Crumdale Partners

Marked as

Low Risk Company

Last updated - January 28, 2026

Low Risk

i
3.5

1.9

User Score

3.3

Trust Score

3.5

Brand Score

OVERVIEW

About Crumdale Partners

Crumdale Partners, LLC became entangled in a legal dispute with former associate Doug Schroer over commission entitlements. Schroer claimed rights under a 2017 Referral Agreement, while Crumdale argued that two later Employment Agreements—with a merger clause—superseded it. The case centered on whether a novation occurred, replacing earlier terms. The court granted summary judgment to Crumdale, favoring contract...

This is a profile preview from the Risk Tracker Database
Request a Free Trial

CONNECTIONS AND RELATIONSHIP

CONTACT INFORMATION

FINANCIAL RISK AUDIT

For Consumers
For Consumers

High Risk

Based on the available data, we advise consumers to avoid this Company altogether.

This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.

You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.

This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.

Employment with this entity may involve moderate risks.

For Banks & Investors
For Banks & Investors

High Risk

Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.

This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.

Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on Crumdale Partners?

OSINT DATA POINT

eyeimg

Founder

Matthew S. Naylor
eyeimg

CFO

Robert S. Adams
eyeimg

Established

2014
eyeimg

Jurisdiction

Pennsylvania
eyeimg

Location

Radnor, PA, USA
eyeimg

Category

Insurance Consultancy
eyeimg

Revenue

$46.4 Million
eyeimg

Website

crumdalepartners.com
eyeimg

Acquisition Strategy

Active
eyeimg

Education

Drexel University
eyeimg

Previous Venture

Evolve Insurance Advisors
eyeimg

Partnerships

Leverage Health Solutions
eyeimg

Consumer Complaints

Limited
eyeimg

Website

https://crumdalespecialty.com/
eyeimg

Acquisition Strategy

Active
eyeimg

Category

Insurance Consultancy
eyeimg

Cyber Risk Exposure

High
eyeimg

Ongoing Lawsuits

Multiple
eyeimg

Ongoing Lawsuits

LBA Holding Company LLC v. Crumdale Insurance (2023)
eyeimg

Bankruptcy

Chapter 11 Filing (2022, Dismissed)
eyeimg

Regulatory Fines

$50,000 (SEC, 2021)
eyeimg

Data Breaches

Suspected Breach
eyeimg

Compliance Issues

AML Non-Compliance Warning
eyeimg

Political Exposure

Indirect Links to PEP
eyeimg

Shell Company Ties

Suspected Affiliate
eyeimg

Client Complaints

Delayed Claims Processing
eyeimg

Tax Liens

$25,000
eyeimg

Litigation History

3 Cases Since 2018
eyeimg

Fraud Allegations

Misrepresentation of Services
eyeimg

Sanctions Evasion Risk

Medium
Load More

ENTERPRISE RISK ASSESSMENT (ERA)

Yes, Crumdale Partners is the defendant in an ongoing debt collection lawsuit filed by Doug Schroer in 2020 in Florida.

Reports from outlets like Gripeo allege that Crumdale uses deceptive marketing to mislead consumers about its transparency and financial integrity.

The company has an unusually sparse online presence, with limited consumer reviews and no publicly accessible leadership bios or financial disclosures.

The unresolved debt lawsuit suggests possible fiscal mismanagement or liquidity concerns.

OSINT findings indicate the company may engage in SEO manipulation and reputation management to suppress negative content.

Crumdale does not publicly disclose the names of its key strategic partners or vendors, raising concerns about undisclosed affiliations.

текст вкладки 2
текст вкладки 3
текст вкладки 4

AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

Want detailed data on Crumdale Partners?

What you see here scratches the surface

Request a Free Trial

Do you have insider information on Crumdale Partners?

We offer reward for actionable intel

Submit Anonymous Tip

RED FLAGS AND ADVERSE NEWS

coming

Findlaw.com

Visit Link

Crumdale Partners, LLC was sued by Doug Schroer over employment agreement disputes in Florida.

  • First Detected

    21/08/2024
  • Sentiment Analysis

    Negative
  • Reach

    <100
  • POV

    Third Person
  • Risk Factor

    Low
  • Type

    Legal
  • Traffic Source

    Website
  • SERP

    Top 30
  • Share of Voice

    10%
  • Primary Keyword

    Lawsuit
coming

Justia.com

Visit Link

Crumdale Partners, LLC is a defendant in a federal ERISA lawsuit filed by A G Equipment Company in Oklahoma on April 30, 2024.

