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
Categories: Collection Agency's
2, Report:
#924355
Posted Date:
Aug 08 2012
Joseph, Steven & Associates Frank Stone Ripped me off, Dishonest no good people, Worthless , Internet
Joseph, Steven & Associates ripped my company off. They called me wanting to collect on any bad dept. I gave them 1 account in which they needed over 1000.00 to get the process started on 9-25-06. This guy Frank Stone said this should be no problem collecting. (He's a liar) Then...
Entity
Categories: Collection Agency's
3, 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
Categories: Expert Witnesses
4, Report:
#461013
Posted Date:
Jun 21 2009
Joseph Steven & Associates Fraude Ventura California
I have been trying to collect from them for over 2 years, they have actually been collecting from the person I filed against and haven't been paying me, Everytime I call there I get VM and they never call me back
Ryka llc
Celebration, FloridaU.S.A.
Entity
Categories: Collection Agencies
5, Report:
#363949
Posted Date:
Mar 14 2009
Joseph Steven & Associates Lies, Fraud, Illeagal Fee's taken, No activity on case at all! Ventura California
Joseph Steven & associates, Promised to take action on a judgment that I had won . They asked up front for $3500.00 which they stated would be refunded if nothing was paid on judgement case. It has been over two years
and nothing has been done.
The case was handed over to an...
Entity
Categories: District Attorneys Assistant DA
6, Report:
#409216
Posted Date:
Feb 14 2009
Joseph, Steven & Associates They gladly took my money and then never did anything for me. Ventura California
I wrote them a check for $950.00 to get started on collecting debts for my small business. They did not follow through, never gave me any updates, and now all I want is written verification from them that they are indeed NOT attempting to collect anything on behalf of my company an...
Entity
Categories: Collection Agencies
7, Report:
#419831
Posted Date:
Feb 14 2009
Joseph, Steven & Associates, Commercial Investgations INC, CMS manipulative, Evasive West Lake Village California
In April 2006 we were contacted via phone Soliitation by Joseph, Steven & Associates for colection services. We gave them our money somewhere around $700 for legal expenses in 2006 and there is still zero action. When we call to recive information we are treated to long waits on ho...
Entity
Categories: Collection Agencies
8, Report:
#412070
Posted Date:
Jan 23 2009
Joseph, Steven & Associates Joseph, Steven and Assoc. Still at the same game. Ripoff Ventura California
This story is the same as all others written about this company. They have had our money for legal expense for over one year and there is zero action. They clain that they can not find the person that owes us the money but also claim that they know how much money he has in the ban...
Entity
Categories: Credit & Debt Services
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
Categories: Collection Agency's
10, Report:
#377709
Posted Date:
Jan 09 2009
Joseph, Steven & Associates This company is made up of nothing but thieves, liars and scam artists! Ventura California
We hired this company 9/28/2006 to collect a debt. We have been given nothing but the runaround, long phone holds, lies and we still dont have our money two years later! I wouldn't recommend this company to my worst
enemy!!!!
Tracy
Conifer, ColoradoU.S.A.
Entity
Categories: Cross-Border Scams
11, Report:
#284101
Posted Date:
Jun 13 2008
Joseph Stevens & Associates We canceled our order with-in 24 hours after seeing Joesph Stevens & Ass. Ripoff report and BBB negativity. They WON'T refund our $1500! Ventura California
In late September 2007, we were harassed by JS&A to use their service to collect from a customer of ours that was severely delinquent. Seriously, four-5 phone calls a day to the owner of the company. The owner finally fell to the pressure against my will, and gave JS&A $1500 via a c...
Entity
Categories: Corrupt Companies
12, Report:
#250228
Posted Date:
Apr 11 2008
Joseph, Steven & Associates Harressing phone calls after refusing them to handle a collection case,when asked to paid 850.00 dollar up front for lawyer's fees Ripoff Ventura California
I received a phone from JSA telling me that they could collect on unpaid bills from customers.We talked about their collection's policies and fees.They informed us that there were no fees up front and that they only collect if they collected. Next call from from,they informed us tha...
Entity
Categories: Attorney Generals
13, Report:
#325118
Posted Date:
Apr 11 2008
Joseph Stevens & Associates (Owner AKA: Marshall Stevens) Joseph Stevens & Associates are Rip-Off Artists...do not trust them! Ventura California
A lot of people on the internet are complaining about this company.
Joseph Steven & Associates, but most don't know how to get even.
Well, I am here to teach you how to turn the dogs loose on a creditor!
I teach anyone for free!
Thats how you know I am honest, because I do i...
Entity
Categories: Employment Services
14, Report:
#324345
Posted Date:
Apr 07 2008
City Auto Wholesale is a rip off Milwaukie Oregon
City Auto Wholesale tried to rip us off.
