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  • Report:  #1532169

Complaint Review: TRADELINES R US LLC

TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS

  • Reported By:
    David — Houston TX United States
  • Submitted:
    Wed, April 17, 2024
  • Updated:
    Fri, April 19, 2024

Beware of this online enterprise operating under the guise of a legitimate company. They engage in fraudulent activities and conceal their identity through patron mail, lacking a direct phone line. Their preferred mode of transaction involves Bitcoin and Cash App, with the latter necessitating the purchase of Bitcoin. They operate multiple websites selling Tradelines, and when one site is shut down, they promptly create another under a different name.

My intention was to enhance my credit score by adding Tradelines, but communication was solely via email, a potential warning sign that I overlooked. Despite this, I proceeded with the payment. However, upon receipt of the $900, they vanished, leaving me a victim of their scam. It's essential to utilize reputable companies that have undergone verification processes to safeguard against such deceitful practices. They also use the other websites as below they also been reported to the FTC.

http://www.nationcreditlines.com

http://www.tradelinerus.com

http://www.tradelineloans.com

http://www.cpnaccounts.com

1 Updates & Rebuttals


Irv

United States

"Ain't None Too Swift" Eh???

#2Consumer Comment

Fri, April 19, 2024

ANYBODY with just half a brain can very obviously see this Is an ADVANCE FEE LOAN SCAM! Why didn't you????????????

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