- Report: #1519823
Complaint Review: Consolidated Recovery Group - Aiken SC
-
Author Not Confirmed
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Consolidated Recovery Group
262 Eastgate Drive Suite 431 Aiken, 29803 SC, United States
Phone:
760-737-2250
Web:
www.recoverygroupsolutions.com
Categories:
Business Rating:
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Consolidated Recovery Group Micheal Burke,Sunnie Reynolds Fake documents from intuit payment solutions Aiken SC
This company took my identity and gave me fake documents to collect a dept from intuit payment solutions I called intuit they said they do not use them I have been reported to all 3 credit company's this must be stoped Micheal Burke sent me an email to see if I would send him my driver's license and signed avadavit I filled a police report
Related Reports
1, Report:
#1052228
Posted Date:
May 20 2013
Michael Burke Consolidated Recovery Group Knowingly filed a false collection account for Innovative Merchant Solutions Escondido California
In 2009 my company signed a agreement with (Intuit) Innovative Merchant Solutions. That same year I cancelled that agreement per Intuit. The folling year Innovative Merchant Solutions tried to make a false charge back from a old business checking account and refused to provide custo...
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Michael Burke Consolidated Recovery Group, Escondido, California,
Categories: Attorney Generals
2, Report:
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Jun 22 2006
Innovative Merchant Solutions - Consolidated Recovery ripoff dishonest rude non-concerned fraudulant unaware idiots no return calls or emails Calabasas California
To start off, this was a part time business. It did not generate much income. It was in home parties. I needed to accept credit cards, so I called this company over the phone.
They accepted my credit over the phone and sent me a terminal. I was never told about any specific a...
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Innovative Merchant Solutions - Consolidated Recovery, Calabasas, California,
Categories: Credit Card Processing Companies
3, Report:
#401508
Posted Date:
Dec 15 2008
Certegy Payment Recovery Service TRYING TO COLLECT ON A BOGUS CHECK, WRONG BANK, WRONG NUMBERS. Certegy is unwilling to confirm anything. Certery Payment Recovery Florida
Certegy has sent several collection letters.They want me to make good on a check.They won't gave me any information that matches my correct checking account. They want my checking account number and approval to charge my checking account. There is no doubt their business practices ...
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Certegy Payment Recovery Service, Certery Payment Recovery, Florida,
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4, Report:
#587272
Posted Date:
Apr 02 2010
Consolidated Realty Group Michael Gobets,Michel Gobets WASTE OF TIME, DON'T BOTHER! Left a bad taste,very un-welcoming ! St Augustine, Florida
If you are trying to rent in St Augustine, do not use Consolidated Realty Group.They are a bunch of scammers,they will show you destroyed ,slum apartments without even cleaning them first.Zero work ethic or care , extremely unproffesional and will get nasty on the phone if you ask q...
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Consolidated Realty Group, St Augustine, Florida,
Categories: Realtors
5, Report:
#752316
Posted Date:
Jul 13 2011
Consolidated Litigation Group Consolidated Litigation Group, A Professional Law Firm, Appears to be another SCAM and they want money from you including documents Encino,, California
They tell you that you can't get your home back but they will get you much money over the amount that your home cost to buy. How does that work!? After a few phone calls they reel you in and then tell you the documents you need to fax over to them or email them and then ...
Entity
Consolidated Litigation Group, Encino, CA, California,
Categories: Loans
6, Report:
#723280
Posted Date:
Jul 20 2011
Consolidated Litigation Group Mass Litigation Group,Kramer and Kaslow Mass Litigation Advisors Kramer and Kaslow is in on rippin off consumers and have teamed up with yet another name now Consolidated Litigation Group , Internet
Beware they are at it again !!!Kramer and Kaslow Law Group no stranger to Ripp Off Report There Saga continues they have affiliates that are an intake service for their ripp off scheme that has gone on for 2 yrs now first they started with modifications,than loan audits ...
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Consolidated Litigation Group, Internet, Internet,
Categories: Consumer Services
7, Report:
#725797
Posted Date:
Jul 21 2011
Consolidated Litigation Group Kramer & Kaslow Law Group, Mass Litigation Alliance,The Home Retention DivisionMass Joinder Litigation Law suit against Suntrust Mortgage through Consolidated Litigation Group Culver City, California
I found a report on here after researching. Received a letter in the mail notice that I was part of a fraudulent action by a Mortgage company. Said if I paid 1650.00 they would obtain all the legal documents and have a 3rd party company review my documents for the fraudulent actions...
