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  • Report:  #1262947

Complaint Review: Financial Offense LLC

Financial Offense LLC FRAUD San Marino California

  • Reported By:
    copflyer — Carmichael California USA
  • Submitted:
    Thu, October 22, 2015
  • Updated:
    Thu, October 22, 2015

After obtaining a judgement from a company I hired this collection agency based on the agressive and vigorous sales pitch from their employee Dave Toledo, fake name.  After signing the contract I realized that they were not taking the customary collection actions and were not utrilizing the information I provide to recover my money, such as bank info, property etc.  There is no evidence that the did anything.

After their breaching our contract by inaction and through a letter from my attorney to them they became very hostile and threatning as Dave Toledo stated in a recorded message he left on my phone that they were not working on my case and offered fake escuses.

 

I filed  a police report of the threatning message he left me and reported them to BBB.

Seems they are a fake operation with numerous complaints on other websites.

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