Complaint Review: Traders Cooperative, Tradeline Cooperative, Www.tradelines.biz - St. Pete Florida
- Traders Cooperative, Tradeline Cooperative, Www.tradelines.biz 2901 Anvil ST St. Pete, Florida U.S.A.
- Phone: 727-251-9283
- Web:
- Category: Brokerage Companies
Traders Cooperative, Tradeline Cooperative, tradelines.biz, Seasoned Trade Lines, St. Pete Florida
*Consumer Comment: Fraud is as Fraud does
*Consumer Suggestion: hi
*Consumer Comment: GET REAL!!!
*Consumer Comment: GET REAL!!!
*Consumer Comment: GET REAL!!!
*Consumer Comment: happy customer
*Consumer Comment: happy customer
*Consumer Comment: happy customer
*Consumer Comment: happy customer
*Consumer Comment: How did you get your money back?
*UPDATE Employee: James ****
*UPDATE Employee: James Garretson
*Author of original report: Money Refunded
*Author of original report: Address Update
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I purchased a trade line a little under 3 months ago from a company called tradelines.biz, Trader's Cooperative, Tradeline Cooperative. Larry Watts was the individual that handled my case.
Come to find out that Sean Beaman, Larry Watts is the same person and is using an alias to defraud consumers out of their money which is highly illegal.
The deceptive business practice act describes what he is doing is against the law and any contract signed with his company is null and void.
Please observe the links below.
consumerlawclass.com/2005/deceptive-practices.pdf
consumervoiceusa.com/DeceptSalesPrac.html
legal action against this crook has already been put in place.
If you have been victimized by this company, You have the right to retain your funds.
Here is another link to find out more on tradelines.biz AKA Sean Beaman.
whois. domaintools.com/tradelines.biz
He also uses phony pictures on his web site of an office that does not exist. Also known
as a virtual office.
The address below is simply an answering facility for his business to field calls and to rip you off!!!
Traders Cooperative TL, Inc.
2202 N. West Shore Blvd.
Suite 200
Tampa, Florida 33607
United States
888-803-6813
fax 813-642-6174
I have made several attempts to recover my funds prior to my actions but all I got in response was "I'm in compliance with my contract" "Your attorney is an idiot" And "Go
F*@# yourself"
Still to this day not one trade lines has posted.
Do the research before using this company!!!
If there are any questions I can be reached @
386-466-1998
James Garretson
James
Lake City, Florida
U.S.A.
This report was posted on Ripoff Report on 04/08/2007 04:31 PM and is a permanent record located here: https://www.ripoffreport.com/reports/traders-cooperative-tradeline-cooperative-wwwtradelinesbiz/st-pete-florida-33710/traders-cooperative-tradeline-cooperative-tradelinesbiz-seasoned-trade-lines-st-pete-242983. 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. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
#14 Consumer Comment
Fraud is as Fraud does
AUTHOR: Karlton - (U.S.A.)
SUBMITTED: Monday, February 04, 2008
Well if you use seasoned tradelines to boost your credit score and you obtain a loan under an assumed credit history you are defrauding the lender pure and simple.
Authorized user accounts are disclosed to the lender in your credit file but now people are selling "primary" trade lines and that is out and out fraud.
So if you do end up in court you are not coming to the table with clean hands here.
#13 Consumer Suggestion
hi
AUTHOR: Julie-ann - (U.S.A.)
SUBMITTED: Thursday, July 19, 2007
Hello All,
How did you get your money back? I was also ripped off by Larry Watts. I paid him $750 .
A few days ago I found an FBI online site for internet fraud. If you have been ripped off by Larry, please submit a complaint and hopefully they will investigate him and his assets. I have also retained a lawyer but I am in need of his correct adress. My lawyer said that if I am unable to find it, they will look it up and include it in the lawsuit.
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.
#12 Consumer Comment
GET REAL!!!
AUTHOR: Lisa - (U.S.A.)
SUBMITTED: Thursday, May 10, 2007
Sarah:
You must be the ONE and only person who has not been ripped off by this company. Well good for you!
