1, Report:
#1470207
Posted Date:
Dec 25 2018
John R. Buchmiller - Attorneys Tax Relief, LLC John Raymond Buchmiller Telemarketing - 47 USC §227 robo-dial, TCPA chicago illinois
John Buchmiller is being sued in New Mexico and California for illegal telemarketing in violation of 47 USC §227 of the Telephone Consumer Protection Act. 18-cv-2845 LAB JLB is the case number in the Southern District of California.My opinion is that Buchmiller is a mean and nasty ...
Entity
John R. Buchmiller - Attorneys Tax Relief, LLC
Categories: Telemarketers
2, Report:
#1462649
Posted Date:
Sep 27 2018
Encor Solar, LLC - Dan Larkin - scammer TCPA violator Daniel Larkin scammer telemarketer Extortionate threats by CEO Dan Larkin, TCPA violations, scam telemarketing Lehi Utah
On 9/26/2018 I was telemarketed repeatedly from 619-824-3342. Turns out this was a spoofed phone number. Then I got another call from Garrett Smith at 805-490-5030 ([email protected]) who calls himself a Regional Manager on his business card. ...
Entity
Encor Solar, LLC - Dan Larkin - scammer TCPA violator
Categories: Solar Panels, Solar Energy, Solar
3, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
First Union Lending, LLC Dennis Arroyo- Scammers
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
4, Report:
#1425166
Posted Date:
Jan 25 2018
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg Allfi Solutions robo dialing telemarketer scammers Brooklyn New York
I was called by Allfi, Inc (dba Allfi Solutions) in April 2016. I told Gene, the sales agent that I was on the national do not call registry at donotcall.gov and to put me on the internal do not call list as well as send me a copy of their do not call policy. T...
Entity
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg
Categories: Loan
5, Report:
#1415222
Posted Date:
Dec 05 2017
Shore Funding Solutions Inc and Gina Monteforte Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte Melville New York
Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina MonteforteI was called and called and called by Shore Funding Solutions. It is not a shock to see that they are being sued in a class action lawsuit in New York for TCPA violations. The case num...
Entity
Shore Funding Solutions Inc and Gina Monteforte
Categories: Loans, Short term loan scams, Loan offer
6, Report:
#1407389
Posted Date:
Oct 20 2017
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
In 2015 I told Shore Funding to never call me ever again. Then, they called me again. Shore Funding is a gaggle of scam telemarketers running a boiler room operation in violation of 47 USC section 227. It is a crime to telemarket to cell phones with a robo dialer. 47 USC section 501...
Entity
Shore Funding Solutions, Inc.
Categories: Financial Services
7, Report:
#1399366
Posted Date:
Sep 12 2017
Instaboost Media LLC - Telemarketing scammers - Doan - Paniagua - Atkinson 2112 E 4TH ST #218SANTA ANA CA 92705 Instaboost TCPA violators Chris Doan Christian Paniagua Santa Ana California
Instaboost Media, LLC is a Californai LLC with Chris Doan as the head spam telemarketer. It is a violation of 47 USC section 227 for Instaboost Media, LLC to use an ATDS (robo-dialer) to call people on the DNC registry.Bad company. The failed to scrub their list against the DNC. Do...
Entity
Instaboost Media LLC - Telemarketing scammers - Doan - Paniagua - Atkinson
Categories: Internet Marketing Companies
8, Report:
#1280696
Posted Date:
Jan 18 2016
Enhanced Recovery Co. LLC erc. ERC Still On my Credit Report after paying them off Jacksonville Florida
I Was contacted by this enhanced recovery services after my insurance was not billed for services i contacted every one and paid this in full believing it would be off my Credit or at the least be marked paid in full which it has not so it still is a bad mark on my credit just as it...
Entity
Enhanced Recovery Co. LLC erc.
