Weinstein, Karp & Associates, Inc. – CFPB Complaint

Consumer Complaint Submission

Date Received: 2018-07-03T00:00:00 Product: I do not know Issue: Attempts to collect debt not owed Consumer Consent Provided to Share Complaint: Consent provided Consumer Complaint: Weinstein & KarXXXX are debt collectors repeatedly call my two cell phones looking for an individual named XXXX XXXX. Somehow this guy obtained my cell phone numbers and used my … Read more

New Jersey Fraudster Faces A Possible 1,100 Year Sentence

After running an investment fraud scheme and causing at least $200 million in losses, Eliyahu Weinstein was indicted last week with 45 charges. Weinstein has been charged one one count of conspiracy to commit wire fraud, 29 counts of wire fraud, two counts of wire fraud while on pretrial release, one count of bank fraud … Read more