- Report: #422829
Report - Rebuttal - Arbitrate
Complaint Review: Florida First Financial - Lee Alan Reed & Associates
Florida First Financial - Lee Alan Reed & Associates1718 E. Giddens Ave Tampa, Florida U.S.A.
Florida First Financial - Lee Alan Reed & Associates Florida First Financial Group & Lee Alan Reed & Associates 15M OUT OF TRUST Tampa Florida
*Consumer Comment: Person that stood up to FFFG.
*Consumer Comment: Person that stood up to FFFG.
*Author of original report: Unauthorized practice of law violations
*UPDATE EX-employee responds: keith white florida first fin
*Author of original report: William Phipps
*UPDATE EX-employee responds: keith white tell lies
*Consumer Comment: The Lienhart Scam
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Florida First Financial Group Susan Lienhart
Lighthouse capital solutions - The Thomas Murphy Scam
First let me say Im an ex-employee. I am working with state and FBI agents to uncover the Lienharts on-going criminal enterprise. Reed claims that I am a disgruntled employee trying to get back at him, and he may be right. However the claims that I am coming forth with I have witnessed and are true and accurate just ask any ex-employee of the Lienharts. I think anyone who reads these scams will have to admit that there is just to many details and too many areas of interest to dismiss as just an unhappy employee. I am currently working on getting other employees to come forward and testify
Lighthouse capital Solutions is in business today with stolen money. Stolen money was used to start this business. The business is owned by Thomas Murphy and Susan Lienhart. The Lienharts have a on going criminal enterprise known as Florida First Financial and Lee Alan Reed & associates. These two companies are collection agencies but they havent been paying clients. Instead they have been keeping the money and my guess is they are around 15 to 20 million dollars out of trust. Now that the state, FBI, and attorneys have been notifed of their criminal enterprise they are trying to close the business and have Susan open up as LightHouse Capital Solutions. The stolen money from these other corporations was used to start LightHouse Capital. I dont know Thomas Murphy personally but I hope he knows I have gone to the FBI and I am including his information as 'Having prior knowledge of FFFG situation' which may implicate him into the criminal activities of Florida First and Lee Alan Reed & assciates. I dont know if this would be a good defense but Thomas Murphy would have to be an idiot to not know whats going on, but thats for the FBI to decied and view his bank accounts.
If you havent been paid by Florida First Financial Im not surprised. You probably have called Mason Mitchel hundreds of times with no returned calls. When you do get through you probably get passed through to Dan scott which is an alias the owner Reed Lienhart uses. FFFG to my best guess is about 15 to 20 million dollars out of trust. Yep thats not a typo either. The Lienharts are only paying clients that ask for their money or know an account was paid. So here is the million dollar question. Assuming you find an account that wasnt paid to you, will you get money they havent paid you? Chances are probably not. Reed and Susan have been stealing money for over 20 years they are just too far out of trust to cover everyone. They havent been caught because no one turned them in until now. I am working with the FBI to uncover this on going criminal enterprise. You can try and ask for your money. You will get an excuse that it was posted to the wrong accounts, computer error, collectors split the commission and it wasnt posted, it was sitting in unlocted accounts fund, they will say the debtor didnt pay us get the proof, our bank doesnt show the check cleared, oh my gosh are their some real good excuses and lies. Reed is good too, he has been stealing for over 20 years even I started to believe some of these stories. The newest excuses are that his ex-employees did it. While the Lienharts sit in their 2.6 million dollar home and drive hummers and mercedes you need to ask who do you really think is stealing your money?
Why did I turn the Lienharts in? I turned them in because even after I quit Reed and Susan continued to treat their employees like crap. Reed and Susan have no respect for human compassion. Reed calls the clerical staff Bit$#@s and cun%s when they make mistakes. He forces them to work over time without paying time and 1/2. He forces collectors to work as indepenedant contractors. When one indpendant contractor complained he put that contractor as an employee but made him back 15% of his check for the business sides of Social security. The Lienharts would constantly belittle the collectors calling them dumb asses and idiots, when a complaint came in to the office Reed and Susan would punish them by keeping part of their paychecks. Reed posts nude photos of girls in the bathroom walls which Susan didnt like. Reed would leave nude magazines all over the counters and tell the girls why dont they have t**s that big. He would make up stories how he rams Susan with sex toys and anal sex its pretty discusting. Maybe the child protective agencies should be notified. He tells stories how he plays porno in their bedroom and there own daughter and son who are around 8 years old walk in and see it. I guess if you believe he was a Buc then anything is possible. I can be mailed at keithwhite8199 at yahoo dot com . Its just a horrible experience. Reed was always stealing commission accounts from his collectors. When they went out for a smoke Reed would run over and pull accounts and then back date his coversations so he wouldnt have to pay collectors on an account that paid. He would steal from his own Salesman Rick Wynn A.K.A. Mason Mitchell, thats why Reed quit putting the collector paysheets in the DCAR because Rick was finding the payments Reed was trying to hide.
No one employee cares about the millions of dollars Reed stole. What we cared about is that you were stealing from us to afford a kings living style. While you live in a 2.6million dollar gome we were scrapping by in trailers and hoping to have enough money for food. You degrated and cuss at all employees and belittle everyone. Power corrupts and I guess thats why you will never actually take the time to realize its not the employees that brought the hammer down, it was ONLY the way you treated us and nothing else. I think its a slap in the face that you steal from us and Rick while you think you can flaunt a new mercedes and 2.6 million dollar home. We were here to make you money you should of been the last person in that office to steal from us. How shamefull, I have to ask what do you see when you look in the mirror?
Anyone interested in copies paperwork please e-mail me Keithwhite8199 at yahoodotcom.
If this is the type of people you want to deal with then I suggest you give Lighthouse capital solutions a try. Thomas Murphy may be a nice guy but since he is connected with all the fraud involved with FFFG and the Lienharts you have to ask yourself is it worth the chance of dealing with Thomas Murphy? I will let you make that choice.
This report was posted on Ripoff Report on 02/11/2009 08:10 AM and is a permanent record located here: http://www.ripoffreport.com/r/Florida-First-Financial-Lee-Alan-Reed-Associates/Tampa-Florida-33610/Florida-First-Financial-Lee-Alan-Reed-Associates-Florida-First-Financial-Group-Lee-A-422829. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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