1, 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
Rumson, Bolling & Associates
Categories: Collection Agency's
2, Report:
#449583
Posted Date:
Sep 05 2009
Commercial Investigations Inc...forensic Case Commercial Investigations Inc...forensic Case Management Services Inc wow saved by the bell ...thank you rip off report .....this is a scam Van Nuys California
wow these guys almost got my money doing a little research basically this rip off report..mostly i almost sent my money...
first i called them back i ask for james deisel i got jim his rude behavior had me thinking finally i got the other department that for...
Entity
Commercial Investigations Inc.......forensic Case Management Services Inc
Categories: Collection Agency's
3, Report:
#473496
Posted Date:
Jul 29 2009
Rumson, Bolling & Associates / Forensic Case Management Services, Inc / Commercial Investigations Rumson, Bolling & Associates Is A Scam And A Fraud And They Will Rob You Blind!!!! Sherman Oaks, California /Salem Oregon
Rumson, Bolling & Associates is a fraud,scam company that will rob you blind!!!!!!!!. The company is better know as Commercial Investigations, Inc. a fraud in Van Nuys California. Commercial Investigations, Inc is better Known as Jospeh, Steven & Associates a scam in Ventura Ca. ...
Entity
Rumson, Bolling & Associates / Forensic Case Management Services, Inc / Commercial Investigati
Categories: Collection Agencies
4, 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
Rumson, Bolling & Associates
Categories: Expert Witnesses
5, Report:
#335706
Posted Date:
May 20 2009
Commercial Investigations, Inc False Investigation Van Nuys California
My business was contacted by Commercial Investigations, Inc. stating they were doing an investigation on my company and needed to speak to the owner. I told the caller, Adam Scope, to go ahead I could answer his questions.
He started his sales script about collecting outstandi...
Entity
Commercial Investigations, Inc
Categories: Collection Agency's
6, Report:
#442324
Posted Date:
May 10 2009
Commercial Investigations Inc also , forwarding case management services, inc. FCMS, INC. Van Nuys California
CII called me, asked me to send them 1,120.00 for 3 cases per year.I sent them one case, and they called me with updates. I was concerned immediatly when the check i faxed to them cleared the bank beford I could even get the other documents to them! I was supposed to go get papers...
Entity
Commercial Investigations Inc
Categories: Credit & Debt Services
7, Report:
#417664
Posted Date:
Apr 11 2009
Commerical Investigations, Inc Have you hear of a Collections Company not collecting for client but Collecting from Clients??? Van Nuys, California
On 12/4/08 I entered into contract with CII to collect $18,420.00 from a customer. Kimberly from CII told me that they contacted the customer and he would not pay us. Kimberly said that they would take them to court and collect all monies owed us and CII fees. Kimberly wanted $10...
Entity
Commerical Investigations, Inc
Categories: Sales People
8, 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
Commercial Investigations - Forensic Case Management Services - Joseph Steven And Assoc
Categories: Collection Agency's
9, 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
Commercial Recovery Solutions - Commercial Investigations - F.C.M.S - JSA
Categories: Collection Agency's
10, Report:
#361945
Posted Date:
Dec 06 2008
Commercial Investigations Inc. Extortion like practices Van Nuys California
After receiving numerous high pressure phone calls from these rip off artists, I decided to give them a try. I faxed them a stack of invoices that I had been trying to collect. Apparently I inadvertently included the invoice of a previous client that had repaid his debt. I inform...
Entity
Commercial Investigations Inc.
Categories: Collection Agency's
11, Report:
#375739
Posted Date:
Sep 24 2008
Commercial Investigations Avoid this company at all costs!! Van Nuys California
Our company was contacted by a carrier of ours stating that commercial investigations had contacted them and stated they were indebted to our company and that they needed to make payment immediately. The carrier gave this company their bank account information (which is a bad idea)...
Entity
Commercial Investigations
Categories: Collection Agencies
12, Report:
#366597
Posted Date:
Sep 02 2008
Commercial Investigations, INC. Trying the same tactics that Joseph Stevens used two years ago Van Nuys California
I was solicited by Joseph Stevens & Associates two years ago this month. I paid the magical $1800.00 (that seems to be the only number they can come up with). This was to get my case going, because time was running out for me to collect what I was owed. Or, so they said(scare tactic...
Entity
Commercial Investigations, INC.
Categories: Telemarketers
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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
20, 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
21, 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
