2, Report:
#1462649
Posted Date:
Sep 27 2018
Encor Solar, LLC - Dan Larkin - scammer TCPA violator Daniel Larkin scammer telemarketer Extortionate threats by CEO Dan Larkin, TCPA violations, scam telemarketing Lehi Utah
On 9/26/2018 I was telemarketed repeatedly from 619-824-3342. Turns out this was a spoofed phone number. Then I got another call from Garrett Smith at 805-490-5030 ([email protected]) who calls himself a Regional Manager on his business card. ...
Entity
Categories: Solar Panels, Solar Energy, Solar
3, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
4, Report:
#1434033
Posted Date:
Mar 13 2018
Terry L Smith Pittsburgh, Pa. ADVANCE FEE FRAUD Pittsburgh Pennsylvania
Terry L. Smith/Pittsburgh, PaCommercial Real Estate Financing, Inc.AKA: CREFP.O. Box 81 Sewickley, PA 15143 Car Barn Shops 409 Broad Street, 2nd Floor, Sewickley, PA15143 412-352-8130 Telephone [email protected] Terry L. Smith of Pittsburgh, Pennsylvania, United States of ...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
5, Report:
#1415222
Posted Date:
Dec 05 2017
Shore Funding Solutions Inc and Gina Monteforte Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte Melville New York
Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina MonteforteI was called and called and called by Shore Funding Solutions. It is not a shock to see that they are being sued in a class action lawsuit in New York for TCPA violations. The case num...
Entity
Categories: Loans, Short term loan scams, Loan offer
6, Report:
#1407389
Posted Date:
Oct 20 2017
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
In 2015 I told Shore Funding to never call me ever again. Then, they called me again. Shore Funding is a gaggle of scam telemarketers running a boiler room operation in violation of 47 USC section 227. It is a crime to telemarket to cell phones with a robo dialer. 47 USC section 501...
Entity
Categories: Financial Services
7, Report:
#1399366
Posted Date:
Sep 12 2017
Instaboost Media LLC - Telemarketing scammers - Doan - Paniagua - Atkinson 2112 E 4TH ST #218SANTA ANA CA 92705 Instaboost TCPA violators Chris Doan Christian Paniagua Santa Ana California
Instaboost Media, LLC is a Californai LLC with Chris Doan as the head spam telemarketer. It is a violation of 47 USC section 227 for Instaboost Media, LLC to use an ATDS (robo-dialer) to call people on the DNC registry.Bad company. The failed to scrub their list against the DNC. Do...
Entity
Categories: Internet Marketing Companies
8, Report:
#1200338
Posted Date:
Jan 09 2015
Verizon Wireless or Bell Atlantic False Advertising, Deceptive Sales Practices, Rude Behavior, Denial of Stated Practices Nationwide
My experience with this company (January 2015) was completely misleading as they state that for a specific price you'll get specific services of unlimited calls for a set price only to be told fater the fact this isn't true and just to deal with it as they try to jack you off for ev...
Entity
Categories: Voicemail Services
9, Report:
#1165797
Posted Date:
Jul 30 2014
Judge Marco Hernandez ~ Corrupt, Conflicted, Portland Judge Protecting the Culture of Corruption in Portland ~ Portland Oregon
Investigative Blogger Crystal Cox alleges that Judge Hernandez has acted unlawful, unethical, discriminating, prejudice and unconstitutional in his rulings regarding pro se litigant, Investigative Blogger Crystal Cox . Investigative Blogger Crystal Cox is an Activi...
Entity
Categories: ORGANIZED CRIME
10, Report:
#1008524
Posted Date:
Feb 12 2013
Network Solutions Web.com Deceptive and Fraudulent Business Practices Herndon, Virginia
Our company has used the services of Network Solutions when it was owned by VeriSign since 2001. Every now and again we are contacted by their sales department trying to sell us one of their new products they what us to try. I am not here to slam the company since I a...
Entity
Categories: Internet Services
11, Report:
#1003653
Posted Date:
Jan 26 2013
Jehu Hand Federal Judge Allows 5 SEC 10(b) And Fraud Claims to Proceed San Clemente, California
Baylson, J. January 25, 2013
MEMORANDUM RE: MOTIONS TO DISMISS DEFENDANTS AMENDED COUNTERCLAIMS AND THIRD-PARTY CLAIMS
I. INTRODUCTION
The unique question presented in this securities fraud case is whether a violation of Section 10(b) of the Securities Exchange Act and Rule 10b(5...
Entity
Categories: Investment Brokers
12, Report:
#921864
Posted Date:
Aug 10 2012
Palisades collection LLC Verizon 14 yr old bill? Palisades sending letter Jan of 2012 to tell me of a bill from 2000? Englewood Cliffs, New Jersey
Jan of 2012 I recieved a bill from this Palisade's collections for a high amount(over 800.00) from a Verizon bill dated 2000. Funny I know I closed this account when it was ATT or Bell Atlantic(actually) because I no longer needed this phone. And in any case if I ow...
Entity
Categories: Collection Agency's
13, Report:
#13108
Posted Date:
Jul 19 2012
Dissappointed and Frustrated @ MCi Worldcom Wireless.Nightmare.Com
FOR THOSE WHO ARE CONSIDERING SERVICE WITH MCI WORLDCOM WIRELESS, I AM FOREWARNING YOU TO RECONSIDER OTHER OPTIONS.THEIR ATTRACTIVE CALLING PLANS MASK THEIR POOR BUSINESS STRUCTURE AND HORRIBLE CUSTOMER SERVICE.MCI WORLDCOM WIRELESS, SUCH A PRESTIGIOUS NAME TO SUCH A DISASTEROUS WIR...
