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.
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