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:
#592169
Posted Date:
Oct 11 2010
Commercial Investigations, Inc (CII) commercialinvestigations.net TOTAL CON ARTISTS, CONTACT DISTRICT ATTORNEY'S OFFICE Internet
Commercial Investigations Inc.FCMS Inc.DO NOT SEND THEM MONEY EVER!!!!Contact the FBI Internet Fraud department or your local District Attorney's office.Like many others, I was defrauded over $6,000 3 years ago. I have not received a penny in return and nothing but pathetic uneducat...
Entity
Commercial Investigations, Inc (CII)
Categories: Collection Agencies
3, Report:
#621098
Posted Date:
Jul 19 2010
Commercial Investigations Inc. ,CII 3yrs havent seen no money should of been done within a year no return calls switched numbers fax number switched while in contact with them rapid city, South Dakota
i am a client to commercial investagations 3 years now i havent not yet to close this law suit. which this process shoud of only of took 60 to 90 days. they keeped telling me that they would call me back when i would call to talk to them. they said they were ready to settel but ten ...
Entity
Commercial Investigations Inc. ,CII
Categories: Better Business Bureau
4, 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
5, 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
6, 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
7, Report:
#447110
Posted Date:
Jul 17 2009
Commercial Investigations ,CII HUGE SCAM - Biggest Rip Off - Stay completely away from them Van Nuys California
CII or Commercial Investigations Inc. had called our company and wanted to know if we had any collections that we would want to turn over to them. They said just give them anything to give them a chance. The man we talked to was named Joe Striker. So we did, we turned over to the...
Entity
Commercial Investigations
Categories: Collection Agency's
8, Report:
#292605
Posted Date:
Jun 29 2009
Commercial Investigations, Inc (CII) The company solicited my business then lied and cheated me. Van Nuys California
CII contacted me, on 9-6-07, to get my business for past due accounts upon learning that they would only charge 18%. I authorized them to start attempting to collect on this on Sept. 6, 2007. Over a month later they tell me that they have been diligently attempting to collect on the...
Entity
Commercial Investigations, Inc (CII)
Categories: Collection Agency's
9, Report:
#460921
Posted Date:
Jun 17 2009
Commercial Investigations - Rumson Bolling & Associates CII and Rumson Bolling one an d the same! collecting fake debts and using many names, they deny it but its all true on RIPOFF REPORT Sherman Oaks California
Commercial Investigations inc started to send collection notices on our company saying we owed $10,000 for plumbing, then it went to $11,000. We laughed at them when they called because we never had plumbing work done let alone even own $10,000 worth of pipes! we knew it was a sca...
Entity
Rumson Bolling & Associates - Commercial Investigations Inc
Categories: Collection Agency's
10, 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
11, 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
12, Report:
#449030
Posted Date:
May 05 2009
Commercial Investigations solicitaion-scam Van Nuys California
In january 2009 I was contacted by Mike Bucher of CII. I gave them the company name of a debter and within a half-hour was informed that the debter had significant assets from witch the debt could be satisfied.Legal action was their course recomendation. I fed-exed a check in the am...
Entity
Commercial Investigations Inc.
Categories: Collection Agency's
13, 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
14, Report:
#371236
Posted Date:
Apr 11 2009
Commercial Investigations, Inc.Commercial Investigations, Inc./FCMS, Inc. Hired company to collect bad debt and have paid them money but received no response even after multiple follow-up calls Van Nuys California
We hired CII to collect a bad debt for us on 7/1/08 for a 20% fee. On 7/8/08 we were contacted telling us that the cusotmer was difficult and refusing to pay his debt. CII suggested we start the litigation process. We issued them a check for $2200.00 which was to cover all expens...
Entity
Commercial Investigations, Inc./FCMS, Inc.
Categories: Legal Process Servers
15, 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
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
Commercial Recovery Solutions - Commercial Investigations - F.C.M.S - JSA
Categories: Collection Agency's
17, Report:
#351046
Posted Date:
Dec 06 2008
Commercial Investigations Inc. These people pressured us to list a bad debt with them for a standard collection fee of 20%. Then two weeks later they asked us for $600 to cover up front legal fees. Wanted to do a check by phone. At this point I canceled the collection. They would not cancel their representation of our company. While on the phone I could hear their phone agents yelling and cursing furiously. Van Nuys California
These people are high pressure. They only care about their money. Agents are geared to get your bank info by requesting fees that they say you will be reimbursed for after they collect the monies owed you. They asked for a check by phone to cover these up front expenses. They tol...
Entity
Commercial Investigations Inc.
Categories: Collection Agency's
18, Report:
#376107
Posted Date:
Dec 06 2008
Commercial Investigations They cashed a faxed copy of 1,800.00 check I faxed to them. They said they could not cash it Van Nuys California
I received a call from Commercial Investigations Inc saying they could get the money that a renter owed me. Couple days later they called and said that they had gotten in touch with renter and he said that he would not pay one red penny to me. They said if I make out a check for $1,...
Entity
Commercial Investigations
Categories: Collection Agencies
19, 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
20, 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
21, 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
22, Report:
#359587
Posted Date:
Aug 06 2008
Commercial Investigations Inc. BEWARE OF BULLY DEBT COLLECTORS Van Nuys California
This debt collection agency is by far the most unprofessional; they are attempting to collect a debt I obviously do not owe. Of course I requested copies of the signed receipts, work orders etc and they cannot provide it. They are extremely nasty and they will tell you do not tell...
Entity
Commercial Investigations Inc.
Categories: Collection Agency's
23, Report:
#336845
Posted Date:
Jun 21 2008
Commercial Investigations Inc., CII Good Money After Bad Van Nuys California
A representative of this company contacted us, his name was John. He explained there ability to collect my bad accounts so I entertained him and sent him all the information he asked for. John gave me some information about one of my bad accounts right away and I was somewhat impres...
Entity
Commercial Investigations Inc. ,CII
Categories: Collection Agency's
24, Report:
#339169
Posted Date:
Jun 11 2008
Forensic Case Management Services, Commercial Investigations Inc. They lie! Van Nuys California
These folks are shady! Do not use them to collect debt for you! I thought I would try them after I received a cold call from them. I gave them one account to try them out. They were given the account on 3/6/08, the were happy to call me to tell me that they had collected the money o...
Entity
Forensic Case Management Services, Commercial Investigations Inc.
Categories: Collection Agency's
25, Report:
#333065
Posted Date:
May 30 2008
CII AKA Commercial Investigations AKA Jospeh Stevens & Associates AKA FCMSCII Aka Commercial Investigations Aka Joseph Stevens & Associates Aka JSA Aka FCMS CII AKA Commercial Investigations Numbers: (866) & (877) all a scheme and they will take your money Ventura /Van Nuys /Sherman Oaks California
All these names and number are part of the same scheme.
CII AKA commercial Investigations Inc; FCMS, Joseph Stevens & Associates
(877) 268-9194 - (866) 987-3073 - (805) 480-1533 - (866) 520-7996 - (866) 383-6791 - (877) 658-0704
The Resolution Number they give is total BS and you...
Entity
CII Aka Commercial Investigations Aka Joseph Stevens & Associates Aka JSA Aka FCMS
Categories: Con Artists
