wallace financial consulting(james wallace)
Complaint 17432 Details

  • Date Occurred: 08/31/2013
  • Reported Damages: $6,000.00

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

wallace financial consulting(owner james wallace) promises business funding and financiang for a fee upfront and at completion of funding. promises fast, easy funding based on business credit file which they never deliver. ive been dealing with them for a year now and its excuse after excuse. i did due diligence on them and there are a lot of complaints! they take your money and dont return calls and are true criminals. DO NOT DO BUSINESS WITH THIS PONZI SCHEME!

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Comments

  • Ryan
  • Ryan SBID #N/A
  • Posted 09/07/2013
  • I inaccurately posted using the wrong company name!! Wallace Financial Consulting did not scam me. It was Wallace Finance...NOT WALLACE FINANCIAL CONSULTING!!! PLEASE DISREGARD MY POST ON SEPT. 1
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  • jrl
  • jrl SBID #N/A
  • Posted 09/12/2013
  • Ive referred several clients to wallace financial consulting and have never had an issue. there is only 1 complaint on here for wallace financial consulting, second one was.a mistake!
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  • user122628
  • user122628 SBID #ddd9341276
  • Posted 01/02/2014
  • Same thing happened to me. I met personally with James Wallace at the offices of Wallace Financial. I do NOT recommend doing business with James Wallace or Wallace Financial as he refuses to communicate and does not keep any agreements made, it is one excuse after another from him. Obviously Wallace posted the so called rebuttal from "jrl" above trying to cover his behind. Do not give your money to this guy.
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  • bethel101
  • bethel101 SBID #bb28374a4e
  • Posted 02/24/2014
  • We have a complaint registered on complaintsboard.com as well. Add on the the complaint that's there or file your own and we will comment. Washington Integrity Allentown should lead you to our complaint.

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Business Profile Summary

  • Wallace Financial Consulting, LLC logo

Company Statistics

  • Complaint Against Wallace Financial Consulting, LLC
  • Complaints Filed: 9
  • Reported Damages: $140,100.00
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