Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | tradelines

Approximately 120 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #1043996 Apr 17 2013 12:47 PM	Patricia Ann Gilroy Angie Peterson Identity Thief, Scammer, Multiple Personalities, Bank Fraud, Credit Card Fraud, Fake Tradelines Tavernier, Florida Author: Columbus, Georgia Credit & Debt Services: Patricia Ann Gilroy Tavernier, Florida
	2, Report #1037979 Mar 26 2013 12:25 AM	rapidcreditcleaning.com rapid credit cleaning & seasoned tradelines DNB credit bulder Equifax funding & sweep Lewis Sandy rapid credit results Hartford Consulting Group complete total scam! Internet, California Author: cleveland, Ohio Credit & Debt Services: rapidcreditcleaning.com Internet, California
	3, Report #1020307 Feb 26 2013 07:07 AM	Mo Khan \| http://tradelinedepotonline.com \|http://www.scorebuildersforum.com Mohamed F Khan, Scorebuilderscredit, Primary Tradelines, Adam Arena, TTS FNL Thief, Scammer, Criminal, No Tradelines will post, Mo Khan stole my money, FBI Wanted for Fraud Internet Author: Los Angeles, California Credit Services: Mo Khan \| http://tradelinedepotonline.com \|http://www.scorebuildersforum.com Internet
	4, Report #677889 Feb 16 2013 05:28 PM	David Hemmens dba Consumer Trade Line Associates (unsecured credit cards & tradelines) SCAM ALERT, SCAM SCAM SCAM PAID AND GOT NOTHING NO REPLY TO EMAILS AFTER HE GOT PAID ORLANDO, Florida Author: USA, Other Financial Services: David Hemmens dba Consumer Trade Line Associates (unsecured credit cards & tradelines) ORLANDO, Florida
	5, Report #961489 Oct 29 2012 10:05 AM	PW Consulting Corp Takes your money and doesn't provide any tradelines! Internet, California Author: Atlanta, Georgia Credit Reporting Agencies: PW Consulting Corp Internet, California
	6, Report #952889 Oct 09 2012 01:42 PM	Savior Services, Savior Investments, Inc., Angela Bristol, Angela P Bristol, Sean Mcclinton Offers Credit Repair, Tradelines, CPNs. Scammed Me Out of $1900! Brooklyn, New York Author: Philadelphia, Pennsylvania Credit Services: Savior Services Brooklyn, New York
	7, Report #928033 Sep 28 2012 07:14 AM	Koor Consulting Group Inc Brooklyn Niarchos Tradelines Fraud. Very cunning and deceptive Irvine California Author: Houston, Texas Credit Services: Koor Consulting Group Inc Irvine, California
	8, Report #947082 Sep 26 2012 03:38 PM	Ultimate Credit Plus Urcreditplus Ordered tradelines paid $ 1650.00 and off course nothing happened he would come up with death in colorado, flooding in his home state, son graduating, interesting part is he is always at his son's bas Gulf Port, Mississippi Author: Allen, Texas Credit Services: Ultimate Credit Plus Gulf Port, Mississippi
	9, Report #891829 Sep 26 2012 08:55 AM	NEXT LEVEL CREDIT SERVICES NYC CREDIT SOURCE THESE 2 COMPANIES ARE OWNED BY THE SAME SCAM ARTIST.. ALSO POSTING ON CRAIGSLIST FOR CPN AND TRADELINES ozone park, howard beach, New York Author: Landover, Maryland Credit & Debt Services: NEXT LEVEL CREDIT SERVICES ozone park, howard beach, New York
	10, Report #945600 Sep 23 2012 11:41 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 Author: Marina del Rey, California Credit Reporting Agencies: Tradelines Quinlin, Missouri
	11, Report #940936 Sep 15 2012 04:05 PM	FTLS, INC Seth, Diane PA, Ira Goldberg, Martin Pelmore CPN and Tradelines Scam! Los Angeles, California Author: Los angeles, California Credit Services: FTLS, INC Los Angeles, California
	12, Report #826377 Sep 04 2012 09:45 AM	Gryphon Investment Group Carl Saunders 100 AMEX CARD and TRADELINES Program are SCAMS!!!! CARL SUANDERS TAKES YOUR MONEY AND DON'T DELIVER!!!! Chula Vista, California Author: Tampa, Florida Financial Services: Gryphon Investment Group Chula Vista, California
