1, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud
2, Report:
#1272109
Posted Date:
Dec 04 2015
Pushpin Holdings LLC Law Offices of Ari Madoff Chicago Illinois
Entity
Pushpin Holdings LLC
Categories: Unusual Rip-Off
3, Report:
#1158103
Posted Date:
Jul 23 2014
llc law offices on 1/10 2011 llc law offices notified me to sen thema fax off my debt card for a tranaction of1435.oo account no 2008-22 they wanted a copy of my dl and bank card no 315-849 3117 no sure if thats the no but its on my paper eid like to know if this is refunabla to me. bremerton Washington
back on 1/10/2011 i got a call from llc law offices and was told to send an amount of 1435.oo for collection agencie with an account no of 2008-22 from there company and a no of 315-849-3117 thia was like a threat if not sending it would go to jail the address at the time which is o...
Entity
llc law offices
Categories: Collection Agency's
4, Report:
#956203
Posted Date:
Oct 18 2012
Law Offices of New Horizon & Associates LLC Law Offices of John Ribarich and Associates by all means DO NOT DO BUSINESS WITH THIS GUY OR ANYONE AROUND HIM Tarzana, California
I use to work for this guy and I saw things from the inside that would turn anyones stomach. Although there was an average of $$30,000.00 a month he would take in, he would not pay us on time or we would have to stand in line to prove how much he owed us for payroll every week...
Entity
Law Offices of New Horizon & Associates LLC Law Offices of John Ribarich and Associates
Categories: Financial Services
5, Report:
#628723
Posted Date:
Aug 11 2010
Law Offices of New Horizon & Associates LLC Law Offices of John Ribarich and Associates Ripped off as well... it's all a scam tarzana, California
This company has changed their name three times so far. Once they get the money from you they completely ignore your phone calls, email or any attempt to talk to after they have all you personal information.So far they ripped me off of $5,500 and ruined my credit completely with the...
Entity
Law Offices of New Horizon & Associates LLC
Categories: Loan Modification
6, Report:
#353984
Posted Date:
Jul 22 2008
CACH,LLC; Law Offices Of Andrew Marancik PC; Trauner, Cohen, Thomas, LLP; Pentagroup Financial, LLC rude, vulgar, underhanded Houston Texas
We have received letters nine months apart on behalf of CACH, LLC from Trauner, Cohen, Thomas Attorneys at Law and also from Pentagroup Financial, LLC both on behalf of CACH, LLC. who seemed to be trying to collect a debt from my husband on a Chase card. (My husband has never had a...
Entity
CACH,LLC; Law Offices Of Andrew Marancik PC; Trauner, Cohen, Thomas, LLP; Pentagroup Financial, LLC
Categories: Collection Agency's