Wallace Financial (James Wallace) Canton Ohio
Complaint 95642 Details

  • Date Occurred: 09/15/2013
  • Reported Damages: $25,900.00
  • !

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

James Wallace promises business funding with an upfront fee. He sells shelve corps with the promise of funding. He will not do what he states he can do. He will make excuse after excuse and never communicate. He twists the truth and blames you (the customer) for problems with the DnB file that he sets up. He will lie, not call back, and will not answer a call. He makes up stories and actually taunts you with false hopes and actions he knows will never take place.

The company he sold me was put in high risk by DnB because of his actions in setting up the DnB upon selling me the corp. He does not communicate and instructs you to make mistakes. My opinion is that is part of his plan to make mistakes so you will not get funding and he gets you upset to walk away and then he just keeps your money. He has no intention to complete the funding, and will lie, make excuses and tell you what ever will allow him to delay.

Do not give your hard earned money to this guy. He will take it and screw you. He has no honor and is a true criminal. If this guy took you for any amount of cash please feel free to contact me (Personal Information Removed) He needs to go to jail, so lets make that happen.



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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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