TDA Investments & Financial Services
Queja 133115 Detalles

  • Fecha cuando ocurrió 06/15/2014
  • Daños Reportados: $2,424.38

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

This company guaranteed a loan to myself for debt consolidtion. They needed money up front wired to them for insurance and the first 4 months payments. They then rejected the loan and stated that the moneys I sent them would be refunded in a certified check to my house on July 6th. Needless to say that money never showed up. I then have since reported this to the BBB of California and sent all my documents from them to the Attorney's Generals Office in my Stae to look into getting my money back.

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Resumen del Perfil de la Empresa

  • TDA Investments & Financial Services logo

EstadÌsticas de la Empresa

  • Queja Contra TDA Investments & Financial Services
  • Quejas Presentadas: 3
  • Daños Reportados: $7,563.26
Visite el Perfil de la Empresa Completo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.