Business ProfileforTD Financial Solutions Group Az
Current Alerts For This Business
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On September 23, 2020, Arizona Attorney General filed a Complaint for Injunctive and Other Relief against TD Financial Solutions Group AZ, Mark Anthony Smith (CEO) and Deborah Ann Butler (CFO). Charges filed allege the business is in violation of Federal law prohibiting making false claims and threats to convince consumers to pay debts that the business has no authority to collect on. It is alleged that the business impersonated law enforcement officers and process servers when calling consumers; leaving voicemails requesting immediate response or be subject to court action. The business allegedly threatened to garnish wages and tax returns, place liens on houses and car titles, freeze bank accounts, send law enforcement to consumers' homes and/or place of employment, and have consumers arrested. Since October 2015, the complaint alleges the business has processed and collected over $1.6 million in payments from consumers.
The matter is pending.
At-a-glance
Related Categories
Business Details
- Location of This Business
- 16615 S 16th Dr, Phoenix, AZ 85045
- BBB File Opened:
- 10/1/2020
- Years in Business:
- 8
- Business Started:
- 4/15/2016
- Type of Entity:
- Sole Proprietorship
- Related Businesses
- Business Management
- Mr. Mark A Smith, CEO
- Contact Information
Principal
- Mr. Mark A Smith, CEO
Industry Tip
BBB Tips on Collection Agencies: Understand your rights as a consumer when it comes to debt collection
Customer Complaints
0 Customer Complaints
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