Categories: Collection Agencies
9, Report:
#1176105
Posted Date:
Sep 11 2014
FRANKLIN COLLECTION SVCS, ENHANCED RECOVERY CO LLC, 867YA10D RECOVERY COMPANY ATT's preferred credit destruction dog Tupelo, MS Tupelo Mississippi
Entity
FRANKLIN COLLECTION SVCS
Categories: Collection Agencies
10, Report:
#1129819
Posted Date:
Mar 11 2014
ENHANCED RECOVERY CO LLC COLLECTIONS APPEARED ON MY CREDIT REPORT 3/11/14 NORTH DAKOTA
ENHANCED RECOVERY APPEARED ON MY CREDIT REPORT 3/11/2014 $138I do not know whom I AM SUPPOSED TO OWE, ALL KMY BILLS ARE PAID
Entity
ENHANCED RECOVERY CO LLC
Categories: Liars
11, Report:
#1040492
Posted Date:
Apr 04 2013
Cloud & Tidwell ERC, AmSher, Allied Interstate four companies conspire to collect 1 debt? How in the world did T-Mobile allow 4 different companies to use it's name to collect 1 debt Birmingham, Alabama
After terminating my T-Mobile account I received a hyper inflated bill from them, when questioned they immediately sent my account to collection. The first to respond on behalf of T-Mobile was Cloud & Tidwell - very impressive and legit looking invoice with the usua...
Entity
Cloud & Tidwell
Categories: Collection Agency's
12, Report:
#1035393
Posted Date:
Mar 17 2013
Enhanced Recovery Co. LLC Debt Collector scammed me for double payment of ATT bill already paid! Jacksonville, Florida
Got a letter from this Company a few months ago saying I owed ATT $58.46 on an unpaid bill. I have not had telephone service from ATT since 3/2011. I did have a past due bill at that time, which was apparently turned over to another debt collection company named Bay Area Credit Serv...
Entity
Enhanced Recovery Co. LLC
Categories: Telephone Companies
13, Report:
#1008448
Posted Date:
Feb 04 2013
Enhanced Recovery co Enhanced Recovery Ignoring all laws, abusive collections Jacksonville, Florida
Enhanced Recovery co reported me to credit agencies, has had absolutely no contact with me, no letters, no phone contact, no contact of any form and reporting negative information on my file, did not find it until got credit report, using abusive collections, fraud
Entity
Enhanced Recovery co
Categories: Collection Agencies
14, Report:
#993391
Posted Date:
Jan 09 2013
Diversified Consultants A scam company, Picking up disputed credit reports from Enhanced Recovery Co. LLC. Jacksonville Florida
Diversified Consultants, contacted me about a debt that has been recently disputed withe Sprint! I explained that the debt was being disputed, but they decided to put a derogatory hit in my credit report anyway.
I believe that they they are in collusion with Enhanced Recovery Co. L...
Entity
Diversified Consultants
Categories: Collection Agency's
15, Report:
#227249
Posted Date:
Sep 28 2012
Enhanced Recovery Corporation Collection Agency Ripoff Question for Steve Jacksonville Florida
In December 2005 I started receiving collection notices from West Asset Management stating that they were trying to collect a debt I owed Wells Fargo. (I had disputed this debt from Wells Fargo directly and they ignored my request for validation. I assume they subsequently sold it t...
Entity
Enhanced Recovery Corporation
Categories: Collection Agency's
16, Report:
#885941
Posted Date:
Jun 27 2012
Enhanced Recovery Company trying to get more money times two Internet, Internet
I got a call frome business and it was suppoed to b only 652.91. now I recieved a letter in the mail for the amount of 1,107.11 and got to checking out their web page and figured out they were not a reliable service and wanted my info to take payment out of my account
Entity
Enhanced Recovery Company
Categories: Cellular Phone Companies
17, Report:
#881660
Posted Date:
May 12 2012
Enhanced Recovery Company,LLC Phoney AT&T Collection Threat Jacksonville, Florida
Opened mail to see Enhanced Recovery Company with a Settlement Opportunity! Stated AT&T has been assigned to them for collection efforts. The letter and docuement is very offical looking. Account numbers, Reference numbers, amount of debt ($86.50 for me) and Settlement Amount ($...