Entity
Consolidated Litigation Group, Culver City, California,
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8, Report:
#741487
Posted Date:
Sep 14 2011
Consolidated Litigation Group Law offices of Christopher J. Van Son , Case File HA5-0602 Offered to initiate Lawsuit on my behalf against my Mortgage company for a Retainer of over $1300 , Internet
Received a letter in the mail labeled as Litigation Notification, call for assistance 1-877-439-3244.
Notice: HA5-0602 dated June 2, 2011, Litigation Dept. Form T-008-1
Stating:
1. Why are you getting this notice? Ouroffice has recently filed or intends to file a claim against B...
Entity
Consolidated Litigation Group, Internet, Internet,
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9, Report:
#743972
Posted Date:
Aug 10 2011
Consolidated Litigation Group Kerby Carambot Presented himself as an intake specialist for mortgage litigation process Internet, Internet
Kerby Carambot called and presented himself as an intake specialist from Consolidated Litigation Group. He said they were connected with Phillip Kramer, attorney. After talking for a long time, he requested that I send over all my mortgage information and after it was re...
Entity
Consolidated Litigation Group, Internet,
Categories: Loan Modification
10, Report:
#747000
Posted Date:
Aug 21 2011
Consolidated Litigation Group Law Offices of Christopher J. Van Son DBA SCAM? Encino, California
Received a card in the mail regarding becoming a plaintiff of a National Lawsuit against my mortgage company.
The card said The goal is to make your illegal and fraudulent mortgage go away, seek monetary relief, stop foreclosures, and/or seek compensation for damages.
W...
Entity
Consolidated Litigation Group, Encino, California,
Categories: Mortgage Companies
11, Report:
#251035
Posted Date:
May 29 2007
Consolidated Solutions Group ,CSG Tom Tsilionis Was a major disappointment to me when it came to customer service,working cases, paying on time, and in general. Humble Texas
Everyone wants to know why I left CSG ( consolidated Solutions Group)
I was very interested in getting into the real estate/loss mitigation industry. I found this company online and I didnt do my research the way I should have.
I gave the company the benefit of the doubt when i...
Entity
Consolidated Solutions Group, Humble, Texas,
Categories: Corrupt Companies
12, Report:
#255911
Posted Date:
Jun 21 2007
Consolidated Solutions Group Bad Checks issued by Tom Tsilionis Newark New Jersey
Tom Tsilionis has issued me 2 bad checks totaling over $6,000.00 he is using the same MO with others. I have spoken to several other people that he has ripped off. He is going under several names. Consolidated Solutions Group. Onclicknetwork and Moneyinthebox.
He is a fraud and ...
Entity
Consolidated Solutions Group, Newark, New Jersey,
Categories: Consulting
13, Report:
#735748
Posted Date:
Jul 22 2011
Consolidated Litigation Group Hector Persuasive, very detialed, pushed for deadline on exchanging funds. Culver City, California
Received letter Final Notice for litigation Notification for potential plaintiff settlement for Mass Joinder Litigation Lawsuit Re: Fraudulent Mortgage Note, Multiple Claims of Fraud and Misrepresentation to seek to void your mortgage note to give your home free and clear and/or to ...
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Consolidated Litigation Group, Culver City, California,
Categories: Attorneys & Legal Services
14, Report:
#1233747
Posted Date:
Jun 05 2015
Global Financial Group Consolidated, Taylor & Moore Financial Group, LLCWalker, Adams & Associates Nationwide Debt Busters, LLC , Davidson Edmonds and Associates I CANT BELIEVE THAT THIS PEOPLE STILL HAVE THE AUDACITY TO KEEP CALLING THE SAME PEOPLE THEY BURNED BEFORE!!Oxnard, Winnetka , Nationwide
HOW STUPID CAN THEY BE!!!!! THESE PEOPLE AND COMPANIES ARE A TOTAL SCAM SCAM SCAM SCAM SCAM PLEASE STAY AWAY FROM THEM!! The District Attorney in Ventura county says that its going to be an uphill battle and we will be lucky if we get anything back so I have to warn everyone a...