Entity
Categories: Cellular Phone Companies
14, Report:
#107600
Posted Date:
Jul 17 2012
Verizon Online DSL ripoff Tampa Florida
Verizon Online DSL Sales CSC-Tampa - aka DS-HellMy best description of the DSL Tampa Sales office operation is: a complete Cluster-F*** of ongoing problems and issues of epic proportions, directly under the control of (mis) Management from every level and their ongoing comedy of com...
Entity
Categories: Cellular Phone Companies
15, Report:
#614659
Posted Date:
Jun 16 2010
Bell Atlantic / Verizon ripped off by verizon until homeless Internet
Verizon ripped me off so bad. I was on the unlimited plan and it was ok for years then my bills got so high I counldn't pay them. The money came right out of my bank account. When I asked why I had these $500 to $700 additional charges they couldn't tell me! Now I have $3800.00 on m...
Entity
Categories: Telephone Companies
16, Report:
#473200
Posted Date:
Jul 26 2009
Tele Circuit Network Corporation / USBI / ESBIUSBI And Tele Circuit Network Corp Helpful information for victims of telemarketing scam by telecommunications such as Tele Circuit Network Corp and Cramming or Slamming charges on Verizon bill from USBI Alpharetta Georgia
My mother's telephone bill amount seemed to keep getting higher every month, so I checked the charges on the current bill and noticed that there is a charge for Miscellaneous Services from USBI for a company called Tele Circuit Network Corporation, a third party telecommunications c...
Entity
Categories: Telephone Companies
17, Report:
#402237
Posted Date:
Dec 17 2008
JAMS, Judicial Arbitration & Mediation Services, Fraud, Legal Scam, Misrepresentation, A License to steal from you! Irvine, California
JAMS (also known as Judicial Arbitration & Mediation Services) among other private arbitration services, may not be what you think it is. Most anyone would think a neutral private arbitration firm would be fair and honest.think again. I learned the hardest way possible. The publi...
Entity
Categories: Court Judges
18, Report:
#381805
Posted Date:
Oct 16 2008
AFNI Collection Agency Rip off for 9 year old not legitimate debt Bloomington Illinois
In September of 2008, I received a bill from AFNI for a Bell Atlantic phone number. The date of the bill was January 19, 1999. I did not recognize the bill nor had I received any other notices. I moved to California in August 1998. Though I'm not certain, I think this was my num...
Entity
Categories: Collection Agency's
19, Report:
#310348
Posted Date:
Jul 06 2008
AFNI Trying to collect on a totally fictitious account Bloomington Illinois
Got my notice from AFNI last week referring to a Bell Atlantic (Verizon) phone #. I called them and talked to a rather pleasant woman (Holly). She attempted to help, but it still came down to You have to Pay She said that the phone number on the notice may not be the number I was be...
Entity
Categories: Collection Agency's
20, Report:
#338606
Posted Date:
Jun 10 2008
Afnicollections.com sent a settlement offer letter in attempt to collect a debt from Bell Atlantic Phone Co. Illinois California
I was contacted by letter about an offer for settling an old debt for Bell Atlantic for a disconnected phone. Couldn't understand why this particular outstanding debt didn't come up in our recent credit check for our mortgage, so when my wife went online to check out the website, t...
Entity
Categories: Attorney Generals
21, Report:
#336497
Posted Date:
Jun 03 2008
AFNI INC I want to thank everyone who filed reports. It kept me from being scammed they also sent me a letter about a past due bill from Bell Atlantic. Bloomington, IL Illinois
I received a letter from Afni saying had a past due bill from Bell Atlantic For 317.36 from an area code i have never lived in. I am grateful for all those who filed report. They kept me from getting scammed thank you.
Allen
Tucson, ArizonaU.S.A.
Entity
Categories: Telemarketers
22, Report:
#313939
Posted Date:
Mar 02 2008
Afni Collections informed me of an outstanding Bell Atlantic bill I owed, accepting half of original amount owed Bloomington Illinois
I received a correspondence for a settlement offer from Afni Inc. regarding a Bell Atlantic account for a disconnected phone number I had years ago. They state the balance due of $730.00 and will accept half, $365.00 to resolve the matter. I positively know I am not in arrears with ...
Entity
Categories: Collection Agency's
23, Report:
#312511
Posted Date:
Feb 27 2008
CBCS\Resurgent Capital Services Hi! It's been 11 years, this is my first time hearing about this Sprint account and already a settlement offer? Suspicious Columbus Ohio
On Sunday, February 24th, my mom handed me a letter that came to her post office box from a company called CBCS. I opened the letter and it seems to be sold to them from a company called Resurgent Capital Services with the original creditor being Sprint Communications Company L.P. ...
Entity
Categories: Collection Agency's
24, Report:
#310510
Posted Date:
Feb 21 2008
Afni,Inc. Fraudulent appearing company attempting collect bogus phone bill charges of exchange out of state we never lived in. Bloomington, Illinois Nationwide
My wife received Afni,Inc.'s claimed overdue account for an unpaid Bell Atlantic bill in an out of state location that we never lived in. Offering to accept half the Original Creditor's bill for a disconnected phone supports the fraudulent aspect to fleece money by endeavoring to hu...
Entity
Categories: Corrupt Companies
25, Report:
#309601
Posted Date:
Feb 17 2008
Afni Inc attemting to collect false debt from years ago Bloomington Illinois
Afni has not only sent me information on one account but on two claiming I owe money from phone numbers so old, I doubt there are even records for them. I also know for a fact that verizon does not allow you to open up accounts with them if there is a pending balance therefore since...
Entity
Categories: Collection Agency's