Entity
Enhanced Recovery Company,LLC
Categories: Collection Agency's
18, Report:
#881659
Posted Date:
May 12 2012
Enhanced Recovery Company,LLC Phoney AT&T Collection Threat Jacksonville, Florida
Opened mail to see Enhanced Recovery Company with a Settlement Opportunity! Stated AT&T has been assigned to them for collection efforts. The letter and docuement is very offical looking. Account numbers, Reference numbers, amount of debt ($86.50 for me) and Settlement Amount ($...
Entity
Enhanced Recovery Company,LLC
Categories: Collection Agency's
19, Report:
#837436
Posted Date:
Feb 11 2012
Enhanced Recovery Company LLC Internet Scam Jacksonville, Florida
I received a letter from this fraudulent firm claiming I owed Spring cellular $261.66 but they woul settle for $143.91. They also asked told me that if I didn't pay, they would contact the IRS if I didn't settle up. I always paid my Spring bill with an automatic debit fr...
Entity
Enhanced Recovery Company LLC
Categories: Cellular Phone Companies
20, Report:
#801265
Posted Date:
Nov 23 2011
Enhanced Recovery Corp These stupid idiots continue to send automated messages to anyone that has a similar name to the person that actually owes a debt. My name is not even similar other than the first letters of first and Harassment blindly phishing anyone with a similar name. Jacksonville, Florida
These stupid idiots continue to send automated messages to anyone that has a similar name to the person that actually owes a debt. My name is not even similar other than the first letters of first and last name. These turds are phishing constantly and do nothing but harass via autom...
Entity
Enhanced Recovery Corp
Categories: Collection Agency's
21, Report:
#775870
Posted Date:
Sep 12 2011
Enhanced Recovery Company, LLC False debt collector Jacksonville, Florida
This company called my husbands cell phone and sent a letter to me in the mail stating I owed Bank of America a lot of money..First thing they ask for is your SSN and address to identify you. They also ask for your birthday, and express how important you pay there settlement price. ...
Entity
Enhanced Recovery Company, LLC
Categories: Collection Agency's
22, Report:
#748997
Posted Date:
Jul 04 2011
Enhanced Recovery Company, LLC ERC Suspicious collection practices, fraudulent and unsecured payment forms Jacksonville, Internet
Received a typical settlement offer for an old debt I believe I've paid long ago. The original creditor had nothing on file any longer. Regardless - I called the collectors to establish contact, pretty much ready to pay it off anyway - when suddenly, after an interruption, I began t...
Entity
Enhanced Recovery Company, LLC
Categories: Collection Agency's
23, Report:
#731592
Posted Date:
May 21 2011
Enhanced Recovery Company, LLC Left recorded message requesting return call over unpaid debts I don't have Internet, Florida
A recorded message was left on our answering machine today from Enhanced Recovery Company. It included a reference number and phone number and asked that we call back. i didn't think we had any outstanding debts and was worried about ID theft so I ran a free credit report and it was...
Entity
Enhanced Recovery Company, LLC
Categories: Collection Agency's
24, Report:
#720952
Posted Date:
Apr 22 2011
ENHANCED RECOVERY COMPANY,LLC JACKSONVILLE, FL 32256-2811 BOGUS Account Collection Jacksonville, Florida
This company demonstrates everything bad with someone who greedily pursues money without principles or integrity. They have made up a collection that was resolved years ago. They have not followed through with my request to provide written record of the account they...
Entity
ENHANCED RECOVERY COMPANY,LLC
Categories: Collection Agency's
25, Report:
#592368
Posted Date:
Nov 14 2010
Enhanced Recovery Corporation try to collect a non-existant debt Jacksonville, Florida
I used to live in the U.S and had T-mobile phone service. I moved to the Cayman Islands in 2005. I dis-continued phone service with T-mobile. They have an early disconnect fee of $200, unless certain standards are met. I moved out of the Country and out of T-...
Entity
Enhanced Recovery Corporation
Categories: Collection Agency's