1, Report:
#1394193
Posted Date:
Aug 21 2017
STRATXMARKETS STRATXMARKETS WILL SCAM YOU! Marshall Islands Internet
Avoid like the plague StratxMarkets who will only trade to show a profit to scam you into depositing more funds into your account.
They will then freeze your account by adding bonuses without you permission or explanation thereof.
Any attempts of withdrawal of your hard-earned m...
Entity
Categories: Online Trading
2, Report:
#1381470
Posted Date:
Jun 27 2017
Joe Mullen Konzier 412 327 8227 JSK Construction Joseph Steven Konzier Fraud Handyman - Stole Over $24,000 - Money, Parts & More From Many Pittsburgh Residents Pittsburgh Pennsylvania
I've been in touch with over 20 Pittsburgh residents that have been ripped off by this man. Joe Mullen will tell you that you need new parts and will collect money upfront to pay for the parts, or pick up a new unit, but will never return. Beware of this fradulent tactic.Make sure y...
Entity
Categories: Builders & Contractors
3, Report:
#506670
Posted Date:
Mar 22 2016
Rumson, Bolling & Associates Commercial Investigations, Inc/ Joseph, Steven & Associates/ Forensic Case Management/ Forensic Forwarder/ Randy Chang- CA Attorney SCAM!! They will collect money for bogus lawsuits they wont file. Collect from YOUR clients and not pay you or report the payment. Claim they will charge you 18% but charge upwards of 50%!! SCAM Sherman Oaks California
THIS COMPANY IS A SCAM!! STAY AWAY! We made the mistake of doing business with this company to collect on accounts we have not been paid for. Yes, they are aggressive! Yes, they did collect from a handful of customers! They also claimed a few others had to ...
Entity
Categories: Collection Agency's
4, Report:
#1231526
Posted Date:
May 27 2015
Davidson Edmonds and Associates Aka Joseph Steven and associates ,Rumbson bowling and Associates and forensic case management services ,same pitch Legal fees Scam there at it again I was contacted by Mia Banks with the same pitch. I was told twice let me speak to the owner or controller its regarding a financial investigation sounds to familiar after 6 years I decided to submit a account once again was asked for legal fees for a account that was frozen on a person that owes me money ,I was asked to pay $750 for legal fees and was promised a bank levy will take place herd it all before NO THANK YOU MiA BAnks Winnetka ca Nationwide
Let me speak to the owner or financial controller its regarding a financial investigation all to familiar ,after the FDCPA shut u guys down Joseph Steven and associates ,Rumbson bowling and Associates ,forenisic case management services now Davidson Edmond And Associates u guys ar...
Entity
Categories: Wanted Criminals
5, Report:
#924355
Posted Date:
Aug 08 2012
Joseph, Steven & Associates Frank Stone Ripped me off, Dishonest no good people, Worthless , Internet
Joseph, Steven & Associates ripped my company off. They called me wanting to collect on any bad dept. I gave them 1 account in which they needed over 1000.00 to get the process started on 9-25-06. This guy Frank Stone said this should be no problem collecting. (He's a liar) Then...
Entity
Categories: Collection Agency's
6, Report:
#787004
Posted Date:
Oct 10 2011
Michael Iuculano Michael Joseph, Steven Jenkins- (same person) SCAMMER!! He took/takes money and runs. Scottsdale, Arizona
Michael Iuculano is a scammer! He took thousands from us, then changed his numbers and went into hiding. He was with American Octane. His scamming buddy Jared or Justin was in on the scam. I received a text from Michael saying, Ha ha, I got you! Confirming we had been scammed ...
Entity
Categories: Credit & Debt Services
7, Report:
#784646
Posted Date:
Oct 06 2011
Michael Luculano Michael Joseph, Steven Jenkins SCAMMER!! He took/takes money and runs. Scottsdale, Arizona
Michael Iuculano (Michael Joseph is the name he used) is a scammer. I have the text that confirms his ill-intent, ha ha I got you! Scammed! He was selling tradelines that were to post under American Octane out of Florida. This goes back to February, and each month he had a...
