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Jan 31, 2014
They got my father in law too.... [***] are saying they are with R.D.Financial Services LLC. and RHD Enterprises, LLC .... Here is all the info I have gathered so far... they claim to be out of NY but have an AZ number. Phil Johnson: 646.568.7628; Donna (LNU - Last Name Unknown): 973.245.9652; Fax: 347.492.1053; 855.212.2259 ext. 109 & 855.212.2269 ext.1001 : Another Name is a Steven Pasall & Donna Nipitella. Again, I just came across this as a man called for my father in law from 480.111.8888 and when my wife answered, he hung up once she id's herself as his daughter. RED FLAG... now that I have read this other person's story... I am putting all info I have as of now out for others. Everyone scammed by these people need to call LAW ENFORCEMENT> ASAP. If the fraud crossed state lines, that makes it a federal issue. BE AWARE