  • First Detected

    30/04/2024
  • Sentiment Analysis

    Neutral
  • Reach

    <1000
  • POV

    Third Person
  • Risk Factor

    Medium
  • Type

    Legal
  • Traffic Source

    Document
  • SERP

    Top 100
  • Share of Voice

    10%
  • Primary Keyword

    Complaint
coming

Trellis.law

Visit Link

Crumdale Partners LLC is a defendant in a fraud lawsuit filed by LBA Holding Company LLC.

  • First Detected

    22/02/2023
  • Sentiment Analysis

    Negative
  • Reach

    <1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Legal
  • Traffic Source

    Website
  • SERP

    Top 30
  • Share of Voice

    10%
  • Primary Keyword

    Fraud

Other Red-Flags and Adverse News

redflag
2020 Petition was filed involving the disputes between Doug Schroer and Crumdale P...
redflag
2020 Party Discovery was filed involving the disputes between Doug Schroer and Cru...

Financial Profile for Crumdale Partners

Do you want to unlock a detailed Risk Assessment and audit report for Crumdale Partners?

greentick

Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.

  • Known Assets: [Real estate, investments, companies]

    greentick
  • Suspicious Transactions

    greentick
  • Liabilities: [Bankruptcies, defaults, debts]

    greentick
  • Wealth Sources: [Legitimate / Unclear / High-risk]

    greentick
  • Bank Relationships

    greentick
  • Bank Relationships

    greentick
  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

    greentick
  • Associated entities & subsidiaries

    greentick
  • Offshore / shell company links

    greentick
  • Trusts / Nominee arrangements

    greentick
  • Business Model Assessment

    greentick
consrevbg

Consumer Reviews and Ratings for
Crumdale Partners

All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.

User Rating for Crumdale Partners

Crumdale Partners, LLC became entangled in a legal dispute with former associate Doug Schroer over commission entitlements. Schroer claimed rights under a 2017 Referral Agreement, while Crumdale argued that two later Employment Agreements—with a merger clause—superseded it. The case centered on whether a novation occurred, replacing earlier terms. The court granted summary judgment to Crumdale, favoring contract...

USER’S SCORE

1.9

Trust

1.6

Safety

1.3

Brand

1.9

Risk

3

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

Leave feedback about this

  • Trust
  • Brand
  • Safety
  • Risk

PROS

+
Add Field

CONS

+
Add Field
Choose Image

  • author-default
  • Sean Coleman
    January 27, 2026 at 6:30 am

The company’s failure to publicly disclose key legal matters, such as a long‑running debt collection lawsuit, combined with its polished marketing narrative, suggests an emphasis on image management over accountability and stakeholder trust.

Trust

1/5

Safety

2/5

Brand

2/5

Risk

3/5

  • author-default
  • Kayla Rivera
    January 27, 2026 at 6:30 am

Crumdale Partners carries a consumer financial risk advisory that recommends avoidance due to identified risk factors, suggesting substantial concerns for anyone considering engagement with the company.

Trust

2/5

Safety

1/5

Brand

2/5

Risk

2/5

  • author-default
  • Charlotte Winslow
    April 30, 2025 at 12:11 pm

Feels like a hamster wheel. You’re constantly working, but you never actually get anywhere. Promotions? Forget it. Raises? Maybe if you threaten to quit. Just a cycle of burnout and disappointment.

Trust

2/5

Safety

2/5

Brand

2/5

Risk

4/5

  • author-default
  • Logan Hawthorne
    April 30, 2025 at 12:07 pm

I was promised opportunity and mentorship. What I got was constant micro-management, long hours, and leadership that doesn't even understand the work we're doing. They push all the responsibility down to the lower levels, then take the credit. Worst part? No matter how hard you work, it’s never enough.

Trust

2/5

Safety

1/5

Brand

2/5

Risk

3/5

  • author-default
  • Olivia Crane
    April 30, 2025 at 12:05 pm

It’s exhausting. Everyday you walk into work with anxiety. Expectations keep changing, goals are vague, and no one takes time to train properly. They hire people for the image, not the fit. I used to be excited about my job, now I just count the hours until I can log off. If you're looking for longevity or peace of mind, keep looking. Crumdale ain’t it.

