1, Report:
#1513311
Posted Date:
Nov 04 2021
Capital One Capital One ILLEGALLY restricted my two accounts for NON-EXISTENT Fraud! Richmond Virginia
I have two Credit Card accounts with Capital One. One is 10 years old and one is 6 years old. Both of the accounts have PERFECT payment history. Zero lates, zero missed payments, zero over the limit use. I use both cards regularly and pay my balance in full each month.
I have adde...
Entity
Capital One
Categories: Credit & Debt Services
3, Report:
#1499592
Posted Date:
Sep 08 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1499592-ncm338-olzfs92o17.png)
Authorized Users Authorized Users Tradelines “The Rod” Portfolio Manager Credit Sweep Specialist Authorized Users LLC www.authorizedusers.com They Guaranteed all negatives items on my credit report would be removed in 45 days or less
Chris and Rod, charged me $850 for a credit repair service. The guranteed all negatives would be off in 45 days or less. I specificallty asked Chris, is the the Identinty Theft method, where I file a police report? He said No. Not more than 24 hours after sending hime $850 by bank o...
Entity
Authorized Users
Categories: Credit repair and TRADELINES
5, Report:
#1471055
Posted Date:
Jan 08 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471055-84komg-sosut4y7bd.png)
Authorizedusers.com Authorized users Scammed me out of money by promising credit repair Florida, California, Georgia
FRAUD!!!!! This company seemed legit because of the website but it’s not . I paid them 950$ for two schyrony tradelines. I NEVER RECEIVED. They were so helpful and responded quickly until I paid them now I’m blocked from calls they go straight to voicemail. No one emails me back...
Entity
Authorizedusers.com
Categories: CPN/TRADELINES
6, Report:
#1457184
Posted Date:
Aug 18 2018
Tracy Whitmore Tracy Whitmore uses this +1 (718) 825-7470 to advertise trade lines and credit repair. She an African American who is a smooth talker. She took my money after stringing me alone for about 2 weeks with updates that never came. She then truer to get more money by saying she can get you business credit after she boosts your credit with the trade line she adds. She goes on to talk about other companies being a scam and says she had permanent posting not just authorized users. She’s a big scam and I reached out to DOJ and federal authorities because she is bank fraud, internet fraud and other crimes. Please stay away from her. She’s a very person. I even learned she scammed the elderly. Advertised Credit repair with permanent trade lines to boost credit. Then advertise business credit. New York
Tracy Whitmore Tracy Whitmore uses this +1 (718) 825-7470 to advertise trade lines and credit repair. She an African American who is a smooth talker. She took my money after stringing me alone for about 2 weeks with updates that never came. She then truer to get more money by ...
Entity
Tracy Whitmore
Categories: Financial Services, Financial Assistance
8, Report:
#1427787
Posted Date:
Feb 07 2018
Jeannie Kerns Jeannie Kerns is a Fraud Dallas Texas
I was working with my consultant.
He paid us back but it appears he can't get his money back from this loser.
She promised credit repair, then primary accounts, and even some authorized users.
She has not produced EVER!!!!
Scamm aritist and she apparently owes EVERYONE MONEY.
...
Entity
Jeannie Kerns
Categories: Consulting, Internet Fraud, Internet sales, RIP-OFF, Credi repair
9, 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
10, 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
11, Report:
#1379791
Posted Date:
Jun 18 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1379791-6u3ude-pcfvyyn7jv.png)
CCB-leasing Noah kim(training manager), Leah Norman(hiring manager) CCB-leasing will mess your credit cards up! Don't add these banks to your card! It will be returned and you'll never hear from them again! Apparently New York, New York Internet
In theory, CCB leasing appears to be a reputable company because of the affiliation of CCB leasing international. Be warned it's not the same. I proceeded with the interview process and signed an employment agreement. They had me do case studies which they all were due within 24-...
Entity
CCB-leasing
Categories: Credit Card Fraud
12, Report:
#1376249
Posted Date:
May 31 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1376249-icddrd-xtqwco5mtu.png)
Affordable Financials KERNS AND ASSOCIATES Jeannie is a fraud Jacksonville Florida
Jeannie, will not pay me back. I have been dealing with this issue since 3 months. I ordered some primary trade lines. which on her website states it can take anywhere from 30-45 days. on the 60th day i reached out to her told her i have to give my cutomers a refund. she stated.
PL...
Entity
Affordable Financials
Categories: Unusual Rip-Off
13, Report:
#1363896
Posted Date:
Mar 25 2017
Next Day CPN Authorized Users Stole $650, this company is unprofessional and a RIPOFF California
Do Not Ever Use this companies services! They are a Rip Off... I originally spoke with John and he pond me off to Matt. Matt seemed to be very helpful, however based on phone conversations and emails he may be new to this type of assistance of a legal CPN. Matt even offered to...
Entity
Next Day CPN
Categories: Credit & Debt Services
14, Report:
#1363313
Posted Date:
Mar 22 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1363313-q0rycx-2ayjykrbcs.png)
. Capital One Bank N.A. All 5 of my long standing accounts have been restricted by Capital One for adding and removing authorized users. Isnt that a cardholder priviledge? Mclean VA Nationwide
I've been a loyal Capital One cardholder, on and off, for very close to 10 years. I was very surprised and upset when I recently discovered that all 5 of my active Capital One credit card accounts were placed on restriction by the Capital One fraud dept. After speaking to a fraud su...
Entity
Capital One N.A.
