TDA Investments And Financial Services
Complaint 130302 Details
- Date Occurred: 06/20/2014
- Reported Damages: $2,714.50
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
PAYED THE FOLLOWING, 4 MONTHLY PAYMENTS OF 311.38 = 1245.52 + 111.OO WESTERN UNION FEES =1356.52
PAID 786.98 FOR INS ON LOAN +66.00 W U FEES = 852.96
PAID 700.00 MORE FOR LOAN INS +58.00 W U FEES =758.00
TOTAL PAID 2967.48
Update: 06/27/2012
PHONE #1 800-472-0520
NAMES INVOLED
WINSTON GORDON
BRIAN COLLINS
LORON COOK
ALLISON GRACE
KEVIN TAYLOR
TOTAL LOST 2967.48
THEIR ADDRESS (Personal Information Removed)
- DONG SBID #50151167e4
- Posted 06/27/2014
Comments
- Kellsbells SBID #c0739c7ad8
- Posted 08/10/2014
- Has anyone of you done what I have done to report them to the FBI and such? What have you found out ? Any success in getting your money back? Someone has got to help us to catch these (Inappropriate Content Removed). It really sucks that we have all been taken to the cleaners over such a company.
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Company Statistics
- Complaint Against TDA Investments & Financial Services
- Complaints Filed: 3
- Reported Damages: $7,563.26
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