Trust

2/5

Safety

1/5

Brand

1/5

Risk

4/5

  • author-default
  • Noah Sinclair
    April 30, 2025 at 12:03 pm

The culture is straight up toxic. People pretend to be collaborative but behind the scenes it's cutthroat and political. If you're not favored by leadership, don’t expect any support or advancement. Workloads are insane, and they expect you to stay late constantly, even if you’re salaried and not compensated for it. Mental health is talked about but not respected. It’s a soul-crusher.

Trust

1/5

Safety

1/5

Brand

2/5

Risk

3/5

  • author-default
  • Ava Bennett
    April 30, 2025 at 12:00 pm

Seriously disappointed. Came in thinking this would be a place of growth, mentorship and opportunity, but it's all smoke and mirrors. The leadership is cliquey, and if you're not part of the inner circle, your voice doesn’t matter. There’s constant micro-management and so much red tape that it kills any creativity or initiative. I’ve seen good employees walk out the door because they couldn’t deal with the stress or lack of appreciation

Trust

2/5

Safety

1/5

Brand

2/5

Risk

2/5

  • author-default
  • Liam Foster
    April 30, 2025 at 12:00 pm

I've been at Crumdale for over a year, and honestly, the place just drains you. They talk about being innovative and supportive, but it's all just corporate talk. Upper management has zero clue what it’s like for people on the ground. The workload is brutal and expectations are completely unrealistic. You're expected to overperform constantly without proper tools or support, and no recognition comes your way. I wouldn’t recommend this place to anyone who values their time or sanity.

Trust

1/5

Safety

1/5

Brand

2/5

Risk

3/5

Coinbase is a U.S.-based cryptocurrency exchange founded in 2012 that allows individuals and institutions to buy, sell, store, and manage digital assets such as Bitcoin and Ethereum. Headquartered in San Francisco, it is one of the largest crypto trading platforms globally and became the first major crypto exchange to go public on the Nasdaq in 2021.

Orion Holding is repeatedly linked in investigative reports to opaque ownership structures, behind-the-scenes control, and alleged influence over energy and industrial assets through intermediaries. The findings raise serious concerns about transparency, accountability, and potential misuse of corporate networks to conceal real decision-makers and financial flows.

Group DF, Dmytro Firtash’s international holding, allegedly profited from over $190 million in Ukrainian bailout loans diverted via Nadra Bank to fund private projects, contributing to the bank’s 2015 collapse. Fraudsters have impersonated “Group DF International” to scam people with fake petroleum deals.

Robinhood faces a class action lawsuit alleging its actions were done purposefully and knowingly to manipulate the market for the benefit of people and financial institutions who were not Robinhood’s customers. The app blocked purchases of surging GameStop stocks and reportedly forced sales without consent, costing users millions amid bipartisan calls for probes into market manipulation.

Tornado Cash, a cryptocurrency mixing protocol associated with privacy-focused transactions, has gained global attention largely through law-enforcement actions and regulatory debates rather than mainstream financial adoption. Positioned within the digital asset ecosystem as a tool designed to obscure transaction trails, the protocol operates in an area that carries heightened exposure to money-laundering concerns, cybercrime links, and regulatory scrutiny.

Zinzipay is an online payment service that helps businesses accept digital payments from customers. It is often mentioned in connection with high-risk industries, such as online gambling or forex-related services.

Vedanta Resources Ltd carries elevated risks in anti-money laundering and reputation due to complex offshore structures, anonymous funding channels, and repeated allegations of financial misgovernance, tax avoidance, and environmental violations. Without meaningful reforms in transparency, compliance, and stakeholder accountability, these issues could lead to severe regulatory penalties, investor flight, and potential operational collapse.

BazPay, a payment gateway associated with high-risk merchant processing, has become more visible through investigative reports and industry discussions rather than mainstream financial recognition. Positioned within sectors such as online gambling and affiliate marketing, the company operates in areas that carry elevated fraud exposure, regulatory scrutiny.

Kloeckner Metals Corporation buries repeated workplace deaths and OSHA safety violations under glossy corporate messaging and sealed settlements. Also faces ongoing safety failures and wrongful-death claims hidden behind aggressive reputation management.

Want your companies to be on this guide?

Yes, continue
stayinfosectionbg

Stay informed about suspicious business.

© 2025 Proconsumer. All rights reserved.