26, Report:
#333040
Posted Date:
May 27 2008
CII, FCMS, Commercial Investigations Inc., Joseph Stevens & AssociatesCommercial Investigations Inc., FCMS, CII, Joseph Stevens & Associates Commercial Investigations Inc, CII, FCMS, Joseph Stevens & Associates..FRAUD & SCAM Van Nuys, Los Angeles Many Other CitiesVan Nuys California
Commercial Investigations Inc, FCMS, CII, Joseph Stevens & Associates
ALL A SCAM!
I lost over $4,000 from these guys. They have different addresses, phone numbers, names etc. DO NOT USE THEM! They took my money and I have recieved nothing in return. Total horror story! They will...
Entity
Commercial Investigations Inc., FCMS, CII, Joseph Stevens & Associates
Categories: Attorney Generals
27, Report:
#333062
Posted Date:
May 17 2008
CII AKA: Commercial Investigations AKA: FCMS AKA: Joseph Stevens & Associates scammed and lied to me. Do not use them! Van Nuys Ventura California
Watch out for these web addresses and phone numbers!
The names: Commercial Investigations Inc, CII, FCMS and Joseph Stevens & Associates, JS&A are all the same company and business scheme.
www.debtinator.net
www.josephstevens.biz
www.commercialinvestigations.net
www.goodbusi...
Entity
CII AKA: Commercial Investigations AKA: Joseph Stevens & Associates
Categories: Con Artists
28, Report:
#332992
Posted Date:
May 16 2008
Commercial Investigations Inc. Commercial Investigations Inc. is a SCAM & FRAUD There all one bogus company Van Nuys California
This is there so called office building and Attorney's office located on Van Nuys Blvd. It's nothing but a UPS store, and there so called suite number is nothing but a P.O. Box number.
I recieved a call from a guy named Jeff Remigton to collect money on my behalf. Commercial Inve...
Entity
Commercial Investigations Inc.
Categories: Attorney Generals
29, Report:
#321984
Posted Date:
Apr 04 2008
Commercial Investigations, Inc. Beware! CII is a scam! They are not a legitimate collections agency. Van Nuys California
CII cold contacted me at my place of business, portraying themselves as a legitimate collections agency. The agent was very smooth talking,and pulled up information on the debtors, offered a special of only 25% fee, claiming they only got paid if they collected. Folishley I signe...
Entity
Commercial Investigations, Inc.
Categories: Corrupt Companies
30, Report:
#286926
Posted Date:
Mar 20 2008
Joseph Steven And Associates And Commercial Investigations Inc. Required fees for attorney fees, claimed work done, never called. The two companies seem to be in collusion or closely linked. Van Nuys California
Originally I was contacted by Joseph Steven and Associates 2 years ago. After sending them all the paperwork on the collection, their legal department called, said they had found the bank account for my debtor, and needed money for a writ of execution. They said they could not gua...
Entity
Joseph Steven And Associates And Commercial Investigations Inc.
Categories: Corrupt Companies
31, Report:
#285752
Posted Date:
Mar 19 2008
Commercial Investigations Inc promised recovery of debt asked me to fax check Thats the last I heard from them they are not in CA Fiticious Corp Van Nuys California
promised recovery of debt asked me to fax check Thats the last I heard from them they are not in CA Fiticious Corp
The information displayed here is current as of NOV 16, 2007 and is updated weekly. It is not a complete or certified record of the Corporation.
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Entity
Commercial Investigations Inc
Categories: Collection Agency's
32, Report:
#319369
Posted Date:
Mar 19 2008
Commercial Investigations Inc SUCK YOU IN,SPIT YOUR TRUST OUT THE WINDOW,TRY TO ROB YOU INSTEAD! Van Nuys California
These poeple are very adept at sucking you in to their scam,when you are the most vulnerable,dont do it they just want your money and nothing else!
they at 1st sound very concerned for you and are very convincing about getting your money back from your debtor,the day after you si...
Entity
Commercial Investigations Inc
Categories: Bait-and-Switch
33, Report:
#317230
Posted Date:
Mar 19 2008
Commerical Investigations,Illegitimate claim of owing money to their client, Escobar General Home Maintenance Van Nuys California
My husband and I opened a small company in 02 that never went anywhere and was closed a year later. We received a letter from Commerical Investigations, inc. in November 07 stating that our company owed their client, Escobar General Home Maintenance, $4720.00 for services provided ...
Entity
Commerical Investigations,
Categories: Credit & Debt Services
34, Report:
#308332
Posted Date:
Mar 19 2008
Commercial Investigations Inc Commercial Investigations takes advantage of people and companies trying to collect debts. Do not waste time or money talking to company Van Nuys California
Commercial Investigations Inc. preys on individuals and companies who are trying to get payment from debtors on past due accounts. Initially they are friendly and really deceive you into thinking they will collect on your behalf. They will put you in a worst financial situation aft...
Entity
Commercial Investigations
Categories: Collection Agencies
35, Report:
#314378
Posted Date:
Mar 04 2008
Joseph, Steven & Associates Steven Gaines of Joseph, Steven & Associates is stealing from good hard working people! Lets get this guy and protect others from ghetting SCAMMED!! Van Nuys California
We received a 'cold call' from Commercial Investigations, Inc. asking if we had any collections they could help us with. We gave them a LARGE job to collect for us, approx. $37,000.00. Steven Gaines called me and asked me to send him some info on the case, we did and Steven Gaines s...
Entity
Joseph, Steven & Associates
Categories: Lawyers
36, Report:
#297901
Posted Date:
Jan 08 2008
Commercial Investigations Inc. Irate attempt to collect bogus funds Van Nuys California
This company called and left messages regarding an urgent legal matter. When we called back, we were left on hold long enough that we finally hung up. After our 3rd call, my husband got a hold of Bruce, who abusively exclaimed that we owed $2400 to a plumber who we had hired to fi...
Entity
Commercial Investigations Inc., Van Nuys, CA
Categories: Collection Agencies
37, Report:
#276893
Posted Date:
Oct 04 2007
Commercial Investigations Debt collection scam RUN don't walk away! Van Nuys California
A fellow business owner was having trouble collecting outstanding checks and invoices from some of his clients. When we began having trouble collecting a check from one of our clients, this business owner gave us the information about this company that he would be using in the futu...
Entity
Commercial Investigations
Categories: Collection Agency's
