- Report: #385434
Complaint Review: Investor Technologies - Shelia Martine - David Witt - Tampa Florida
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Author Confirmed
Why?
Investor Technologies - Shelia Martine - David Witt
6906 Linebaugh Ave., Suite 102 Tampa, 33625 Florida, U.S.A.
Phone:
501-859-6449
Web:
N/A
Categories:
Business Rating:
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Investor Technologies - Shelia Martine - David Witt Used my Credit, Promised to Pay off Lines, Credit is Messed Up, Nowhere to be Found.... Tampa Florida
Just as others have described, I came across the website www.tradelinebrokers.com at which point I entered my contact information and was contacted by David Witt who alleged that he could show me how to make money using my good credit. His contact information was [email protected]. His phone numbers were (856) 204-0048 and (501) 859-6349. Basically, I sent him copies of my credit report and a voided blank check. After doing so, he contacted me and said because of my good credit, I qualified for one of their exclusive programs. They ran my credit, opened up all these accounts (hurt my credit) and practically maxed out my cards. Shelia Martine, I guess was the bookeeper. After my cards were opened, she paid me 6% commission of the total tradeline. In addition, when bills became due, I would fax them to her and they were paid (all of 2 months worth.) I was told that these lines would be paid off in 60-90 days. Incidentally, one check I received in fact bounced due to the fact she said she was closing that account. The name of the company on those checks was Shelia M's and Associates. The name of the company on the most recent checks was Symmetry Equities. I don't know what type of scheme that our credit was used for but I am angry. I am now trying to figure out a way to pay this debt back. I fear I may need to declare bankruptcy.
The bottom line is all of us who are victims must be vigilant and take the necessary steps to get these crooks who have taken advantage of us. In addition, we as consumers must do our homework better when doing business on the Internet.
There may be enough of us to file a class action lawsuit. All of us MUST file a complaint with the State Attorney General's Office for Florida, contact a news station or newspaper/and/or private investigator, and try to get in contact each other so that we can accomplish this task. I am also in the process of hosting my own website for us victims so that we can come together as ONE, United!!!
Please continue to Google so that when the site is up, you will be able to contact me.
We MUST put pressure....these crooks will not be able to hid forever
Stay Strong and Vigilant!
Scammedandpissedoff
Anonymous, Alabama
U.S.A.
The bottom line is all of us who are victims must be vigilant and take the necessary steps to get these crooks who have taken advantage of us. In addition, we as consumers must do our homework better when doing business on the Internet.
There may be enough of us to file a class action lawsuit. All of us MUST file a complaint with the State Attorney General's Office for Florida, contact a news station or newspaper/and/or private investigator, and try to get in contact each other so that we can accomplish this task. I am also in the process of hosting my own website for us victims so that we can come together as ONE, United!!!
Please continue to Google so that when the site is up, you will be able to contact me.
We MUST put pressure....these crooks will not be able to hid forever
Stay Strong and Vigilant!
Scammedandpissedoff
Anonymous, Alabama
U.S.A.
2 Updates & Rebuttals
Mr Justice
Sick,Alabama,
U.S.A.
I can help
#2UPDATE EX-employee responds
Thu, November 06, 2008
I can help you.. I have information that can help bring some justice. They are still in the same area!! I also have a person willing to do some P.I. work Please email me (((ROR REDACTED))). CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Scammedandpissedoff
Washington,District of Columbia,
U.S.A.
Tradeline Brokers LLC Corporation Information from FL Division of Corporations Website
#3Author of original report
Thu, November 06, 2008
Florida Limited Liability Company TRADE LINE BROKERS, LLC Filing Information Document Number L06000053339 FEI Number NONE Date Filed 05/24/2006 State FL Status INACTIVE Effective Date 05/23/2006 Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/14/2007 Event Effective Date NONE Principal Address 4018 ALAN DRIVE LARGO FL 33771 Mailing Address 328 TWIN LAKES DRIVE LARGO FL 33770 Registered Agent Name & Address MANCARELLA, SHELIA M 328 TWIN LAKES DRIVE LARGO FL 33770 US Manager/Member Detail Name & Address NONE Annual Reports No Annual Reports Filed
