Report: #473496

Complaint Review: Rumson, Bolling & Associates / Forensic Case Management Services, Inc / Commercial Investigati - Salem Oregon

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  • Reported By: Pekin Illinois
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  • Rumson, Bolling & Associates / Forensic Case Management Services, Inc / Commercial Investigati 4570 Van Nuys Blvd. #331 Sherman Oaks CA 91403 Salem, Oregon U.S.A.

Rumson, Bolling & Associates / Forensic Case Management Services, Inc / Commercial Investigations Rumson, Bolling & Associates Is A Scam And A Fraud And They Will Rob You Blind!!!! Sherman Oaks, California /Salem Oregon

*Consumer Comment: You have done well!!!

* : A better solution

* : RUMSON, BOLLING & ASSOCIATES: am not going to do business with them!!!

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Rumson, Bolling & Associates is a fraud,scam company that will rob you blind!!!!!!!!. The company is better know as Commercial Investigations, Inc. a fraud in Van Nuys California. Commercial Investigations, Inc is better Known as Jospeh, Steven & Associates a scam in Ventura Ca. Rumson, Bolling & Associates is a DBA of Forensic Case Management Services, Inc. and they very recently registered the scam Rumson, Bolling & Associates in the state of Oregon as well in an attempt to avoid law enforcement in their state.

The companies are all run by David M Hynes Jr. in Van Nuys California. They are all connected and it takes only a mere search into fictitious business name statements and articles of incorporation to see the connection. They recently registered the corporation Rumson, Bolling & Associates, Inc. in Oregon and you will see James Hynes a relative of David Hynes albeit as the secretary of the corporation which is still a DBA of Forensic Case Management Services Inc.

copy and paste the following into your web browser for further proof:

http://egov.sos.state.or.us/br/pkg_web_name_srch_inq. show_detl?p_be_rsn=1394443&p_srce=BR_INQ&p_print=FALSE

I have recently seen a spike in posts about this scam company and its sister companies and want to educate those about the litigation scams, their illegal check fraud on you and your customers bank accounts and money they will steal from your customers and refuse to pay to you:

You will be contacted via phone by a representative of these companies with the opening line : let me speak to the owner or controller its regarding a "federal bail out check, a financial investigation, or a stimulus package check".

You will be instructed by Rumson, Bolling & Associates to place a collection account on a trial basis and if they cannot successfully collect your money you will owe them nothing....here is where it gets good...

within your first week of signing on, you will be contacted by someone in their collection department, reading from a script, who will explain that they investigated the person you are collecting against and that they have located alot of money in their bank accounts. They will play you against your customer and even fabricate stories involving profane language used by the customer.

next Rumson, Bolling & Assocaites will send you a letter explaining what it is they require of you ( which keep in mind will omit the specific bank account they claim they found or the profane language used) to proceed with "litigation" and will ask you for a check and an affidavit. They will lie and say they will "freeze" your customers bank account and file a suit immediately on you behalf. This letter will also mention "free cases" and you will be forced to sign a "Forwarding Fee Contract" which is nothing more that an attempt to get you to sign away your rights to a refund the salesperson will "verbally" agree to.

next your calls will go unanswered. in a desperate attempt to justify what they robbed from you, they will send your case to an attorney just as crooked as they are who will accept the case under his name regardless of whether or not its collectible. Despite most counties in the country only charging around $200 to $250 to file a law suit...you will be charged 10 times what it costs to file these bogus lawsuits.

God forbid they collect money from your customers, you will spend month after month chasing the collection agency for YOUR money!! After several court appearances, numerous phone calls, and plane flights, you may get paid...not without a GAG order waived in you fast beforehand.

Beware...this company is represented by a criminal attorney that should be stripped of his license to practice law, Randy Chang. He is their in house attorney and his only function is to defend the companies from wire transfer fraud and deceptive practices. I have seen postings on this website and he will force you to sign gag orders.

However you can prevent this!!!!!! Do not send these thieves your money at all!!!

I have gotten in contact with the District Attorney's Office in Ventura Ca and Los Angeles CA and have done so in Marion and Polk County In Oregon as well. My fear is that this scam Rumson, Bolling & Associates is moving to a national level and we need to alert the authorities!!!! I was robbed when they were still CII which was smaller at the time. I will not be silenced by the likes of these criminals and will see to it that they are put out of business! Go after the collection agency, and go after the attorneys and law firms who aide them in their crimes! Go after the banks who accept stolen funds from your customers banks!!!!!!

Do not let their desperate attempts to form a good rep fool you. All of the blogs you see on the web are self created and nothing more. They employ computer geniuses as this is a well crafted crime ring. They attempt to hide these posts to maintain their "public Image".......You have been warned.

