1, Report:
#1416586
Posted Date:
Dec 31 2017
Ascend Funding, LLC, a DE LLC in New York - Peter Brian Tafeen -Convicted Felon Peter B. Tafeen - scammer running a boiler-room of telemarketers Telemarketing New York New York
Ascend has been sued a 9 times for illegal telemarketing.Menichiello v. Ascend Funding, LLC 17-cv-08436Abante Rooter and Plumbing, Inc. v. Ascend Funding, LLC 17-cv-60787Central District of California TCPA class action 17cv00609Usher vs. Ascend Funding, LLC ...
Entity
Ascend Funding, LLC, a DE LLC in New York - Peter Brian Tafeen -Convicted Felon
Categories: Finance, Financial Services
2, Report:
#417355
Posted Date:
Jan 28 2009
Peter Brian Second Chance offer. How do they know what your best offer was. Total scam to bid on watch. I forwarded email message to ebay and they identifed it as a scam. Internet
This is clearly another second chance scam, although before this moring I had not heard that phrase. I received an email regarding a second chance offer and stupidly wrote back. Once email came with designated with re caption Your invoice for eBay purchases - item #400010039199, NEW...
Entity
Peter Brian
Categories: Internet Fraud