I have read some earlier reports about this company. I have a couple different numbers from out of New York State. The mo and company name are the same. They called on 12/19 saying i owed 300.00 for a payday loan I did not receive. Stating that he was the only one i could talk to to resolve this. ...
Beware of the name Delois Thomas, which is not the owner's real name. She uses it to hide from all of her clients that she has ripped off in the past. Her real name is Roschel Gums Ward. TDA is known for taking payments from consumers or debtors and keeping the money for personal uses. The owners ...
On Saturday, Dec. 17, at 3PM, I noticed 4 pending holds had been placed on my account, all from the same merchant and all at 1:30 PM that day. As these are fraudulent online transactions from a merchant I never even heard of, I called Santander Bank and cancelled my debit card. They had me call ...
I have read the reports of this being a scam. The scam is not over. Those same letters are still coming only offering different "free" gifts with your 2011 predictions. This person has no idea who I am but they sure want to make it sound like it. Oh yes, for a mere $25 plus you can insure ...
My name is Donnie Jackson, I found this company on craigslist. They said rent to own homes on their ad, so I checked it out. Like an idiot I believed their crap, I gave them 200 dollars to become a "member" they said ok here is a list of home foreclosing in your area! Look them over they ...
The above company called me and offered a loan to me for $5000.00 for 5years at $110.30 per month payments. I agreed thinking i had finally managed to get a much need loan. I then they said i had to pay the closing cost up front of $156.00. Which i paid. Then they were suppose to wire me the money, ...