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!