103, 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
John AkA James Irvin so called alias, Dallas Texas & Las vegas, Nevada, NV, TX, 1
Author
Angry Pissed off burned customer!!!, Phi...
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
104, Report:
#1456499
Posted Date:
Aug 14 2018
FICOLEMON, LLC FIKOLEMON FICO LEMON FIKO LEMON [email protected] [email protected] joconsol.com/ Avery Johnson = ATLANTA BLACK MALE SCAM ARTIST Atlanta 675 Ponce De Leon Rd NE Suite 8500
These people took money from me and my clients for credit repair and funding. They charge a security deposit for Funding up front, they said they know people in the business such as loan officers and such who will push their loans to us so there is no problem getting the money. So I...
Entity
FICOLEMON, LLC, Atlanta, GA, 1
Author
Mrs. Hope, Atlanta, GA, United States
Categories: Credit Repair, Credit restoration services
105, Report:
#1455673
Posted Date:
Aug 08 2018
Credit Blueprint Credit Carl Scaramuzza Collection Agency ( Credit Repair) King of Prussia, Pennsylvania
I signed up with them around februrary and had them for 4 months service was never done. When i told them about this issue they said i never paid for service and im being sent to a collection agency.
Entity
Credit Blueprint, King of Prussia,, Pennsylvania, 1
Author
Jonathan, La Feria, Texas, United States...
Categories: Credit Repair
107, Report:
#1455297
Posted Date:
Aug 06 2018
Randy Frasier Randy Frazier, Randy Frazer, Randy Fraser Impersonating my company By using my letterhead and taking clients money with a very similar email address but different phone number and telling clients that he has me of my 15 year perfect solid reputation and he is not Florida Miami, Tallahassee, Jacksonville, Sarasota, Orlando, Tampa, fort lauderdale Florida
This gentleman Randy Fraser is soliciting services throughout the country impersonating my 15-year-old solid reputation business and company by using my letterhead and a very similar email address telling people he is me when he is not. His phone number is 408-659-7930 he is using ...
Entity
Randy Frasier, Miami, Tallahassee, Jacksonville, Sarasota, Orlando, Tampa, fort lauderdale, Florida , 1
Author
jon, San Francisco Bay area, California,...
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit & Debt Services, Credit Bureau, credit card, Credit card fraund, Credit Card Processing, Credit Card Processing (ACH) Companies, credit card processingg, Credit Repair, Credit Reporting Agencies, Credit restoration services, Creditcard Fraud Processing, Credit Card Processing Companies, credit report scores, Credit Services, Repair credit services, Unauthorized credit card charges, Credit Card Fraud, Making charges to my credit card without my permission., Making charges to my credit card without my petmission., Unauthorised money taken from my credit card.
108, Report:
#1453830
Posted Date:
Jul 28 2018
I POWER CREDIT SERVICES I WAS SCAMMED FOR $3550 AFTER PURCHASING A PACKAGE FROM IPOWERCREDIT SERVICES CALIFORNIA
-- I SENT $3755 TO MENDY PRICE, FUNDS WERE WIRED ON 4 DIFFERENT TIMES. I WAS PROMISED MY CPN FILE WOULD BE COMPLETED IN 45 DAYS OR SO. I EMAIL THE COMPANY ASKING FOR A UP DATE WITH NO REPLY. MENDY STOPPED TALKING MY CALLS SO I CALLED FORM A OUT OF STATE NUMBER WHEN SHE ANSWERED AND ...
Entity
I POWER CREDIT SERVICES, CALIFORNIA, 1
Author
STEP, GA, United States
Categories: Fraud, Corrupt Companies, Credit Repair, Credit restoration services
110, Report:
#1453611
Posted Date:
Jul 27 2018
Shape my credit Shape my credit credit managed Jon Lake Campbell california Credit Repair CPN Tradelines Campbell California
I entered into an agreement with Shape My Credit to fix my negative credit report under my Social Security number Credit and also hired them to assign a CPN number and add multiple Tradelines to the CPN. The credit repair side took a total of four months and the CPN with Tradelines ...
Entity
Shape my credit, Campbell, California , 1
Author
Bob, Burbank, Ca, United States
Categories: Credit Repair