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guy operating under fake name, Dave Toledo, and under several different purported entities that are fake and/or are no longer active with the California Secretary of State.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:
#1270001
Posted Date:
Nov 24 2015
Financial Offense LLC Financial Ratings LLC Fake Company, Fraudsters and Commits Criminal Acts in Collection Process SAN MARINO California
I have plenty to report. I have attached images of proof as to the lack of validity of these guys. Or I think its one guy working out of his home or garage.
When you google Financial Offense LLC Reviews a company comes up called Business Ratings LLC giving them an AAA rating all ...
Entity
Financial Offense LLC
Categories: Collection Agency's
4, Report:
#1262947
Posted Date:
Oct 22 2015
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 utril...
Entity
Financial Offense LLC
Categories: Collection Agencies