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  • Report:  #1078681

Complaint Review: Temesha Childs

Temesha Childs TSC Investments Beware of Temesha Childs dba Owner at TSC Investments and her 10% DP Scam!. Albany Georgia

  • Reported By:
    OCF Private Lending — Las Vegas Nevada
  • Submitted:
    Sat, August 24, 2013
  • Updated:
    Tue, February 11, 2014

Beware of Temesha Childs dba Owner at TSC Investments and her 10% DP Scam!.
LinkedIn page: 
http://www.linkedin.com/profile/view?id=47812704. 
Location, Albany, Georgia Area
Her website: 
http://www.tscinvestments.webs.com
Her Address: 608 Longbow Drive, Albany, Ga, 31721

Attention All;
Claiming to be a private direct lender, Temesha Childs of TSC Investments, promises to fund in just 4-5 days any amount from $1K to $5M at 10% interest for a one year term if the borrower deposits to her Bank of America account 10% of the required amount as DP. Loan to be amortized in 12 consecutive monthly installments.

After having personally and directly spoken and corresponded with Temesha to allay my concerns I made the huge mistake of referring one of my clients to her 10% program. My client made his 10% DP and now, after having spent well over 45 days waiting and hearing Temesha’s outlandish excuses, she hasn’t performed nor makes the many times demanded refund to my client. She will no longer acknowledge neither my calls nor emails.

The above factual information is provided as a public service announcement to prevent additional scams by Temesha to other borrowers.

Copies of all her documents used in her scam are available upon request. 

For any additional information please feel free to contact me.

Francisco D****
(((email, phone number, and link redacted)))

1 Updates & Rebuttals


Raleigh, North Carolina

Raleigh,
North Carolina,

TSC Capital, LLC raised $2,000,000 for my company

#2Consumer Comment

Tue, February 11, 2014

At first I too was skeptical about the 10% due diligence fee. As any experienced investor would be, but I went through the entire Private Capital Raise program with TSC Capital, LLC. The entire process took 30 days to complete from start to finish. Throughout the process I received an executive summary, approval, business plan and memorandum from TSC Capital, LLC. According to the documentation I have mentioned the website and address are incorrect in the complaint against this company. Upon request, I am willing to fully disclose all documentation. TSC Capital, LLC has two programs the Private Capital Raise and two year interest only payment term. The project request minimum is $10,000 with no maximum. Despite anything the complaint states. Communication with Temesha was superior. I was able to call, text and email her everyday throughout the process. If, you have any further questions about this company. I am more than willing to participate in a conference call on Temesha's behalf.

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