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  • Report:  #55468

Complaint Review: Tafalga Limited

Tafalga Limited ripoff con-artists took us for all we had, mistreated, lied, and false promises West Indies Nationwide

  • Reported By:
    bridgeport Texas
  • Submitted:
    Fri, May 02, 2003
  • Updated:
    Fri, July 04, 2003
  • Tafalga Limited
    20 Trafalgar Road
    Nationwide
    Jamaica
  • Phone:
    866-3223914
  • Category:

I was approved for a $5,500 loan, over the phone. I was asked to western union $825 for collateral after the loan money was suppose to be in my bank account within 48 hours.

After that didn't happened I called to ask what was going. They told me they needed $400 and some more because something showed up on my credit.

Of course I didn't want to send them more money so I asked for my money back. After about 30 minutes arguing with the lady to get my money back she told me it would take 30 days.

After that I haven't been able to get ahold of them.

Matthew
bridgeport, Texas
U.S.A.

2 Updates & Rebuttals


Marcella

Gaithersburg,
Maryland,
U.S.A.

They changed the Name and tried again

#3Consumer Comment

Thu, July 03, 2003

I was contacted by this company again, they changed the name of the company to Pintuga PTI for short. The person called was still using the name Avis. When I asked why the company name had changed she said it had not changed and didn't know the name Tafalga.


Marcella

Gaithersburg,
Maryland,
U.S.A.

Contacted by this company Tafaga Limited ..Thanks to seeing this report

#3Consumer Comment

Wed, June 18, 2003

I was contacted by this company for a loan. I tried to find the company online for more information and when I couldn't I was concerned. I looked up the phone numbers and they are Canada exchanges, but I was told the company and person contacting me was in the West Indies.
The contact Names was Avis (a female) at number 780-996-2079 (wich is a cell phone in Canada according to the internet information)and the fax number she gave me also has a Canda number 416-220-4414. Thanks to seeing this report of the two people I did not send them any information (drivers license, social security #, pay stub) and money ($1,500.00)as the requested to process the loan. Please pass this on to others.

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