Junior Reviewer

First Union Lending - Scam telemarketers

First Union Lending - Scam telemarketers
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is "unlawful" to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cage) did exactly that. Telemarketing to cell phones on the DNC registry and threats by owner Dennis Arroyo I was actually threatened by Dennis who is one of the owners at First Union Lending LLC in Florida. I my opinion, this place is horrible. This company is on the *** of going out of business according to the owners. I was illegally telemarketed several times by First Union Lending LLC from Florida. It is a violation of 47 USC section 227 to cal my cell phone. After I complained, Dennis actually purchased a web domain with my name. www.beat......com with my first and last name. He threatened to have me arrested for complaining All of this is verifiable separately. I have written emails from Dennis to prove this as well. I am willing to speak to the media about these abusive racketeers. I just own a phone. I never had my right to peace and quite taken away. No matter who I am, I still have the right to be left alone. I have the right to not be threatened. I just own a phone. I put my number on the Do Not Call Registry. My number is not a business phone and it is not on the internet or on any business web page. Dennis Arroyo threatened me with a criminal complaint if I sue him for illegal telemarketing in violation of the TCPA. Your Desired Resolution: Stop threatening me. Stop engaging in felony extortion by stating that you are going to harm me if I make a complaint about your illegal telemarketing. Send me your do not call policy. Stop hiring third world country lead sources to buy lists of numbers from. Make America great again by obeying the law. Dennis stated to me in writing that he can contacted law enforment, his buddy LT in Florida as well as all the other telemarketers out there, and if I make this complaint, he is going to have me arrested in multiple states. That threat alone by Dennis is extortion under California penal codes 518-523. In 2014, the 9th Circuit in Gomez v. Campbell-Ewald Co. (9th Cir. 201*) 768 F.3d 871, 878, regarding TCPA vicarious liability held: “[t]his interpretation is consistent with that of the statute's implementing agency, which has repeatedly acknowledged the existence of vicarious liability under the TCPA. The Federal Communications Commission is expressly imbued with authority to "prescribe regulations to implement the requirements" of the TCPA. 47 U.S.C. § 227(b)(2). As early as 1995, the FCC stated that "[c]alls placed by an agent of the telemarketer are treated as if the telemarketer itself placed the call." In re Rules and Regulations Implementing the TCPA of 1991, 10 FCC Rcd. 12391, 12397 (****). More recently, the FCC has clarified that vicarious liability is imposed "under federal common law principles of agency for violations of either section 227(b) or section 227(c) that are committed by third-party telemarketers." In re Joint Petition Filed by Dish Network, LLC, 28 FCC Rcd. 6574, 6574 (****). Because Congress has not spoken directly to this issue and because the FCC's interpretation was included in a fully adjudicated declaratory ruling, the interpretation must be afforded Chevron deference. Metrophones Telecomm., Inc. v. Global Crossing Telecomm., Inc., 423 F.3d 1056, 1065 (9th Cir. 2005) (citing Nat'l Cable & Telecomms. a*s'n v. Brand X Internet Servs., 545 U.S. 967, 980-85, 125 S. Ct. 2688, 162 L. Ed. 2d 820 (****)) (other citations omitted), aff'd, 550 U.S. 45, 127 S. Ct. 1513, 167 L. Ed. 2d 422 (****)” See alsoRestatement (Third) of Agency (2006) §§ 2.01, 2.03, 4.01 (explaining that agency may be established by express authorization, implicit authorization, or ratification)."Lawyer Ethics As Judge Easterbrook of the Seventh Circuit recently explained in a TCPA case regarding calls to a non-debtor similar to this one: The Telephone Consumer Protection Act...is well known for its provisions limiting junk-fax transmissions. A less-litigated part of the Act curtails the use of automated dialers and prerecorded messages to cell phones, whose subscribers often are billed by the minute as soon as the call is answered--and routing a call to voicemail counts as answering the call. An automated call to a landline phone can be an annoyance; an automated call to a cell phone adds expense to annoyance. Soppet v. Enhanced Recovery Co., LLC, 679 F.3d 637, 638 (7th Cir. 2012).Craig v. County of Los Angeles (1990)
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2 comments
#1758803

Handsome guy.

