1, Report:
#1534349
Posted Date:
Sep 24 2024
Tradelineoasis.com and Andre Wilson Coinbase, Simplex, DID NOT PROVIDE LOAN AS PROMISED WITHIN 72 HOURS Oakland, CA
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 chec...
Entity
Tradelineoasis.com and Andre Wilson
Categories: RIP-OFF
2, Report:
#1533432
Posted Date:
Jul 19 2024
Madeline Vetrano, FCRM ScoreEd I paid Ms Vetrano a significant amount of money only for her to waste my time and do nothing for almost a year. Internet
Ms Vetrano kept putting me to work by telling me I had to provide an endless amount of documentation .. She would tell me she had everything she needed then come up with 3 other things she needed in order to get started. ...then finally she said she was going to start disputing inco...
Entity
Madeline Vetrano
Categories: Credit Repair
3, Report:
#1531445
Posted Date:
Mar 04 2024
Tradeline Loans Sold a tradeline and CPN and didn't send over details
I purchased a CPN and tradeline form this company and never heard anything from them. They respond to new questions but after purchase you won't hear from them.
Entity
Tradeline Loans
Categories: Credit repair and TRADELINES
4, Report:
#1527419
Posted Date:
Jul 08 2023
Brandon Credit Fix, LLC Brandon Pickett Attempted identity fraud, No delivery of services ordered. Nebraska
Hello,I asked Brandon Credit Fix, LLC to assist me in cleaning my credit report.
I paid an advance of $400, the second payment would be made after positive results. I was expecting him to write letters to the bureaus for me.
Brandon asked me to open tradelines and give him access ...
Entity
Brandon Credit Fix, LLC
Categories: Credit Bureau
6, Report:
#1525623
Posted Date:
Apr 11 2023
TRADELINE SYSTEMS LLC Tod Sitton and Robyn sitton I pay money with these crooks and know service on Tradeline that I purchased has been done. N/A N/A
The Company TRADELINE SYSTEMS LLC business of work Tod and Robyn Sitton. the worse business to purchase Tradelines is if you were to interact with these individuals and don't do business with them.
Entity
TRADELINE SYSTEMS LLC
Categories: Credit repair and TRADELINES, Tradelines
7, Report:
#1521900
Posted Date:
Oct 17 2022
Da Credit Helper” Levi Lisa Davis Robert Nguyen Sjcreditrepair411 [email protected] Levi was paid 10k to post zombie debt tradelines for various customers. He then started to communicate less towards the time the tradelines were to post. He uses several Zelle’s, cash apps and several Apple Pay number to recieve payment . He then disconnects and blocks the numbers. He also used a text now numbers and blocks out the number that each customers is eating for the tradelines to post. Nationwide
Levi Berkowitz aka Da credit helper has been scamming people using YouTube channel and online videos claiming he can post zombie debt tradelines. Last month on 9/2/2022 he took 10k from me and told me he would apply tradelines to all my customers that had paid. He then disconnected ...
Entity
“Da Credit Helper”
Categories: Scam artist, Credit repair and TRADELINES, Credit Repair
9, Report:
#1515445
Posted Date:
Apr 20 2022
Talha mahmood10 Talha mahmood10 He completely wased 3 weeks of my time Gujranwala
he signed a contract to do a web site but wasted my time telling me that was working on it for 3 weeks but in fact never started? here's our corrospondance:
NAME/DESCRIPTION
DUE DATE
AMOUNT
STATUS
PAYMENT STATUS
Wordpress Developer
Invoiced Jan 16, 2022
Jan 31, 2022
$5...
Entity
Talha mahmood10
Categories: App development, Marketing and SEO Software Developer
10, Report:
#1509532
Posted Date:
Jun 30 2021
Authorized User Tradelines The Rod Tradeline Distributors LLC Carolina Gonzales Misled me into thinking they are a legitimate Tradeline company.. Scottsdale Arizona
I reached out to Authorized User Tradelines on May 5, 2021 via email after finding their website authorizedusers.com. This site pulls potential customers in to sign up to be added to tradelines as an authorized user and guaranteeing to boost your credit score. I paid this company $8...
