- Report: #1457717
Complaint Review: John AkA James Irvin so called alias - Dallas Texas & Las vegas, Nevada NV, TX
Reported By:
Angry Pissed off burned customer!!! -
Philadelphia, PA, United States
Submitted:
Updated:
-
Author Confirmed
Why?
John AkA James Irvin so called alias
411 Bonneville Ave. Downtown Las vegas NV suite 105 Dallas Texas & Las vegas, Nevada, NV, TX, United States
Phone:
786-872-7868
Web:
Tradelinesmaster.us
Categories:
Business Rating:
(0)
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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
Report Attachments
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 business funding. I responded to one of his ads on craigslist.org in the financial services section for credit repair sweep, tradelines and a mini shelf corp funding package. After a brief discussion about his services, John aka James Irvin instructed me to make a $450 cash deposit into a wells fargo bank account #7362494549 to a Damien Shores which was his business partner he stated. I got a receipt copy of my deposit and he said it would take 5-7 business days for my business corp package paperwork to come in the mail via FedEx.
After 2 weeks of waiting I started to become suspicious of this company he was running and I asked him why it was taking so long to receive my envelope in the mail. I waited 2 more days then proceeded to call him again in which I found out he blocked my number and refuses to answer any of my emails. Since then I have had to file a police report and I have notified the FBI that John Aka James Irvin and his associates are running a fake phony credit repair business which is being used to steal people's identities and personal information to get loans in people's names. He operates on social media on Facebook under the name credit experts LLC and he has a website tradelinesmaster.us. He's believed to be living in either the Las Vegas Nevada state area or the Texas state region of Dallas city.
This guy is a fraud, a con artist scammer and a scumbag criminal. If you see any of his ads online red flag them down asap. If you too we're scammed by this guy or any of his associates please contact the police department, attorney general's office and the FBI to report this guy who is believed to be running a identity theft scamming ring operation. There's some truly sick, evil, twisted, predatory people in this world so folks please be careful to do thorough investigation and research into a company or individual before you do business with them and fork over your hard earned money. There's a lot of con artist scammers like this guy running around. Stay away from this criminal scumbag at all costs, you have been warned!!! Credit Experts LLC, Tradeline Master LLC, tradelinesmaster.us, Phone #'s 786-872-7868 & 702-941-5617, email [email protected]. Stay away from this guy.
2 Updates & Rebuttals
Angry pissed off burned customer!!
Philadelphia,Pennsylvania,
United States
You are a liar, probably working for james irvin too!!!
#2Author of original report
Thu, August 23, 2018
Sir please stop with the games and BS, you are clearly lying about the service's James Irvin offers and are trying to save face to protect the image and reputation of this fake phony fraudulent company. The guy has 2 other ripoff reports online against him as well from previous other dissatisfied customers he has burned in the past and their complaints are also similar to mines as well, so you mean to tell me those people are lying too about James Irvin scamming them out of there money smh please give me a break!
You sound like a relative or associate of John Aka James Irvin trying to defend and protect his image sort of like a thug or scam artist apologist trying to excuse his atrocious deceitful criminal behavior. This guy stole my money, blocked my phone numbers and refuses to answer my emails denying me my refund back which is a clear indication that this guy is a scam artist con man criminal scumbag.
I have notified the FBI, the attorney general's office and the Texas bureau of investigation and police department that this guy is running a identity theft scamming ring and selling fake phony shelf corps funding programs which many of them are illegal. I'm in the process of hiring a criminal attorney to press charges and file a lawsuit for identity theft and punitive damages.
You don't just take my money run away like a coward a*s scumbag criminal piece of trash that he is and then think I'm going to be quiet about it, no sir no no no, you got the wrong one! I see he's putting new craigslist ads online too trying to scam new victims and take their money, I will red flag those fraudulent ads down and notify their corporate offices to ban him off of their websites so that he cannot con, trick or deceive anymore people with his sick twisted predatory scamming operation.
This guy is going down and you will too if your not careful, so please stop trying to shut me up just so you can save face and try to protect the image of a fraudster con artist criminal scumbag. Have a nice day, do not reply to my complaint report anymore you con artist apologist!! People stay away from tradelinesmaster.com or tradelinesmaster.us John AKA James Irvin of Texas state/ Nevada state, this guy is a criminal scumbag fraud con artist scammer who'll take your hard earned money and run away never to be heard from again, you're been warned!!!
Todd
Houston,Texas,
United States
Alternative to your comments
#3General Comment
Thu, August 23, 2018
Hello, my name is Todd Fowler I’m out of Texas and also received service from this individual it took him a total of 68 days to complete service I waited for. The issue with this is individuals do not allow there self to wait until service is done if you will like rushed work then you get what you put into it! His real name is James Irvin and he is the real deal and I have receipts Of his service feel free to contact me if your confused!