First - Never buy a car from a dealership with no service department.
Second - Always request a return policy.
City Auto Wholesale are schisters, they sold my girlfriend a car that blew up after driving only 23 mile. Yes, that is not a ...
Entity
Categories: Auto Dealers
15, 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
Categories: Lawyers
16, Report:
#286847
Posted Date:
Feb 13 2008
Joseph,Steven & Associates rude obnoxious threatening yelling lots of cursing name calling wouldn't listen lied hung up on Ventura California
I am very irate and feel as if I was treated unfairly by this so called business. I had actually already made a payment to the business they represented,but Joseph,Steven & Ass. lied and said I had put a stop payment on the check,then they hung up on me.
So,I called them back,was ...
Entity
Categories: Corrupt Companies
17, Report:
#136361
Posted Date:
Feb 13 2008
Joseph, Steven & Associates ripoff Ventura California
Jordan Michaels contacted me asking to work my business collection accounts. I turned a few over to this company.
They collected one from Evelyn Little in September 2004 and after many calls they sent the check for $72.50
I just got their check returned from my bank marked Accoun...
Entity
Categories: Collection Agency's
18, Report:
#278011
Posted Date:
Feb 11 2008
Joseph, Steven & Associates They contacted us to help collect on past due accounts, we didn't agree with thier terms, will not stop calling us. Ventura California
Joseph, Steven & Associates contacted us seven months ago to offer services on collecting money on past due accounts. We recieved their terms and a price for such collection and did not agree, therefore, we decided not to go with them for collection.
They call every day and dema...
Entity
Categories: Collection Agency's
19, Report:
#239070
Posted Date:
Feb 08 2008
Joseph Steven & Associates Ripoff business collection accounts They collect accounts on our behalf then do not remit to us Ventura California
On March 3, 2005, we assigned a past due account to Joseph, Steven & Associates in the amount of $1,725.50. We had never heard from them again until the week of February 19, 2007 after receiving a call soliciting more collection business. Upon notifing the Joseph, Steven & Associa...
Entity
Categories: Collection Agency's
20, Report:
#302679
Posted Date:
Feb 07 2008
Joseph, Steven & Associates ignored my calls, out of office excuse, did not send refund Ventura California
I received a phone call on 8-6-2007 from Ashley Nyf, a representative of Joseph, Steven & Associates, regarding a past due debt owed to my company.
She explained to me that she could collect the $30,000.00 debt plus intrest owed to me if I could send a one time fee in the amo...
Entity
Categories: Business Consulting
21, Report:
#241225
Posted Date:
Feb 07 2008
Joseph,Steven & Associates ripoff THEY TOOK MY MONEY AND I'M CHARGING THEM WITH WIRE FRAUD! Ventura California
This company solicited ME! They promised to collect my back-child support and take 20% of what they collected. Marie called me and said they found several rental properties in my ex's name, she quoted his social security number, new address, and the state he was living in. That impr...
Entity
Categories: Lawyers
22, Report:
#268329
Posted Date:
Dec 13 2007
Joseph,Steven & Associates I was the debtor, trying to do the right thing. Ripoff Ventura California
I received a fax from a Sharon Payne saying that her company was collecting a debt that we owed a vender. We called and agreed to a settlement offer and even sent a copy(big mistake) of a check as a good faith offer. We were supposed to send the original check to the office in a few...
Entity
Categories: Collection Agency's
23, Report:
#177374
Posted Date:
Jul 11 2007
Joseph Steven and Associates collected money on my behalf almost a year ago and kept the money for themselves Ventura California
In November of 2004 I received a call from Joseph, Steven & Associates asking to work my business collection accounts. I turned a couple of accounts over to them. We never heard from them again concerning the accounts that were turned over to them.
In January of 2006 we sent a...
Entity
Categories: Collection Agencies
24, Report:
#251430
Posted Date:
May 31 2007
Joseph, Steven & Associates, Specialized Recovery Or SRD PREDATORY FRAUDULENT COLLECTION SCAM HARASSING Ventura California
We have had an almost identical experience as Report: #250228.
DO NOT DO BUSINESS WITH THIS COMPANY!!!
They sound legit at first, no cost to you unless we recover funds on your behalf, then the hit you up for legal fees to file the case. They will relentlessly harass and attempt ...
Entity
Categories: Corrupt Companies
25, Report:
#223056
Posted Date:
Nov 30 2006
Joseph, Steven & Associates Telemarketing Harrassment Ventura California
I received a phone call from an individual who stated that he was performing an investigation and needed to speak with the Owner or Controller immediately. When asked to identify himself, he refused and loudly demanded that I put the Owner on the phone immediately.I informed him tha...
Entity
Categories: Collection Agency's