Complaint Review: Ascend Funding, LLC, a DE LLC in New York - Peter Brian Tafeen -Convicted Felon - New York New York
- Ascend Funding, LLC, a DE LLC in New York - Peter Brian Tafeen -Convicted Felon 5 West 37th Street Floor 2 New York, New York United States
- Phone: 954-326-5943
- Web: www.ascendfundings.com
- Category: Finance, Financial Services
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
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Ascend has been sued a 9 times for illegal telemarketing.
Menichiello v. Ascend Funding, LLC 17-cv-08436
Abante Rooter and Plumbing, Inc. v. Ascend Funding, LLC 17-cv-60787
Central District of California TCPA class action 17cv00609
Usher vs. Ascend Funding, LLC federal court in New York - TCPA violations
Video Solution, LLC vs. Ascend Funding 37-2017-00358152-SC-SC-CTL San Diego Superior Court - TCPA Violation
sec.gov/litigation/litreleases/lr19218.htm
nytimes.com/2002/09/27/business/from-piranha-at-homestore-to-key-role-in-us-inquiry.html
law360.com/articles/13146/another-ex-homestore-exec-goes-down-in-fraud-fallout
Peter Tafeen, CEO of Ascend Funding, LLC, a DE LLC headquartered in NY but not registered in NY is the same Peter Brian Tafeen with BOP prison number Register Number: 31815-112
bop.gov/inmateloc/
Menichiello v. Ascend Funding, LLC 1:17-cv-08436 NY southern district
Usher et al v. Shore Funding Solutions, Inc. :17-cv-01869 NY eastern district
Cunningham v. Shore Funding Solutions Inc. 2:17-cv-02080 NY easter district
This report was posted on Ripoff Report on 12/12/2017 07:10 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ascend-funding-llc-a-de-llc-in-new-york-peter-brian-tafeen-convicted-felon/new-york-new-york-10018/ascend-funding-llc-a-de-llc-in-new-york-peter-brian-tafeen-convicted-felon-peter-b-1416586. 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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