#1503106

Anton Aleric Ewing – AKA’s Anton Ewing, Anthony Ewing, Tony Smith, Tony Stark, Toni SmithinsonMr. Ewing has also been on the vexatious litigators list (which means he filed so many frivolous lawsuits which caused nothing but time and loss to the court system, that they barred him from filing lawsuits.

Unfortunately, the list expired and he is now up to his old ways again.His idea is to extort money from companies by threatening with lawsuits, in this case, telemarketing. He somehow gets his phone numbers added to call lists and then threatens to sue the people who call him.He settles most cases out of court because he is extremely good at scaring people (note his complaints) before getting to court. He has sued over 50 people. Has 12 open cases in court right now.

Has listed 8 defendants in the case he filed against First Union, whom First Union has no affiliation with whatsoever.Ewing has never spoken to Dennis Arroyo (in compliance) nor has he spoken to Dennis Cage (underwriter). In fact the only communication Mr. Ewing has had with First Union is via an email starting with info@. He certainly has not been in communication with any owner.Mr.

Ewing is committing crimes simply by the slander and libel of good First Union employees, whom we can assure you don’t have any criminal history, except a misdemeanor charge Dennis Arroyo had in his early 20’s. Over 15 years ago. Hardly a criminal in the making. We stand behind our employees, but they are being slandered and lied about by a guy who definitely should not be calling the kettle black.LOOK WHO IS CALLING THE KETTLE BLACKAnton Aleric Ewing was charged with committing 4 counts of stalking and 4 counts of extortion.

He struck a deal with the District Attorney Southern District of California and served 2 years in prison for 1 count of stalking.In a separate arrest, Anton Aleric Ewing was arrested and charged in a $100 million dollar mortgage fraud scheme for Racketeering, Wire Fraud, Bank Fraud, Conspiracy to Launder Money and Money Laundering. Mr. Ewing was the certified public accountant in charge of hiding the fraud and laundering the money. These arrests were made by the FBI and IRS.Direct Quote by an Investigating FBI Agent “FBI Special Agent in Charge Keith Slotter commented, “The individuals charged in this indictment have one thing in common: greed.

They represent precisely those who have undermined our country’s financial system by perpetuating such egregious schemes.Mr. Ewing had his CPA license revoked sometime in Aug 2010, yet he still practices accounting or related services according to his website www.antonewing.comAs you can tell, Mr. Ewing has a history of doing letting his greed get the best of him and this is precisely what he is now doing to First Union and many others in the past and present.Criminal charges have been filed, with more coming and Mr. Ewing will get his day in court.

As will First Union and the alleged and supposed telemarketing case Mr.

Ewing has filed.In the meantime, look at all of our positive reviews. Our clients love us and you will too.

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ID
#1274399 Review #1274399 is a subjective opinion of poster.
Service
First Union Lending Owner
Cons
  • Threats to arrest me and telemarketing
Reason of review
Poor customer service
Preferred solution
Stop telemarketing
Junior Reviewer

Amazing7 Studios (Evobulls, Inc a Florida corp) - Telemarketing TCPA

Amazing7 Studios (Evobulls, Inc a Florida corp) - Telemarketing TCPA
I was forced to sue Amazing7 Studios (Evobulls, Inc, a Florida corp) in order to get them to stop telemarketing me. Case Number: 37-2017-****1259-SC-SC-CTL I won three judgments. Now they refuse to pay. My personal experience with Amazing7 Studios was very bad. It is a violation of 47 USC §227 to telemarket to a person's cell phone that is registered to www.donotcall.gov. Evobulls illegall taps into a database, in violation of the terms of use, to harvest phone numbers of new web domain owners. You can sue Amazing 7 in small claims court for each illegal call. Try it!
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ID
#1156483 Review #1156483 is a subjective opinion of poster.
Location
Safety Harbor, Florida
Cons
  • Telemarketing and harassment
Reason of review
Poor customer service
Loss
$10000
Preferred solution
Pay my court judgments
Junior Reviewer

