Concord Financial Advisors, LLC
"Hello, this is Rachel at cardholder services" Scam
- 04-01-2012
- 24
“Hello, that is Rachel at card bill services” fraud.
Ambrosia Web Design/Concord Financial Experts, LLC
May the actual Bob Ambrosia please operate?
Which alias name may he be utilizing nowadays?
Bob Ambrosia
Leroy Castine
T. Costine
T. Cestine, Lee Cestine
J. Custine
There’s a Lee Castine having a criminal history-
Ambrosia Website Design’s (AWD) assortment of “affiliate companies”
Ambrosia Website Design, LLC 2906 S Revere Group, Mesa, Arizona 85210,888, -583-1956,888-654-2988,480-703-5818
AFB, LLC (site lately vanished) 3021 S Woodruff, Mesa, Arizona 85212,800-525-2956,602-620-1460
Concord Financial Experts, LLC 123 Standard Rd, D208, Tempe, Arizona 85283 888-583-1956,888-654-2988,800-525-2956,602-620-1460,480-703-5818,480-981-0138.
CAMERA Providers, LLC (international for-profit layer organization) 1219 D Rosemont, Mesa, AZ 85205, P.O. Box21106, Mesa, 85277,1000 E William St #204, Carson City, NV 89701,888-583-1956
Therefore, which has got the “business address” which was a dirt lot?
Despite documented as utilizing many alias labels - “Leroy Castine, Bob Ambrosia, Lee Cestine”, AWD proceeds to use and “Rachel-robo-call“.
Simply take a glance at the accessible online Arizona Sec of State scanned files. Types are completed within the same handwriting
“Ambrosia” should have forgotten how he closed AFB LLC - “Leroy Castine”, and Concord Financial Experts, LLC - Lee Cestine”.
Signatures would be the same!
AWD’s “Chris Ambrosia” is authorized only a little unique, however the handwriting may be the same!
Isn’t that the Prison SCAM?!? It definitely is in the National Customer viewpoint!!
Company: Concord Financial Advisors, LLC
Country: USA
State: Arizona
City: Tempe
Site: concordfinancialadvisors.com