Entity
Authorized User Tradelines
Categories: Scam artist, identity theft, Internet scam, Liars
11, Report:
#1509308
Posted Date:
Jun 23 2021
http://www.ameritradelimited.com/ Fraud johannesburg Gauteng
There is a company called Ameritralimited which is a similar to US based company TD Ameritrade which is legit platform, they are robbing people on Instagram with Bitcoin trading they extra profit from your investment.
With 1000 USD you I'll get a profit of 12.000 usd in 24 hours.
W...
Entity
http://www.ameritradelimited.com/
Categories: Bitcoin Fraud, Bitcoin Mining Companies
12, Report:
#1370266
Posted Date:
Jun 08 2021
Grand Teton Professionals Verified TRUSTED Business REVIEW: Grand Teton Professionals have helped tens of thousands of people find their way to financial success by providing funding opportunities that local banks and credit card offers cannot. Of the thousands who are happy with their programs, speed and results, give clients success. *UPDATE: Grand Teton Professionals pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Grand Teton Professionals recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to Grand Teton Profesionals for its full commitment to quality customer service.
Ripoff Report's discussions with Grand Teton Professionals LLC have uncovered an ongoing dedication b...
Entity
TopTradelines.com
Categories: Financial Services
13, Report:
#1196240
Posted Date:
Jun 07 2021
Grand Teton Professionals Verified TRUSTED Business REVIEW: Grand Teton Professionals have helped tens of thousands of people find their way to financial success by providing funding opportunities that local banks and credit card offers cannot. Of the thousands who are happy with their programs, speed and results, give clients success. *UPDATE: Grand Teton Professionals pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Grand Teton Professionals recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to Grand Teton Profesionals for its full commitment to quality customer service.
Ripoff Report's discussions with Grand Teton Professionals LLC have uncovered an ongoing dedication b...
Entity
TopTradelines.com
Categories: Credit Services
14, Report:
#1508710
Posted Date:
Jun 05 2021
Toussaint L. Myricks Law Offices of Toussaint L. Myricks, PLLC BEWARE OF TOUSSAINT MYRICKS! THIS ATTORNEY TOOK $4200 FOR FAKE SHELF CORP AND IP SERVICES Renton washington
Mr. Myricks initially contacted me as a potential investor for my product/idea. He responded to my profile on equitynet.com. Thats a website primarily to put angel investors and entrepreneurs together. It isnt meant for any other products or solicitations. He first asked about my id...
Entity
Toussaint L. Myricks
Categories: ATTORNEY
15, Report:
#1370279
Posted Date:
May 19 2021
WholesaleShelfCorporations.com Verified TRUSTED Business REVIEW: WholesaleShelfCorporations.com has been providing turn key aged corporations for almost a decade. WholesaleShelfCorporations’ shelf corporations are fully fitted out, returned to the owner rapidly, and the initial filing with the secretary of state and IRS are included. *UPDATE: WholesaleShelfCorporations.com pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. WholesaleShelfCorporations.com recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to WholesaleShelfCorporations.com for its full commitment to quality customer service.
Ripoff Report's discussions with WholesaleShelfCorporations.com have uncovered an ongoing dedic...
Entity
WholesaleShelfCorporations.com
Categories: Financial Services
16, Report:
#1507416
Posted Date:
Apr 27 2021
J The Trader Jason Sweeting Bond Market Mastery IAmJTheTrader.com TradeLikeJ.com tradelikej.samcart.com/products/bond-market-mastery TradeLikeJTheTrader.com Instagram.com/j_the_trader Youtube.com/jthetrader J The Traitor Sells You Something For A Flat Fee Then Makes You Pay A Subscription To Continue Using It
J The Trader Scam & Bond Market Mastery Scam
Jason Sweeting aka J The Trader has to my great distress shown his true colors as a charlatan.
