- Report: #1416586
Complaint Review: Ascend Funding LLC a DE LLC in New York - Peter Brian Tafeen -Convicted Felon - New York New York
Reported By:
Aae -
San Diego, California, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Ascend Funding LLC a DE LLC in New York - Peter Brian Tafeen -Convicted Felon
5 West 37th Street Floor 2 New York, 10018 New York, United States
Phone:
954-326-5943
Web:
www.ascendfundings.com
Categories:
Business Rating:
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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
Report Attachments
Ascend has been sued a 9 times for illegal telemarketing.
Menichiello v. Ascend Funding, LLC 17-cv-08436
Abante Rooter and Plumbing, Inc. v. Ascend Funding, LLC 17-cv-60787
Central District of California TCPA class action 17cv00609
Usher vs. Ascend Funding, LLC federal court in New York - TCPA violations
Video Solution, LLC vs. Ascend Funding 37-2017-00358152-SC-SC-CTL San Diego Superior Court - TCPA Violation
sec.gov/litigation/litreleases/lr19218.htm
nytimes.com/2002/09/27/business/from-piranha-at-homestore-to-key-role-in-us-inquiry.html
law360.com/articles/13146/another-ex-homestore-exec-goes-down-in-fraud-fallout
Peter Tafeen, CEO of Ascend Funding, LLC, a DE LLC headquartered in NY but not registered in NY is the same Peter Brian Tafeen with BOP prison number Register Number: 31815-112
bop.gov/inmateloc/
Menichiello v. Ascend Funding, LLC 1:17-cv-08436 NY southern district
Usher et al v. Shore Funding Solutions, Inc. :17-cv-01869 NY eastern district
Cunningham v. Shore Funding Solutions Inc. 2:17-cv-02080 NY easter district
