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Report: #460179

Complaint Review: Realtradelines.com Terry Jones, Terril Johnson, Terry Johnson - Los Angeles California

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  • Reported By: Los Angeles California
  • Author Confirmed What's this?
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  • Realtradelines.com Terry Jones, Terril Johnson, Terry Johnson Los Angeles, California U.S.A.

Realtradelines.com, Terry Jones, Terril Johnson, Terry Johnson, Grindin Official, G Official, Credit Reverse, 4Hearts Holding took hundreds of thousands of dollars for CPN - tradeline package, credit repair, business trade lines, etc and DISAPPEARED Los Angeles

*Consumer Comment: CALL ME

*Consumer Comment: Please contact me

*Consumer Comment: I WAS RIPPED OFF TO BIG TIME!!!!

*Consumer Comment: Location

*Consumer Suggestion: Assistance with your report

*Consumer Comment: Information

*Consumer Comment: Information

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Terry Johnson is a scam artist - not a street hustler - but a professional who orchestrated a very intricate plot to scam other professionals out of theirs and their clients money. I am in the process of locating this individual and could use all the help I could get. Please look at his info below and if there's anything you could do to help please respond to this report:

Terry Johnson
Terry Joneson
Teray Jones
Terril Johnson
Cell Phones (yes, he has 3):
(((REDACTED)))
E-mail: info@realtradelines.com; orders@realtradelines.com

Last Known Home Address:
(((REDACTED))) Los Angeles, CA 90069
(he tells people he lives in Rancho Cucamonga, CA)
_____________________________

*He has collaborated with another guy named Ramon, which is an apparent alias. His real name is believed to be Lewis Lamont (or Lewis Lamont is teh alias). His phone number is (((REDACTED))). He previously had an office with a number of (909) 527-3168. Ramon drives a white Chrysler 300 (approx. 2007, stock, no tint, no plates). Ramon's email address is: (((REDACTED)))______________________________________________

Terry's Last known business address:
5230 Pacific Concourse, #320
Los Angeles, CA 90045
Office: (800) 901-2640
*Note: The management company claims he leased this office and during the 3 months he occupied the space he didn't pay a dime and vanished around mid May. They also claim there were others looking for him and they accidentally gave away their only copy of the tenant car info collected for parking garage purposes. Either they aren't very cooperative or they are intentionally withholding info.

He also goes to a Karate dojo around La Cienega and Slauson in S. LA


Cars:
Maroon/Burgundy Maserati QUATTROPORTE (probably a 2005, stock, no plates)
Black Cadillac Escalade (2008 or 2009, aftermarket chrome rims, no plates)


Bank Accounts Numbers:

(((REDACTED)))


I am now in contact with many individuals who have been scammed by this guy, all of whom share a collective $300,000 worth of losses spanning from 2008 until last month. My company comprises half of that loss and Ripoff Report shows another 15k in losses - one guy from Las Vegas and another from N. Carolina. Needless to say, Terry Johnson, or whatever his name is, with the help of others, like Lewis Lamont (aka "Ramon") has put me and my previous company in a very bad position and in financial ruin. I will first attempt to resolve this matter on a personal level with the aid of those who have also been scammed, and after, regardless of the outcome, we will all pursue legal action. I would appreciate your cooperation on all levels. For those who would like to help, please make a rebuttal to this report or make another report about realtradelines.com to let me know what info you wer able to uncover. Anything will help as I will be working diligently to put the puzzle pieces together.

DO NOT DO BUSINESS WITH THIS GUY. He knows what he's talking about but it's a shame he uses his intellect and sales skills to harm others lives and their famililes.

Anthony
Los Angeles, California
U.S.A.

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.

This report was posted on Ripoff Report on 06/09/2009 03:54 PM and is a permanent record located here: https://www.ripoffreport.com/reports/realtradelinescom-terry-jones-terril-johnson-terry-johnson/los-angeles-california-90045/realtradelinescom-terry-jones-terril-johnson-terry-johnson-grindin-official-g-offici-460179. 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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REBUTTALS & REPLIES:
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#7 Consumer Comment

CALL ME

AUTHOR: christina - (United States)

POSTED: Tuesday, April 14, 2020

I really want to talk to tanyone who was ripped off by this man

9094962964

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#6 Consumer Comment

Please contact me

AUTHOR: anonymous - (USA)

POSTED: Saturday, September 10, 2011

Anthony,

I was also scammed by this individual and would like to help and also need help getting to the bottom of this.  Please contact me at (((ROR redacted)))


J
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.

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#5 Consumer Comment

I WAS RIPPED OFF TO BIG TIME!!!!

AUTHOR: anonymous - (USA)

POSTED: Saturday, September 10, 2011

Anthony,

Please get in contact with me.  I was also ripped off!

Monique

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#4 Consumer Comment

Location

AUTHOR: A Friend - (United States of America)

POSTED: Thursday, April 01, 2010

Anthony

   I know what you must feel and i would love to help you. I happend to know this perosn and I also know where you can find him so i you would like contact me so we can talk.

 

A Friend

(((Redacted)))

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#3 Consumer Suggestion

Assistance with your report

AUTHOR: anonymous 36 - (USA)

POSTED: Wednesday, October 14, 2009

Hi Anthony, I have some information that I feel will be very beneficial to you. If you

 would like this information contact me at:(((Redacted))). The

 information I have may end your search for this scam artist who has scammed me as

 well.

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#2 Consumer Comment

Information

AUTHOR: Anonymous - (U.S.A.)

POSTED: Thursday, June 18, 2009
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#1 Consumer Comment

Information

AUTHOR: Anonymous - (U.S.A.)

POSTED: Wednesday, June 17, 2009

Anthony, I have information about this case. Please contact me to discuss.

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