22, Report:
#1471499
Posted Date:
Jan 16 2019
first coast matchmakers aka wholesale tradelines val singles, mike singles, kyle i purchased tradelines from them in april of 2018 for myself and two other orders for my clients. this company is quick to accept your money, but never fully satifies your order. jacksonville florida
I became a broker with this company in 2017. Initially i was strictly doing credit sweeps but due to the demand of my clients i decided to add trade lines to my services. i purchased 2 trade lines for myself in april of 2018 one was an american express and the other was a 9 year age...
Entity
first coast matchmakers aka wholesale tradelines
Categories: Tradelines
23, Report:
#1466466
Posted Date:
Nov 27 2018
Bar Trading Corp, Samuel Barbosa da Cunha Clair Marc Darmudas Bank Guarantee Fraud by Bar Trading in Tokyo and New York
BANK GUARANTEE FRAUD/SCAM THIS IS TO WARN TO ALL INVESTORS THAT THE FOLLOWING PERSONS ARE FRAUDSTERS AND THIEVES, THEY HAVE STOLEN MONEY FROM INDIVIDUALS AND COMPANY’S BY TAKING A FEE OF (EURO180,000 or USD 300,000) FOR A BANK GUARANTEE TO BE MONITERISATION FO...
Entity
Bar Trading Corp
Categories: Financial Services, Fraud
25, Report:
#1459013
Posted Date:
Aug 31 2018
Avoid Ally Bank ,Ally Financial, - Terrible Experience - Brian Reilly Brian Reilly Unacceptable Customer Service! Utah Midvale
Please avoid doing business with Mr. Brian Reilly. This guy currently works for Ally Bank but previously worked for Barclays and Citizens Bank as well. If you are a potential employer, I would highest against hiring Brian Reilly, for he is absolutely rude & untruthful in all his com...
Entity
Avoid Ally Bank ,Ally Financial
Categories: Banking, Online banking
28, Report:
#1452843
Posted Date:
Jul 22 2018
DAVID HEMMENS Stephen Jacobs and I'm sure many others Fraud don't send them money... multiple accounts spanning over the years. Florida
I've seen many people get frauded by this guy so I'm trying to keep up with there new website and information. They will ask for you to pay for there tradelines via western union or bank ACH.ACH information below:Barclays BankRt 031101321 Acct 130004014816 David Hemmens Conta...
Entity
DAVID HEMMENS
Categories: Credit & Debt Services, Credit Repair, Credit restoration services, Tradelines
29, Report:
#1450571
Posted Date:
Jul 06 2018
TUNJI JEMI ALADE III Professional Fraudster/ Pathelogical liar vs Connect4 Business and Investor Services New Jersey New Jersey
Tunji is a pathelogical liar. After working with Connect4- Business and Investor Services, I realized Tunji's review was a complete lie. I decided to confront Tunji regarding all the lies he wrote about Connect4. In talking to Tunji he lied 8 times on Connect4- Business and Investor...
Entity
TUNJI JEMI ALADE III
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Fake scam reviews
30, Report:
#1447183
Posted Date:
Jun 12 2018
Juniper Card Barclays Bank Lowered Credit Line When Paid in Full Causing Score Reductions Philadelphia Pennsylvania
This is the second time Barclays Bank/Juniper has done this to me. I tend to run up my credit cards and consolidate. Not a great habit, sure, but life gets busy and I have a house and kids and credit so I use it. The first time this happened I blamed myself for my credit habits. I...
Entity
Juniper Card Barclays Bank
Categories: credit card