TRADELINES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1537108

May 05 2025
09:08 PM

Southeast Toyota Finance - threatened repossession during my bankruptcy while payments were being made, falsely reported the car as surrendered” Nationwide

Automotive loan servicing company: Buying Service: Car Financing: Car Loan Payments: Fraud: illegal reposition of vehicle: Southeast Toyota Finance
Mobile, AL

Author: The Mouse

2, Report #1532169

Apr 19 2024
01:03 PM

TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS

Banking: Buying Service: Car Buyers: Car Financing: Tradelines: CPN/TRADELINES: TRADELINES R US LLC
Katy, TEXAS

Author: Houston, TX

3, Report #1527427

Jul 08 2023
10:14 AM

Brandon Credit Fix, LLC Brandon Pickett Attempted identity theft and not delivering for paid services Nebraska

Credit Bureau: Brandon Credit Fix, LLC
Nebraska

Author: Phoenix, AZ

4, Report #1527419

Jul 07 2023
08:12 PM

Brandon Credit Fix, LLC Brandon Pickett Attempted identity fraud, No delivery of services ordered. Nebraska

Credit Bureau: Brandon Credit Fix, LLC
Nebraska

Author: Philippe
N Las Vegas

5, Report #1527065

Jun 20 2023
08:27 PM

Aged Corporations USA AuthorizedTradelines CreditScrubbers TOOKTHE MONEY AND RAN Tarzana, ca

Credit Products: credit rebuilding services: Credit Repair: Credit repair and financing: Credit repair and TRADELINES : Credit Repair: Aged Corporations USA
Tarzana, ca

Author: Horace
Atlanta

6, Report #1526417

May 18 2023
07:14 AM

Company Rating:

(1)

Credit Renovates Credit Reno Primary Tradelines & Accounts Sold me Primary Tradelines but never delivered.

credit rebuilding services: Credit Renovates

Author: The Scam Watcher
Atlanta

7, Report #1526122

May 02 2023
06:30 PM

Company Rating:

(1)

MJ Tradelines AKA Tradeline Don't Post Mj Tradelines Scammed me for $2500 Tradelines Never posted Tempe Arizona

credit score: Credit assistant company: Credit Repair: Credit Repair Rent to Own homes: Experian reporting inaccurate credit information : MJ Tradelines
Tempe, Arizona

Author: Shawn
Atlanta

8, Report #1525623

Apr 10 2023
07:22 PM

TRADELINE SYSTEMS LLC Tod Sitton and Robyn sitton I pay money with these crooks and know service on Tradeline that I purchased has been done. N/A N/A

Credit repair and TRADELINES : Tradelines: TRADELINE SYSTEMS LLC
N/A, N/A

Author: N/A
N/A, N/A

9, Report #1525357

Mar 27 2023
06:05 PM

Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York

Business funding: Financial Fraud: Fraud Product: Tradelines: Shaike Mohamad Fairway Consultants LLC
Astoria, New York

Author: Silver Spring

10, Report #1525304

Mar 23 2023
07:03 PM

Credit success funding Tracy Whit AKA Tracy Whitmore Steal my money Alabama

Fraud: Credit success funding
Alabama

Author: Rick
Palm Harbor

11, Report #1522958

Dec 01 2022
10:11 PM

Zippy Credit Score Repair Scammed me out of 5650.00 Ft Lauderdale Florida, Delaware

Credit Services: Zippy Credit Score Repair
Ft Lauderdale, Florida, Delaware

Author: frank t
Pacific Grove, Ca

12, Report #1521900

Oct 16 2022
09:51 PM

Da Credit Helper” Levi Lisa Davis Robert Nguyen Sjcreditrepair411 Credithelper@proton.mail Levi was paid 10k to post zombie debt tradelines for various customers. He then started to communicate less towards the time the tradelines were to post. He uses several Zelle’s, cash apps and several Apple Pay number to recieve payment . He then disconnects and blocks the numbers. He also used a text now numbers and blocks out the number that each customers is eating for the tradelines to post. Nationwide

Scam artist: Credit repair and TRADELINES : Credit Repair: “Da Credit Helper”
Nationwide

Author: Eduardo
Western Springs

13, Report #1515445

Apr 20 2022
06:33 AM

Company Rating:

(2)

Talha mahmood10 Talha mahmood10 He completely wased 3 weeks of my time Gujranwala

App development: Marketing and SEO Software Developer : Talha mahmood10
Gujranwala

Author: Bill
Los Angeles

14, Report #1230014

Jul 28 2021
09:28 AM

Marcio Andrade Verified TRUSTED Business REVIEW: Marcio Andrade have helped tens of thousands of people find their way to financial success by providing funding opportunities that local banks and credit card offers cannot. Of the thousands who are happy with their programs, speed and results, give clients success. *UPDATE: Marcio Andrade pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Marcio Andrade recognized by Ripoff Report Verified™ as a safe business service.

