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Report: #766102

Complaint Review: TRADELINES.US - Clovis California

  • Submitted:
  • Updated:
  • Reported By: Mary — wyndmoor Pennsylvania U.S.A.
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  • TRADELINES.US 1610 fourth street Clovis, California United States of America

TRADELINES.US TRADELINES.COM Aged corporation with tradelines Clovis, California

*Author of original report: ROBERT LEE LOMAN IS ALSO JOE QUINONES

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 I am another victim of fraud by Tradelines.Us,aka BusinessTradelines.Us the lists goes on. The heartless man that fraud me is JOE QUINONES  aka ROBERT LEE LOMAN the same low life that's been frauding people all  over the place.This Sub-Human being have no heart,no soul goes around taking money from single mother of four kids like me that's trying to make it on her own.This  hellish man Joe Quinones  fraud me out of my $400 that i needed badly, telling me about selling Aged Corporation with tradelines to me and getting my website up and running then i can pay him  the rest of the money after my website is up and my Corporation is given to me.This is the same man that have a report about him from many people on this site that goes by the name Robert Lee Loman,everything about him is still the same,he only change his name that's why he did not come up when i check him out on rip off report before sending him money,i should have check his company out too because that came up after he fraud me t6hat's when i check his company out.This low life animal not a human being call me when my son was in the Emergency ward for me to send him the money that very day because time is about to run out on the special he said he's giving me. This con man will  try to come  on this site to say that this is all a lie,but people don't believe him i have proof of all of this,one of his many email to me is below. 

FROM:

Joe Quinones TO: 

Message body Mary, please respond and let me know you have received this email..


On Sun, Jul 24, 2011 at 11:03 AM, Joe Quinones <dirbox23@gmail.com> wrote:


Mary
 
Thanks For Visiting www.tradelines.us  Bcs Members Network
 
Nice to speak with you on the phone, Below is the information you requested.
 
When you are ready to order please request payment information and the link to our online order form.
 
Any Questions: Please reply to this email and request I call you or I can be reached here 559 765 2189
 
The website you want built I will charge you $200.00 and can have it for you in 48 hours max.
 
 +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

AGED CORPORATION:  WE BUILD IT FOR YOU:   1st payment of $150.00
AND IN 30 DAYS WHEN YOUR ACCOUNT IS APPROVED WITH US,  YOU WILL HAVE TO
MAKE A PAYMENT ON SOME OF THE REMAINING BALANCE OF THE $500 RETAINING
FEE.

Min 7 Year Aged Corp,
We build them right on existing corporate credit.
Cost:
$500.00 Retaining fee, deposit}
Total cost $3480.00
enhances
Total cost less retaining fee $2980.00
12 payments of $249.00 term 1-yr
No payments until your loan is approved.


 
Service Guarantee -
 
Loan approved $185,000
Business Line Of Credit $125,000
 
If you are not approved for both above
you pay nothing.. keep the corp. and package free
Details:


Address, zoning requirements met

Filings/ secretary of State

Articles of incorporation

Certificate of good standing

Minutes of meetings

A corporate kit, Stock certificates

A corporate seal Corporate

Bylaws A corporation checklist

Registered agent service

Next:

Address & zoning requirements met

Federal tax Id number

Business phone

411 listed in all the business directories

Business license

Business checking account

Business merchant account

Registered At All Bureaus.

Dun number & Dbi self monitor

Dun Bradstreet financial

Build Your Business Credit File:

Dun Bradstreet financial rating

Add Business Trade Lines And From Vendors In Our Business Network.

80 Paydex score

Lender Compliant

Business Plan

Business Credit Cards

Business Line Of Credit

Business Loan

Setup To Report Trade Lines
Time Frame: 16 - Week Min to 20 - Week Max
========================================================================
 EDUCATIONAL PROGRAM:
MIN 7 YEAR AGED CORPORATION:  WE WALK YOU THROUGH BUILDING  IT YOUR SELF: PAYMENT OF $150.00 AND IN 30 DAYS WHEN YOUR ACCOUNT IS APPROVED WITH US , YOU WILL HAVE TO MAKE A PAYMENT ON THE BALANCE OF $350.

