1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