Entity
Global Financial Group Consolidated , Nationwide,
Categories: Collection Agency's
15, Report:
#68485
Posted Date:
Oct 08 2003
IWorks - Consolidated Marketing Group Warning St George Utah
The best way to do this is to say this - I was contacted earlier this year by this company. They went into spill about internet marketing and mentoring. At no point did they say company name - Red Light #1.
Red Light #2 - too much pressure to make an immediate decision right away...
Entity
IWorks - Consolidated Marketing Group, St George, Utah,
Categories: Internet Marketing Companies
16, Report:
#1109
Posted Date:
Jan 11 2000
Consolidated Travel Rip-Off
We received a voucher through Fairfield Communities in Fairfield
Bay, Arkansas, for a free cruise. We mailed in the voucher plus
$144.00 for taxes.Our daughter also received one and we paid for
that as well.
A year has passed and no response from the company,
Consolidated Tr...
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Consolidated Travel Group, Tamarac, Florida,
Categories: Boat Cruises
17, Report:
#356361
Posted Date:
Jul 28 2008
WOODSIDE GROUP LLC FRAUD EMAIL WOODSIDE GROUP AUSTRALIA NATIONWIDE
Hello,Thanks for getting back to us promptly,your application is been processed and after all necessary check has been done, we are satisfied, I would want you to know that you would be getting the first set of payment this week or next week. and also would then give you the necessa...
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WOODSIDE GROUP LLC, WOODSIDE GROUP, Nationwide,
Categories: Collection Agency's
18, Report:
#1491118
Posted Date:
Jan 31 2020
ecomerzpro.net Widitrade, Las Rozas Madrid Advertised e-watch for $79, numerous claims about the functionality of the watch The Rocket Science Group LLC,
After you purchase the watch, you find out if you open the package the return of the device isn't possible. Even if the watch does not work as advertised!' Don't buy this watch, it is a fraud, the battery lasts less than 24 hours.
Entity
ecomerzpro.net, ?, The Rocket Science Group LLC,,
Categories: Mobile Devices
19, Report:
#810219
Posted Date:
Dec 16 2011
PDLR Recovery Group Charles Lenard TELLING ME I OWE A DEBT TO A PAYDAY COMPANY CASH ADVACE EXPERT THAT I NEVER DEALTH WITH aurora, Illinois
12/06/2011
PDLR recovery group, llc in aurora, Illinois phojne # 1-877-269-0088 and 630-486-1900 (scam numbers on web) said i owed a debt to a payday company name ' cash advance expert' which i never dealt with;
I proceeded to mention a payday company i do deal with (quick...
Entity
PDLR Recovery Group, aurora, Illinois,
Categories: Federal Government
20, Report:
#524789
Posted Date:
Nov 17 2009
ADVANTAGE CLAIMS RECOVERY GROUP PAMELA AND RICHARD DAVIS,RICHARD DAVIS,JR ADVANTAGE CLAIMS RECOVERY GROUP STOLE $110,000 FROM ME Internet
Advantage, aka Richard and Pam Davis have stolen millions of
dollars from thousands of doctors on a nationwide basis. We have formed a group and youll be seeing
our complaints. If you have had similar
experiences with these criminals, please tell your story on Ripoff ...
Entity
ADVANTAGE CLAIMS RECOVERY GROUP, Internet,
Categories: Consumer Services
21, Report:
#524947
Posted Date:
Feb 12 2010
ADVANTAGE CLAIMS RECOVERY GROUP Richard and Pam Davis Advantage Claims Recovery Group owned by a Nigerian-rooted couple.Pam and Richard Davis embezzled more than$75,000 from our clinic, Internet
Advantage Claims Recovery Group is owned by a crooked black couple in Dallas, Texas,Pam and Richard Davis .Their son,Richard Davis Jr. and their daughter work there and help them forge insurance documents,contracts,W9s and other IRS documents in order to steal millions from ...
