- Report: #1407582
Complaint Review: TLB Financial LLC - Miami Florida
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Author Confirmed
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TLB Financial LLC
6600 NORTH WEST 27TH AVE SUITE A14 Miami, 33147 Florida, USA
Phone:
954-588-1157
Web:
http://tlbfinancialservices.com/
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TLB Financial LLC and Charles A Simms Ceo Defaulted on Loan Agreement Miami Florida
I first met Charles Simms through another investor turned private money broker. The nature of the relationship was for me to bring potential clients looking for private money to do their business deals. I was new to the industry and searching for potential lenders that would offer loans to business people or individuals who couldn't qualify conventionally.
In September of 2016 Charles A Simms of TLB Financial LLC Miami Flordia, misrepresented himself with intent to defraud me of money. Simms had presented himself as being a financier with access to foreign private investors. He represented himself to be honorable and ethical and had offered to provide himself as a resource for clients I found that needed funding.
Through this association he gained my trust and solicited a short term loan from me. Although none of the people I brought to him were ever offered financing he maintained that they were all unfundable. AFter serveral months of grooming me He asked for $40K for a client of his, when I started asking him about the deal he quickly changed the subject , he did not give details on the business needing the loan instead changed tacts and said he would guarantee the loan, I would lend him personally the money so there would be no need for interrogation. The deal would be for only 3 short months and He would pay out 10%. guaranteed. Afterall he was a professional and would do nothing to jeopardize his reputation or standing.
He was desperate to get me to wire the money, I told him not until I had the note in writing and it was notarized. He complied with my request and I wired the money to him. Well when the three months came up he started in with excuses for nonpayment, it being the fault of the Federal Reserve, over time it kept being next week or any day now. Soon enough he no longer was returning phone calls or texts. I have the documents and proof of wire and numerous texts of bogus excuses. I gave him every opportunity to pay me something or work out a payment schedule, he did not respond, that fact alerted me that he had no intent to make good on the loan. I hired an attorney , and it wasnt until he spoke with the attorney did he contact me directly and asked if $50k would make the problem go away? I told him all was being handled via my attorney now. Papers have been filed and process server is trying to locate him, the address as his business appears to be a home that he apparently is never at, the woman that is there claims no knowledge of him. Clearly Charles Simms is not to be trusted and in fact is a con artist. I will pursue him through the court system and welcome anyone else that has been duped by this predator to join me in finding justice. If you are reading this information then you most probably have been victmized by him too, or , were about to be, please contact me with any info of such.
