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  • Report:  #1531795

Complaint Review: Shawn Darrell

Shawn Darrell Laura Ortiaga +1 (832) 398-4355 Shawn Darrell +1 (832) 289-2121 or (404) 849-6714 Time2Alkaline - Prestige Purified Water & Wholesale Logistics 12462 W Bellfort Ave Houston,Tx As small business owner. He approached us with business credit help. Showed us files and recordings of people he had helped. Used his girlfriend to agree that he was doing the same thing for him credit building for small busines.  Houston Texas

  • Reported By:
    RG — Houston Texas United States
  • Submitted:
    Sun, March 24, 2024
  • Updated:
    Mon, March 25, 2024

Scammed out of $12,500 

Shawn Darrell Laura Ortiaga +1 (832) 398-4355 Shawn Darrell +1 (832) 289-2121 or (404) 849-6714 Time2Alkaline - Prestige Purified Water & Wholesale Logistics 12462 W Bellfort Ave Houston,Tx As small business owner. He approached us with business credit help. Showed us files and recordings of people he had helped. Used his girlfriend to agree that he was doing the same thing for him credit building for small busines. Since we own the same kind of business he asked if we could be business partners and run the warehouse for him while he had the credit repair and business credit as his side business. So he asked for $12,500 to start working on my credit. Everyday he would call two three times a day after we made the deposit to his girlfriend account. No more answers disappear. I would text him he would respond check your credit. I have more proof when requested we have not filed yet but after reading RIPOFF REPORTS it’s time so he won’t do it to others Houston Texas

1 Updates & Rebuttals


Irv

United States

Looks Like FRAUD and DECEPTION To Me!

#2Consumer Comment

Mon, March 25, 2024

Sure does! You pay this guy over $12k. For this amount, YOU expected this guy to magically create a FAKE CREDIT IDENTITY so that YOU can DEFRAUD and DECEIVE future creditors into granting you credit. You thought you could get away with screwing over previous creditors by paying somebody to COVER UP the REAL YOU. Sure enough, there's always somebody around who will very gladly take their money to do this and they do nothing! YOUR CREDIT PROFILE is a verified and documented record and if you don't like that then YOU SHOULD HAVE PAID YOUR BILLS ON TIME! Isn't that such a shame. Yes sir, Its a clear cut case of FRAUD and DECEPTION!!!

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