Complaint Review: VIP Tradelines - Irvine CA
VIP Tradelines VIPTradelines VIPTradelines.com VIP Tradelines is a big SCAM! Don't Trust Leo. He will RIP YOU OFF! He owes me money! Irvine CA
*UPDATE Employee: PLEASE STOP OR WE WILL FILE A POLICE REPORT..
*Author of original report: Company runs illegally. Will be shut down by FTC
*UPDATE Employee: **FALSE ALLEGATIONS**
*Author of original report: Adding Pictures for Proof - Read below.
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If you are thinking about purchasing tradelines or doing any type of business with VIP Tradelines, THINK AGAIN! The guy who runs the show is Leo and he is a big joke. I was on the other end of the scheme and the person providing the tradelines.
Here is how it works: You purchase a tradeline and send money to Leo’s bank account (You will never see that money again). He then tries to pair you with random people who say they are willing to add that person as an authorized user. Your SSN, name, DOB then goes to a complete stranger in hopes of them adding you to their cards. If the first go around doesn’t post to your credit report he will scramble and try to get you on another person’s credit card account and the process will repeat and could take months. Forget about a refund because you will never see that.
I provided Leo with about 10 tradelines of which he confirmed 5 posted. Payment was around $1,000. He promised me I would be paid half on Friday ($500) and half on Monday several times. Prior to Friday he wouldn’t answer texts, or claimed he was “in meetings” or “out of the office that day”. Everything was fishy from then on.
Friday came and no money. I emailed him asking where the payment was and if this company was legitimate or not. No answer. I text him Monday and he got extremely defensive saying “no one is going to pay you for sending stupid emails and now we don’t even want to work with you”. How convenient when I already provided the tradelines and he owes me $1,000. Monday comes around too and no payment. I emailed multiple times for payment with no success and I’ll never see the money.
So the take away is do not even think about doing any kind of business with Leo/VIPTradelines or purchasing any tradelines from him. You will never get a refund if they don’t post because you deposit money right into his bank account.
Chances are the tradelines won’t even have a significant impact to your credit score and all of your most important information is going in the hands of a stranger and no one affiliated with VIPTradlines. If you are thinking about providing tradelines for Leo to sell, also think again because you won’t get paid. He will try and turn the situation on you and claim “he doesn’t want to work with you anymore”.
There are at least 6 other reports on RIPOFF Report of Leo scamming people and plenty of others online. Do your research! DON’T WASTE YOUR TIME OR MONEY. I can’t wait for Leo’s defensive response in all caps trying to dismiss this s**t he pulled on me. This guy is a joke and a scammer. I’ve never dealt with anyone as ridiculous as him.
This report was posted on Ripoff Report on 04/12/2019 11:21 AM and is a permanent record located here: https://www.ripoffreport.com/report/vip-tradelines/irvine-ca-dotcom-big-scam-leo-1477000. 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
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