76, Report:
#1492235
Posted Date:
Feb 26 2020
Sascha Madeline Wise, Sascha Wise, S. Wise, Julie Wise, Tim Wise Centrelink ripoff, False reporting, Stealing, Violent psychopath, Elder abuse, dating site conwoman, Beware. Melbourne victoria
Sascha Wise spends much of her time ripping off Centrelink and bullying her elderly mother into giving her money. Her brother, Tim Wise - from the reality show 'The Block' is often called on to break up fights with her neighbours and protect his mother from Sascha's violent outburst...
Entity
Sascha Madeline Wise,
Categories: Fraud, Scam artist, Bank fraud, JOB Scam, scam-Suspected fraud, scammer
77, Report:
#1492049
Posted Date:
Feb 21 2020
John Delp took my money and never delivered sinking spring PA
I bought a credit sweep from them on December 18, 2019, for $995.00 that came with a tradeline, the tradeline is the only thing that posted, and nothing was ever removed from my credit report, they kept sending me messages that they never received all my information, to get started ...
Entity
John Delp
Categories: Home Rental and Purchase
79, Report:
#1491507
Posted Date:
Feb 10 2020
Andrew Burton, Burton took my money and did not perform Somerset New Jersey
He said he could fix my credit in 30 days, (sweep) and he will put 6 tradelines in my credit report.I was so desperate to fix my credit because of my business, I paid him $5000.00 in advance, he told me to venmo money to his mother Bertha Burton because there was an issue with his...
Entity
Andrew Burton,
Categories: Financial Assistance
80, Report:
#1491362
Posted Date:
Feb 06 2020
Charles Ingram stole $1,300 for Fudning Services Smithfield Norht Carolina
Paid Charles In.gram $1,300 to Provide his expertise to Add Primary Tradelines to my Credit file. That service would be completed in 72 hours. I paid for that service December 15, 2019.
After a few days and asking for an update, he said that Christmas would cause a delay. After C...
Entity
Charles Ingram
Categories: Business funding
81, Report:
#1490835
Posted Date:
Jan 24 2020
Qualified Tradelines/ECP Solutiins, inc/Arnold Rhory Authorized User Tradeline Scam Artist California
I was dealing with a rep by the name of Arnold Rhory who is the owner this company by the name of Qualified Tradelines. He's a total scam artist. This is how he works. He will first show you the Authorized User tradeline. It'll be for a great price. Once you're ready to move forward...
Entity
Qualified Tradelines/ECP Solutiins, inc/Arnold Rhory
Categories: Scam artist
83, Report:
#1490210
Posted Date:
Jan 17 2020
B&G Corps bngcorps.com Credit repair fraud, worthless corporations, lies about getting funding Salt Lake City Utah
If you want to get SCAMMED I can reccomend this HORRIBLE company. I paid $1500 ($500) for a corporation and got a corp that had been desolved in 2009 and reinstated in 2019. He promised to get the EIN and at this pont got nothing. The corp is TRASH an absolute waste of money. I've ...
Entity
B&G Corps
Categories: Corp cedit., Credit, Credit Repair
84, Report:
#1487702
Posted Date:
Nov 13 2019
Tradeline Supply STOLE MY MONEY San Diego Ca
Where do I began? This company rarely answers or responds directlty (phone to phone)! I can not receive a response, let alone froma live person! I fell for their weak sales pitch and sent them $1500 (give or take) and have not heard back from anyone since. Its been 2 months! I keep ...
Entity
Tradeline Supply
Categories: CPN/TRADELINES, false advertisement, Fraud
85, Report:
#1487683
Posted Date:
Nov 13 2019
Wholesale Tradelines DO NOT USE THIS COMPANY-Fraud and False Advertising New York
This company is a scam! It has been 90 days since I gave them over 1k and I yet to see any change on my credit. Communication was frequent and prompt until I decided to purchase a tradeline package. Once they receive money, all communication drops. I am not one to give negative revi...
Entity
Wholesale Tradelines
Categories: COMPUTER SCAM, Internet sales, BBB Better Business Bureau, Data Collection, Fraud, theft
87, Report:
#1486209
Posted Date:
Oct 10 2019
First Coast Financial Matchmakers Wholesale Tradelines TOOK MY MONEY NEVER PROVIDED SERVICE Florida Jacksonville
Promised 90 DAY CREDIT REPAIR IN MARCH 2019 fast foward 7 months later I can not get in touvh with anyone about my concerns. I hit the option for customer service about a previous inquiry leave voicemails and no one will return my call. YES THEY MAKE IT SOUND SO GOOD IN TH...
