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  • Report:  #1534349

Complaint Review: Tradelineoasis.com and Andre Wilson

Tradelineoasis.com and Andre Wilson Coinbase, Simplex, DID NOT PROVIDE LOAN AS PROMISED WITHIN 72 HOURS Oakland, CA

  • Reported By:
    Clarence — Alpharetta United States
  • Submitted:
    Mon, September 23, 2024
  • Updated:
    Thu, September 26, 2024
  • Tradelineoasis.com and Andre Wilson
    Oakland,, CA
    United States
  • Phone:
    281-868-4842
  • Category:

Tradelineoasis.com scammed me. Stay away.


I lost $250 initially that I paid by Bitcoin thru my cash app, Then I lost $450 with Tradelineoasis.com on my debit card. Stay away from them. They did not provide me the services I purchased. They were supposed to give me a no credit check loan thru US BANK for $13,500 and said they needed my debit card to make the deposit. A YouTube channel called Credit Mentorship is where I initially heard about them. My bank showed the merchant that charged me was COINBASE in Oakland CA, and Simplex from Lithuania also tried to charge me. The person who emailed me was Andre Wilson and his email was sales@tradelineoasis.com. He texted from 281-868-4842. When I tried to call it was disconnected.


Transaction 1 Information
Date: 09/20/2024
Amount: $450.00
Merchant Name: Guardance exchan
Merchant Location: LITHUANIA

I was ripped off, so just a warning to all to please stay away from them.

1 Updates & Rebuttals


coast

United States

You Fell for an Obvious Scam

#2Consumer Comment

Wed, September 25, 2024

You actually thought you were going to obtain a loan without a credit check? That is hysterical! At least they were willing to rip you off without a credit check. Thanks for the laugh.

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