I was contacted by phone (January, 2014) in reference to a home based business. I set an appointment to speak with account specialist who would then help me set up a business plan (LLC, Corporte credit, social media training/videos). The price given was $36,000 in which I explained it was out of my price range and being unemployed that my only option would be to draw from my 403k, once the funds was withdrawn, I was advised to deposit in the company bank account at Wells Fargo Bank on February 8, 2014. From that day, forward, I have been unscuccessful in consistent communication, everytime I try to call 702-331-8188, I get a disconnect, sometime it goes thru, no voice mail ever. No one has contacted me to inform me regarding the status nor provide me with any receipt, invoice, description of services, anything up to this date, with the exception of Kyle who was my initial point of contact. After speaking with Kyle, I was contacted by Stephanie whom I’ve had consistent communication with until she was unavailable (sick). On February 22, 2014 I faxed a letter informing Trans Data International, I was contacted by an employee and informed them at that time, I had not contacted the Attorney General in AZ. The employee Kyle called me and recommended that I contact your the Attorney General, in AZ and request assistance in getting a refund. He informed me the company was fraudulent and that I had been scammed by Tyler E. Ibafrra and he gave me information to contact Mr. Ibarra. After receiving that phone call, it made me feel justisfied in wanting my money refunded, still given the benefit of doubt, I contacted Mr. Ibarra on 602-327-2133 versus contacting the Attonney General first to give Trans Data International to fulfill on the business plan that was proposed. There are more details to follow once I’m contacted.
This complaint and/or review was posted on HolySmoke.org on 16:38 pm, January 30, 2019 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/trans-data-international-review/.
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