376, Report:
#1172823
Posted Date:
Aug 28 2014
Jay Kaplan [email protected] cpn funding, credit help, 100 upfront 12% backend, paypal, Oregon, and Int
Found Jay through fundingbyricky advertisement. Spoke with him over the phone, very nice answered a lot of questions and had a lot of information regarding cpn funding process. Sent an email with detail regarding process and specific instructions. I requested to pay for program via ...
Entity
Jay Kaplan
Categories: Credit & Debt Services
377, Report:
#1166762
Posted Date:
Aug 01 2014
ecreditplanet ECP ALL TALK NO GOOD SCAM ARTIST Wilmington Delaware
First off they are not in DE so that is lie #1 Once they get your money they will stop answering your calls. They do not do anything they say and they do not give refunds. ROBERT PATTERSON is a CON he will give you every excues in the book and then just avoid you all together. H...
Entity
ecreditplanet
Categories: Legal Services
378, Report:
#1166322
Posted Date:
Jul 31 2014
americascredit Joshua Evans Fraud Alert Credit Tradelines Nationwide
I recently purchased 2 tradelines from Joshua Evans and never received my tradelines from this individual
Entity
americascredit
Categories: Credit & Debt Services
379, Report:
#1166324
Posted Date:
Jul 31 2014
Paul Sexton Credit Consultants, LLC Fraud Alert for Credit counceling and Tradelines .. Georgia, NY
I purchased tradelines from this individual and he never delivered the services..
Entity
Paul Sexton Credit Consultants, LLC
Categories: Credit & Debt Services
380, Report:
#1162503
Posted Date:
Jul 16 2014
Tradeliners SYNC X & QUANTUM GROUP, TRADELINES, CREDIT REHAB took $2000 to add tradelines to my credit report and to repair it Tempe Arizona SY NC X & Quant um Group Ripoff Tempe Internet
SY NC X & Quant um Group3116 S Mi l l A veSt e 151T e mpe , A ri zona 85282Uni t e d St at e s(480) 553-8531InvoiceDat e I nvoi ce # Due Dat eFe bruary 11, 2014 1302 02/11/2014T O: SHI P T O:Eri ka HxxxxxxxOpe s I nve st me nt sLas Cruse s,&nb...
Entity
Tradeliners SYNC X & QUANTUM GROUP, TRADELINES, CREDIT REHAB took $2000 to add tradelines to my credit report and to repair it Tempe Arizona
Categories: Credit Services
381, Report:
#1162404
Posted Date:
Jul 16 2014
Michael Homer Incubator credit repairSwirl Industries Charged me $500.00 for credit rpair and tradelines which he never got for me. Theft of services SCAM fort lauderdale
This man will take your money and never give you the services you pay for. He promised me tradelines and said he had bought 22,000 worth of them for 6 people and he never posted mine that I paid $500.00 for. He also said he could clearn up my credit and eh never did that iether I su...
Entity
Michael Homer
Categories: Credit Reporting Agencies
382, Report:
#1160343
Posted Date:
Jul 08 2014
Cheap Tradelines John - Fraud Alert he is a thief Fraud Alert Atlanta Georgia
CHEAPEST AU AND PRIMARY TRADELINES WE CAN ADD WHATEVER YOU WANT TO YOU © craigslist - Map data © OpenStreetMap(google map) (yahoo map) Barclays, $7.3k, 7/2013, 4th ($175) - 2 spotsBarclays, $11.2k, 8/2013, 4th ($200) - 2 spotsBarclays, $9.9k, 6/2013, 5th ($175) - 1 spotCiti, $6k...
Entity
Cheap Tradelines
Categories: Financial Services
383, Report:
#1160111
Posted Date:
Jul 07 2014
ecreditplanet.com Anthony Richards Anthony Richards of ecreditplanet.com is a SCAM Nationwide
Back in February I paid Anthony Richards $1,600 for a CPN package with Authorize User Lines + $100K funding.He promised that Authorize User tradelines will post with in 3-4 weeks and it takes about a week to get the funding. Of course nothing ever posted and the guy disappeared with...
Entity
ecreditplanet.com
Categories: Credit Services
384, Report:
#1159570
Posted Date:
Jul 04 2014
kingdom management llc/davis financial paranda davisdr. dana davis bogus charlotte north carolina
PARANDA DAVIS AND DR. DANA DAVIS BOTH SCAM FOR $$$$,PARANDA CLAIMS SHE CAN DO YOUR CREDIT FILE ALL REPORTS WITH COURT HOUSE AND HER COUSIN DANA (SUPPOSE TO BE A PASTOR ) CLAIMS HE GETS YOU FUNDING BECUASE HE HAD CONNECTIONS WITH BANK OF AMERICA ND WELLS FARGO OR PRIVATE MONEY IN CAL...
