Financial Restoration Alliance
Complaint 51366 Details

  • Date Occurred: 04/22/2013
  • Reported Damages: $2,600.00

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

I paid them $2,600 in full, back in April 2011 to perform a forensic audit on my loan. I was promised that the process would only take 10 days. In late July 2011, I got a letter from them saying they are on the verge of bankruptcy and are trying to restructure their company. They will fulfill their obligation or give me a full refund by the end of the year. I tried to contact them many times since then, but could not get a hold of anyone. Their office number and emails no longer work. The General Manager's (David Singui) email still goes through, but no response from him either.

Does anyone know how to take legal action or get our refund back? I still have a copy of the electronic contract I filled out for them.

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Business Profile Summary

  • Financial Restoration Alliance logo

Company Statistics

  • Complaint Against Financial Restoration Alliance
  • Complaints Filed: 4
  • Reported Damages: $286,500.00
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