• Report: #1078579

Complaint Review: TSC INVESTMENTS

  • Submitted: Fri, August 23, 2013
  • Updated: Fri, August 23, 2013

  • Reported By: Broker, Private — beatrice Nebraska
TSC INVESTMENTS
ALBANY, GEORGIA ALBANY, Georgia USA
  • Phone: 229-854-6386
  • Web:
  • Category: Loans

TSC INVESTMENTS TEMESHA CHILDS stole downpayment money and did not provide loan as advertised....con artist...theft first degree...wire fraud.... ALBANY Georgia

*REBUTTAL Owner of company: TSC Investments aka TSC Capital, LLC

*Consumer Comment: Due Diligence

*Consumer Comment: TSC Capital, LLC invested $500,000 into my commercial real estate project.

*Author of original report: Adding to what has been posted here on Temesha Childs and her company

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 Temesha Childs of TSC Investments out of Albany Georgia offers on the internet that she and her company guarantee you a loan within 3 days from 100.00 dollars to 100,000,000.00 dollars...You are to fill out a brief application, send back to her with 10% upfront money non refundable and you are guaranteed your loan to be repayed at 10% interest with 12 months...She uses Bank of America that is in Albany Georgia out of a Mall and you must wire the non refundable 10% of loan amount to her and she is supposed to fund you within 3 days...I have many clients that have wired her these funds and she has not funded any loans but has taken in 10,000.00 dollars from one client, 35,000.00 from another client and now a us vet for 20,000.00....this has been going on for months and she has one excuse after another.....we have been instructed by the FBI to first file with local sherriffs dept and then these will be sent to the FBI and Georgia Attorney Generals Office in which she will be charged with Federal Crimes...Do not send her any money for you will fall victim to this sleeze ball of a woman who is conning all this money out of honest people and spending it on who knows what....again, WARNING, DO NOT SEND ANY MONEY AND LET THE LAW HANDLE SCUM SUCH AS THIS WOMAN...SHE WILL BE BEHIND BARS SOON FOR AT LEAST 20 YEARS....


This report was posted on Ripoff Report on 08/23/2013 07:21 PM and is a permanent record located here: http://www.ripoffreport.com/r/TSC-INVESTMENTS/ALBANY-Georgia/TSC-INVESTMENTS-TEMESHA-CHILDS-stole-downpayment-money-and-did-not-provide-loan-as-advert-1078579. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 2Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

TSC Investments aka TSC Capital, LLC

AUTHOR: Law Enforcement - ()

This is rebuttal to comment posted in February 2014 that may have been co-conspirator or herself. THIS IS A PONZI SCHEME! The positive comment was posted few weeks after she was released out on bond after her arrest.  She changed fake company name of TSC Investments to TSC Capital, LLC when it started catching up to her.  She does not have collateral to fund, broker or lend to consumers. She is not a licensed lender! There are more and more victims coming forward that are out thousands of dollars. Don't wire her any money for down payments. Don't provide her personal documentation. If you are a victim go to your local law enforcement agency in person to be properly identified with any evidence (wire transfers, emails, text messages, etc...) This warning is from Law Enforcement.  

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#2 Consumer Comment

Due Diligence

AUTHOR: Media, Pennsylvania - ()

 Before, I do business with anyone. I perform a thorough due diligence and encourage everyone in the business world to do the same. From my research TSC Capital, LLC is indeed a licensed company and registered with the State of Georgia.

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#3 Consumer Comment

TSC Capital, LLC invested $500,000 into my commercial real estate project.

AUTHOR: Media, Pennsylvania - ()

 I am participating in TSC Capital, LLC's two year interest only payments program. The investment process took a total of 7 days to complete. On day one TSC Capital, LLC sent me their executive summary. Which I filled out and submitted back to the company. Day two TSC Capital, LLC responded to the submission. Stating they would move forward with the deal. They asked me to submit my purchase contract, appraisal and labor and materials estimate on the property. Over the course of the next three days I submitted all documentation. On day five TSC Capital, LLC administered an approval for my project. I reviewed, signed and submitted the approval.

Day six I paid my due diligence fee. The company then administered my term sheet. The term sheet was reviewed by my attorney. Filled out, signed and submitted back to the company by me. Finally, on day seven I was funded. My first payment of $2,084, is not due until 30 days from now. At the end of the two year term, I am to payback the principal of $500,000. TSC Capital, LLC also has a Private Capital Raise program. The project request minimum for both of these programs is $10,000 with no maximum. For proof of this transaction ask Temesha for my file. Also, a conference call can be set up for further questioning.

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#4 Author of original report

Adding to what has been posted here on Temesha Childs and her company

AUTHOR: Broker, Private - ()

 Just so you know who this is and you should be calling me..I want everyone to also know that I am a broker and that one of my clients was one of the persons ripped off by Temesha Childs and TSC Investments from Albany Georgia....Stay away from her...she also poses as a real estate agent yet any business she says she is involved in is not registered with the state of georgia....Con artist here....she will be prosecuted to the full extent of the law.....

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