Fla. CFO Releases Annual Top 10 Fraud List

June 14, 2004

  • June 16, 2004 at 1:15 am
    Don Warren says:
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    The article left out McCarn’s Allstate Finance of Orlando that cheated thousands of senior “investors” out of more than $50,000,000 in fraudelent promisory notes. I have a client in California that lost $250,000 to them, and NO ONE would even take her claim! They filed Ch 7 BK, even though they had cease and desist orders in several states!

  • June 22, 2004 at 7:55 am
    Murray H. Peroff says:
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    Why hasn’t the Commissioner included a company that in 2001 collected 21+million in PIP premiums and had a reported loss ratio of 11%? Maybe because he hasn’t done anything about them?(UNITED AUTO)

  • June 16, 2006 at 11:24 am
    Tim Kellheher for Don Warren says:
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    Don,

    Call me, I might be of assistance to your California client. 800-958-1645



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