Pekin, Illinois

This report was posted on Ripoff Report on 07/26/2009 12:06 PM and is a permanent record located here: https://www.ripoffreport.com/reports/rumson-bolling-associates-forensic-case-management-services-inc-commercial-investigati/salem-oregon/rumson-bolling-associates-forensic-case-management-services-inc-commercial-investi-473496. 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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A better solution

AUTHOR: Vincent - (USA)

POSTED: Thursday, September 03, 2009

If you have a complaint with Rumson, Bolling & Associates or any other collection agency for that matter, dont waste your time an unprofessional site such as Rip Off Report. Go to complaintgeneral.com 

The staff at Complaint General works in partner with other agencies and provides actual results. 
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RUMSON, BOLLING & ASSOCIATES: am not going to do business with them!!!

AUTHOR: Anonymous - (U.S.A.)

POSTED: Thursday, September 03, 2009

 I emailed the following to RUMSON, BOLLING & ASSOCIATES:

 Not going with you....
You were unclear....
Garbled and confusing "explanations" that just didn't add up...
You didn't use your own email address...
You sound tricky...
Several from your office have called with a spirit of "hipe"....
You revealed the deceptive nature of yourselves via reporting abusive phrases that our criminal, Kathleen Patton, supposedly "said" -- it was not in her character to say what she did to a man (Patton owes money to...and she owes many others as well):  "I should suck your left tit" ----- this is real LOW-LIFE stuff.   While Kathleen Patton is certainly lowlife in being a Rental and other Scammer, she doesn't operate that way.   So, RUMSON & BOLLING, you gave yourselves away here too...
As for your general operation, you operate somewhat like Kathleen Patton herself, a 20+ year "CON"---   SEE RIPOFF REPORT (reports of many) on this Site!   Just put in name, "Kathleen Patton"...
You sound to me like a criminal ring / outfit....

 Look what I found (and you can't take it down....and any "rebuttals" from you will sound silly).   I sensed what this Complainant was saying [above] or,  open link:


 Am not doing business with you RUMSON, BOLLING & ASSOCIATES.... and Consumers:  watch out for other groups / renamed and renamed / which operate the same way!   (Maybe find reputable private investigators to take enforcement-of-judgment cases!)
See thier tiny-printed form below (and you can't blow it up on your computer, either!   One gets a headache reading it!!!)

 anonymous in marina del rey, ca   u.s.a.
  --- On Wed, 9/2/09, Tina <tina@rumsonbolling.com> wrote:

From: Tina <tina@rumsonbolling.com> Subject: Respond I agree to allow you to collect to this email....This is Alexander ...Tina is my secratary To: [i removed my name / email address... they might identify me later, it's ok]
Date: Wednesday, September 2, 2009, 7:00 AM

This agreement is made this date between Rumson, Bolling & Associates, hereinafter referred to as RBA and ____________________________________________________________________________ , hereinafter referred to as CLIENT and is for the collection of delinquent accounts by RBA or its network of attorneys and collection specialists on behalf of CLIENT.

1 |        Upon assignment of a claim(s), where a Debtor owes funds to CLIENT, RBA will use its best efforts to expeditiously collect the claim on behalf of CLIENT. RBA agrees to charge a commission only on funds actually paid by Debtor to RBA and not the actual amount owed, subject to the provisions of paragraphs 4, 5 and 6 below.  Handwritten alterations to this authorization shall not be honored.
2 |       CLIENT warrants the validity, amount and authenticity of all claims and accounts assigned with RBA for collection. Upon request by RBA, CLIENT agrees to forward documentation to RBA to prove the amount, and authenticity of the claim when requested. RBA is authorized to compromise the debt, extend time, and give receipt and s satisfaction in our name on such terms deemed as in Clients best interest.
3 |        Negotiated rates are good for day of offer only unless otherwise stipulated. All claims assigned to RBA by CLIENT less than one year in age shall be billed by RBA to CLIENT at a rate o f 18% of any and all funds collected by RBA on behalf of CLIENT. All claims assigned to RBA by CLIENT that are over one (1) year in age shall be billed by RBA to CLIENT at a rate of  18% of any and all funds collected by RBA on behalf of CLIENT. Any claim, regardless of age, that is less than $500 shall be collected at a rate of 18%.
4 |       CLIENT may withdraw a claim assigned to RBA only where a) there has been no activity on the account in the preceding sixty (60) days and b) the claim is not in litigation or involved in an insolvency proceeding. All withdrawals must be done via e-mail to corporate@rumsonbolling.com by CLIENT and any commission then due and payable to RBA must be paid before the claim is deemed withdrawn. Any claim cancelled by CLIENT while payments are being made by debtor will be billed by RBA for the full anticipated commission due RBA on the entire amount of the original claim assigned to RBA. There is a fee of 10% of the principal balance of the account for administrative, initiation and clerical expense on all accounts withdrawn by CLIENT not in accordance with the provisions of paragraph 4a and 4b.
5 |       CLIENT shall report all direct payments made by Debtor to CLIENT to RBA within three (3) business days of receipt of payment by CLIENT via e-mail to corporate@rumsonbolling.com and the commission due RBA on the direct payment shall be remitted to RBA upon receipt.              
6 |        Any merchandise returned to CLIENT by Debtor after initial contract by RBA shall entitle RBA to a commission equal to 10% of the actual invoiced amount where CLIENT invoiced Debtor for the equipment returned.
7 |       Any claim assigned to RBA by CLIENT that is discovered to have been previously paid by debtor or assigned by CLIENT error will be billed by RBA to Client at a rate of 10% of the claim as an administrative, clerical and initiation fee.
8 |        RBA reserves the right to remit after applicable recessionary periods have expired. Client authorizes RBA to forward cases to litigation. Forwarding fees shall be paid in advance to RBA with client approval.
9 |        CLIENT grants to RBA, it's affiliates and any attorney handling CLIENT'S claim the express authority to endorse and negotiate any check, draft or other negotiable instrument made payable to CLIENT for deposit in trust for distribution to CLIENT after deducting the commission and fees due RBA under this agreement.
10 |     in no event shall RBA be liable in any respect for the inability to collect any account assigned to RBA by CLIENT for collection. Accounts forwarded to litigation will be billed at 50% of actual collected amounts. It is understood and agreed that RBA is not a guarantor of any specific result on accounts assigned by CLIENT.  RBA may assign this agreement to another collection agency or forward agency without CLIENTs consent.
11 |      CLIENT agrees and shall hold harmless and indemnify RBA from any claim, demand, action, cost or judgment, including a reasonable attorney's fee arising out of any action done or failing to be done by RBA in connection with the collection of any claim(s) assign to RBA by CLIENT for collection.
12 |     This agreement shall be construed in accordance with the laws of the State of California . In the event that any provision hereof is found to be invalid or unenforceable, then that provision shall deemed to be severed and removed and the remaining provisions shall remain valid and in full effect. In the event of the commencement of any action under this agreement, the parties agree that venue will be proper in the courts of, California and expressly consent to the jurisdiction of that Court.


