Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | tradelines
Approximately 167 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1228623


May 12 2015
12:43 PM
Erick Brent Secret72hourcreditboost.comBeverlyhillscredir.net Credit file repair service did not do what he claimed. Internet
Erick Brent is a stand up guy. Author: Marietta, Georgia Credit & Debt Services: Erick Brent Internet
 
 
11, Report #1227716


May 08 2015
10:06 AM
Frontier Consulting, LLc Howard Baldridge, Owner Tradelines, Credit Repair, CPN, Credit Restoration Atlanta Georgia Author: Dallas, Texas Credit & Debt Services: Frontier Consulting, LLc Georgia  
 
12, Report #1225610


Apr 29 2015
06:01 AM
Stellar Capital Funding Stellar Company is A Lie! Authorized Tradelines made it worse Internet Author: Fort Lee, New Jersey Financial Services: Stellar Capital Funding Internet  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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
 
 
18, Report #1206665


Feb 04 2015
10:53 AM
AMERICAN NATIONAL CREDIT Inc I ordered a credit sweep and all 3 primary tradelines for $8,300. When the deadline came in December 2014 he kept pushing back the date. San Diego New York
Author: Encino , California Credit Card Processing (ACH) Companies: AMERICAN NATIONAL CREDIT Inc San Diego, New York
 
 
19, Report #1202679


Jan 19 2015
10:36 AM
American national credit Inc Samin Siavoshian , Farhad Faramarzian I ordered a credit sweep and all 3 primary tradelines for $8,300. When the deadline came in December 2014 he kept pushing back the date. As of today, he refuses to answer his phone or return my calls. San Diego California Author: Westwood, California Credit Reporting Agencies: American national credit Inc San Diego, California  
 
20, Report #1202517


Jan 18 2015
11:43 AM
AMERICAN NATIONAL CREDIT Samin Siavoshian AKA Samin Saivoshi and Farhad Faramarzian Samin Siavoshian and Farhad Faramarzian told me that they WOULD Fix my Credit and Give me couple Tradelines to boost my credit but I NEVER got ANY RESULT !!! -- OLD TRADELINE which they never did !!!! ---- San Diego California Author: Los Angeles, California Credit & Debt Services: AMERICAN NATIONAL CREDIT Internet  
 
21, Report #1202094


Jan 16 2015
06:28 AM
AMERICAN NATIONAL CREDIT Samin Siavoshian and Farhad Faramarzian told me that they WOULD FIX CREDIT--AND ADD OLD TRADELINE which they never did !!!! ---- I recently purchased 2 tradelines from Joshua Evans and never received my tradelines from this individual Tradelines from this individual and he never delivered the services.. AMERICAN NATIONAL CREDIT, SAMIN SIAVOSHIAN Lied about credit repair charged credit card , HAS NO OFFICE OR STAFF ! San Diego California on or around Nov 2014 !!! Samin Told me “We also have Primary Trade lines: he is price and detail of our trade lines: 1) Installment $4,500 , line with 7 years history and credit line over $20,000,  2) Auto $3,000 , line with 2 years history and $10,000,  3) Mortgage $8,000 ,  adding a mortgage line to your report that is PAID off, I bought 2 Tradelines from Samin Siavoshi he never delivered the services.. !! San Diego, California Internet
Author: Wilsonville, Oregon Credit & Debt Services: AMERICAN NATIONAL CREDIT Internet
 
 
22, Report #1201771


Jan 14 2015
07:48 PM
AMERICAN NATIONAL CREDIT Samin Siavoshian AKA Samin Saivoshi and Farhad Faramarzian I ordered a credit sweep and all 3 primary tradelines for $8,300. When the deadline came in December 2014 he kept pushing back the date. As of today, he refuses to answer his phone or return my calls. San Diego California
Author: New York, New York Credit Reporting Agencies: AMERICAN NATIONAL CREDIT San Diego, California
 
 
23, Report #1197647


Dec 26 2014
08:05 AM
GMS Financial Group MidWest Financial Group, Seasoned Primary Tradelines, and I am sure there are many other names Primary Tradelines Guaranteed Credit Cards Dallas Internet WOW!!!!!!! Author: Houston, Texas Financial Services: GMS Financial Group Internet  
 
24, Report #1189923


Nov 19 2014
06:29 AM
gmsfinancialgroup.com www.midwestfinancialgroup.zohosites.com TINA CONELY RIPPED ME OFF FOR $9,750 FOR A CORP AND A CPN WITH TRADELINES Internet False Report Written By Capital Cash Co Author: Chicago, Illinois Financial Services: gmsfinancialgroup.com Internet  
 
25, Report #1174288


Sep 03 2014
10:38 PM
Fast Trades...... Roe Shapiro Provides contracts for credit repair and or tradelines, but does no work and no refund Crestline California
Author: Monroe, Washington Financial Services: Fast Trades Crestline, California
 
   
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