Entity
Categories: Credit & Debt Services
8, Report:
#534844
Posted Date:
Aug 07 2011
Rumson, Bolling & Associates / Forensic Case Management Services, Inc / Commercial Investigati JOSEPH STEPHENS & ASSOCIATES, forensic case management, commercial investigations, forensicforwarder Dead Beat, Looser, Real Sh*t Head, scumbag, Poor excuse for a Father Sherman Oaks, California
I received a phone call from Rumson, Bolling & Associates and a gentleman by the name of John Pierce. He stated that this was a call for a legal matter, and that it was imperative a return the call as soon as possible. I was given the phone 1-888-861-4338 ext 7705 a...
Entity
Categories: Collection Agency's
9, Report:
#471120
Posted Date:
Jul 19 2009
Rumson, Bolling & Associates / Commercial Investigations, Inc. / Joseph, Steven & Associates THESE COLLECTION AGENCIES ARE A SCAM ALL OPERATING IN SAME LOCATION Van Nuys California
DO NOT TRUST ANY REPRESENTATIVE FROM ANY OF THESE COMPANIES THEY ARE LYING TO YOU. THEY ARE ALL OPERATING FROM THE SAME LOCATION AS DIFFERENT COMPANIES. SAME EMPLOYEES DIFFERENT NAMES FOR EACH COMPANY. PHYSICAL ADDRESS IS LISTED FOR ALL OF YOU CLIENTS WHO HAVE BEEN VICTIMIZED BY THI...
Entity
Categories: Expert Witnesses
10, Report:
#461013
Posted Date:
Jun 21 2009
Joseph Steven & Associates Fraude Ventura California
I have been trying to collect from them for over 2 years, they have actually been collecting from the person I filed against and haven't been paying me, Everytime I call there I get VM and they never call me back
Ryka llc
Celebration, FloridaU.S.A.
Entity
Categories: Collection Agencies
11, Report:
#254754
Posted Date:
Apr 03 2009
Commercial Investigations - Forensic Case Management Services - Joseph Steven And Assoc suspicious debt collectors ripoff Van Nuys California
I am the owner of a retail establishment in Arizona and I was contacted by Commercial Investigations Inc with an offer to have them collect on our outsnading bad debts. I provided them with details of one account to see if they would perform as promised (they offered a special rate...
Entity
Categories: Collection Agency's
12, Report:
#363949
Posted Date:
Mar 14 2009
Joseph Steven & Associates Lies, Fraud, Illeagal Fee's taken, No activity on case at all! Ventura California
Joseph Steven & associates, Promised to take action on a judgment that I had won . They asked up front for $3500.00 which they stated would be refunded if nothing was paid on judgement case. It has been over two years
and nothing has been done.
The case was handed over to an...
Entity
Categories: District Attorneys Assistant DA
13, Report:
#409216
Posted Date:
Feb 14 2009
Joseph, Steven & Associates They gladly took my money and then never did anything for me. Ventura California
I wrote them a check for $950.00 to get started on collecting debts for my small business. They did not follow through, never gave me any updates, and now all I want is written verification from them that they are indeed NOT attempting to collect anything on behalf of my company an...
Entity
Categories: Collection Agencies
14, Report:
#419831
Posted Date:
Feb 14 2009
Joseph, Steven & Associates, Commercial Investgations INC, CMS manipulative, Evasive West Lake Village California
In April 2006 we were contacted via phone Soliitation by Joseph, Steven & Associates for colection services. We gave them our money somewhere around $700 for legal expenses in 2006 and there is still zero action. When we call to recive information we are treated to long waits on ho...
Entity
Categories: Collection Agencies
15, Report:
#412070
Posted Date:
Jan 23 2009
Joseph, Steven & Associates Joseph, Steven and Assoc. Still at the same game. Ripoff Ventura California
This story is the same as all others written about this company. They have had our money for legal expense for over one year and there is zero action. They clain that they can not find the person that owes us the money but also claim that they know how much money he has in the ban...
Entity
Categories: Credit & Debt Services
16, Report:
#404070
Posted Date:
Jan 09 2009
Commercial Recovery Solutions - Commercial Investigations - F.C.M.S. - JSA Commercial Recovery Solutions IS Commercial Investigations. DONT GET ROBBED TWICE Sherman Oaks Van Nuys Ventura California
Commercial Recovery Solutions, INC AKA Commercial Investigations, Inc AKA F.C.M.S., Inc. AKA Specialized Recovery, Inc. AKA Joseph, Steven & Associates is ALL A SCAM!!!!! This Company is run by a felon with a well-documented drug history and is known for abusing even his own employ...
