1, Report: #1525623
Posted Date: Apr 11 2023
TRADELINE SYSTEMS LLC Tod Sitton and Robyn sitton I pay money with these crooks and know service on Tradeline that I purchased has been done. N/A N/A
The Company TRADELINE SYSTEMS LLC business of work Tod and Robyn Sitton. the worse business to purchase Tradelines is if you were to interact with these individuals and don't do business with them.
TRADELINE SYSTEMS LLC, N/A, N/A, 1
N/A, N/A, N/A, United States
2, Report: #1525357
Posted Date: Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Shaike Mohamad Fairway Consultants LLC , Astoria, New York, 1
Rosenthal, Silver Spring, United States
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
3, Report: #1510139
Posted Date: Jul 20 2021
Jefferson Capital Fraudulent Credit Reporting Practices and Behaviors St. Cloud Minnesota
JEFFERSON CAPITAL COLLECTIONS should be shut down and closed up. They are committing fraud and reporting my accounts as new accounts and different information. I have asked for them to delete them and they refused to do so. I have called them and they are harrassing and rude and I e...
Jefferson Capital, St. Cloud, Minnesota, 1
James, Marlin, United States
4, Report: #1508408
Posted Date: May 27 2021
REAL CREDIT TRADELINES REAL CREDIT TRADELINES PLEASE BEWARE OF THIS COMPANY , ............$CAM * $CAM * $CAM * $CAM !!!
REAL CREDIT TRADELINES www.RealCreditTradelines.com $CAM * $CAM * $CAM ___________________________________________________________________________________________________________ The " WORST " People, Make The " BEST " Teachers .............. ...
REAL CREDIT TRADELINES, 1
Traci, Beverly Hills, California, United...
5, Report: #1502208
Posted Date: Nov 24 2020
DATABANK OF APHNOLOGY, $The Ultimate Datapedia of Financial IntelligenceS BILL DATABASE OF APHNOLOGY UDFI Took $2500 and didn't do what they promise. Stop responding
I will keep this short and sweet. I worked and refered people to this company for ebooks in the past. and they carried alot ebooks on how to established yourself from the rat race. Anyhow they dealt with credit card primaries. Which is a procedure to allow you to purchae debt...
DATABANK OF APHNOLOGY, $The Ultimate Datapedia of Financial IntelligenceS, 1
TCH, San Diego, CALIFORNIA, United State...
Categories: Credit & Debt Services, Tradelines
6, Report: #1500102
Posted Date: Dec 08 2021
Alice Kokalari Fx Trade Market 24/7 Long story short- First she said if I invest $1,300 she would trade for me and make 10,000 in a week. Commission would be 13% of the profit which is $1,700. So I did that. Two days later some type of hold shows on my account that I need to send $4,300 in order to avoid disorder and crash of my trade. Pretty sure I won't see a penny. Chicago
Long story short- First she said if I invest $1,300 she would trade for me and make 10,000 in a week. Commission would be 13% of the profit which is $1,700. So I did that. Two days later some type of hold shows on my account that I need to send $4,300 in order to avoid disorder and ...
Alice Kokalari, Chicago, 1
Aleksandra, Novi Sad, Serbia
7, Report: #1494158
Posted Date: Apr 18 2020
ExpertOption ExpertOption - Best Payouts - Best Payouts All my savings lost to trading investment but I my life was saved, it is my personal miracle. clearwater [email protected]
Hello here, my name is Philip Balcer and I was one of those involved with some unpopular binary option investment scheme and foreign exchange trading that went sorely wrong for me. I have been into crypto-currencies for a few years now and I’m also quite enthusiastic about its pro...
ExpertOption, clearwater, [email protected], 1
Philip, Clearwater, [email protected]...
8, Report: #1493992
Posted Date: Apr 13 2020
Credit Boom Broom Credit They are scammers me and my partner had order some Tradelines from them had paid them and they is given us different excuses to why the Tradelines have not posted yet. Lehi Ut
Credit Boom or Broom Credit they go by these names They are scammers me and my partner had order some Tradelines from them had paid them and they is given us different excuses to why the Tradelines have not posted yet. We even tried to get a refund they refuse to do that or give ...
Credit Boom , Lehi, Ut, 1
Anthony, Houston, Texas, United States
9, Report: #1493787
Posted Date: Apr 08 2020
Credit Boom, LLC Boom Credit, LLC, Boom Enterprises Tradeline Scammers - Don't waste your time. Lehi UT
Last month in March, we purchased tradelines from Credit Boom, 2019 Sychrony $10,000 - 5 tradelines. The tradelines never posted on any of our client's credit reports. We were told to wait a certain amount of days, then let them know. My partner emailed everyone credit report to sho...
Credit Boom, LLC, Lehi, UT, 1
Renee, United States
10, Report: #1487878
Posted Date: Nov 16 2019
720CreditBuilder Mario Dunbar [email protected] This company is a Scam! Do NOT send them any Money! TX
This Company will take your MONEY! Purchased trade lines and sent money thru Zelle. Long story short, they will take your money and stop communicating. Lesson learned!
720CreditBuilder, TX, 1
REKO, BIRMINGHAM, United States