There is tons of evidence to show that this company has scammed many people, see all of the reports on this site. It is also to my understanding that their are many people who have not posted to this site, who also have been ripped off by Larry aka Sean, which they have not been able to recover from their losses. Let me tell you that the losses of these people are alot deeper then just money. Many of us feel very betrayed, violated and are using the fulliest extent of the law for Justice!
What is interesting, is that you posted on this site that you have evidence to say otherwise. I am not questioning your creditable, however, just your motive on why you posted and was surfing this site in the first place. It's just my educated guess that Larry aka Sean could have put you up to voiceing your opinion or malniputing you into it, it's his way of just trying to clear his company's name and his reputation.
#11 Consumer Comment
GET REAL!!!
AUTHOR: Lisa - (U.S.A.)
SUBMITTED: Thursday, May 10, 2007
Sarah:
You must be the ONE and only person who has not been ripped off by this company. Well good for you!
There is tons of evidence to show that this company has scammed many people, see all of the reports on this site. It is also to my understanding that their are many people who have not posted to this site, who also have been ripped off by Larry aka Sean, which they have not been able to recover from their losses. Let me tell you that the losses of these people are alot deeper then just money. Many of us feel very betrayed, violated and are using the fulliest extent of the law for Justice!
What is interesting, is that you posted on this site that you have evidence to say otherwise. I am not questioning your creditable, however, just your motive on why you posted and was surfing this site in the first place. It's just my educated guess that Larry aka Sean could have put you up to voiceing your opinion or malniputing you into it, it's his way of just trying to clear his company's name and his reputation.
#10 Consumer Comment
GET REAL!!!
AUTHOR: Lisa - (U.S.A.)
SUBMITTED: Thursday, May 10, 2007
Sarah:
You must be the ONE and only person who has not been ripped off by this company. Well good for you!
There is tons of evidence to show that this company has scammed many people, see all of the reports on this site. It is also to my understanding that their are many people who have not posted to this site, who also have been ripped off by Larry aka Sean, which they have not been able to recover from their losses. Let me tell you that the losses of these people are alot deeper then just money. Many of us feel very betrayed, violated and are using the fulliest extent of the law for Justice!
What is interesting, is that you posted on this site that you have evidence to say otherwise. I am not questioning your creditable, however, just your motive on why you posted and was surfing this site in the first place. It's just my educated guess that Larry aka Sean could have put you up to voiceing your opinion or malniputing you into it, it's his way of just trying to clear his company's name and his reputation.
#9 Consumer Comment
happy customer
AUTHOR: Sarah - (U.S.A.)
SUBMITTED: Tuesday, May 08, 2007
To Whom It May Concern:
I purchased 3 trade lines from Traders Cooperative and I'm happy to say all 3 posted to my credit report and my score went up. I have referred other clients to them and want to write a testimonial because I am happy with the results.
Before I decided to do business with Traders Cooperative I did my research- all corporate documents & contracts have been properly filed with the State of Florida. Also, I visited Traders Cooperative's office and I can verify that the pictures on their web-site are real & of the actual building at 2202 N. Westshore Blvd. Ste. 200 Tampa, FL. West Shore Blvd. is a high end Financial District right by the International Plaza mall.
After I did my research and read over the contract again, I decided to sign up. Before you sign the agreement and decide to invest in trade lines READ IT there are disclaimers about credit bureau reporting time frames. Since Traders Cooperative does not control when the banks or bureaus report they can not control when the trade lines post to your credit report.
Again, I am very happy with the service and I will continue to recommend Traders Cooperative to friends and family.
#8 Consumer Comment
happy customer
AUTHOR: Sarah - (U.S.A.)
SUBMITTED: Tuesday, May 08, 2007
To Whom It May Concern:
I purchased 3 trade lines from Traders Cooperative and I'm happy to say all 3 posted to my credit report and my score went up. I have referred other clients to them and want to write a testimonial because I am happy with the results.
