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Report: #421640

Complaint Review: Lighthouse Capital Solutions - Thomas Murpy - Susan & Reed Leinhart - Tampa Florida

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  • Reported By: clearwater Florida
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  • Lighthouse Capital Solutions - Thomas Murpy - Susan & Reed Leinhart 1718 E. Giddens Ave Tampa, Florida U.S.A.

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Lighthouse Capital Solutions The Thomas Murphy and Susan Lienhart Scam

Lee Alan Reed & Associates Susan & Reed Lienhart

Florida First Financial Group Susan Lienhart


FRAUD - SCAM



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 Reed Alan & 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. 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. 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 you stole Reed. What we cared about is that you were stealing from us to afford to keep living there. 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

(((ROR redacted)))



thanks for you time - The truth will set you free buckaroo

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.

Keithwhite
clearwater, Florida
U.S.A.

This report was posted on Ripoff Report on 02/08/2009 11:54 AM and is a permanent record located here: https://www.ripoffreport.com/reports/lighthouse-capital-solutions-thomas-murpy-susan-reed-leinhart/tampa-florida-33610/lighthouse-capital-solutions-lighthouse-capital-solutions-the-thomas-murphy-susan-lien-421640. 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. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
2Consumer
4Employee/Owner

#6 REBUTTAL Owner of company

Second response from Owners of Lighthouse Capital Solutions, LLC

AUTHOR: Thomas Murphy - (U.S.A.)

POSTED: Wednesday, April 15, 2009

As the Managers of Lighthouse Capital Solutions, LLC ("Lighthouse") we felt it necessary to respond to the false and misleading post/report submitted by Keith White. The post attempts to link Keith White's former employer, Florida First Financial Group. Inc. ("FFFG") to Lighthouse and its Managers. However, the facts are that neither FFFG nor its owner are affiliated in any way with Lighthouse. FFFG's owner is not an investor, manager, employee, officer, shareholder, member or director of Lighthouse. In addition, Lighthouse is not in the same type of business as FFFG. Further, Lighthouse was not started with any funds from FFFG and there is no management, ownership, control or other connection between the two entities. Finally, Susan Lienhart had no involvement in the operations of FFFG. A simple check of the Florida Department of State, Division of Corporations website (www.sunbiz.com) will demonstrate that Susan Lienhart had no involvement with FFFG. In addition, a review of the court file in the action Keith White references in his March 5, 2009 Update Report will reveal that the court action did not involve us and it did not impact us in any way.

Of significance is that Keith White gave sworn testimony in a deposition in a lawsuit filed against FFFG in which he demonstrated that he has no facts which would support or justify the types of claims made in his post/report. Keith White's attempts to slander us are actionable. Unfortunately, we have had to retain counsel to address these issues in a different forum. Knowing all of the facts, one could surmise that Keith White's post/report is nothing more than a malicious ranting from someone who has an ax to grind against FFFG. If anyone would like to discuss these baseless allegations we would be happy to discuss it with you as we have nothing to hide and we are working to restore the damage to our reputation caused by Keith White.

Signed: Susan Lienhart and Thomas Murphy, Managers of Lighthouse Capital Solutions, LLC

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#5 REBUTTAL Owner of company

Response from Lighthouse Capital Solutions, LLC

AUTHOR: Thomas Murphy - (U.S.A.)

POSTED: Wednesday, April 15, 2009

As the Managers of Lighthouse Capital Solutions, LLC ("Lighthouse") we felt it necessary to respond to the false and misleading post/report submitted by Keith White. The post attempts to link Keith White's former employer, Florida First Financial Group. Inc. ("FFFG") to Lighthouse and its Managers. However, the facts are that neither FFFG nor the owner of FFFG is affiliated in any way with Lighthouse. FFFG's owner is not an investor, manager, employee, officer, shareholder, member or director of Lighthouse. In addition, Lighthouse is not in the same type of business as FFFG. Further, Lighthouse was not started with any funds from FFFG and there is no management, ownership, control or other connection between the two entities. Finally, Susan Lienhart had no involvement in the operations of FFFG. A simple check of the Florida Department of State, Division of Corporations website (www.subiz.com) will demonstrate that Susan Lienhart had no involvement with FFFG. In addition, a review of the court file in the action Keith White references in his March 6, 2009 Update Report will reveal that the court action did not involve us and it did not impact us in any way.

Of significance is that Keith White gave sworn testimony in a deposition in a lawsuit filed against FFFG in which he demonstrated that he has no facts which would support or justify the types of claims made in his post/report. Keith White's attempts to slander us are actionable. Unfortunately, we have had to retain counsel to address these issues in a different forum. Knowing all of the facts, one could surmise that Keith White's post/report is nothing more than a malicious ranting from someone who has an ax to grind against FFFG. If anyone would like to discuss these baseless allegations we would be happy to discuss it with you as we have nothing to hide and we are working to restore the damage to our reputation caused by Keith White.

Signed: Susan Lienhart and Thomas Murphy, Managers of Lighthouse Capital Solutions, LLC.

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#4 REBUTTAL Owner of company

Response from Lighthouse Capital Solutions, LLC

AUTHOR: Thomas Murphy - (U.S.A.)

