TDA Investments & Financial Services
Complaint 133115 Details
- Date Occurred: 06/15/2014
- Reported Damages: $2,424.38
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
This company guaranteed a loan to myself for debt consolidtion. They needed money up front wired to them for insurance and the first 4 months payments. They then rejected the loan and stated that the moneys I sent them would be refunded in a certified check to my house on July 6th. Needless to say that money never showed up. I then have since reported this to the BBB of California and sent all my documents from them to the Attorney's Generals Office in my Stae to look into getting my money back.
- Kellsbells SBID #c0739c7ad8
- Posted 07/09/2014
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TDA Investments & Financial Services Complaint 133107 for $2,424.38
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Was sent moneys for a loan they guaranteed as a part of the loan securemnt. Then they pulled the...
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Kellsbells
- Posted on 07/09/2014
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Company Statistics
- Complaint Against TDA Investments & Financial Services
- Complaints Filed: 3
- Reported Damages: $7,563.26
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