Entity
Categories: Collection Agency's
17, Report:
#377709
Posted Date:
Jan 09 2009
Joseph, Steven & Associates This company is made up of nothing but thieves, liars and scam artists! Ventura California
We hired this company 9/28/2006 to collect a debt. We have been given nothing but the runaround, long phone holds, lies and we still dont have our money two years later! I wouldn't recommend this company to my worst
enemy!!!!
Tracy
Conifer, ColoradoU.S.A.
Entity
Categories: Cross-Border Scams
18, Report:
#1030620
Posted Date:
Jan 09 2009
Joseph Steven And Associates THEY ARE COMPLETE LIARS Ventura California
This company is a joke, they are nothing but a bunch of liars and they continue to do this to everyone else.
Hears the story they called me and said that they could collect on a debtor that owed me $150,000 but we had to act to fast. they needed $5500 to basically have on hand to ...
Entity
Categories: Collection Agencies
19, Report:
#1030621
Posted Date:
Jan 09 2009
Joseph Steven And Associates THEY ARE COMPLETE LIARS Ventura California
This company is a joke, they are nothing but a bunch of liars and they continue to do this to everyone else.
Hears the story they called me and said that they could collect on a debtor that owed me $150,000 but we had to act to fast. they needed $5500 to basically have on hand to ...
Entity
Categories: Collection Agencies
20, Report:
#1030618
Posted Date:
Jan 09 2009
Joseph Steven And Associates THEY ARE COMPLETE LIARS Ventura California
This company is a joke, they are nothing but a bunch of liars and they continue to do this to everyone else.
Hears the story they called me and said that they could collect on a debtor that owed me $150,000 but we had to act to fast. they needed $5500 to basically have on hand to ...
Entity
Categories: Collection Agencies
21, Report:
#1030619
Posted Date:
Jan 09 2009
Joseph Steven And Associates THEY ARE COMPLETE LIARS Ventura California
This company is a joke, they are nothing but a bunch of liars and they continue to do this to everyone else.
Hears the story they called me and said that they could collect on a debtor that owed me $150,000 but we had to act to fast. they needed $5500 to basically have on hand to ...
Entity
Categories: Collection Agencies
22, Report:
#284710
Posted Date:
Nov 23 2008
JOSEPH, STEVEN AND ASSOCIATES Joseph Steven and Associates is the only company that is worse that the company that you hired them for! Ventura California
In October of 2006 I received a call from Joseph Steven and Associates asking to handle my collection accounts. Like everyone I fell for there fast talking about how great at what they do and how fast they will recover past debt that was owed to me.
After not hearing from them I...
Entity
Categories: Corrupt Companies
23, Report:
#339093
Posted Date:
Jun 22 2008
Joseph, Steven, And Associates DECEPTIVE LIARS THIEVES RUDE ABUSIVE Ventura California
I was contacted in the early part of 2006 by Sharon Payne offering a introductory special of only 18% collection fees on any outstanding accounts we may have. She called me repeatedly saying what a good service they would provide for our company.
She said the normal collection...
Entity
Categories: Collection Agencies
24, Report:
#334545
Posted Date:
Jun 17 2008
Joseph Steven And Associates took up front money for services that they did not perform. Ventura California
In the way of helping to establish my credibility, prior to my retirement I was a high ranking law enforcement official. After my retirement I started my own business. I had the misfortune to be contacted by Joseph Steven and Associates. I contracted with them to collect and agin...
Entity
Categories: Collection Agencies
25, Report:
#284101
Posted Date:
Jun 13 2008
Joseph Stevens & Associates We canceled our order with-in 24 hours after seeing Joesph Stevens & Ass. Ripoff report and BBB negativity. They WON'T refund our $1500! Ventura California
In late September 2007, we were harassed by JS&A to use their service to collect from a customer of ours that was severely delinquent. Seriously, four-5 phone calls a day to the owner of the company. The owner finally fell to the pressure against my will, and gave JS&A $1500 via a c...
Entity
Categories: Corrupt Companies