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Report: #1262947

Complaint Review: Financial Offense LLC - San Marino California

  • Submitted:
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  • Reported By: copflyer — Carmichael California USA
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  • Financial Offense LLC 1613 Chelsea Rd #151 San Marino, California USA

Financial Offense LLC FRAUD San Marino California

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After obtaining a judgement from a company I hired this collection agency based on the agressive and vigorous sales pitch from their employee Dave Toledo, fake name.  After signing the contract I realized that they were not taking the customary collection actions and were not utrilizing the information I provide to recover my money, such as bank info, property etc.  There is no evidence that the did anything.

After their breaching our contract by inaction and through a letter from my attorney to them they became very hostile and threatning as Dave Toledo stated in a recorded message he left on my phone that they were not working on my case and offered fake escuses.

 

I filed  a police report of the threatning message he left me and reported them to BBB.

Seems they are a fake operation with numerous complaints on other websites.

This report was posted on Ripoff Report on 10/22/2015 08:55 AM and is a permanent record located here: https://www.ripoffreport.com/reports/financial-offense-llc/san-marino-california-91108626-4/financial-offense-llc-fraud-san-marino-california-1262947. 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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