26, Report:
#1004828
Posted Date:
Jan 28 2013
West Asset Management aka Wanda Carr West LLC, West Asset Management LLC, West Asset LLC. Wanda Carr. for the past two weeks I have recieved calls from a Wanda Carr from West Asset Management LLC, and I have been harrassed and threatened by them in their fruadulaulant attempts to collect a debt from a Marietta, Georgia
My Name is Joseph, and for the past two weeks I have been harrassed with phone calls from a Wanda Carr who is working on behalf of west asset management llc. She continually tries to call me in aquiring about a suposed default student loan that I never had. I was astounded, because ...
Entity
West Asset Management aka Wanda Carr
Categories: Collection Agency's
27, Report:
#963055
Posted Date:
Nov 01 2012
Hercsky Asset Management LLC Hercsky Associates, Jeantov Hercsky THIS COMPANY IS A SCAM. TOOK OUR MONEY AND DID NOT RETURN CALLS. NO REFUND. Englewood, New Jersey
We spoke to Mr. Hercsky about providing us services and he provided us with information which seemed legitimate. After retaining his services and sending him payment he stated he was going to begin work but never did. We called time and time again and only got a voicemai...
Entity
Hercsky Asset Management LLC
Categories: Financial Services
28, Report:
#742172
Posted Date:
Sep 15 2012
National Asset Management LLC Predatory Company Moon Twp, Pennsylvania
We hired this collection agency for our company's past due accounts. In 6 months they collected about $240 for us. Due to a violation of one of their 21 clauses, they cancelled our account and charged us a percentage of all accounts given to them, not what they coll...
Entity
National Asset Management LLC
Categories: Collection Agencies
29, Report:
#824764
Posted Date:
Aug 22 2012
Trident Asset Management, LLC OPS 10, LLC BMG, scam, sold account Alpharetta, Georgia
In August 2011, I pulled my free annual credit reports. I was excited because I had paid off a lot of stuff and thought finally we can apply for that mortgage loan NOT!!! There was an entry on both Experian and Trans Union reports from Trident Asset Management. &nb...
Entity
Trident Asset Management, LLC
Categories: Collection Agency's
30, Report:
#904146
Posted Date:
Jun 28 2012
Resurgent Capital Services Anson Street LLC, Ascent Card Services II LLC, Ascent services, LLC, Granite Asse Management LLC, Limestone Asset Management LLC, LVNV Funding, LLC, PYOD LLC, Resurgent Capital Services L.P., Resurgen Harassment Greenville, South Carolina
I have tried to be nice to these people but they simply are not listening. The first time I received a letter from these people I called to find out what this was all about, the letter I received did not have a creditor listed on it, only their own company under different names.I sp...
Entity
Resurgent Capital Services
Categories: Collection Agency's
31, Report:
#865571
Posted Date:
Apr 08 2012
LEAF Financial Corporation Resource America, Inc. (NASDAQ:REXI), LEAF Equipment Leasing Fund III, L.P. A PONZI SCHEME that Works in Its Initial Stages and Inevitably Collapses Philadelphia, Pennsylvania
This report accompanies several others on RifoffReport.com from third party users, alleging fraud, threats, extortion, harassment, deceptive lending, shady accounting, and deceptive payment practices in leasing arrangements at the hands of LEAF FINANCIAL CORPORATION (LEAF). It addre...
Entity
LEAF Financial Corporation
Categories: Financial Services
32, Report:
#844222
Posted Date:
Feb 24 2012
Nationwide Credit, Inc. Nationwide Creidt, Inc. Trying To Collect 15 yr. Old Debt Atlanta, Georgia
Nationwide Credit, Inc. is practicing illegal practices sending collection letters for a debt from 15 yrs. old even after it was disputed and wiped clean from my credit report.
They are a part of a parent company Sherman Companies who have 14 different collection companies workin...
Entity
Nationwide Credit, Inc.
Categories: Collection Agency's
33, Report:
#805120
Posted Date:
Dec 05 2011
Asset Management LLc Asset Management Consulting LLC AKA-Steve Davis, Renee Allen, Toni Hardstone San Diego, California
My partner and I had several conversations with Steve Davis and Renee Allen about the program they were providing. They said they would accept $100,000.00 and they would put up the remaining $450K for us. They would be leasing an instrument from the Deutsche Bank. It would take...
