141, Report:
#1413308
Posted Date:
Nov 24 2017
John aka Juan Ovalle changed name from Next Day CPN to Authorized Users to hide his con work John provided quotes for my tradelines and began selling them. I also referred a few of my family members and a friend for which John agreed to pay for referral fees. A couple of months went by and I started inquiring about payment. Each week, John had a different story: he was out of the country, check got lost in the mail and would send another when when he had time, etc etc. John is nothing more than a con who hides behind a website where no one can post comments and a phone that he doesn't answer. Florida
Scam: Will not pay and will lie to get you to do what he wants until he no longer needs you. He will also provide fake information which will cause problems with banksJohn provided quotes for my tradelines and began selling them. I also referred a few of my family members and ...
Entity
John aka Juan Ovalle changed name from Next Day CPN to Authorized Users to hide his con work
Categories: Credit & Debt Services
142, Report:
#1413119
Posted Date:
Nov 23 2017
AUTHORIZED USERS LLC www.authorizedusers.com/, John Ovalle Juan Miguel Ovalle or Juan Ovalle Scam: Will not pay and will lie to get you to do what he wants until he no longer needs you. He will also provide fake information which will cause problems with banks Los Angeles California
John provided quotes for my tradelines and began selling them. I also referred a few of my family members and a friend for which John agreed to pay for referral fees.
A couple of months went by and I started inquiring about payment. Each week, John had a different story: he wa...
Entity
AUTHORIZED USERS LLC http://www.authorizedusers.com/, John Ovalle
Categories: Banks
143, Report:
#1412351
Posted Date:
Nov 17 2017
Mark J Southwick MJS Builders Rhino MJ developers Took Deposit and Took off Cape Coral Florida
Be very carefull to work with this man. He is a liar, theif and criminal. He dragged us on for months and months. Took thousands and thousands from us. Disappeared and lied over and over again about when he would show up to work. Promised to finish the ...
Entity
Mark J Southwick
Categories: Builders & Contractors
144, Report:
#1410677
Posted Date:
Nov 07 2017
Alliance Credit, Nova Leasing. Novarus, Inc, Sinclair Capital Holdings. etc Jordan Davies, Cynthia Blake Committed fraud, wire fraud, and bank fraud Fort Worth Texas
Early July I contacted Jordan Davies about tradelines and possible funding. He gave me his usual song and dance.Him I never trusted, but Cynthia is the one that sounded half-way honest. I sent him the $2,500 to get started. Now, I did not need them to clean up my credit. I had all m...
Entity
Alliance Credit, Nova Leasing. Novarus, Inc, Sinclair Capital Holdings. etc
Categories: Credit & Debt Services, Credit Services
145, Report:
#1410231
Posted Date:
Nov 03 2017
MJ Home Development MJ Home Development Scam, Fraud, Liars, http://www.mjdcalifornia.com/ Jeremy Wizman , Ben Wizman Scam , Run Away Los Angeles California
MJ Home Development has an in with some of the insurance companies. They will contact you during your worst time at your lowest point and promise to take care of everything. They will tell you not to worry about the bill, that the insurance will cover it. Not only did they refuse ...
Entity
MJ Home Development
Categories: Home Builder
146, Report:
#1407950
Posted Date:
Oct 23 2017
Affordable Financial Solutions Jeannie Kerns, cpnandcreditrepair.com Deceptive, takes your money and will not answer you back. Florida Internet
Its been now 6 months after I first contacted and started working with Jeannie. I paid her for services in April and nothing that was agreed upon happened. She stated she would give me a refund and sent me a refund receipt, but what good is a refund receipt without any money returne...
Entity
Affordable Financial Solutions
Categories: Credit & Debt Services
147, Report:
#1406115
Posted Date:
Oct 13 2017
750.Credit Randy They take your money and don't provide the service Internet
I contacted 750.Credit for a few clients and paid them to provide new CPN files on multiple occasions. They price they charged each time was 150.00, which was reasonable. After doing several of these, I had a client that paid for a much more detailed package costing 1,55...
Entity
750.Credit
Categories: Credit & Debt Services
148, Report:
#1403932
Posted Date:
Oct 03 2017
VIP Tradelines Leo Scam Oline Internet
I paid over 2000 to this person Leo, for his services, I bought 3 tradelines which never posted, after 3 months he posted one, it was not even the one I bought from him. I asked him several times to refund me the money which he didnt do, never posted never refund my money and does n...
Entity
VIP Tradelines
Categories: Credit Services
149, Report:
#1401043
Posted Date:
Sep 19 2017
Gallery Autos Inc The Gallery Autos SCAMMER COULDVE KILLED MY CHILDREN AND ME Mokena Illinois
Where to start, DO NOT BUY A CAR FROM THEM! Lou & MJ are scammers and sold me a car knowing I have 3 children and put our lives at risk. They filled out a WHAT WE OWE you form on the contract, had it filled with issues that they would be fixing, held the truck for a week, told me...
Entity
Gallery Autos Inc
Categories: Auto Dealers
150, Report:
#1400815
Posted Date:
Sep 18 2017
iPower.com also Mindy Price iPower says online on their website that they have tradelines. Instead they SCAMS Consumers. Roseville CA (Internet)
iPower says online on their website that they have tradelines. Do not buy I have waited for the tradeline to post for 60 days and it did not post. Mindy Price answers the phone when they want to take your money but after they get the direct bank deposit @ Bank of America they st...
Entity
iPower.com
Categories: Consumer Services