How does our program work:
Two Choices,

you can build starting a new corporation.
you can build using an aged corporation.
Next:
Start program: working each step until finished.
Steps:


Address, zoning requirements met

Filings/ secretary of State

Articles of incorporation

Certificate of good standing

Minutes of meetings

A corporate kit, Stock certificates

A corporate seal Corporate

Bylaws A corporation checklist

Registered agent service

Next:

Address & zoning requirements met

Federal tax Id number

Business phone

411 listed in all the business directories

Business license

Business checking account
Business merchant account
Registered At All Bureaus.
Dun number & Dbi self monitor
Dun Bradstreet financial
Build Your Business Credit File:
Dun Bradstreet financial rating
Add Business Trade Lines And From Vendors In Our Business Network.
80 Paydex score

Lender Compliant

Business Plan

Business Credit Cards

Business Line Of Credit

Business Loan
Setup To Report Trade Lines
We walk you through every step, We give you instructions, explain
in details and if you have questions about the step you are working on
and need further help for this step; you can email our support team and
get help this way or call or have us call you and we walk you through
this step.

When all is finished we walk you through getting your business
loan.we give you every resource and our sources. you will learn this
business inside out, have a corporation that is profitable, business
cards, business line of credit and loan. best of all an education that
last a life time. you do the leg work and this save us time and you
money.

 
We charge a flat fee for this program of $500.00
 

=====================================================================
 
Resellers Welcome
We have over 78 resellers.
We set you up with a net 30 account.
Our resellers make big profits.

Aged Corporations:
Flat Rate / Set Your Percentage On Business Loans
Min 7 year corp: $3000.00
We take nothing on the back end; Set your price up to 15%
==============================================
Business trade Lines:
Package Deals
Your Cost $100 Each
REQUIREMENTS:
Agree That
Reseller:
[Reseller Is Buyer -- Your Client is resellers client only..]
2. Agree That
Company: Seller
[Company Is Seller -- Our Client Is The Buyer & sellers client only..]

3. Agree That:
Payment will be made ether by certified check to our business
address, Green Dot, For the first 30 days with purchases made from our
company, Your Credit card payments approved when your account is active
in 30 days

4. Agree That:
First payment will require half down
After 30 days are made reseller will be given a net 30 account with a credit limit of $7500
After the first 6 months this will increase to a credit limit of $15,000 if payments are made on time.
Your Credit card payments approved when your account is active in 30 days.
 
 Our Resellers Stay Happy And Stay With Our Company. We Understand They Drive In Bulk Business For Us..
 


--


Thanx
       Joe
Customer Service Manager & Owner Of  Bcs Members Network  www.businesstradelines.us   www.tradelines.us


 B +  Rating  @ The Better Business Bureau

 

This report was posted on Ripoff Report on 08/16/2011 07:30 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tradelinesus/clovis-california-93611-1432/tradelinesus-tradelinescom-aged-corporation-with-tradelines-clovis-california-766102. 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:
1Author
0Consumer
0Employee/Owner

#1 Author of original report

ROBERT LEE LOMAN IS ALSO JOE QUINONES

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

POSTED: Thursday, August 18, 2011

I found out   that Joe Quinones aka Robert Lee Loman close down his websites tradelines.us,businesstradelines.us,and surveilanceproductsclub.info, but  this  low  life  good  for nothing other than fraud animal still have these sites up-www.tradelinesasap.net and www.busfilesasap.net.I want people  to be careful of this  sites, i  have  report this sub human to the law for his fraud of my hard earn $400  and i will not rest until that  low life is put out of  his fraud business.This  man change  his  name but not his Address,email address, his websites and the way he fraud people.I know this  Robert Lee Low life will come on this site acting as if this is all lies but i posted one of his many email to me on this site,and the receipt that he email to me   after sending him money is below.

ROM:Joe QuinonesTO:Message flaggedTuesday, August 9, 2011 8:27 PMMessage body Mary
 
Thank you for your payment of $200 sent ups Aug 02 2011
Please keep a copy of this e-mail for your records. Mary Thank you for your payment of $200 sent ups Aug 09 2011
Please keep a copy of this e-mail for your records.
Also did you sign up for an account at www.godaddy.com Joel

God have Hell waiting for  that man  called Robert Lee Loman aka Joe  
Quinones for all his evil work on earth he's going to roast in hell  and  his hell begins on earth.

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