Oasis Capital

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Category: Business & Finances

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United States

Oasis Capital Reviews

Pablo July 17, 2010
$10000 stolen from trust account
I am writing this to warn customers who are looking for BMC-85 Surety bonds and also people who used Oasis Capital Located in La Mirada, CA owned by Bonnie Warren. This company is no longer in business at this point due to fraudulent activity having to do with trust accounts and the stealing from them! They have recently reopened under another company in the same area called TDF Financial in Tustin, Ca. there website is www.tdffinancial.com or www.TDF-financial.com both belong to the same people and are preparing to do the same scam so please be carefull. To contact Bonnie or her husband Clark Warren call Wild Wind Trucking located at the same place 714-526-3711. We are planning a class action Lawsuit against them in an effort to reclaim the moneys owed by them so if possible respond to me here with contact info. I have a ton of information that could put these people into hot water.

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