Concord Financial Advisors, LLC/Ambrosia Web Design, LLC
Complaint 96675 Details
- Date Occurred: 01/05/2014
- Reported Damages: $100,000.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
“Hello, this is Rachel at card account services” scam.
Ambrosia Web Design/Concord Financial Advisors, LLC
Will the real Chris Ambrosia please stand up?
Which alias name will he be using today?
Chris Ambrosia
Leroy Castine
J. Costine
J. Cestine, Lee Cestine
J. Custine
There’s a Lee Castine with a criminal record-
Ambrosia Web Design’s (AWD) collection of “affiliate companies”
Ambrosia Web Design, LLC 2906 S Revere Circle, Mesa, AZ 85210, 888,-583-1956, 888-654-2988, 480-703-5818
AFB, LLC (website recently disappeared) 3021 S Woodruff, Mesa, AZ 85212, 800-525-2956, 602-620-1460
Concord Financial Advisors, LLC 123 Baseline Rd, D208, Tempe, AZ 85283 888-583-1956, 888-654-2988, 800-525-2956, 602-620-1460, 480-703-5818, 480-981-0138.
CAM Services, LLC (foreign for profit shell company) 1219 N Rosemont, Mesa, AZ 85205, P.O. Box21106, Mesa, 85277, 1000 E William St #204, Carson City, NV 89701, 888-583-1956
So, which one has the “business address” that was a vacant dirt lot?
Even after reported as using several alias names- “Leroy Castine, Chris Ambrosia, Lee Cestine”, AWD continues to operate and “Rachel-robo-call“.
Just take a look at the available online AZ Sec of State scanned documents. Forms are filled out in the same handwriting!
“Ambrosia” must have forgotten how he signed AFB LLC- “Leroy Castine”, and Concord Financial Advisors, LLC- Lee Cestine”.
Signatures are the same!!
AWD’s “Chris Ambrosia” is signed a little different, but the handwriting is the same!!
Isn’t that a Felony FRAUD?!? It certainly is from the American Consumer standpoint!!
- ThePrizeVan SBID #aa68f42bc1
- Posted 04/01/2014
Comments
- ThePrizeVan SBID #aa68f42bc1
- Posted 02/08/2013
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Ambrosia Web Design/Concord Financial Advisors, LLC and their collection of criminal “companies” have been sued by the FTC.
http://www.ftc.gov/os/caselist/1223174/
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Company Statistics
- Complaint Against Concord Financial Advisors, LLC/Ambrosia Web Design, LLC
- Complaints Filed: 2
- Reported Damages: $100,795.00
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