Complaint Review: John AkA James Irvin so called alias - Dallas Texas & Las vegas, Nevada NV, TX
- John AkA James Irvin so called alias 411 Bonneville Ave. Downtown Las vegas NV suite 105 Dallas Texas & Las vegas, Nevada, NV, TX United States
- Phone: 786-872-7868
- Web: Tradelinesmaster.us
- Category: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, On-Line Business, ponzi scam , RIP-OFF , Suspected fraud, Bank fraud, Brokerage Companies, Business Consulting , Business funding, Conartist, Credit Repair, Credit restoration services , Creditcard Fraud Processing, Fraud, Tradelines
John AkA James Irvin so called alias Credit Experts LLC, Tradeline Master LLC, Damien Shores. This individual scammed me out of a $450 deposit. Dallas Texas & Las vegas, Nevada Dallas Texas & Las vegas, Nevada NV, TX Nevada, Texas
*Author of original report: You are a liar, probably working for james irvin too!!!
*General Comment: Alternative to your comments
John AKA James Irvin scammed me out of a $450 deposit that I paid to him via bank deposit wells Fargo. He's running various ads on craigslist, adgofree.com and many other advertisement websites for credit repair sweeps, business funding shelf corps, D&B broadsheet, CPN and business funding. I responded to one of his ads on craigslist.org in the financial services section for credit repair sweep, tradelines and a mini shelf corp funding package. After a brief discussion about his services, John aka James Irvin instructed me to make a $450 cash deposit into a wells fargo bank account #7362494549 to a Damien Shores which was his business partner he stated. I got a receipt copy of my deposit and he said it would take 5-7 business days for my business corp package paperwork to come in the mail via FedEx.
After 2 weeks of waiting I started to become suspicious of this company he was running and I asked him why it was taking so long to receive my envelope in the mail. I waited 2 more days then proceeded to call him again in which I found out he blocked my number and refuses to answer any of my emails. Since then I have had to file a police report and I have notified the FBI that John Aka James Irvin and his associates are running a fake phony credit repair business which is being used to steal people's identities and personal information to get loans in people's names. He operates on social media on Facebook under the name credit experts LLC and he has a website tradelinesmaster.us. He's believed to be living in either the Las Vegas Nevada state area or the Texas state region of Dallas city.
This guy is a fraud, a con artist scammer and a scumbag criminal. If you see any of his ads online red flag them down asap. If you too we're scammed by this guy or any of his associates please contact the police department, attorney general's office and the FBI to report this guy who is believed to be running a identity theft scamming ring operation. There's some truly sick, evil, twisted, predatory people in this world so folks please be careful to do thorough investigation and research into a company or individual before you do business with them and fork over your hard earned money. There's a lot of con artist scammers like this guy running around. Stay away from this criminal scumbag at all costs, you have been warned!!! Credit Experts LLC, Tradeline Master LLC, tradelinesmaster.us, Phone #'s 786-872-7868 & 702-941-5617, email firstname.lastname@example.org. Stay away from this guy.
This report was posted on Ripoff Report on 08/22/2018 08:38 AM and is a permanent record located here: https://www.ripoffreport.com/reports/john-aka-james-irvin-so-called-alias/dallas-texas-las-vegas-nevada-nv-tx/john-aka-james-irvin-so-called-alias-credit-experts-llc-tradeline-master-llc-damien-shor-1457717. 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:
Advertisers above have met our
strict standards for business conduct.