Entity
First Coast Financial Matchmakers
Categories: Credit Repair
88, Report:
#1486136
Posted Date:
Oct 09 2019
financial freedom made simple jeannie kerns , jeanette kearns Financial Freedom Made Simple/Jeannie Kerns is a Fraud/Scam!!! Beware!! Beware!! miami florida
This company is a complete fraud/scam. Jeannie Kerns will take your money and jerk you around like she will repair or add tradelines to your account and never will. Also, she will not give refunds! I will not write a long report on Scamming Jeannie Kerns and her fraudulent company. ...
Entity
financial freedom made simple
Categories: Credi repair
89, Report:
#1485114
Posted Date:
Sep 17 2019
Winston Mcfadden 800 Credit Builders Winston McFadden 800 Credit Builders Credit items remained on report after broken promises and payment Freeport, Atlanta, Buckhead New York, Georgia
My friend and I were referred to him through someone that we knew well. We paid him 1500.00 EACH and he never really did anything other than submit one letter. We were also given tradelines which had very low impact on our overall scores. Also, the items that he took off ultimately ...
Entity
Winston Mcfadden 800 Credit Builders
Categories: Credit Repair, Credit repair and TRADELINES, credit report scores
90, Report:
#1485110
Posted Date:
Sep 17 2019
Financialfreedommadesimple.com (Jeannie Kerns) Jeannie Kerns This company is a ripoff Florida
Stay far away from financialfreedommadesimple.com and Jeannie Kerns. Paid her in October of 2018 for 2 tradelines. The tradelines never posted and all I have gotten was excuses or she will not return an email. She was also supposed to get inquiries off of my credit file. Nothing hap...
Entity
Financialfreedommadesimple.com (Jeannie Kerns)
Categories: Financial Services
92, Report:
#1484150
Posted Date:
Aug 27 2019
Tracy Whitmore, Judy King, and Jason Nelson promoting (STAY - AWAY from ) Primary Tradelines you can kiss your money goodbye !! Promoted a service with no results and refused to return money for services that did no perform as endorsed ! New York New York
I personally paid the necessary fees to retainthem for the services they promoted. Only to realize after nothing was actually done as agreed or endrosed. To this very day, they have yet to return my money, as ethical grounds for not fulfilling what they endorsed. This is a warning t...
Entity
Tracy Whitmore, Judy King, and Jason Nelson promoting Primary Tradelines
Categories: Credit repair and TRADELINES
95, Report:
#1483734
Posted Date:
Aug 20 2019
Tradelinequeenn Cpnqueenn, tradelinegoddess, keikei adams Sold trade lines, sold student and loan co-signer service. Charged $1770 and stopped responding Atlanta Ga
was listed on Instagram as cpnqueenn account. Offers credit repair, credit sweep, tradelines, Cpn, loans co-signing. Asks for serious buyers only. Sold two credit card accounts as an authorized user, said it will take 7-10 business days to receive. Sold a co-signer service for s...
Entity
Tradelinequeenn
Categories: Credi repair, Credit repair and TRADELINES, Fraud, Scammers, took the money and ran, Tradelines
96, Report:
#1483569
Posted Date:
Aug 16 2019
Kayla k hudson, Crystal mcewen issued me a fake cpn, promised tradelines that never materialized 1417 malaga drive california
This lesbian duo, Kayla Hudson, Crystal Mcewen, promised me a cpn login with true credit within a half an hour, complete with tradelines. She, one of the two, who knows which? promised me cpn with complete tradelines to rent an apartment, not only did she never do this, she continue...
Entity
Kayla k hudson, Crystal mcewen
Categories: Fraud, Credit repair and TRADELINES
99, Report:
#1480344
Posted Date:
Jun 13 2019
Ultratradelines Brian Lee ( real name is Brian Lee Crawley Purchased a Tradeline (Credit Line) West Palm Florida
Purchased a Credit Card for $495.00. It gave me a $5,000 line fo credit. After one month and many inquiries I have yet to receive it.
My first expereince with this guy was 2 years ago. I paid $600 for a shelf aged corp., with $82,000 in Funding. Never heard from him again. His name ...
Entity
Ultratradelines
Categories: Fraud
100, Report:
#1480339
Posted Date:
Jun 13 2019
shapemycredit.com service issues campbell ca
Jon Lake promised to deliver my product in less than 45 days. I took him 8 months and my product was still undone with no tradelines. he has no communication skills and i had to contact him over and over for 8 months. his service is really trash
Entity
shapemycredit.com
Categories: Credit Services