Categories: Credit & Debt Services
15, Report:
#1335889
Posted Date:
Oct 31 2016
BNB Credit Builders Erie Pa Unmoral,unethical,parasitic Erie Pennsylvania Nationwide
RUN FROM THIS COMPANY! What they say will never happen, happened. Every promise they made me fell through. BNB credit Builders have completely ruined my live. I was contacted about making extra money using my credit cards by adding authorized users.
Being a single mother...
Entity
BNB Credit Builders Erie Pa
Categories: Credit & Debt Services
16, Report:
#1312227
Posted Date:
Jun 19 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1312227-cfpzsq-mc1d9mzmxh.png)
Bright vanguard credit Kyle Emmerson, Craig. This is DEFINETLY identity theft. STAY AWAY! Texas / California Internet
I first contacted bright vanguard credit seeking credit repair services in February of 2016 where I came in contact with a receptionist that connected me with Kyle Emmerson. I spoke with Kyle for a brief run down of what his company offered and he offered me a new credit profi...
Entity
Bright vanguard credit
Categories: Banks
17, Report:
#1226003
Posted Date:
Aug 31 2015
Capital One My accounts are restricted because of FRAUD I know nothing about. Richmond Nationwide
I've been a Capital One cardholder, on and off, for close to 10 years. I was disgusted recently when my account was restricted due to FRAUD. My account is frozen because they requested that I supply the drivers license and social security card for authorized user that have been DE...
Entity
Capital One
Categories: Credit & Debt Services
18, Report:
#1215149
Posted Date:
Mar 12 2015
Domains By Proxy Go Daddy They wont let me cancel my acocunt Internet
Hi, I have contacted GoDaddy and Domains by Proxy several times in the past couple years to try and cancel privacy on a domain that I pay $10 a month for. They have repeatedly denied me access to my account to cancel the service, even though I have the ID of the GoDaddy account wh...
Entity
Domains By Proxy
Categories: Web Hosting
19, Report:
#1107136
Posted Date:
Dec 15 2013
Accurate Moving, Inc. Platinum Van Lines held hostage Elk Groove Illinois
Contracted Platinum Van Lines, Inc. to move my furniture and belonging from Michigan to Arizona. I was quoted a price and give an expected delivery date (approximately 10 days). They were given a deposit of half of the value of the contract. When my furniture and belongings finally ...
Entity
Accurate Moving, Inc.
Categories: Moving Companies
20, Report:
#1020307
Posted Date:
Feb 26 2013
Mo Khan | http://tradelinedepotonline.com |http://www.scorebuildersforum.com Mohamed F Khan, Scorebuilderscredit, Primary Tradelines, Adam Arena, TTS FNL Thief, Scammer, Criminal, No Tradelines will post, Mo Khan stole my money, FBI Wanted for Fraud Internet
I am here to report this bastard who stole my money.
His name his Mohammed F Khan (Goes by the name Mo Khan). He has many websites, defrauding people of being able to post Primary Tradelines.
http://www.tradelinedepotonline.com/
&n...
Entity
Mo Khan | http://tradelinedepotonline.com |http://www.scorebuildersforum.com
Categories: Credit Services
21, Report:
#982338
Posted Date:
Dec 15 2012
Lexi Morgan Credit Sweep Authorized Users Lexi Morgan who works in the Atlanta Georgia area is a fraud and scammer preying on unsuspecting people via Craigslist. Do not fall for her low price AUs or credit sweeps, she will bleed you dry once Lexi Morgan Atlanta Georgia Marietta Craigslist AUs Authorized Users Credit Sweep Marietta, Georgia
Lexi Morgan who works in the Atlanta Georgia area is a fraud and scammer preying on unsuspecting people via Craigslist. Do not fall for her emails or phone calls advertising low price AUs or credit sweeps, she will bleed you dry once she has your credit card info and will not come t...
Entity
Lexi Morgan Credit Sweep Authorized Users
Categories: Credit Services
22, Report:
#966086
Posted Date:
Nov 07 2012
wurkhard white collard los angeles, California
mike puccio is a scam artist and a theif. he has no shame. he promised to deliver authorized users and never did. i called him and called him. he promised to make things right and never did and he also never answered his phone or email again.
Entity
wurkhard
Categories: Credit & Debt Services
23, Report:
#947082
Posted Date:
Sep 26 2012
Ultimate Credit Plus Urcreditplus Ordered tradelines paid $ 1650.00 and off course nothing happened he would come up with death in colorado, flooding in his home state, son graduating, interesting part is he is always at his son's bas Gulf Port, Mississippi
I've paid Jerry with Ultimate credit solutions $1800.00 for tradelines like authorized users ordered about 50 of them. He is very accomodating at first until he gets your money. He is always at his son's baseball practice. Time went by he would use excuses why it d...
Entity
Ultimate Credit Plus
Categories: Credit Services
24, Report:
#890378
Posted Date:
May 30 2012
First Premier Rip Off- Take your payment and put your account on Hold even after financial institution confirm you as the authorized user. Sioux Falls, South Dakota
I paid my credit card on time and in full every time- on May10, 2012 I lost my debit card ending in
9*** and received a new debit card (new debit card ending #9***) from with
financial institution.
I paid my First Premier bank credit card off @ $301.33 with
my new de...
Entity
First Premier
Categories: Credit & Debt Services
25, Report:
#875240
Posted Date:
May 06 2012
CREDIT SWEEP USA CREDIT SWEEP USA WILL GET YOUR CREDIT SHUT DOWN, Internet
Credit Sweep Usa sells cpn numbers that belong to other people already, also they sell authorized users that the cardholders are unaware about, causing fraud and causing ur credit profile to be shut down by the bearaus. I warn u please do not do any business with this company. They ...
Entity
CREDIT SWEEP USA
Categories: Credit Services