Entity
ADVANTAGE CLAIMS RECOVERY GROUP, Internet,
Categories: ORGANIZED CRIME
22, Report:
#525494
Posted Date:
Dec 22 2009
ADVANTAGE CLAIMS RECOVERY GROUP Pam Davis, Richard Davis, Richard Davis, Jr. I was an employee of Pam and Richard Davis and they are scum. Dallas, Texas
I used to work for Advantage and Pamela Davis and I can tell you that everything Ive been reading about them on the Internet is accurate. You would not believe all of the illegal activities that they are engaged in. Pam Davis, Richard Davis, and their son Richard Davis Jr. are...
Entity
ADVANTAGE CLAIMS RECOVERY GROUP, Dallas, Texas,
Categories: ORGANIZED CRIME
23, Report:
#525500
Posted Date:
Nov 26 2009
ADVANTAGE CLAIMS RECOVERY GROUP Richard and Pamela Bush Davis Pam and Richard Davis cheated me out of more than $60,000.00-They are crooks. Internet
Advantage Claims Recovery Group, a bunch of thieving African
Americans, stole more than $50,000.00 from me. They signed my name on a post
office box form so that all of my mail and insurance checks would be sent to
them. They kept all of my patient files,
never sent me any...
Entity
ADVANTAGE CLAIMS RECOVERY GROUP, Internet,
Categories: Advertising / Deceptive
24, Report:
#503838
Posted Date:
Apr 25 2012
Asset Recovery Group ARG Yet another possible scam collection agency Buffalo, New York
In mid-August this year I got a message from a Michael Blackwood. He said that I had to call him back within 20 minutes in reference to a pending case against me. He left 1-888-288-3114 ex 116 as his contact number, but my caller id showed 716-543-9443. i called him back and he said...
Entity
Asset Recovery Group, Buffalo, New York,
Categories: Collection Agency's
26, Report:
#543960
Posted Date:
Dec 28 2009
ADVANTAGE CLAIMS RECOVERY GROUP Pamela and Richard Davis Doctors and Clinics Nationwide are reporting Pam and Richard Davis for their crimes Dallas, Texas
I had a long conversation with 2 doctors today who had similar stories to tell about how Pam and Richard Davis,aka Advantage Claims Recovery Group had committed mail fraud against them. The California doctor told me that Pam Davis had her sign a postal mailbox form so that Davis cou...
Entity
ADVANTAGE CLAIMS RECOVERY GROUP, Dallas, Texas,
Categories: ORGANIZED CRIME
27, Report:
#760441
Posted Date:
Aug 03 2011
Paramount Recovery Group Charles Sanders They Bullied and Harrassed me as well as Aaron Scwartz intimidated me. Amherst, New York
On August 3, 2011 Charles Sanders called at 3:01pm and told me he was a process server and giving me a courtesy call before serving me.
He directed me to call Paramount Recovery Group @ 855-583-2047 case number 174472 to pay the debt so i wouldn't have to served.
I hung up with th...
Entity
Paramount Recovery Group, Amherst, New York,
Categories: Bait-and-Switch
28, Report:
#769417
Posted Date:
Sep 15 2011
Premier Recovery Group called a friend of mine and harassed her i never gave her number out looking for my husband fort worth , Texas
hello there im writing in due to a premier recovery group they called a friend of mine looking for my husband and saying its regards of a debt left a number an extension and a case number but I never gave her number out to any one and i find it disturbing. can something be don...
Entity
Premier Recovery Group, fort worth, Texas,
Categories: Questionable Activities
29, Report:
#701105
Posted Date:
Mar 01 2011
American National Recovery Group Scam & Fraudulent activity Nyack , New York
American National Recovery Group, George Dodd sending collection letters.
Trying to collect invalid claim and harassing me by mail, that I owe a debt (over $1,000) on a car for unknown occurrence 15 years ago in a town and New England state I have not resided during this year...
Entity
American National Recovery Group, Nyack, New York,
Categories: Collection Agency's
30, Report:
#699533
Posted Date:
Mar 15 2011
American Auditing Recovery Group American Recovery Task Force I was contacted by American Auditing Group and was told that they got attorneys and paralegals assiting them with recovering lost funds from fraud telemarkters. I was ask for a upfront fee inorder to Internet, Florida
This company is just another telemarketing scam. I mean where do they get your infomation, their all the same owners.
I was told that they can help me get my money back but i was frauded again. They called the bank and 2 weeks later they told me i got my money back and then charged...
Entity
American Auditing Recovery Group, Internet, Florida,
Categories: Credit Card Fraud
