1, Report:
#1306387
Posted Date:
May 19 2016
Scam Business Ratings Cos. Set Up to Fool Web Searchers - Business Ratings LLC Financial Ratings LLC Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo Morgan Spector Scam Business Ratings Cos. Set Up to Further Fool Web Searchers San Marino California
Business Ratings, LLC and Financial Ratings LLC are sham business ratings entities set up by the following entities, and owned by and related thereto, in order to give fake AAA ratings to further mislead people trying to investigate the following companies as to their validity, inte...
Entity
Business Ratings LLC
Categories: Collection Agency's
2, Report:
#1306380
Posted Date:
May 18 2016
Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo (alias-fake name) Debt Collection Fraudulent Co. Violating FDCPA & FCRA San Marino California
Same fraudulent debt collection agency/entity - same guy operating under fake name, Dave Toledo, and under several different purported entities that are fake and/or are no longer active with the California Secretary of State. Same address on the web for each of these entities. L...
Entity
Investors Financial LLC
Categories: Collection Agency's
3, Report:
#1123284
Posted Date:
Feb 13 2014
Dynamic Values Elizabeth Sanchez Linda Chavez emails [email protected]@gmail.com $800.00 Promised to Repay same as the others too many addresses and fax and phone # gone San Marino California
This Rip Off is the same as the Nine Hundred ( $900.00 ) dollars the women who gave her Credit Card and no Results. This Elizabeth Sanchez needs to put in Jail for her Fradulent and Deseptive Practices. Their should be enough room for a Gary Logan Collections Manager who also talked...
Entity
Dynamic Values Elizabeth Sanchez
Categories: Unusual Rip-Off
4, Report:
#1096025
Posted Date:
Oct 31 2013
Dynamic Values Dynamic Values stole $900 for services they never supplied. San Marino California
I contacted Dynamic Values at the end of January 2013 in regards to purchasing an invoice. I talked to Elizabeth Sanchez; she informed me that she was a paralegal at Dynamic Values law firm. She took a few days to get back to me to let me know that after looking into my ...
Entity
Dynamic Values
Categories: Collection Agencies