Financial Services: TOPTRADELINES.COM Marcio Andrade TRUSTED Business | Ripoff Report Verified™
Coral Gables, Florida

Author: MAYA
union city, Georgia

15, Report #1510338

Jul 25 2021
09:06 AM

ALLIANCE ACCEPTANCE GROUP INC realcredittradelines WARNING: WARNING ALLIANCE ACCEPTANCE GROUP INC JIM@REALCREDITTRADELINES.COM IS A FRAUDSTER STOLE MY MONEY Durango Colorado

Scam artist: Credit card fraud: Unaccredited program: Credit Bureau: Credit Repair: Credit repair and TRADELINES : credit card numbers stolen and used: 6 month trial, turns into charging your credit card every 6 months: ARBITRARILY CHANGED MY CONTRACT AND OVER CHARGE MY CREDIT CARD WITHOUT MY AUTHORIZATION: Credit Card illegal withdrawals.: Credit Repair: Making charges to my credit card without my permission.: Making charges to my credit card without my petmission.: ALLIANCE ACCEPTANCE GROUP INC
Durango, Colorado

Author: Alonzo
Durango, Colorado

16, Report #1510052

Jul 16 2021
12:33 PM

authorizedusers.com matt, Rod, Chris They were paid 1700.00 to perform credit repair and credit sweep on my clients CA

Credit Products: Credit repair and TRADELINES : CREDIT REPAIR SERVICES: Credit Services: authorizedusers.com
CA

Author: Pissed Patron
Butler, New Jersey

17, Report #1509532

Jun 29 2021
09:12 PM

Authorized User Tradelines The Rod Tradeline Distributors LLC Carolina Gonzales Misled me into thinking they are a legitimate Tradeline company.. Scottsdale Arizona

Scam artist: identity theft : Internet scam : Liars: Authorized User Tradelines
Scottsdale, Arizona

Author: David
Iron City, Ga

18, Report #1217379

Jun 11 2021
09:07 AM

Grand Teton Professionals Verified TRUSTED Business REVIEW: Grand Teton Professionals have a 24 hour support staff on duty and published policies and procedures for all clients to tell them how they can take extraordinary measures to assist when things don’t go as planned. Grand Teton Professionals have hundreds of testimonials from satisfied clients who gained success just like advertised. *UPDATE: Grand Teton Professionals recognized by Ripoff Report Verified™ as a safe trusted business service.

Business Consultants: TopTradelines.com
Nationwide

Author: miami, Florida

19, Report #1370266

Jun 08 2021
09:09 AM

Grand Teton Professionals Verified TRUSTED Business REVIEW: Grand Teton Professionals have helped tens of thousands of people find their way to financial success by providing funding opportunities that local banks and credit card offers cannot. Of the thousands who are happy with their programs, speed and results, give clients success. *UPDATE: Grand Teton Professionals pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Grand Teton Professionals recognized by Ripoff Report Verified™ as a safe business service.

Financial Services: TopTradelines.com

Author: California

20, Report #1196240

Jun 07 2021
11:48 AM

Credit Services: TopTradelines.com
Internet

Author: Placentia, California

21, Report #1508710

Jun 04 2021
07:29 PM

Toussaint L. Myricks Law Offices of Toussaint L. Myricks, PLLC BEWARE OF TOUSSAINT MYRICKS! THIS ATTORNEY TOOK $4200 FOR FAKE SHELF CORP AND IP SERVICES Renton washington

ATTORNEY: Toussaint L. Myricks
Renton, washington

Author: burbank, CA

22, Report #1428254

Jun 04 2021
01:11 PM

Customer Service & Support: Business Consulting : Business Services: Incorporation Services: TopTradelines
Newtown, Connecticut

Author: Tempe, Arizona

23, Report #1508623

Jun 02 2021
01:41 PM

Real Credit Tradelines realcredittradelines.com Took my money and personal info in March and haven't done anything RIPOFF

Credit repair and TRADELINES : Real Credit Tradelines

Author: Saint Paul

24, Report #1508408

May 27 2021
09:27 AM

REAL CREDIT TRADELINES REAL CREDIT TRADELINES PLEASE BEWARE OF THIS COMPANY , ............$CAM * $CAM * $CAM * $CAM !!!

Credit repair and TRADELINES : Tradelines: CPN/TRADELINES: REAL CREDIT TRADELINES

Author: Beverly Hills, California

25, Report #707777

May 26 2021
11:38 AM

WholesaleShelfCorporations.com Verified TRUSTED Business REVIEW: WholesaleShelfCorporations.com has been providing turn key aged corporations for almost a decade. WholesaleShelfCorporations’ shelf corporations are fully fitted out, returned to the owner rapidly, and the initial filing with the secretary of state and IRS are included. *UPDATE: WholesaleShelfCorporations.com pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. WholesaleShelfCorporations.com recognized by Ripoff Report Verified™ as a safe business service.

Brokerage Companies: WholesaleShelfCorporation.com
Nevada, New York

Author: Austin, Texas

Approximately 617 Reports Found

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