1, Report:
#1416586
Posted Date:
Dec 31 2017
Ascend Funding, LLC, a DE LLC in New York - Peter Brian Tafeen -Convicted Felon Peter B. Tafeen - scammer running a boiler-room of telemarketers Telemarketing New York New York
Ascend has been sued a 9 times for illegal telemarketing.Menichiello v. Ascend Funding, LLC 17-cv-08436Abante Rooter and Plumbing, Inc. v. Ascend Funding, LLC 17-cv-60787Central District of California TCPA class action 17cv00609Usher vs. Ascend Funding, LLC ...
Entity
Categories: Finance, Financial Services
2, 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
3, 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
4, Report:
#1162511
Posted Date:
Jul 16 2014
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet
This company called me almost everyday about a loan, I kept on telling them i do not want a loan, however they would not stop, I finally decided to apply i could use the money to advertise and expand my company, i was approved for $8000 i was told i would get $25000 when I applied b...
Entity
Categories: Brokerage Companies