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Report: #1416586

Complaint Review: Ascend Funding, LLC, a DE LLC in New York - Peter Brian Tafeen -Convicted Felon - New York New York

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  • Reported By: Aae — San Diego California United States
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  • 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

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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