• Report: #1077407
Complaint Review:

Michael Reeves, TCE FUNDING

  • Submitted: Tue, August 20, 2013
  • Updated: Tue, August 20, 2013

  • Reported By: Raymond — Fort Worth Texas
Michael Reeves, TCE FUNDING
3010 LBJ FREEWAY Dallas, Texas USA

Michael Reeves, TCE FUNDING Michael Reeves, tcefunding.com, TCE Funding (@TCEFunding)-Beware! Beware! Beware! Possible Scam in D Harassment, Liable, Potential Scam Dallas Texas

*Author of original report: Threats made by Michael Reeves, Liable, Slander

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Rip-Off report part 2

Michael Reeves connected with TCE FUNDING; left his name and a threatening message on a government employee’s government work phone last Friday 8.16.2013, at 4:40 pm.   This was in an attempt to intimidate her to get me to remove my posts about his company on the Rip-Off report # 1076402.  That employee has nothing to do with my actions.  I have tried to find the number for this Michael Reeves but he is not listed or is hiding. I have contacted TCE Funding via Email and have not recieved an answer conserning contact info on Michael Reeves or their attorney(s) at least an attorney that is operational and can be served.

Notice to Micahel Reeves: The federal Governemnt does not take kindly to threats made against their employees during regular working hours on a government phone, even through enormous IGNORANCE!

I have tried the reach the attorney “Ciarochi and Associates” listed in one of their report rebuttals but all the office phones for this Real Estate attorney have been turned off!  I called the attorney’s cell number and it was not answered and the message box was full.  I have sent a letter to the office but I have serious doubts that it will reach the attorney. Perhaps it is the wrong attorney, if so, lets have the correct one.

Mr. Michael Reeves when you read this please list a correct name and address for your attorney(s) so that I can process the legal papers (I am suing you, you’re company and all involved associates for liable and other charges and 5 million dollars US).  I can send them directly to you but I cannot find you’re listing, or to TCE Funding offices, but I would prefer to contact your attorney’s.

Michael Reeves; are you the CEO and founder of The Cell Phone Connection?  I do not know if you are, but if you are I can reach you through that company.  If not, I sincerely apologize to The Cell Phone company for any semblance of allegiance with TCE Funding. 

I am waiting.

This report was posted on Ripoff Report on 08/20/2013 10:47 AM and is a permanent record located here: http://www.ripoffreport.com/reports/michael-reeves-tce-funding/dallas-texas-75234/michael-reeves-tce-funding-michael-reeves-tcefundingcom-tce-funding-tcefunding-bew-1077407. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Author of original report

Threats made by Michael Reeves, Liable, Slander

AUTHOR: Raymond - ()


Mr. Michael Reeves;

I would like to singularly address the inactions of the stated threats concerning legal actions made by Mr. Michael Reeves in writing.  I am still waiting on your attorneys. I haven’t heard from anyone as you stated in your threats. 

Observations and personal thoughts;

If TCE funding is so above board and has done nothing wrong, where are the attorneys that you threatened me with? 

Are you hiding?  Why don’t you address this like a reasonable and respectable business man? 

I suspect that by now you have contacted a real attorney and were told, in essence, the same thing that I speculated about defamation, slander and liable and threatening a government employee.  Example; that you let your mouth run away with your ill-conceived and unsubstantiated position.  Is this the hallmark of a professional businessman?

I rather suspect that you are now trying to cover yourself, hoping this will go away.  I do not think it will.  Michael Reeves; in the end (legal) due process will find you and all of your companies and business interests.


To that end, I am going to ask a private investigator I know to start (legally) doing detailed research on you, your company(s) and connections.  He will also be looking for other people that may have been told the same story that I was told that we can call as witnesses.  Perhaps I can find some people that actually processed and funded that phone funding process I was approached with.  I would think he is going to start by asking the cell phones companies about large purchases made by individuals (10 or more) that were accompanied to the stores by third parties (to the extent allowed by law), but he does like to run ads and ask for information in the newspapers, internet, etc.

By the way,

I told you that I contacted the FBI, HSA previously; the FBI (Dallas office) called me a few days ago.  Unfortunately, I cannot expound at this point.  I do trust they will do a thorough job. In any case whatever they do does not involve me at this point.

The effect of not answering (hiding) is making you look like a scared fool Mr. Reeves, not to mention guilty of all the charges leveled against you, of course this is just my opinion.  It is not my intention to hurt your business(es) just tell me who you attornies are.  If your business is damaged, it will be by actions of the courts and/or your hiding and statements.

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