Oasis Capital Bonnie Warran, This Company was given $10,000 it enter into a Trust Account and somehow managed to steal it and run off! Internet, California
I am writing this to warn customers who are looking for BMC-85 Surety bonds and also people who used Oasis Capital Located in La Mirada, CA owned by Bonnie Warren. This company is no longer in business at this point due to fraudulent activity having to do with trust accounts and the stealing from them! They have recently reopened under another company in the same area called TDF Financial in Tustin, Ca. there website is www.tdffinancial.com or www.TDF-financial.com both belong to the same people and are preparing to do the same scam so please be carefull. To contact Bonnie or her husband Clark Warren call Wild Wind Trucking located at the same place 714-526-3711. We are planning a class action Lawsuit against them in an effort to reclaim the moneys owed by them so if possible respond to me here with contact info. I have a ton of information that could put these people into hot water.
1 Updates & Rebuttals
She will take your money
North Carolina,USA
Tiffany Fletcher The Manager
#2Consumer Comment
Fri, December 23, 2016
It has been more than 4 months since, we try contacting Tiffany Fletcher, the manager, who file the complaint but all we hear is a voice mail box. We left voice mails and never heard back. We called them multiple times but no answer not any CLAIM UPDATES. According to the BBB this company accepts money but does not call you back for service
I did my own investigating and found out she works from home not in a office like the company states.
Her business home address is 13319 Volunteer Ave. Norwalk, CA 90650 but my P.I. said Alma Brown lives thier.