- Report: #1262947
Complaint Review: Financial Offense LLC - San Marino California
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Author Confirmed
Why?
Financial Offense LLC
1613 Chelsea Rd #151 San Marino, 91108626-4 California, USA
Phone:
800-977-8199
Web:
www.financial0ffensellc.com
Categories:
Business Rating:
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Financial Offense LLC FRAUD San Marino California
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.
