Reviews: 1


Total views: 4257

Published: 19 June 2019

Posted by: Anonymously

On Sept. 12, 2014 we entered into agreement with a man who claimed to be named Mr. David Barksdale of Golden Time group/ LC Gold and Associates (possibly many other business names!) contact information: (424) 281-4830, to purchase a tradeline for $1600 to help enhance my partners’ credit file so we could find alternate funding before we lost our deal. Mr. Barksdale was intelligent, cordial, and seemed very knowledgeable about what we needed and what we were trying to get accomplished. I expressed to him my apprehension and that I had been scammed before but that I had also met people who really did help me out in the past. He assured me that he was in the business of helping people. He said he had been in business with the same number (424-281-4830) for years, I researched all I could find about all the names he used and at the time my searched turned up one aggrieved party who made claims about the shady practices of Mr.Barksdale. When I brought this to his attention he explained the service was a different service and that the person was ultimately refunded (We subsequently spoke to the person to find out the person was in-fact never refunded). Due to the urgent necessity of our situation at the time, and with reservations, we decided to trust Mr. Barksdale. After he emailed us a in-writing guarantee of refund in the event the Tradeline didn’t post within 14 days we deposited the funds into his account at Wells Fargo. We asked had there been any incidents where said line didn’t show up or if vendor was reliable.. He said everything was like clockwork. The Tradeline never showed up! In the first few days after Tradelines didn’t post Mr Barksdale pretensiously acted like he would honor refund. He said he was getting a hard pull on the file to evidence to vendor the Tradelines had not reported. There was never a hard inquiry. Then Mr. Barksdale disappeared and quit answering calls completely. Which is when we found out through different emails he uses to reply that he had multiple businesses he uses to carry this scam out. Upon researching other business names I found him to use, I discovered other complaint from other customers who had been scammed by this man. One within a week of myself. Come to find out there are no Tradelines, no cpn numbers this guy just outright takes the money with no intent to provide a service!! His business is to prey on other poor people by stealing there Social Security Numbers, DOB, and doing God knows what with it! At this point I don’t believe his name to be David Barksdale.. We have been advised to go straight after Wells Fargo account holder: LG Gold & Associates and researching Secretary of State to find out who owners are.. Also to post this complaint with IC3, BBB, State Attorney Generals of Texas and State where LG Gold & Associates was created and is licensed to do business, and basically any other relevant forum to notice potential customers and proper authorities of Mr Barksdale so as to create a record. Stay away from this guy people! He is a waist of time! He uses different names, emails, websites, same scam, sell you service he cannot perform keeps all the money and disappears with your Name, SSN, DOB a identity thief! See More from David Barksdale .

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