Wallace Financial Consulting, LLC
Complaint 8914 Details

  • Date Occurred: 01/06/2010
  • Reported Damages: $8,000.00
  • !

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

Purchased an aged shelf corporation for $8k with the claims that Wallace Financial could obtain funding for this business in the neighborhood of 375k. The corporation was red flagged by Dunn and Bradstreet and no lenders would fund the company. There was no refund received.

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Comments

  • 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.
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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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