Windsor Global Capital Corp. T. Spence
Complaint 43422 Details
- Date Occurred: 08/08/2013
- Reported Damages: $2,000.00
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
T. Spence Windsor Global Capital promised to originate and finance a mortgage in Florida for us also going into contract with us to buy our house in Oklahoma, but to do this he stated he needed a 2,000 dollar deposit earnest money to begin the process , stating he wanted us to pay it in cash which we refused so he reluctuntly agreed sending us to his web site www.WINDSORGlobalCapital.com to follow certain directions and pay by credit card after going to the site I expressed concern that it was not stating the correct statements pretaining to our agreement he said that was okay that when we were done there to call and he would intercept. We and at least 3 other clients have been frauded T. Spence has not provided anything for anyone just took our money!!! He is a fraud he is not licensed in any of our states to do mortgage loans , we have filed reports with attorney generals and Banking finnace depts. Donot do any bussiness with this guy he is a thief and a lier a con that will take your 2,000 and sit back and laugh. Not one of us have gotten our money back we are still fighting if anyone else has dealt with this crook please contact me!!!
- sandra SBID #4d81ef8fc1
- Posted 12/04/2013
Comments
- roche2010 SBID #e4af78ae8c
- Posted 01/23/2014
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We are in Cedar Park, TX and I know at least 3 families including ourselves, who were victims of this fraud in 2010. I am putting everything together so I can post the information on this site. We were trying to purchase a commercial property and got scammed $2,000 (+ 2 other families who were trying to buy their homes) by T. Spence of Windsor Global Capital Corp. Direct: 1-212-363-4335, Office: 1-212-363-4334, Mobile:1-917-859-3660, Toll Free: 1-800-516-1958, his email: [email protected]
Address: 82 WALL STREET NEW YORK NY10005-3600 USA
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- roche2010 SBID #e4af78ae8c
- Posted 01/23/2014
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We are in Cedar Park, TX and I know at least 3 families including ourselves, who were victims of this fraud in 2010. I am putting everything together so I can post the information on this site. We were trying to purchase a commercial property and got scammed $2,000 (+ 2 other families who were trying to buy their homes) by T. Spence of Windsor Global Capital Corp. Direct: 1-212-363-4335, Office: 1-212-363-4334, Mobile:1-917-859-3660, Toll Free: 1-800-516-1958, his email: [email protected]
Address: 82 WALL STREET NEW YORK NY10005-3600 USA
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- sandra SBID #5c23dc8292
- Posted 09/14/2014
- I am so sorry I havent been into scambook for awhile as we finally did get our home in Florida and have been busy moving. I hope that you have gotten your money back from this horrible person he is a slime. Let us know if we can still be of assistance. I and also a brooker we were working with has info on this man and his Co.
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Company Statistics
- Complaint Against Windsor Global Capital Corp.
- Complaints Filed: 7
- Reported Damages: $18,000.00
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