	13, Report #934875 Aug 30 2012 01:09 PM	alex kedar He is a major scammer for credit repair & tradelines promises he can clean/sweep with tradelines in 3 to four days. Nothing he says is true Internet Author: inkster, Michigan Financial Services: alex kedar Internet
	14, Report #933384 Aug 27 2012 05:36 PM	NYC Credit Source Next Level Credit Services These guys scammed me out of $2000, Stating that they would do a credit sweep & add tradelines Howard Beach, New York Author: Concord, North Carolina Credit Services: NYC Credit Source Howard Beach, New York
	15, Report #932173 Aug 24 2012 02:54 PM	Creditsweep.com 917-889-1637/516-734-5099 Gus Milea or any one @ 917-889-1637/516-734-5099 claiming to be able to post tradelines. Steal name, date of birth, SSN as well as any payments and disappears! You get nothing at all! Internet, New York Author: Houston, Texas Credit & Debt Services: Creditsweep.com 917-889-1637/516-734-5099 Internet, New York
	16, Report #230296 Jul 30 2012 01:49 PM	Williams Financial Corporation, Tradelines, Scam, Fraud! Credit repair is a Fraud, Took all of my Payment while lying to me the whole time about changes where being made and none were made, They did nothing the claimed they would! Ripoff! Baton Rouge Louisiana Author: Atlanta, Georgia Credit Services: Williams Financial Corporation Baton Rouge, Louisiana
	17, Report #857397 Jul 11 2012 11:51 PM	NYC Credit Source Robert Alexandro or his fake name Joe Gallo Fraudulent company CPN, Tradelines, Steals people's indentity Nedford, New York Author: Brooklyn, New York Credit Services: NYC Credit Source Nedford, New York
	18, Report #409419 Jul 06 2012 09:34 AM	Christopher Mitchell - Midwest Consulting Fraud Stole Tradelines Theif Sauk Village Illinois Author: Harvey, Illinois Credit & Debt Services: Christopher Mitchell - Midwest Consulting Sauk Village, Illinois
	19, Report #905561 Jul 02 2012 06:57 AM	stateyourincome@gmail.com Specialization on cpn and tradelines Scammer talks about cpn and tradelines but hides or changes her number once she takes your money tustin, California Author: springfield, Missouri Business Consulting: stateyourincome@gmail.com tustin, California
	20, Report #883876 May 16 2012 08:17 PM	411-credit.com Chris,chrisb@411-credit.com FRAUD AU's and Primary Tradelines Internet, Florida Author: allen, Texas Financial Services: 411-credit.com Internet, Florida
	21, Report #862734 Apr 02 2012 01:22 PM	Charles Glassner ccglassner@hotmail.com Credit Repair - CPN Tradelines Oklahoma City, Oklahoma Author: Corona, California Personal Services: Charles Glassner Oklahoma City, Oklahoma
	22, Report #859701 Mar 26 2012 06:27 PM	NYC Credit Source I payed $1200.00 to Robert Alexandro at NYC creditSource.com for credit repair and tradelines. As soon money was deposited into his account he stopped contacting me or even take my calls. Please stay Internet, Internet Author: Detroit, Michigan Credit Services: NYC Credit Source Internet
	23, Report #847258 Mar 01 2012 05:08 PM	LISA BENJAMIN MILLENIUM II THIS PERSON SWINDLED ME OUT OF OVER $10000 PROMISING ME A 750 CREDIT SCORE WITH 5 TRADELINES AND TO OTAIN ME OVER 350K IN BUSINESS AND PERSONAL LOANS. i WAS TO PAY 20% IN FEES AT THE END OF ALL TRANSA FLOSSMOOR, Illinois Author: country club hills, Illinois Loans: LISA BENJAMIN FLOSSMOOR, Illinois
	24, Report #699289 Oct 27 2011 10:24 AM	Create Your Own TradeLines Identity Thief, They steal your money and sell worthless ebooks. They will not refund you the money atlanta, Georgia Author: atlanta, Georgia Financial Services: Create Your Own TradeLines atlanta, Georgia
	25, Report #784695 Oct 04 2011 03:58 PM	American Octane Jared (Justin), Michael Joseph (Iuculano) Michael also stole money under Steven Jenkins Scammers! They took thousands for tradelines that never posted. New company name is 5711 Corp Boca Raton, Florida Author: , Michigan Credit & Debt Services: American Octane Boca Raton, Florida
	Approximately 120 Reports Found Showing 1-25 \| Showing Page 1 of 5