1, Report:
#1425333
Posted Date:
Jan 26 2018
Tate and Kirkland associates Inc. Saying that I owe the money Langhorne Pennsylvania
Tate and Kirklin associates they sent me a letter on January 25, 2018 stating that there is a creditor TRS limited saying that they are collecting on their behalf $119.97 I have never heard of such a place and I do not owe anybody money this is a fraudulent beware.
Entity
Tate and Kirkland associates Inc.
Categories: spam, Fake Payday Loan
2, Report:
#1166131
Posted Date:
Jul 30 2014
Kirkland Associates Cordell AssociatesGordon DowneyPhillip Kirkland Canada-based fraud operation giving Hollywood, FL address Montreal, CA Internet
Today 7/30, I spoke with an investigator from the FL Bar Association. They are aware of this scam that uses a FL-based address, but isn’t even located in the USA. It is based in Montreal Canada.
Both the FBI and Royal Canadian Mounted Police and other law enforcement authori...
Entity
Kirkland Associates
Categories: Lawyers
3, Report:
#1165937
Posted Date:
Jul 29 2014
Kirkland & Associates Fake Law Firm Hollywood Florida
WARNING: This is a fake law firm!!!!!
Method of operation:
Step 1: Establish a website in Canada and operate out of Canada.
Step 2: Establish a virtual office in the U.S. to give the company legitimacy.
Step 3: Find out information about people who were defrauded and co...
Entity
Kirkland & Associates
Categories: Legal Services
4, Report:
#1165823
Posted Date:
Jul 29 2014
Kirkland & Associates Gordon Downey / Phillip Kirkland Investment Scam: Fraudulent Law Firm NOT a member of Florida Bar Hollywood Florida
This scam is almost verbatim a replica of another reported scam on Cordell & Associates operating from the same address. For all I know, these are the same people. The FL Bar confirms that they've never heard of them. They are not on LinkedIn, and I suspect that these are not ...
Entity
Kirkland & Associates
Categories: Lawyers