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Customer Service

7th Floor, 488 S Almaden Blvd
San Jose, California
United States - 95113
Mon8:00 AM - 5:00 PM
Tue8:00 AM - 5:00 PM
Wed8:00 AM - 5:00 PM
Thu8:00 AM - 5:00 PM
Fri8:00 AM - 5:00 PM
Sat8:00 AM - 5:00 PM
SunClosed

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Complaints & Reviews

Nov 09, 2019

Retro Funds — http://retro-funds.online/

I connected with someone from Dodds Debra Retro-funds from Texas from facebook. I knew she was a scam by...

Oct 11, 2019

Retro Funds — they charge extra fee

Retro fitness charge me 62.57$ for no reason when I'm supposed to pay just 21$ per month I want my money...

Retro Fundsbusiness loan

The CEO Danny Wade (not sure if this is true person) is a fraud and have swindled me of $2000 for providing an international loan. They first asked me to pay through bitcoin through www.abra.com then I was asked to pay another $10, 700 for insurance fee which was not correct. I believe this person is using fake identity, he has shared passport of a Danny Wade living in Ohio, Columbus. He has also shared a video with me of illegal US Dollars in millions, not sure of the location, but I can share the video with you if required. I'm not sure how many people have been victim of this fraud company. He also states his address in Ohio as 20 S 3rd St Suite 210, Columbus, Ohio, USA, his phone number is listed in Phoenix, AZ as +[protected]. He has few associates, Mauro Federico Haubey (Skype:maurofhaubey) & Fernando Castillo (Skype: fercast74). I paid $2000 to the below bank address:
Bank Name : Wells Fargo
Account Name: Tracy Moore
Account Number: [protected]
Routing Number: [protected]
Bank Address: 7700 Landover Road, MD, 20785
Swift code: WFBIUS6S

and
BANK NAME TD BANK
ACCOUNT NAME IT EXPRESS LLC
ACCOUNT NUMBER [protected]
ROUTING NUMBER [protected]
BANK ADDRESS 10916 BALTIMORE AVENUE BELTSVILLE, MD 20705
SWIFT CODE NRTHUS33XXX
COUNTRY USA

I hope this person is caught and legally charged in the court of law in your state. I have reported this fraud to Federal Trade Commission, CFPB & eConsumer.gov.

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