For those of us who bought into his charm and claims of selflessness, whereby he says he is here to serve others, those of us betrayed b...
Entity
J The Trader
Categories: Online Trading, Trading services, Commodity trading
18, Report:
#1506368
Posted Date:
Mar 25 2021
cpnprograms CJ cpnprograms stole $5000 from he refuses to refund Smyrna Tennessee
Hello my name is Phil I paid cpnprograms (Mr.cj) $5000 for (business funding) back in December 2020. Once I paid him he started to avoid me by saying he was getting thing setup on his end. CJ told me that he was working on my DUNs number and finding me a corporation, I was asked sig...
Entity
cpnprograms
Categories: Fraud, Bank fraud, Possible Fraud, Business Investment Fraud, FRAUDS BEWARE, Internet Fraud
20, Report:
#1502208
Posted Date:
Nov 24 2020
DATABANK OF APHNOLOGY, $The Ultimate Datapedia of Financial IntelligenceS BILL DATABASE OF APHNOLOGY UDFI Took $2500 and didn't do what they promise. Stop responding
I will keep this short and sweet.
I worked and refered people to this company for ebooks in the past. and they carried alot ebooks on how to established yourself from the rat race.
Anyhow they dealt with credit card primaries. Which is a procedure to allow you to purchae debt...
Entity
DATABANK OF APHNOLOGY, $The Ultimate Datapedia of Financial IntelligenceS
Categories: Credit & Debt Services, Tradelines
21, Report:
#1498230
Posted Date:
Jul 30 2020
Willie Snead Coach Snead Fraud. Lake Worth Florida
Placed my credit file in his hands to obtain $100,000 in funding. The final component for funding was adding Primary Tradelines to my Credit File. When challenged, he dropped me as a client. I attempted to reconsile the situation, but he choose not to. Did not respond. I asked for t...
Entity
Willie Snead
Categories: Fraud
22, Report:
#1498200
Posted Date:
Jul 29 2020
Snaed Financial Services, Inc. Willie Snead, Sofia Snead Fraud Lake Worth Florida
Took my money and signed a contract, whereas Snead Financial Services would fix my Credit Report and Provide $100,000 in Funding. Promising in a time period of 60-90 days.
The final process fo repairing my file, by adding Primary Tradelines to my Credit file. I had inquired when the...
Entity
Snaed Financial Services, Inc.
Categories: Fraud
23, Report:
#1498185
Posted Date:
Jul 29 2020
David Weller Repairing and upgrading my Credit File Lake Whales Florida
I signed a contract with Snead Financial to upgrade my file and they would provide $100.000 in Funding. I was told that the process would take 60 days. Then I was told, it would take 60-90 days. The component to bring my credit score to obtain the $100,000 in Funding would be Primar...
Entity
David Weller
Categories: Fraud
24, Report:
#1497718
Posted Date:
Jul 17 2020
Coast Tradelines Is a scam tradeline company that will steal your money...
This company has been giving me the run around for about 1 month. I have seen this happen with trade line companies almost all of them are a skin but this one clearly takes the cake. You will never get a warm body on the phone when you call the phone number for customer service the ...
Entity
Coast Tradelines
Categories: Fraud
25, Report:
#1496507
Posted Date:
Jun 18 2020
TURBO TAX INTUIT 1-800-7974625 TURBO TAX DOES NOT RELEASE MY CLIENTS' FILES CA
EVERY YEAR I BOUGHT TURBO TAX SOFWARE FROM OFFICE DEPOT OR STAPLES. RECENTLY, THE TUBO TAXES ARE NOT WORKING, I CALLED AND TALKED WITH MR. CLEVELAND. HE HELPED ME TO ACTIVATE IT.
TODAY, AGAIN, THE TURBO TAXES ARE NOT WORKING AND MR. DAVID TOLD ME AT 11:11AM THE PROBLEM IS WITH M...
Entity
TURBO TAX INTUIT 1-800-7974625
Categories: Rip-Off
