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  • Report:  #812420

Complaint Review: Thomas Dixon & Associates

Thomas Dixon & Associates Delois Thomas aka "Roschel Ward Gums" We are a debt buying company, and we placed over $200k in business accounts with TDA. Every month we are suppose to get a remit for payment on the accounts that TDA collected monies for. They stole ov Houston, Texas

  • Reported By:
    Victim — houston Texas United States of America
  • Submitted:
    Wed, December 21, 2011
  • Updated:
    Tue, April 10, 2012

Beware of the name Delois Thomas, which is not the owner's real name. She uses it to hide from all of her clients that she has ripped off in the past. Her real name is Roschel Gums Ward. TDA is known for taking payments from consumers or debtors and keeping the money for personal uses. The owners of TDA are Guy Thomas and Roschel Gums. If you use this company for your collections, you will not get the amount of money that is truly owed to you. Also if you are contacted by TDA because you owe a bill do not give them your debit card or credit card information. They will run your card unauthorized. They are known for double charging the consumer's cards back to back, and will not refund your money. If you are a client, do not place your business accounts with them. TDA will steal your money and use it for personal uses, and you will not get paid.

    This company has changed its name to Thomas Dixon & Associates, due to the fact that the previous company was named clatyon walker gibbs legal processing or Steinberg, Owens & Stern. Which is under investigations for fraud and theft. I worked with TDA for a short period of time, once I witnessed what was going on, I was forced to leave. Just so happened I was able to see the true accounting books and everything was revealed. This is when I found out that TDA was stealing from my company as well. The owners lied to me about the amount of they collected for my company. TDA reported that they collected $155 in 3 months, but the actual amount was for $3289. they were suppose to pay the money back in full, but has not. I advise anyone who is doing business with this company, to stop ASAP!

2 Updates & Rebuttals


Tela

austin,
Texas,
United States of America

Case Dismissed

#3Consumer Comment

Tue, April 10, 2012

You say your an honest business and have integrity but you tried to rip me off personally. You indicated that you were a private investigator and that you would have me sent to jail. Thank God I was smart enough to do my OWN investigation and didn't send you anymore money. You may need to investigate YOUR OWN business practices. I am speaking from a personal experience in dealing with Thomas Dixon and Associates. I have filed a report with the BBB.. You are a fraudulent company and I would warn anyone doing business with you to beware.. Total Misrepresentation.. You are a COLLECTION AGENCY... Not Private Investigators..


TDA

Houston,
Texas,
United States of America

Ripoff We Are Not!

#3REBUTTAL Owner of company

Thu, December 22, 2011

To rebuttal this statement made by this report, We have been in business since Oct 10, 2010 and the accounts we have taken on has been done in Honesty and fairness, this was done in disagreement on a payment we processed together. He is also in business as well James Mosley has been moving around from place to place to conduct business that is not in agreement with our practices. To give full disclosure we can. We are a business to assist other businesses in Houston, TX. Beware when disagreements happen this is the steps one makes to damage a company. All to well we know this is going on regularly. I have been clear of any false statements made my this person and He will need to get the facts straight!

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