Entity
kingdom management llc/davis financial
Categories: Business Consultants
385, Report:
#1159473
Posted Date:
Jul 04 2014
2nd Chance Credit Service LD Bryant Tradelines will Not post Durham North Carolina Internet
LD Bryant,From North Carolina Riped Me out of $1800 He Target People out of State.Please Don't deal with Him or You will Be Burned.He can not clean Credit or Post Tradelines.919-904-5147. Don't fall for the smooth conversation ,the lies the promises.He can Not 2 Other People h...
Entity
2nd Chance Credit Service
Categories: Credit Services
386, Report:
#1158907
Posted Date:
Jul 02 2014
tradeliner.org, sync mig media scam ripoff charged 2k to credit cards never delivered product numbers disconnected Internet
company promised credit repair and seasoned tradelines, did not deliver kept saying they have a new processor working on it, now all the numbers dont work emails unanswered, so i went to site and signed up with diffrent name and im getting text blasts from company specifically stati...
Entity
tradeliner.org, sync mig media
Categories: Credit Reporting Agencies
387, Report:
#1156652
Posted Date:
Jun 22 2014
Ellen Patrick Madeline Julia, Con Woman, Ellen Patrick Parent, liar, con woman, stalker of children agencies, florida scams, parent scams, pageant scams, media scams, child agency scams thief, stalker, demanding, cheat, liar, wh*, defamation, dead beat parent, uses her kid in pawns, scams children entertainment agencies, cries wolf, lies, plays victim, mental health, abusive, strong arm, mental, deranged, dillusional Chaple Florida Internet
Ellen Patrick /Madeline Julia, attempted to defame and strong arm, Talented Kids and teens, ran by a college girl and strong arm lie and defame a PR firm. Ellen is a nightmare parent who slanders/strong arms/ disrespects/abuses/lies on and lies about companies that are child geared ...
Entity
Ellen Patrick
Categories: Dead Beat Moms
388, Report:
#1154947
Posted Date:
Jun 15 2014
MADELIN TAVERAS madeline taveras american express balck card miami and middletown Internet
she is a big time scammer says she works for amex but does not, she has paypal account that is limited due to fraudulant transactions. we have turned her to FBI, amex, atty general of florida, pennsyvania, wyoming,california and nevada. Madelin will not talk to you she only uses tex...
Entity
MADELIN TAVERAS
Categories: Credit & Debt Services
389, Report:
#1152600
Posted Date:
Jun 12 2014
IpowerCreditServices Lisa Kemp or Lisa Camp Never trust a word this company has to say. Very sneaky, unprofessional, and deceptive. Internet
I purchased services from this in mid March 2014 and the end of March 2014 to help give my family the 2nd chance we truly needed. Prior to my purchases I called the number listed on there website and a woman named Lisa answered, she seemed knowledgeable about there services and assu...
Entity
IpowerCreditServices
Categories: Credit & Debt Services
390, Report:
#1151902
Posted Date:
Jun 11 2014
Misha Moore/Harris/Brookins KBFG, Symmetry Management Services LLC, Grosborough Financial Group, 1solution auto network (1solutionauto.com), multiple names and locations around the country:The Symmetry Firm101 Devant St., Ste 601Fayetteville, GA 30214615-707-4254678-545-6242 Misha Moore, Tradelines, Nashville, TN Credit Building Nashville TN
Misha Brookins, a poor excuse for a Black Women, offers credit building, capital acquisition, and trandeline services. I was introduced to Misha in Nashville through a friend mutual friend, who said he knew a person in the business of selling tradelines and improving personal and bu...
Entity
Misha Moore/Harris/Brookins
Categories: Credit Services
391, Report:
#1153489
Posted Date:
Jun 11 2014
Thomas Sexton or Alias: Justin, Tommy Charged for CPN, tradelines and/or credit repair but does not deliver Online Based: Advertises on Craigslist and Backpage Internet
Thomas Sexton advertises that he helps with credit repair. He helps build credit by either helping with a legitimate CPN number OR adding trade lines which he owns. He does none of this. He will take your money and not perform. After I sent him payment, he stopped emailing m...
Entity
Thomas Sexton
Categories: Credit & Debt Services
392, Report:
#1146897
Posted Date:
Jun 02 2014
Mike Puccio/ALternative Credit Solutions Fraud/Scam/ Will take your funds and not provide full trade line services -DO NOT BUY FROM HERE boca raton Florida
Paid Mike Puccio for tradeline services over $5200.00 and line only posted on experian. I requested funds back and he advised would give 2/13 since all lines did not post to eq or tr. Once he realized his service was inefficient he then renigged on refund and advised i prove they di...
