- Report: #813769
Complaint Review: www.nytradelines.com - Queens Village New York
Reported By:
www.nytradelines.com scam and fraud -
Queens Village, New York, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
www.nytradelines.com
219-27 112th Ave., Queens Village, 11429 New York, United States of America
Phone:
3474691395
Web:
www.nytradelines.com
Categories:
Business Rating:
(0)
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nytradelines.com John Kinney Trade Lines, Credit Repair, FICO Score, And Stop Foreclosure Services. $2500 Scam And Fraud Ripoff Queens Village, New York
Report Attachments
I was charged $2500 by John Kinney to build credit for my business with a legal CPN in April 2011. He hasn't perfomed the services promised and has not returned the money. Its is now December 2011 and I tried many times to contact him. He doesn't return calls or emails. He promises 45-60 days to get your money back, but no luck. It has been about 6 months for me. Don't give this business your money, because you will get scammed like I did.
He uses the websites www.nytradelines.com and www.nycprimarytradelines to get customers. He is scamming the "stop foreclosure business" under the name of Malachi Information Now Inc. He also uses the name Gary Owens to have money tranferred to him by Chase Bank. He uses the information from legalcpn.com and overcharge people to do exactly what they offer for CPN information. I know of 5 people that have lost their money ($2500) to him. I am currently in contact with them by email.
I know of a person that filed a small claims court lawsuit against him in Kings County, New York. He was served court papers and didn't show up for court. He now has a judgment against him. I plan on filing one against him myself. He is now under investigation from complaints filed with the FBI, United States Post Office, C.I.A., and the U.S. Secret Service. If more complaints come forth, it can speed up investigations against him. Please don't trust this man, unless you want to be robbed.
He uses the websites www.nytradelines.com and www.nycprimarytradelines to get customers. He is scamming the "stop foreclosure business" under the name of Malachi Information Now Inc. He also uses the name Gary Owens to have money tranferred to him by Chase Bank. He uses the information from legalcpn.com and overcharge people to do exactly what they offer for CPN information. I know of 5 people that have lost their money ($2500) to him. I am currently in contact with them by email.
I know of a person that filed a small claims court lawsuit against him in Kings County, New York. He was served court papers and didn't show up for court. He now has a judgment against him. I plan on filing one against him myself. He is now under investigation from complaints filed with the FBI, United States Post Office, C.I.A., and the U.S. Secret Service. If more complaints come forth, it can speed up investigations against him. Please don't trust this man, unless you want to be robbed.
