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

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.  

 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.

 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.

 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.....