Before I decided to do business with Traders Cooperative I did my research- all corporate documents & contracts have been properly filed with the State of Florida. Also, I visited Traders Cooperative's office and I can verify that the pictures on their web-site are real & of the actual building at 2202 N. Westshore Blvd. Ste. 200 Tampa, FL. West Shore Blvd. is a high end Financial District right by the International Plaza mall.
After I did my research and read over the contract again, I decided to sign up. Before you sign the agreement and decide to invest in trade lines READ IT there are disclaimers about credit bureau reporting time frames. Since Traders Cooperative does not control when the banks or bureaus report they can not control when the trade lines post to your credit report.
Again, I am very happy with the service and I will continue to recommend Traders Cooperative to friends and family.
#7 Consumer Comment
happy customer
AUTHOR: Sarah - (U.S.A.)
SUBMITTED: Tuesday, May 08, 2007
To Whom It May Concern:
I purchased 3 trade lines from Traders Cooperative and I'm happy to say all 3 posted to my credit report and my score went up. I have referred other clients to them and want to write a testimonial because I am happy with the results.
Before I decided to do business with Traders Cooperative I did my research- all corporate documents & contracts have been properly filed with the State of Florida. Also, I visited Traders Cooperative's office and I can verify that the pictures on their web-site are real & of the actual building at 2202 N. Westshore Blvd. Ste. 200 Tampa, FL. West Shore Blvd. is a high end Financial District right by the International Plaza mall.
After I did my research and read over the contract again, I decided to sign up. Before you sign the agreement and decide to invest in trade lines READ IT there are disclaimers about credit bureau reporting time frames. Since Traders Cooperative does not control when the banks or bureaus report they can not control when the trade lines post to your credit report.
Again, I am very happy with the service and I will continue to recommend Traders Cooperative to friends and family.
#6 Consumer Comment
happy customer
AUTHOR: Sarah - (U.S.A.)
SUBMITTED: Tuesday, May 08, 2007
To Whom It May Concern:
I purchased 3 trade lines from Traders Cooperative and I'm happy to say all 3 posted to my credit report and my score went up. I have referred other clients to them and want to write a testimonial because I am happy with the results.
Before I decided to do business with Traders Cooperative I did my research- all corporate documents & contracts have been properly filed with the State of Florida. Also, I visited Traders Cooperative's office and I can verify that the pictures on their web-site are real & of the actual building at 2202 N. Westshore Blvd. Ste. 200 Tampa, FL. West Shore Blvd. is a high end Financial District right by the International Plaza mall.
After I did my research and read over the contract again, I decided to sign up. Before you sign the agreement and decide to invest in trade lines READ IT there are disclaimers about credit bureau reporting time frames. Since Traders Cooperative does not control when the banks or bureaus report they can not control when the trade lines post to your credit report.
Again, I am very happy with the service and I will continue to recommend Traders Cooperative to friends and family.
#5 Consumer Comment
How did you get your money back?
AUTHOR: Pascal - (U.S.A.)
SUBMITTED: Friday, April 20, 2007
Hi, I am one of the people who have been ripped off by this guy. How did you get your money back. He has been giving me the run around and I am not happy about it. I emailed him and told him i will file a complaint to the Floroda Attorney general and he has not responed. I relly would like to know what steps you took. Thanks
#4 UPDATE Employee
James ****
AUTHOR: Larry - (U.S.A.)
SUBMITTED: Tuesday, April 17, 2007
James ****
Account has been closed.
Acount # J. ****
#3 UPDATE Employee
James Garretson
AUTHOR: Larry - (U.S.A.)
SUBMITTED: Monday, April 16, 2007
James Garretson
issued resolved.
888-344-0520
#2 Author of original report
Money Refunded
AUTHOR: James - (U.S.A.)
SUBMITTED: Tuesday, April 10, 2007
Sean Beaman refunded the money for the tradeline! Case closed!
#1 Author of original report
Address Update
AUTHOR: James - (U.S.A.)
SUBMITTED: Tuesday, April 10, 2007
I went back on domaintools to take a look at his operating address and it was all changed. Good thing i took a screen shot of it prior.
Sean Beaman
10050 84yh Way North
Seminole,FL 33777
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