101, Report:
#1480271
Posted Date:
Jun 12 2019
salesprollc creditrepairalert ultradispute Brian Lee http://ultratradelines.com Stole $149 dollars and from other people even more Florida
Total con artists, they are preying on people looking for work. The guy goes by the name of Brian Lee, not sure if that's his real name or not. He also uses a female assistant. They set up these websites using WIX, rake in money, ditch the site, lay low, then start back over agai...
Entity
salesprollc creditrepairalert ultradispute
Categories: Credit Repair, Credit repair and TRADELINES
102, Report:
#1478028
Posted Date:
May 01 2019
Financial Freedom made simple cpnandcreditrepair.com/blog Claim to do credit report add TRADELINES and never provide any service just set up accounts Fraud
No services pro died round not provide to date amount paid 375
Entity
Financial Freedom made simple
Categories: Credit repair and TRADELINES
103, Report:
#1477829
Posted Date:
Apr 27 2019
Julie Aseia Durani Juliana Lied on charges, participated in gangstalking, social engineering Fremont CA CA
Julie Aseia Durani and her Father Nasir Durani are some of the strangest people I have ever met, and maybe the most unfortunate . I know them from when I was a very young boy, maybe a first grader. Julie is 10 years older then me. I was told Her family immigrated here in the 1970s b...
Entity
Julie Aseia Durani
Categories: Con Artists, Extortion Artist
104, Report:
#1477697
Posted Date:
Apr 25 2019
Wholesale Tradelines Scam Tradeline Company Florida
This company will talk and respond ASAP but as soon you pay they disappear and will not return calls and will lie lie lie about Tradelines not posting Especially Mike Singles he the biggest scammer there is he so full of shit it ridiculous been fighting and arguing for 3 months ab...
Entity
Wholesale Tradelines
Categories: Credit Repair, Tradelines, CPN/TRADELINES
106, Report:
#1477224
Posted Date:
Apr 17 2019
Luis Ramfis Dominguez Trujillo Ramfis Trujillo, Ramfis Dominguez Trujillo Operation a Fake Political Organization Miami Florida
Luis Ramfis Dominguez Trujillo is the grandson of murderous Dominican dictator Rafael Trujillo and because of such is barred from being the Dominican President or attaining elected office in The Dominican Republic. Mr. Trujillo is not eligible in multiple other ways by law to be The...
Entity
Luis Ramfis Dominguez Trujillo
Categories: Fraud
107, Report:
#1477000
Posted Date:
Apr 12 2019
VIP Tradelines VIPTradelines VIPTradelines.com VIP Tradelines is a big SCAM! Don't Trust Leo. He will RIP YOU OFF! He owes me money! Irvine CA
If you are thinking about purchasing tradelines or doing any type of business with VIP Tradelines, THINK AGAIN! The guy who runs the show is Leo and he is a big joke. I was on the other end of the scheme and the person providing the tradelines.
Here is how it works: You purc...
Entity
VIP Tradelines
Categories: credit report scores, Credit Services, Repair credit services
108, Report:
#1474819
Posted Date:
Mar 07 2019
Vip Tradeline -Leo Leo VIP Tradelinds 1200 dollars lost by a scammer who is in India California
I paid him 1200 to add trade lines and get me access to credit. I ask several times prior to paying what the package entailed. He knows nothing about the business he is in at all. He does not give an solution he insults you, and he blocked me. I ask several times and it seemed like ...
Entity
Vip Tradeline -Leo
Categories: Credit Services, Repair credit services, credit score, refusing to credit me
109, Report:
#437376
Posted Date:
Feb 27 2019
CreATIVE FINANCIAL, Christian Decannett, Ray Reynolds, Eden Press, Btobcredit, Adam Foster, Kevin Shields, Sarah Mosely, Anthony Roman, johnathan donahue, brian Collins Internet
Christian Decannett, says get 250k-2.5million in credit, with no personal credit needed. on top of that , he charges 25% back end fee plus 100k. this is not a joke. so ,up front fees cost 25k then if he gets me 1 million dollars in business line of credit i pay him 100k plus 25% m...
Entity
CreATIVE FINANCIAL Ray Reynolds, Btobcredit, Adam Foster, Anthony Roman, Kevin Shields,brian Collins
Categories: Credit Reporting Agencies
110, Report:
#1473911
Posted Date:
Feb 21 2019
Giveyourselfcredit Christian BOE Sell cpn and tradelines Atlanta Georgia
Back in December I got in contact with Christian Boe/Giveyourselfcredit for some tradelines for a client. They were suppose to post on my clients report the first week of Mid January 2019. We found an small error and he told me He corrected it. Still to this day no tradelines and he...
Entity
Giveyourselfcredit
Categories: Tradelines, CPN/TRADELINES
111, Report:
#1472889
Posted Date:
Feb 05 2019
Wholesale Tradelines BEWARE Mike and Val are complete Fraud
Been dealing with these clowns for 6 months now on a tradeline I bought back in June. They are quick to respond right up until you pay then you never hear from them again. Tradeline never posted, I have called and talked to Miranda, John, Shannon numerous times with noth...
Entity
Wholesale Tradelines
Categories: Credit Repair, Tradelines
112, Report:
#1472270
Posted Date:
Jan 27 2019
STRONG CREDIT strongcredit.xyz John 415-549-3899 CreditBoost.zapto.org [email protected] John 714-340-4062 [email protected] Tradelines Scams San Jose California
This dude John 415-549-3899 that has multiple different scam websites is a low life piece of sh*t tradeline scammerHis websites are http://strongcredit.xyz & http://creditboost.zapto.orgHe does not have any tradelines! He will speak to you on the phone about what he c...