___________________________________________________________________________________________________                                 _______________________                                     | Authorized Signature for Client |                                                                          | Title |                                                                                              | Date |
Assignment Agreement
THIS ASSIGNMENT is made on ____________ , by ___________________ (Assignor), to Rumson, Bolling & Associates , a California corporation (Assignee). The undersigned agree to the following, each provision of which is mutually dependent and reciprocal.
Assignor, in consideration of the covenants and agreements to be performed by Assignee as stated in this Assignment, hereby assigns to Assignee, its successors and assigns, for the benefit of Assignor, all rights from the debt owed to Assignor by (the) ___________________ (Debtor).
Assignee shall receive the right to place itself as the real party in interest in the court of proper jurisdiction for obtaining and enforcing judgment(s) against Debtor.   If Assignee deems it feasible, and is irrevocably authorized at any time after the execution of this Assignment to compromise the debt, extend time, and give receipt and satisfaction in Assignees name on such terms deemed that Assignee deems fit.  Assignee shall apply the net proceeds to assignor, after deducting all the fees, of any recovered amount consistent with its agreement with Assignor.
Any contract, liability, or obligation made by Assignee in connection with the administration of this Assignment do not personally bind Assignee or any of its officers, agents, or employees, but obligates Assignee in its capacity as Assignee only, whether or not that contract, liability, or obligation so provides. Assignee shall be liable only in its official capacity for reasonable care and diligence in administering the debt recovery process created by this Assignment.
Assignee is authorized and empowered to appoint agents, field representatives, attorneys, and accountants as Assignee may deem necessary. After appointment, these appointees are empowered and authorized to do any other acts and to execute any documents in connection with this assignment as Assignee may consider necessary or advisable.
This Agreement contains the entire agreement between the parties. The terms of this Agreement are contractual and not a mere recital. If any terms of this agreement are deemed to be inconsistent with any other prior agreements between Assignor and Assignee, the terms of this agreement shall control.
This Agreement may be executed in counterpart, each of which shall constitute an original, and all of which, taken together, constitute one and the same original; and facsimile signatures of this agreement shall be deemed to constitute original signatures.
IN WITNESS WHEREOF, the undersigned have executed this agreement on this _________day of _____________________, 200__.
                ASSIGNOR: __________________________                            ASSIGNEE: __________________________
                By: ____________________________________                             By: ____________________________________
                Print Name: __________________________                              Print Name: __________________________
                Title: __________________________________                            Title: __________________________________
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#1 Consumer Comment

You have done well!!!

AUTHOR: Cynthia - (U.S.A.)

POSTED: Tuesday, July 28, 2009

You have done well for yourself reporting these freaks! I thank Greg Askay of the Ventura County District Attorney for getting back my money!!!! Their new name is Rumson, Bolling & Associates and they are still up to their old tricks. Thanks to RIP OFF REPORT innocent people will be sparred. It seems this scheme will continue until these guys are locked away. When is enough, enough?

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