Entity
Mike Puccio/ALternative Credit Solutions
Categories: Financial Services
393, Report:
#1151574
Posted Date:
Jun 02 2014
Sync X & Quantum Group TRADELINES, CREDIT REHAB, SYNC X & QUANTUM GROUP. This company is a rip off, they also have several company names. TRADELINES, CREDIT REHAB, SYNC X & QUANTUM GROUP. They all have the same number 480-553-8531, also 888-331-5129 and 866-599-3229 You will see that they all have the same number Being one of them. I paid they $2000 to put on Tradelines and repair my credit. It was told by the rep Michael that is would be done in 30 days however it is now 6 months later and not one thing has come off my report. What they do is keep telling you one of the report are done and there are just waiting for the other ones to update, when all they are doing is expiring 60 days because then you can not dispute the charge with you bank. Tempe Arizona
This company is a rip off, they also have several company names. TRADELINES, CREDIT REHAB, SYNC X & QUANTUM GROUP. They all have the same number 480-553-8531, also 888-331-5129 and 866-599-3229 You will see that they all have the same number Being one of ...
Entity
Sync X & Quantum Group
Categories: Credit Services
394, Report:
#1151422
Posted Date:
Jun 02 2014
DJ Whiteowl Richard Sipes; Richard Vega Sipes, Rich, Richard E. Sipes Scammer; Identify Thief; Liar Nationwide
Dj Whiteowl, is a thief. He is know for stealing from people by signing stolen checks and stealing credit card information. He wins people confidence by giving you the story that he was in Foster Care, mom is dead and his dad as well as his brother commited sucide. H...
Entity
DJ Whiteowl
Categories: Skin Care
395, Report:
#649413
Posted Date:
May 30 2014
Beauty Schools of America School is involved in enrollment funds cover up. Many individuals are involved. Miami, Florida
BSA is involved in too much cover ups. Many people are involvedin this. These individuals are: John Rebstock, Maggie Sena, Madeline Delgado,Tania Hernandez and Addys Lorenzo just to mention a few. They will not allow anyone from the outside to come in and question them. This has b...
Entity
Beauty Schools of America
Categories: Modeling Schools
396, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
397, Report:
#1149124
Posted Date:
May 23 2014
Equifax Guru / Ashton Williams RIPOFF Atlanta Nationwide
Mr. Ashton Williams is NOT a good business person, I paid him $1300.00 to add 3 credit tradelines to my credit report and only one of them posted. We both agreed that the balance that was due in a refund would be $800.00. I have been waiting with no problem for over 2 months now, an...
Entity
Equifax Guru
Categories: Credit Reporting Agencies
398, Report:
#1148530
Posted Date:
May 21 2014
ecreditplanet.com Robert This is a company that told me they could get funding for my projects and it would take no more than 4 1/2 to have cash in hand. Internet
On there original form they stated they could not guarantee funding as they are not the lender but upon my request they signed a form guarantee $50k worth of funding or my money back. Well we are at 6 weeks and nothing has happened. Every question I ask he avoids and gives some kind...
Entity
ecreditplanet.com
Categories: Loans
399, Report:
#1113614
Posted Date:
May 06 2014
Credit Power Inc National Credit AssociationTony FaireDywayne Brown FaireWife Elaine Faire (raytheon) Fraud, Rip Off, Illegal, Does not Pay Employees, Scammer, Pastor, Floater, Smooth Talker Royce City Texas
Tony faire aka the scammer is a smooth talker, he will ask for a deposit and once you wire he will disappear and never return your calls again google apostle tony faire scam do not give him a dime he needs to be arrested.... He claims to do credit repair,tradelines,business credit,c...
Entity
Credit Power Inc
Categories: Credit Services
400, Report:
#1142802
Posted Date:
Apr 30 2014
RUBEN SKYE of GRIFFIN-SKYE Industries RUBEN SKYE CPN NUMBER - TRADELINE SCAM .I paid Ruben Skye a $3,500 for his 'credit repair services' and never received anything in return Los Angeles and San Fransico California
I was introduced to RUBEN SKYE of GRIFFIN-SKYE INDUSTIRES LLC back in 9/2013 by the son of Hollywood singing legend. I was informed that RUBEN SKYE offered a 'seconary line of credit for those of use who work in the entertainents industry . He introduced himself to me as EddIE Griff...
Entity
RUBEN SKYE of GRIFFIN-SKYE Industries
Categories: Credit Reporting Agencies
