• Report: #422829

Complaint Review: Florida First Financial - Lee Alan Reed & Associates

  • Submitted: Wed, February 11, 2009
  • Updated: Wed, May 12, 2010

  • Reported By:clearwater Florida
Florida First Financial - Lee Alan Reed & Associates
1718 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

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

Lee Alan Reed & Associates Susan & Reed Lienhart

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.

Keithwhite
clearwater, Florida
U.S.A.

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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Florida First Financial - Lee Alan Reed & Associates

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
0Author 7Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Person that stood up to FFFG.

AUTHOR: JonSmith - (United States of America)

Keith, I better know you as Bill Willaims.  I hope your story is true, but I can't forgive you for wishing my mother would die so I could pay you a $200 vet. bill.  Heck you even got my ex-wife to pay you a few bucks before I could deal with you with your lies.  But let me tell you it was truely a treat to speak with you!  I have not yelled that much in years.  Then you saying that you would have the police throw me Jail then you had Chad call me and tell me he was with Tampa PD!!!! Thank you, Thank you so much for the laughes I had over this.  Maybe you will recall the voicemails you used to get from time to time from a Tammie K? Reed I am sure will get his at some point either in this life or the next. 

Respond to this report!
What's this?

#2 Consumer Comment

Person that stood up to FFFG.

AUTHOR: JonSmith - (United States of America)

Keith, I better know you as Bill Willaims.  I hope your story is true, but I can't forgive you for wishing my mother would die so I could pay you a $200 vet. bill.  Heck you even got my ex-wife to pay you a few bucks before I could deal with you with your lies.  But let me tell you it was truely a treat to speak with you!  I have not yelled that much in years.  Then you saying that you would have the police throw me Jail then you had Chad call me and tell me he was with Tampa PD!!!! Thank you, Thank you so much for the laughes I had over this.  Maybe you will recall the voicemails you used to get from time to time from a Tammie K? Reed I am sure will get his at some point either in this life or the next. 

Respond to this report!
What's this?

#3 Author of original report

Unauthorized practice of law violations

AUTHOR: Keithwhite - (U.S.A.)

Again myself and others are working with the state for criminal charges against Florida First Financial, Lee Alan Reed & associates, Reed Leinhart A.K.A Dan scott, Tony rossi, Paul Blake, Mike Steel.

If they have called you as a fake attorney, paralegal, investigator, deputy, process server, or said it was in regards to a complaint being filed, or that it was in regards to a summons being issued, then you need to join us and file charges against the Lienharts. The last case was settled for 100,000$ so you may be entitled to damages. Please call this number (Florida unauthorized practice of law) and ask for Jennifer she will advise you of your rights (((Redacted)))

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Respond to this report!
What's this?

#4 UPDATE EX-employee responds

keith white florida first fin

AUTHOR: William Phipps - (U.S.A.)

First of all if YOU did your research I was there when the company started! I am on recorded records with the state . Also you better check with your grammer and stop telling lies
Respond to this report!
What's this?

#5 Author of original report

William Phipps

AUTHOR: Keithwhite - (U.S.A.)

Reed used to talk about you all the time. He always refered to you as Billy Phipps, so Im assuming your the same person. Im not sure what "saposto" means, but like Reed always told us you did 10 years hard prison so this probably explains your grammer. Its interesting also that your name has never been listed under Lee Alan Reed or Florida First Financial under Florida records. A lot has changed since you were in prison. Next time you do 10 years in prison I suggest you take a grammer course.

By the way, its hard to tell lies about a Florida Case number look it up and judge for yourself

06-CA-004950

Please search under Lee Alan Reed & Associates more people have filed complaints for Reed calling as duputies, sheriffs, and attorneys. If you have been a victum of unfair collection practices please call Jennerifer at the Tampa office, she is handling current cases against Reed Lienhart for calling as attorneys. 800-940-4759 ask for Jennifer Crawford with the Unauthorized complaints. Also complaints can be filed online.

KW
Respond to this report!
What's this?

#6 UPDATE EX-employee responds

keith white tell lies

AUTHOR: William Phipps - (U.S.A.)

As a ex owner or one of the founding owners of this company I have to set this straight. None of this is true. Reed pays his employees what they are saposto get and pays them when they are saposto. The bull you said about Reed and the sex toys never would happen. I know his and he would never and I mean never would do that. Keith White, all I can say is YOU NEED HELP. Another thing ,Keith you anr nothing but a sad ex employee!!!! (((Redacted)))


CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

Respond to this report!
What's this?

#7 Consumer Comment

The Lienhart Scam

AUTHOR: The Others - (U.S.A.)

IMO if Reed Lienhart thinks he has problems now, wait until the other two employees find out Reed paid KW his back pay and didnt pay them what was due. Something tells me we havent heard the end of this story. A smart business man would come clean with what he stole from all three employees and make things right before the other two people decied to make KW look like a saint. I would chaulk it up to the cost of doing business
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
X