- Report: #1432581
Complaint Review: TradelinesMaster - Nationwide
Reported By:
Christian -
Lake Forest, California, United States
Submitted:
Updated:
-
Author Confirmed
Why?
TradelinesMaster
Nationwide, United States
Phone:
7029415617
Web:
http://tradelinesmaster.us/
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
TradelinesMaster Tradeline Master, James Irvin Said they would help get business funding, never happened, then blocked my number, and never responded
I was looking for business funding and came across tradelinesmaster.us. Call (702)941-5617 and spoke with a "James". Was told that it would cost $5,500 to get 200-300K in business funding that would be through 2-3 different lenders. The first funding would be in about 14 days and all funding would be received in a total of 45 days. 50% of the $5,500 would need to be paid up front, The other 50% would need to be paid upon the first disbursment of funding in about 14 days. And then a total of 9% on the back end after all funding was received. Luckily I was persistent and paid through PayPal. He said it needed to be paid through his personal account. I paid the 50% up front. He messaged me that he received it and would only need a copy of my Drivers License and the last 4 of my SS# to be added on to a business for the funding process. He then stated that he would start immediately on my file after the "50% deposit". A few days later he texted me that: "Update: Transfer started takes about 2-3 business days. After transer we will go for the loan." Then a few days later: "Update: I will go for loan app Monday-Tuesday. Reminder the remaining 50% is due and 9% back end fee on funding." About 10 days later I texted him to see where things were at. He responded with "Good afternoon, we will open business account later this week and have funds available by early next week." Another few days later "Preapproval is already in order." A week goes by, I text him and get no response so then tried calling him. I hear "Call rejected." I call from my wife's phone and same thing. Try texting and emailing with no response. Call PayPal and then my bank and then luckily was able to get my money back.
Scam, scam, scam! be aware!!! Always try to do research on a company before paying anyone and try to pay using PayPal's "Pay for goods and services" only!