Entity
STRONG CREDIT strongcredit.xyz John 415-549-3899
Categories: Credi repair, Tradelines, CPN/TRADELINES
113, Report:
#1471883
Posted Date:
Jan 21 2019
April Zacarias took my moeny without providing services Las Vegas Nevada
I hired April Zacarias to provide the following services: credit repair and funding. As of this writing, either one has been done, after nearly 70 days. The first taks was to delete inquries from my creidt file. Noen has been done! The second task, was to provide on my credit file P...
Entity
April Zacarias
Categories: Financial Fraud
114, Report:
#1471499
Posted Date:
Jan 16 2019
first coast matchmakers aka wholesale tradelines val singles, mike singles, kyle i purchased tradelines from them in april of 2018 for myself and two other orders for my clients. this company is quick to accept your money, but never fully satifies your order. jacksonville florida
I became a broker with this company in 2017. Initially i was strictly doing credit sweeps but due to the demand of my clients i decided to add trade lines to my services. i purchased 2 trade lines for myself in april of 2018 one was an american express and the other was a 9 year age...
Entity
first coast matchmakers aka wholesale tradelines
Categories: Tradelines
115, Report:
#1471055
Posted Date:
Jan 08 2019
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
116, Report:
#1470022
Posted Date:
Dec 21 2018
Good Credit Today AKA April Toni Angel Toni April Angel BEWARE https://www.goodcredit.today AKA April Angel Toni Fruad She is stealing people’s money sitting at home eating chips! Corona CA
BEWARE https://www.goodcredit.today AKA April Angel Toni Fruad She is stealing people’s money sitting at home eating chips! Report her to the FBI she stole $10,000 from me and my mom. She has several different websites she uses wiz for all of them she thinks she is clever let’s...
Entity
Good Credit Today AKA April Toni Angel
Categories: Fraud
117, Report:
#1468473
Posted Date:
Nov 30 2018
jeannie kearns financial freedom made simple Financial Freedom Made Simple Cpnandcreditrepair.com Kearns and Associates Ripoff for $500 and won't deliver services or refund, just stalling
Jeannie Kerns will continually string you along making countless broken promises of services which she nor her company will never provide. After 6 months she has not delivered on any service as contracted and paid for using zelle. I paid her $500 for tradelines for a friend and myse...
Entity
jeannie kearns financial freedom made simple
Categories: Credit Repair
118, Report:
#1467535
Posted Date:
Nov 16 2018
STP Merchant Solutions chad st pierre and adelina bazan did not pay me my 2 weeks of work plus commision port st lucie florida
mr chad st pierre and adelina bazan had me work for them setting appointments and owed me 2 weeks plus commision and did not pay me and wont even answer my calls or texts
Entity
STP Merchant Solutions
Categories: Make Money Online
119, Report:
#1467414
Posted Date:
Nov 15 2018
Kohl's in Powell Ohio Abuse of power and discrimination Lewis Center OH
Horrible service at Kohl's in Powell! They have 2 lines that form one. One side is online pick ups and the other is returns. Apparently it is their policy to serve online order pick ups ahead of those making returns. When I asked them if 20 people were in line for online pick ups wo...
Entity
Kohl's in Powell Ohio
Categories: clothing
120, Report:
#1466532
Posted Date:
Nov 04 2018
Credit Rise Up Lisa Foster They rip me off for 700 dollars New York New york
They promised me a tradeline from their credit rise up website. It never posted and they stop answering my calls blocked my number. They will never call me back or respond. They were responding at first before I gave them 700 dollars but afterwards they never answer the phone for mr...
Entity
Credit Rise Up
Categories: Credit Repair, Tradelines, CPN/TRADELINES
123, Report:
#1464987
Posted Date:
Oct 19 2018
Tradelines.net 310.530.6000 Jeff I Want My $1,170.00 Refunded Back To Me! Torrance California
A family member (my brother) referred me to Tradelines.net because he said he used them and had no complaints. I also performed research about using this type of service and was satisfied with the results I had found.
On June 29, 2017, I reached out to Tradelines.net via email. ...
Entity
Tradelines.net 310.530.6000
Categories: Credit Repair, Tradelines, CPN/TRADELINES, credit score
124, Report:
#1464249
Posted Date:
Oct 11 2018
Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia
Tawana Banks did not fulfill her job as a business builder. She took $2000 from me with the promise of tradelines hitting my account to make it seem like banks trusted me with larger sums of money borrowed. She did get me a secured loan with my first and second truck but she made th...
Entity
Bankit Capital Funding
Categories: Brokerage Companies On-line, Services, failure to process refund, Investor, Brokerage Companies, Business funding, Business Services, Conartist, Credit & Debt Services, Financial Services, Fraud, Investment Brokers, Loan Fraud, Rip off, Scammers, Selling fake Project funding security, took the money and ran, Tradelines
125, Report:
#1463029
Posted Date:
Oct 01 2018
Cpnandcreditrepair.com Jeannie It’s been over 1 year I paid $150 for promotion and never gotten tradelines posted Internet
I paid September, 2017 I hv sent all required information and waited the time frame 40 days .. I emailed for update was told they will post... gave more time emailed, for update was told they will post ... 2mth later did the same . Was advised they will post n a week and so on and s...
Entity
Cpnandcreditrepair.com
Categories: Credit & Debt Services
