1, Report:
#1340418
Posted Date:
Nov 29 2016
investors financial llc dave toledo MISLEADING SHAM WOULDNT REVEAL Internet
Spoke with this guy after being screened by a person who could barely speak english.
This dave toldeo guy stated he would pull out all the stops to get money on a debt owed; was very demeaning of other services (including attorneys); would not provide a referral (then stated he ne...
Entity
Categories: Collection Agencies
2, Report:
#1306387
Posted Date:
May 19 2016
Scam Business Ratings Cos. Set Up to Fool Web Searchers - Business Ratings LLC Financial Ratings LLC Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo Morgan Spector Scam Business Ratings Cos. Set Up to Further Fool Web Searchers San Marino California
Business Ratings, LLC and Financial Ratings LLC are sham business ratings entities set up by the following entities, and owned by and related thereto, in order to give fake AAA ratings to further mislead people trying to investigate the following companies as to their validity, inte...
Entity
Categories: Collection Agency's
3, Report:
#1306380
Posted Date:
May 18 2016
Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo (alias-fake name) Debt Collection Fraudulent Co. Violating FDCPA & FCRA San Marino California
Same fraudulent debt collection agency/entity - same guy operating under fake name, Dave Toledo, and under several different purported entities that are fake and/or are no longer active with the California Secretary of State. Same address on the web for each of these entities. L...
Entity
Categories: Collection Agency's