owns that account? The answer is no.
They say they have attempted to resolve this matter in good faith. Wow. After I have made at least 5 attempts at contacting them and leaving messages without a return call. Sent papers that were very clear on us not being part of this business that took and deposited the check. Would it not be prudent to pursue the party that has the money in their possession? A good and ethical firm would do just that. What say you?
Improper due diligence! Watch yourself with theses guys. I am making a complaint to the Florida Bar. Specifically Rules 3-3.1; 3-3.3; 3-3.4 about filing false claims. Seeing the check never entered our account and they are seeking action against us; sounds like false statements.
Wonder too if they are explaining to their client how wasteful the firm is being with the fees the client has/is paying for this unmerited and frivolous pursuit.
Do not do business with this firm. Many other good firms out there.
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