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
2, Report:
#1432581
Posted Date:
Mar 05 2018
TradelinesMaster Tradeline Master, James Irvin Said they would help get business funding, never happened, then blocked my number, and never responded
I was looking for business funding and came across tradelinesmaster.us. Call (702)941-5617 and spoke with a James. Was told that it would cost $5,500 to get 200-300K in business funding that would be through 2-3 different lenders. The first funding would be in about 14 days and all ...
Entity
Categories: Financial Services, Financial Assistance