Peter E.

These people called me - I did not make the call - offering to recover lost fees from a timeshare resale company. When I downloaded their forms, I was alerted by the fact they were asking for my credit card information, including the 3-digit code, and my social security number. I am very leery of sending this kind of personal information out for any reason, and ask if this company or the related 'trustee', The Diligence Group, LLC, (phone *******986) also of Orlando, have any record with your office.
The Florida numbers I have are *******919, or *******900. The office manager is Augustino MIreles, and they appear to be using the North American Law Group as a base of operations. My contact has been Sierra Lynn Martin, but I have no way of verifying these names. 5/5/2011