Entity
Asset Management LLc
Categories: Financial Services
34, Report:
#775095
Posted Date:
Nov 03 2011
Russell Hearld Asset Management LLC Master con Artist Russell Hearld is now a fugitive from justice San Diego, California
Russell Hearl promised to provide our company with a bank guarantee from a top 25 bank and get us a loan with it, We wired $500,000.00 to Toni Hardstone, with Commercial Escrow Services and we were told that if we did not receive the insrument in 21 business days our money would s...
Entity
Russell Hearld
Categories: Financial Services
35, Report:
#774173
Posted Date:
Sep 08 2011
Russell Hearld Mr. Hearld Fugitive Fraudster likes to party on your hard earned money in Miami, Atlanta and New York San Diego, California
My company had the unfortunate experience of meeting Mr. Hearld. He came to Atlanta boasting that he could facilitate funding by acquiring and monetizing bank guarantees on behalf of clients. Initially he was professional and boasted of his exploits as a financier' and ca...
Entity
Russell Hearld
Categories: Financial Services
36, Report:
#742295
Posted Date:
Jun 18 2011
Sterling Gold Management David Love Tim Cavender Preston Schultz Rafael Silva lie cheat steal your money Palm Beach Gardens, Florida
Recently, an out of state resident filed a law suit, in the Circuit Court of Palm Beach County, Florida, against the Lloyds Asset Management, LLC., Lloyds Asset Lending, LLC., James Burbage, Marni Burbage, Sean Stropp, Sylvia Williams, David Love, Tim Cavender and Frank Gaudino...
Entity
Sterling Gold Management
Categories: ORGANIZED CRIME
37, Report:
#658889
Posted Date:
Mar 18 2011
Lloyd's Asset Management, LLC Metals Commodity Scammers West Palm Beach, Florida
I met Mr. Robert Menzel over the telephone. He introduces himself as a experience comodities broker, I am very skeptical of brokers who use the telepone and referrals to get clients, but after numerous weeks of conversations and long chats on the pros, and cons (no pun intended here...
Entity
Lloyd's Asset Management, LLC
Categories: Investment Brokers
38, Report:
#615283
Posted Date:
Mar 16 2011
Lloyds Asset Management, LLC BANCROFT WRIGHT (Broker) The most persuasive person I ever met in my lifetime, Internet
I met Mr. Bancroft Wright over the telephone, he introduced himself as a experience comodities broker, I ofcourse was skeptical of brokers who uses the telepone to get clients, but after a rather long chat on the pros, and cons (no pun intended here) of
comodities trading, he had m...
Entity
Lloyds Asset Management, LLC
Categories: Investment Brokers
39, Report:
#658711
Posted Date:
Nov 05 2010
Looyd's Asset Management LLC Major Ripoff Scammers West Palm Beach, Florida
I met Mr. Robert Menzel over the telephone. He introduces himself as a experience comodities broker, I am very skeptical of brokers who use the telepone and referrals to get clients, but after numerous weeks of conversations and long chats on the pros, and ...
Entity
Looyd's Asset Management LLC
Categories: Advertising / Deceptive
40, Report:
#655907
Posted Date:
Oct 27 2010
aurora asset management llc Michael A Barbee Michael Barbee took our thousands from escrow and DID NOT produce a loan. Irving , Texas
In June, 2010, it was suggested to my business partners that we contact Mr. Michael Barbee, CAO of Aurora Asset Management:
This is a cut and paste of the information from the website:
Mike Barbee Chief Acquisitions Officer Chicago Office: 888-368-4999 Dallas Office: 972-695...
Entity
aurora asset management llc
Categories: Financial Services
41, Report:
#640423
Posted Date:
Sep 14 2010
Zachary Rosado / GovHudAgents.com Scammed me out of money for a bogus company, Internet
Zachary Rosado called me in June and told me all about his company and how they help agents get more listings and the programs that they do to help the homeowners and the listing agents with the cash for keys program. It will only cost $99 for the area that I would sign up wit...
Entity
Zachary Rosado / GovHudAgents.com
Categories: Mortgage Companies
42, Report:
#589126
Posted Date:
Jun 02 2010
Jared Coad JC's Solar Farms, Inc. TOTAL SOLAR RIPOFF, Internet
JARED COAD stole $31,500 from us. We entered into a contract on October 22, 2009 with Jared Coad, DBA Wholesale Asset Manageement, LLC. for PV solar panels and solar hot water. The salesman, TOM MATTINGLY, told us the job would be completed by the end...
Entity
Jared Coad
Categories: Builders & Contractors
43, Report:
#543276
Posted Date:
Feb 26 2010
Alliance Asset Management, Inc Alliance Asset Management LLC (DE) Instrument and Asset Scam, Do NOT sent funds to them! Atlanda, Georgia
Do not use this group! Mr Canaday has brokered several deals over the last few years where clients sent in funds to cover the cost of his issuing an instrument on their behalf. He has claimed to have funders lined up to fund these instruments or take them to a trade platform.With an...
