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Commercial Investigations / Like issues with CII

1 6311 Van Nuys Blvd. Ste. 441, Van Nuys, CA, United States Review updated:
Contact information:
Phone: (877) 230-1314

I know this is a bit long but it can provide lots of useful information if you are being hassled by Commercial Investigations or any other Collection agency. Be informed, and know what it takes to protect yourself if you have to go that far.
Our personal experience with Commercial Investigations of Van Nuys California is much the like all the complaints found on /link removed/, and with regards to CII. If you are having issues with this company you may need to take the following actions and file complaints with the proper organizations.
FILE A COMPLAINT File a complaint with the FTC. File a complaint with the Better Business Bureau in LA.
156 complaints as of 5/9/2009
Then contact your HOME state attorney general's office and file a complaint in their office.
SEE ALSO from the BBB site:
You may also wish to become versed in the Fair Debt Collections Protection Act as well as the Fair Credit Reporting act. Wikipedia has some good links for this.
Some states might have additional requirements such as the agency must be licensed in the state in order to collect. So check your state web site or find an attorney.
Yellow pages or google would work as well.
CONSIDER A TAP on your line.
ONLY AFTER YOU CHECK THE LAW FOR YOUR LOCATION. Again you might want to consult with an attorney. But Radio Shack sells a phone tap for about 70$
See what other sites you can find.
Dealing with Debt Collectors – How to Take Away Their Power This is a great site. Good information!
Commercial Investigations, Inc.
David M. Hynes, President
Gloria Moreno, Ethics Contact
6311 Van Nuys Blvd. Ste. 441
Van Nuys, CA 91401
Phone: [protected]
Fax: [protected]

A simple google of 6311 Van Nuys Blvd. Ste.
Results in:
Van Nuys Copy Centers in Business Services on Citysearch
6311 Van Nuys Blvd, Van Nuys, CA (Map).
Printing Facilities in Van Nuys, CA on Yahoo! Local
The UPS Store-Shipping and Packaging [protected] Van Nuys Blvd, Van Nuys, ...

Google these terms: ups store locations van nuys
UPS Store The
6311 Van Nuys Blvd, Van Nuys, CA - [protected]
Then for more fun. go to and type in: 6311 Van Nuys Blvd, Van Nuys, Los Angeles, California 91411
You will get:
IF you cut and pasted the above link you might have to click on the link under did you mean? Then click on the street view. GUESS WHAT!!! You see a two story building and it is a UPS STORE.
In my part of the country a suite of 441 would mean that you are on the 4th floor. That is impossible in a two story building.
Have fun! as much as they investigate you, with google or other search engines you can investigate them!

More Commercial Investigations Complaints & Reviews

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  • Sk
      12th of May, 2009
    -1 Votes

    On another note look what I found out on their fax#
    Original Telephone Company Name: [ ROYAL STREET COMMUNICATIONS, LLC ]
    Original Telephone Company Type: Personal Communications Service (PCS)
    Telephone Number Owner's Current provider: [ ROYAL STREET COMMUNICATIONS, LLC ]
    Telephone Number Owner's Caller*ID Lookup: [ MORALES JONATHA ]
    Telephone Number Owner's Caller*ID Source: SS7 Master Database
    Telephone Number Owner's Caller*ID Status: Updated May 12, 2009 10:37:19AM CDT
    Telephone Number Owner's Estimated  Region: California 
    Telephone Company Equipment Code: ANHNCA03CM0
    Telephone Company Equipment Location Code: SNFN PACM
    Telephone Company Equipment Installation Date: 03/21/2007

    All freely available public information sources.

  • So
      10th of May, 2009
    0 Votes

    Now post your personal information as well.

    I mean its you people who won't pay your bills that are destroying this country and deserve to be exposed to the American Public so we can take action.

  • Sk
      11th of May, 2009
    0 Votes

    you do not know me nor do I know you. I do not have to defend myself to you but I will openly say here on this forum when I last checked my credit score back in 07 it was in the neighborhood of 750-810, not bad hugh?

    Just because somebody has a collection agency that is after them does it mean they are a dead beat. After all, not all collection agencies are bad. I have a friend that owns a collection agency and this friend actually gave me insight on how to deal with a collection agency. I searched the BBB on my friends agency and it has a satisfactory BBB rating, and I could not find any negative comments on my friends agency on the net.

    If I try and find your personal information it comes up blank. So I tell you what. How about you give all of us on this forum all your information. For the most part you sound like a lovely person and I would love to take you out to eat at a nice establishment. My Treat!

    Now, something tells me from your response that you are in fact one of the names I have listed in my complaint or in the very least you work for CII, or some other collection agency. Sorry your comments speak volumes about your stance.

  • Sk
      12th of May, 2009
    0 Votes

    OOPS I should have posted this on the phone number did not notice the typo in the file when I grabbed the data:
    Original Telephone Company Name: [ PACIFIC BELL ]
    Original Telephone Company Type: Regional Bell Operating Company (RBOC)
    Telephone Number Owner's Current provider: [ PACIFIC BELL ]
    Telephone Number Owner's Caller*ID Lookup: [ FORENSIC CASE M ]
    Telephone Number Owner's Caller*ID Source: SS7 Master Database
    Telephone Number Owner's Caller*ID Status: Updated May 12, 2009 5:44:14PM CDT
    Telephone Number Owner's Estimated  City: Van Nuys 
    Telephone Number Owner's Estimated  Region: California 
    Telephone Number Owner's Estimated  Postal Code: 91405-3847 
    Telephone Company Equipment Location Code: VAN NUYS
    Additional information on 818-779-1210, including the full name and address

    Again all this information is freely available on the net.

  • Mo
      5th of Aug, 2009
    0 Votes

    Does anyone have any info or have the power to start a class action suit against these guys?? I wish I could, I got gipped for $2, 000 plus now they have entitlement to my suit I was collecting for. Any help would be awesome. :-(

  • Sh
      6th of Oct, 2009
    0 Votes

    THIS COMPANY IS A SCAM!! STAY AWAY! They will steal money from you for bogus lawsuits and collect from customers without disclosing to you they collected!! This scam is doing business under many names and there is a licensed CA attorney behind it, Randy Chang license # 237618, dba commercial investigations, dba forensicforwarder, dba forensic case management, dba rumson, bolling & associates, dba joseph, steven & associates. If you have been scammed too file a complaint with the CA state bar and the ftc! at! They do not have a valid corporation to even do business in CA, it's been suspended and the wont disclose a physical address. The address on their websites is a ups/ fed-ex mail drop box. They have over 300 complaints combined with the Better Business Bureau and a F rating. This company breaks the law daily, steals money, and tries to imply intimidation tactics to anyone who asks for their money back and threathens to go to the authorities. There are dozens of lawsuits against them throughout the US. Contact the ftc, CA state bar association, the Ventura and Los Angeles County District Attorneys office. Lets shut them down!

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