Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | tradelines
Approximately 175 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1318496


Jul 23 2016
10:59 AM
ERICK BRENT TSUMANI WAVE LLC ERICK BRENT IS A COMPLETE FRAUDSTER - BOGUS TRADELINES Los Angelos California Author: New York, New York Cash Services: ERICK BRENT TSUMANI WAVE LLC Internet  
 
2, Report #1306324


May 18 2016
12:14 PM
Erick Brandt Tsunami Wave BEWARE! DO NOT USE ERICK BRANDT FOR TRADELINES OR CPN Nationwide RECANT RIP OFF FOR ERICK BRANDT TSUNAMI WAVE!! Author: Accokeek, Maryland Credit & Debt Services: Erick Brandt Nationwide  
 
3, Report #1303407


May 03 2016
02:11 PM
Legal CPN Www.LegalCPN.com Company said to deposit money into a bank account and tradelines would appear on CPN according to agreement Troy Michigan Author: Coral Springs, Florida Credit & Debt Services: Legal CPN Troy, Michigan  
 
4, Report #1302362


Apr 28 2016
08:55 AM
Markus Rice Theo Cooke Primary Tradelines $999 Atlanta GA Author: Williston, North Dakota Financial Services: Markus Rice Internet  
 
5, Report #1297408


Apr 02 2016
12:24 PM
Capital 7 Anthony Curtis Business financing , Tradelines Clarita California
Reimbursement Author: Tampa, Florida Financial Services: Capital 7
 
 
6, Report #1291907


Mar 05 2016
09:50 PM
Go Aged Corporations Go Credit Solutions Co, Go Inquiry Deletions. Go Tradelines GoAgedCorporations.com is A SCAM! LIARS! THIEVES Las Vegas Nevada The Real Truth! Author: Las Vegas, Nevada Business Consultants: Go Aged Corporations Las Vegas, Nevada  
 
7, Report #1290559


Feb 28 2016
07:45 PM
Superior Tradelines Mike Malgoza Domestic Terrorists!!! Cocoa Beach Florida
Author: Detroit, Michigan Credit & Debt Services: Superior Tradelines Cocoa Beach, Florida
 
 
8, Report #1276406


Dec 27 2015
07:17 AM
Legal CPN/ Jason Williams Victor Williams refused to give me a refund after 3 months and then posted cheap TradeLines that I didn't order Michigan Internet Author: Roselle, New Jersey Credit & Debt Services: Legal CPN/ Jason Williams Internet  
 
9, Report #1263925


Oct 27 2015
10:10 AM
Thomas Walker The individual will take cash from you for credit,primary tradelines,business credit funding,etc. Internet Author: Birmingham, Alabama Credit & Debt Services: Thomas Walker Internet  
 
10, Report #945600


Oct 23 2015
12:00 PM
Tradelines Todd Stockton of Quinlin Misssouri Scams Me. Tradelines Business run by Todd Stockton Scams Me...I thought he lived in Colorado Quinlin, Missouri Mr. Brooky Stockton- Criminal Author: Marina del Rey, California Credit Reporting Agencies: Tradelines Quinlin, Missouri  
 
11, Report #1262125


Oct 18 2015
08:42 PM
Victor Fernandez, VictorFunding.com Paid Victor Fernandez Alias for Tradelines, Funding Received Absolutely Nothing San Diego California This is Victor (the owner) Author: Los Angeles, California Financial Services: Victor Fernandez, VictorFunding.com San Diego, California  
 
12, Report #1258552


Oct 01 2015
06:13 PM
Alliance Bank Credit Jordan Davies Jordan Davies & Alliance Bank are SCAMMERS and CON-ARTIST Atlanta Georgia
My Apologizes to Mr. Jordan Davies Author: Sandy, Utah Brokerage Companies: Alliance Bank Credit Atlanta, Georgia
 
 
13, Report #1258540


Oct 01 2015
05:54 PM
Gregory Dixon, D Dixon, Lag Credit Scammed money for Primary Tradelines Richmond California Author: Salt Lake City, Utah Brokerage Companies: Gregory Dixon Richmond, California  
 
14, Report #1239484


Jul 03 2015
11:02 PM
Capital Express Funding TRADELINES, CREDIT REPAIR BIG TIME RIP OFF SCAMMERS Internet Author: Antioch, California Credit & Debt Services: Capital Express Funding Internet  
 
