• Report: #385434

Complaint Review: Investor Technologies - Shelia Martine - David Witt

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  • Submitted: Mon, October 27, 2008
  • Updated: Thu, November 06, 2008

  • Reported By:Anonymous Alabama
Investor Technologies - Shelia Martine - David Witt
6906 Linebaugh Ave., Suite 102 Tampa, Florida U.S.A.

Investor Technologies - Shelia Martine - David Witt Used my Credit, Promised to Pay off Lines, Credit is Messed Up, Nowhere to be Found.... Tampa Florida

*UPDATE EX-employee responds: I can help

*Author of original report: Tradeline Brokers LLC Corporation Information from FL Division of Corporations Website

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Just as others have described, I came across the website www.tradelinebrokers.com at which point I entered my contact information and was contacted by David Witt who alleged that he could show me how to make money using my good credit. His contact information was DaveWitt@seasonedtradelines.com. His phone numbers were (856) 204-0048 and (501) 859-6349. Basically, I sent him copies of my credit report and a voided blank check. After doing so, he contacted me and said because of my good credit, I qualified for one of their exclusive programs. They ran my credit, opened up all these accounts (hurt my credit) and practically maxed out my cards. Shelia Martine, I guess was the bookeeper. After my cards were opened, she paid me 6% commission of the total tradeline. In addition, when bills became due, I would fax them to her and they were paid (all of 2 months worth.) I was told that these lines would be paid off in 60-90 days. Incidentally, one check I received in fact bounced due to the fact she said she was closing that account. The name of the company on those checks was Shelia M's and Associates. The name of the company on the most recent checks was Symmetry Equities. I don't know what type of scheme that our credit was used for but I am angry. I am now trying to figure out a way to pay this debt back. I fear I may need to declare bankruptcy.

The bottom line is all of us who are victims must be vigilant and take the necessary steps to get these crooks who have taken advantage of us. In addition, we as consumers must do our homework better when doing business on the Internet.

There may be enough of us to file a class action lawsuit. All of us MUST file a complaint with the State Attorney General's Office for Florida, contact a news station or newspaper/and/or private investigator, and try to get in contact each other so that we can accomplish this task. I am also in the process of hosting my own website for us victims so that we can come together as ONE, United!!!

Please continue to Google so that when the site is up, you will be able to contact me.

We MUST put pressure....these crooks will not be able to hid forever

Stay Strong and Vigilant!

Scammedandpissedoff
Anonymous, Alabama
U.S.A.

This report was posted on Ripoff Report on 10/27/2008 06:08 PM and is a permanent record located here: http://www.ripoffreport.com/r/Investor-Technologies-Shelia-Martine-David-Witt/Tampa-Florida-33625/Investor-Technologies-Shelia-Martine-David-Witt-Used-my-Credit-Promised-to-Pay-off-Li-385434. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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Updates & Rebuttals

#1 UPDATE EX-employee responds

I can help

AUTHOR: Mr Justice - (U.S.A.)

I can help you.. I have information that can help bring some justice.
They are still in the same area!! I also have a person willing to do some P.I. work
Please email me (((ROR REDACTED))).

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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#2 Author of original report

Tradeline Brokers LLC Corporation Information from FL Division of Corporations Website

AUTHOR: Scammedandpissedoff - (U.S.A.)

Florida Limited Liability Company
TRADE LINE BROKERS, LLC
Filing Information
Document Number L06000053339
FEI Number NONE
Date Filed 05/24/2006
State FL
Status INACTIVE
Effective Date 05/23/2006
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/14/2007
Event Effective Date NONE
Principal Address
4018 ALAN DRIVE
LARGO FL 33771
Mailing Address
328 TWIN LAKES DRIVE
LARGO FL 33770
Registered Agent Name & Address
MANCARELLA, SHELIA M
328 TWIN LAKES DRIVE
LARGO FL 33770 US
Manager/Member Detail
Name & Address
NONE
Annual Reports
No Annual Reports Filed
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