Entity
Alliance Asset Management, Inc
Categories: Investment Brokers
44, Report:
#482679
Posted Date:
Feb 19 2010
Adrian Malin Malin Asset Management LLC California's Top Lying and Disrespectful Apartment Management Company. Manager Adrian Malin lies to and placates potential renters to get apartments rented. west hollywood, California
When I was shown the apartment I am currently renting, by the properties manager Adrian Malin, I was lied to. Firstly, I had expressed to him why I was looking for a first floor apartment that had a front yard so that I could easily let my pit bull out and have access to such an are...
Entity
Adrian Malin
Categories: Real Estate Services
45, Report:
#408216
Posted Date:
Jan 05 2009
CAMREO, Corporate Asset Manegement LLC CAMREO is a SCAM!! Los Angeles California
Corporate Asset Management,LLC aka camreo is a total scam!! They charge Real Estate agents a $299.00 fee in exchange for future listings or BPO assignments. They have a foreclosure tab with properties that have expired and worst of all, they are not really foreclosure listings! They...
Entity
CAMREO,Corporate Asset Manegement LLC
Categories: Realtors
46, Report:
#399352
Posted Date:
Dec 18 2008
ELLIOTT, JAMES/CATO,GAIL/LANCE,ELAINA/ JACK PHILLIPS RIPOFF, SCAM,THEFT, ODESSA ,ATLANTA ,MURRAY,LEBANON Georgia
MY WISH IS TO INFORM CONSUMERS SO THIS DOES NOT HAPPEN TO THEM . I BELIEVE THIS IS THEIR WAY OF TRYING TO HARASS MYSELF AND OTHERS IN THE PRECIOUS FEW
SCAMMED BY THESE FOLKS!
Embezzler
THE BROKER (REV. GAIL CATO)
Ponzi scheme
IN RE: Gail Cato, (Patricia McCrary) 116 ROCK...
Entity
ELLIOTT, JAMES/CATO,GAIL/LANCE,ELAINA
Categories: Attorney Generals
47, Report:
#334908
Posted Date:
Nov 20 2008
Jefferson Capital Systems, LLC/Crown Asset Management, LLC They claim I owe them $3,065.00 then offered a new mastercard but never heard of them. St. Cloud Minnesota
I received a collection letter from Jefferson Capital addressed to my friend in New York, I live in California. They claimed I owe them $3065.00, offered me a mastercard if I paid the amount mentioned in full. I never heard of them before, claimed I opened the visa in 1990, closed...
Entity
Jefferson Capital Systems, LLC/Crown Asset Management, LLC
Categories: Telemarketers
48, Report:
#197712
Posted Date:
Nov 09 2008
Hurley State Bank, Associates Commerce Solutions, Citi Commerce Solutions, Worldwide Asset Purchasin Possible Fair Debt Collection Act Violations Johnson City Tennessee
I am writing this in regards a report Benjamin from NC wrote about Hurley State Bank and his Gateway account. This gets confusing so hang on. This is the list of companies that may or may not be actively involved in this clear violation of the Fair Debt Collection Act. They are ...
Entity
Hurley State Bank, Associates Commerce Solutions, Citi Commerce Solutions, Worldwide Asset Purchasin
Categories: Collection Agency's
49, Report:
#372601
Posted Date:
Sep 13 2008
Jefferson Capital Systems, LLC /Crown Asset Management, LLC Pleased to provide you with opportunity to satisfy ths debt and qualify for new Emblem MasterCard credit card. St. Cloud Minnesota
Robert, (Husband) received letter saying we owed $7,345.00 on an account called,'Infibank, Onecard opened in 1994 to 2004. We have never had an account like this. We actually filed bankruptcy in 1996 and all accounts were forgiven, this was never an account of ours. Then they offer ...
Entity
Jefferson Capital Systems, LLC /Crown Asset Management, LLC
Categories: Credit & Debt Services
50, Report:
#349813
Posted Date:
Aug 08 2008
Clout Credit Card - Clout Financial Services Targets young Individuals Madison Wisconsin
I first received a clout credit card in 2004 after I graduated from highschool at the age of 18yrs old. My credit limit was $600 and at the time I had a job to maintain the card,but shortly after, I lost my job and I fell behind in payments. After not paying, clout raised my credit ...
Entity
Clout Financial Services
Categories: Miscellaneous Companies