1, Report:
#1457717
Posted Date:
Aug 22 2018
John AkA James Irvin so called alias Credit Experts LLC, Tradeline Master LLC, Damien Shores. This individual scammed me out of a $450 deposit. Dallas Texas & Las vegas, Nevada Dallas Texas & Las vegas, Nevada NV, TX Nevada, Texas
John AKA James Irvin scammed me out of a $450 deposit that I paid to him via bank deposit wells Fargo. He's running various ads on craigslist, adgofree.com and many other advertisement websites for credit repair sweeps, business funding shelf corps, D&B broadsheet, CPN and busin...
Entity
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, On-Line Business, ponzi scam, RIP-OFF, Suspected fraud, Bank fraud, Brokerage Companies, Business Consulting, Business funding, Conartist, Credit Repair, Credit restoration services, Creditcard Fraud Processing, Fraud, Tradelines