Report: #961244

Complaint Review: Rafferty, Kobert, Tenenholtz & Hess, P.A.

  • Submitted: Sun, October 28, 2012
  • Updated: Sun, October 28, 2012
  • Reported By: Dora — Houston Texas Canada
  • Rafferty, Kobert, Tenenholtz & Hess, P.A.
    1401 Brickell Avenue #825, Miami, FL U.S
    miami, Florida
    United States of America

Rafferty, Kobert, Tenenholtz & Hess, P.A. Fraud, Misrepresentation , False Reports to Authorities miami, Florida

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Mr. Thomas Hess using the name of the firm Rafferty Law was engaging in fraudulent schemes against innocent investors. The amount $100,000 was wired into his trust account, accompanied by a letter of instructions, but he ignored the instructions, as he released the funds to personal friends without authorization. 

After we made a report to the authorities and the State Bar, Hess was deliberately being deceptive, and making false pleas with the authorities, including the SEC. He also lied to the Florida State Bar in order to avoid sanctions.  

Rafferty Law firm has never responded to us or answer our questions in regards to clarification around this issue, and are avoiding all forms of contact with us. 

We strongly suggest you do not use this law firm for any reason, they are not to be trusted, and are in connection with several large fraudulent scheme. 


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This report was posted on Ripoff Report on 10/28/2012 04:02 PM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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