Ascend Funding, LLC - Peter B Tafeen -felon

Ascend Funding is nothing more than a front for a boiler-room of telemarketers. Ascend has been sued in federal court in New York several times for illegal telemarketing. Ascend has also been sued in Florida for the same TCPA violations. I have been called again and again. Ascend will not stop. Ascend is a bunch of felon nuckleheads that just don't get it. Ascend is now more recently being sued for racketeering and illegal telemarketing in federal court in California. go to www.bop.gov and look up Tafeen prison number. If you have been called by Ascend and you want an extra $10K , the sue Tafeen and Ascend for TCPA violations under 47 USC section 227.
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ID
#1150044 Review #1150044 is a subjective opinion of poster.
Location
New York, New York
Cons
  • Telemarketing
Reason of review
Bad quality
Loss
$500000
Preferred solution
5000000000
Junior Reviewer

Law Office Of Michael Lupolover - Michael Lupolover Scam Telemarketing

Law Office Of Michael Lupolover - Michael Lupolover Scam Telemarketing
Lupolover and his team of telemarketers engaged in illegal telemarketing to my phone. My phone is registered on the DNC registry found at www.donotcall.gove Lupolover is subject to a Consumer Financial Protection Bureau court order to cease and desist from his illegal activity. See S.D.N.Y. No.13-cv-3064) (complaint filed May 7, 2013) https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-debt-settlement-firm/ http://www.courthousenews.com/feds-accuse-six-in14-million-debt-scam/ http://www.huffingtonpost.com/steve-rhode/debt-settlement-company-l_b_324****.html http://www.abajournal.com/news/article/new_federal_consumer_agency_sues_debt-relief_law_firms_one_attorney_is_also/ https://www.plainsite.org/dockets/download.html?id=3341****&z=22aac65f http://www.dailyreportingsuite.com/bankingfinance/news/debt_settlement_firm_to_pay_69k_for_upfront_fee_violations http://www.cfpbmonitor.com/wp-content/uploads/sites/5/2014/01/2013-12-30-Report-of-the-Consumer-Financial-Protection-Bureau-Pursuant-to-Section-1017e4-of-the-Dodd-Frank-Act-CFPB-Release.pdf https://media.mofo.com/docs/pdf/140707-Individual-Liability/E4D5E3E2A32C49AFFFA321****BC8753/140707-Individual-Liability.pdf http://www.allreadable.com/35aa1iSt http://www.cfpaguide.com/portalresource/201405semiannualreport.pdf This is Lupolover's Bar number in NY: Registration Number: 461**** State of New York Grievance Committee for the Second, Eleventh & Thirteenth Judicial Districts Renaissance Plaza 335 Adams Street, Suite 2400 Brooklyn, New York 11201-**** (*18) 923-****
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ID
#1065621 Review #1065621 is a subjective opinion of poster.
Location
Englewood Cliffs, New Jersey
Cons
  • Threats to harm me
Reason of review
Illegal telemarketing
Preferred solution
Stop illegal telemarketing
Junior Reviewer

Resolved: Wenhawk Court Services Rory Wendell

Wenhawk Court Services Rory Wendell
Update by user Jun 17, 2017

This post should be deleted

Original review posted by user Jun 14, 2017
It is illegal to engage in telemarketing to phone numbers on the DNC. Wendhawk and team troll court records to get phone numbers of newly filed case. Then their scam is to illegally call and/or text plaintiff to get work. They do not bother to check if a number is on the DNC registry. Violating 47 USC §501 and §227 is a crime. Wenhawk does just that, every day, case after case. These criminals should be stopped. But there is more, if you challenge them they will say that they are connected to the cops because, apparently, both of them is are retired cops. They violated CA Penal Code section 519... called extortion. Even making an implied threat to accuse a person of a crime is felony extortion. That is the law. _______________________________ I just got another call from Rory Wendell from 951-965-****. He called me up to bully me some more. This guy is a real peace of work. He thinks that by threatening to have me arrested by one of his fellow cops that that will make me take down this post. Rory is a scammer, through and through. I am shocked that a retired cop turned PI would engage in criminal telemarketing in violation of 47 USC section 501. Rory Wendell is just a criminal with a badge. It is truly sickening when a retired cop uses the court web pages to stalk victims and criminally violate 47 USC section 501 by harassing others via text and non-stop calls.
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Resolved
ID
#1060841 Review #1060841 is a subjective opinion of poster.
Cons
  • Spam texting and telemarketing
Reason of review
47 USC 501
Preferred solution
shut down the scam