Tinsdale Financial Management
Complaint 97086 Details
- Date Occurred: 03/01/2014
- Reported Damages: $933.30
- !
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 submitted an online loan application with www.c2clenders.com that indicated they were located in Waterloo, Ontario. I received a call the next day from a woman named Suzanne Evans from Tinsdale Financial Management in response to my online loan application. Since I had only submitted an application with Coast to Coast lenders I assumed they were affiliated. I was sent the documents to sign and was told due to my credit I would need to send 4 months payment upfront and they would deposit $7500.00 into my bank account. I checked this out with a friend that works for a lawyer and was told that fees should never be requested upfront for a loan and not to send the money, so I didn't.
- Anonymous SBID #e5fcec6184
- Posted 04/02/2014
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Company Statistics
- Complaint Against Tinsdale Financial Management
- Complaints Filed: 4
- Reported Damages: $4,191.25
What is SBID?
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.