15, Report #1232298


May 29 2015
08:32 PM
denver credit services Michael Peterson company says they can assist with trade lines and high limit credit cards Denver Colorado Buying tradelines from a 3rd party is fraud Author: Littleton, Colorado Financial Services: denver credit services Denver, Colorado  
 
16, Report #1230014


May 18 2015
03:59 PM
TOPTRADELINES.COM WHOLESALESHELFCORPSFASTCASHUNSECURED DO NOT PURCHASE ANY TRADELINES FROM TOPTRADELINES AND ITS ASSOCIATES Coral Gables Florida Author: union city , Georgia Financial Services: TOPTRADELINES.COM Coral Gables, Florida  
 
17, Report #1229165


May 14 2015
09:51 AM
JAY KAPLAN IS JAY DAVIS ALSO BEWARE.  HE WAS SUPPOSED TO GET ME CPN AND TRADELINES--ALSO FIX CREDIT----HE JUST TOOK MY MONEY----DOES NOT ANSWER PHONE OR EMAILS.  OREGON FLORIDA Author: corning, California Credit Services: JAY KAPLAN IS JAY DAVIS ALSO Nationwide  
 
18, Report #1228623


May 12 2015
12:43 PM
Erick Brent Secret72hourcreditboost.comBeverlyhillscredir.net Credit file repair service did not do what he claimed. Internet
I am also a victim of this scam artist Author: Marietta, Georgia Credit & Debt Services: Erick Brent Internet
 
 
19, Report #1227716


May 08 2015
10:06 AM
Frontier Consulting, LLc Howard Baldridge, Owner Tradelines, Credit Repair, CPN, Credit Restoration Atlanta Georgia Not your number and a bad CPN Author: Dallas, Texas Credit & Debt Services: Frontier Consulting, LLc Georgia  
 
20, Report #1225610


Apr 29 2015
06:01 AM
Stellar Capital Funding Stellar Company is A Lie! Authorized Tradelines made it worse Internet Amazing Company! Author: Fort Lee, New Jersey Financial Services: Stellar Capital Funding Internet  
 
21, Report #1220226


Apr 03 2015
05:25 PM
MEW MANAGEMENT. rtsmktg.mirrorz.com...E.jlmcorp21@aim....he calls himself mike but,we blieve his name to be Patrick Hall Mike A.K.A.patrick hall manipulated us to believe that he was in the buisness of helping people obtain cpn numbers and tradelines.patrick promised us cpn numbers and capitol one cards in which we did recieve however,we sent an additional $2000 for tradelines that we've yet to recieve.we ask for a refund in which we had'nt recieved.for two months mike texted and emailed us telling us that things went wrong on his end.on april the 3rd he had his number changed. i just want people to be on the look out for individuals like this.that sit back and intentially beat hard working people out of their hard earn money. Vallejo, California Author: montgomery, Alabama Unusual Rip-Off: MEW MANAGEMENT  
 
22, Report #1219486


Mar 31 2015
01:54 PM
SuperiorTradelines.com Superior Tradelines is nothing but bull$#t! They posted no tradelines Never trust superior tradelines, they are the leading scammers in the internet! Internet Author: Pasadena, California Credit & Debt Services: SuperiorTradelines.com Internet  
 
23, Report #1215537


Mar 13 2015
01:30 PM
Build Up My Funds Mel Briggs $8,054.95 paid for authorized user tradelines...Nothing delivered x 3 months! Southern California operation California
Let's stick to the facts and not sweet talk Mel! Author: cupertino, California Credit Services: Build Up My Funds Internet
 
 
24, Report #1209404


Feb 16 2015
09:35 AM
HAYVEN CARTER CHARGE ME $500.00 FOR TRADELINES THAT NEVER POSTED AND WILL NOT ANSWER PHONE. BIRMINGHAM Alabama Author: Alabama Credit & Debt Services: HAYVEN CARTER BIRMINGHAM, Alabama  
 
25, Report #1207664


Feb 08 2015
09:54 PM
AMERICAN NATIONAL CREDIT Inc Tradelines from this individual and he never delivered the services.. AMERICAN NATIONAL CREDIT, SAMIN SIAVOSHIAN Lied about credit repair charged credit card San Diego California
Author: Westwood, California Credit Card Processing (ACH) Companies: AMERICAN NATIONAL CREDIT Inc San Diego, California
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X