POSTED: Wednesday, April 15, 2009

As the Managers of Lighthouse Capital Solutions, LLC ("Lighthouse") we felt it necessary to respond to the false and misleading post/report submitted by Keith White. The post attempts to link Keith White's former employer, Florida First Financial Group. Inc. ("FFFG") to Lighthouse and its Managers. However, the facts are that neither FFFG nor the owner of FFFG is affiliated in any way with Lighthouse. FFFG's owner is not an investor, manager, employee, officer, shareholder, member or director of Lighthouse. In addition, Lighthouse is not in the same type of business as FFFG. Further, Lighthouse was not started with any funds from FFFG and there is no management, ownership, control or other connection between the two entities. Finally, Susan Lienhart had no involvement in the operations of FFFG. A simple check of the Florida Department of State, Division of Corporations website (www.subiz.com) will demonstrate that Susan Lienhart had no involvement with FFFG. In addition, a review of the court file in the action Keith White references in his March 6, 2009 Update Report will reveal that the court action did not involve us and it did not impact us in any way.

Of significance is that Keith White gave sworn testimony in a deposition in a lawsuit filed against FFFG in which he demonstrated that he has no facts which would support or justify the types of claims made in his post/report. Keith White's attempts to slander us are actionable. Unfortunately, we have had to retain counsel to address these issues in a different forum. Knowing all of the facts, one could surmise that Keith White's post/report is nothing more than a malicious ranting from someone who has an ax to grind against FFFG. If anyone would like to discuss these baseless allegations we would be happy to discuss it with you as we have nothing to hide and we are working to restore the damage to our reputation caused by Keith White.

Signed: Susan Lienhart and Thomas Murphy, Managers of Lighthouse Capital Solutions, LLC.

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#3 REBUTTAL Owner of company

Response from Lighthouse Capital Solutions, LLC

AUTHOR: Thomas Murphy - (U.S.A.)

POSTED: Wednesday, April 15, 2009

As the Managers of Lighthouse Capital Solutions, LLC ("Lighthouse") we felt it necessary to respond to the false and misleading post/report submitted by Keith White. The post attempts to link Keith White's former employer, Florida First Financial Group. Inc. ("FFFG") to Lighthouse and its Managers. However, the facts are that neither FFFG nor the owner of FFFG is affiliated in any way with Lighthouse. FFFG's owner is not an investor, manager, employee, officer, shareholder, member or director of Lighthouse. In addition, Lighthouse is not in the same type of business as FFFG. Further, Lighthouse was not started with any funds from FFFG and there is no management, ownership, control or other connection between the two entities. Finally, Susan Lienhart had no involvement in the operations of FFFG. A simple check of the Florida Department of State, Division of Corporations website (www.subiz.com) will demonstrate that Susan Lienhart had no involvement with FFFG. In addition, a review of the court file in the action Keith White references in his March 6, 2009 Update Report will reveal that the court action did not involve us and it did not impact us in any way.

Of significance is that Keith White gave sworn testimony in a deposition in a lawsuit filed against FFFG in which he demonstrated that he has no facts which would support or justify the types of claims made in his post/report. Keith White's attempts to slander us are actionable. Unfortunately, we have had to retain counsel to address these issues in a different forum. Knowing all of the facts, one could surmise that Keith White's post/report is nothing more than a malicious ranting from someone who has an ax to grind against FFFG. If anyone would like to discuss these baseless allegations we would be happy to discuss it with you as we have nothing to hide and we are working to restore the damage to our reputation caused by Keith White.

Signed: Susan Lienhart and Thomas Murphy, Managers of Lighthouse Capital Solutions, LLC.

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#2 Author of original report

Florida Court system shut the lienharts down

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

POSTED: Friday, March 06, 2009

Lighthouse capital solution - Thomas Murphy

Florida First Financial - Susan Lienhart

Lee Alan Reed & Associates - Reed Lienhart


The Florida courts have just shut down Florida First Financial and Reed Lienhart from the theft of clients money. Please see florida case number 06-CA-004950

Reed Lienhart uses the fake names

Tony Rossi
Mike Steele
Dan Scott

I just wanted to take the time to thank Rip off report for their help in bringing these scam artists to justice. Thanks to all the people who were still employeed and donated inside information to this cause. Thanks to the many people and their efforts Florida is safer and better place to do business today.



KW for the people

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#1 Consumer Comment

Lighthouse Capital Solution - The Thomas Murphy Scam

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

POSTED: Thursday, March 05, 2009

Florida First Financial
Lee Alan Reed & Associates
LightHouse Capital solution (The new scam company started by susan to replace FFFG)


Reed & Susan Lienharts have been finally shut down by the state, Please see Florida court injuction case number 06-CA-004950

The Lienharts have signed a stipulation, enforceable by court injunction that after JUNE 27,2009 Florida First Financial and Reed Lienhart will cease consumer collections.

I would like to thank Rip off Report for their help, the clerical staff at FFFG for inside information and everyone who assisted in bringing these companies to justice. Im sure the people of Florida can rest easy knowing the world is now a safer place.

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