TRADELINE REPORTING FRAUD - This guy's email address is: ReplyList@Hotmail.com. If you purchased by Moneypak to this guy
do not pay him anything further He is a complete and total fraud. We have proof and
confirmation by emails transacted with this guy that his tradelines are
nothing but a fraud and once he gets the money he does not do anything
to refund you and he never answers email. He says he's in Wisconsin and
if this is a fact; we are on to him and we will be bringing criminal charges
against him for theft as well.
He also claims to provide business funding for clients, but does not produce. All he does is take your money and hide behind emails with no reply. He also does not realize that all his communications that we've received are being forwarded to the FBI and where there's a name and telephone # there is eventually an address or an ISP address and we will get him eventually.
We will be adding all proof relating to this fraud and this guy shortly. Stay tuned.
Sunday, September 30, 2012
5 comments:
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First there was"Corperate Venture Partners" who was run by TImothy Allen(Springfield,MO)417-315-7388/888-2413683 whom was promoting NOPG funding and who is also on www.rippoff.com.Then there was Thomas Mathews who was promoting Guaranteed Visa's. 866-626-2920. Please let me know where to send all information that i have on these two so we can bring these and one like them to justice.THANKS!
ReplyDeleteHello Robert,
ReplyDeleteThank you for the post. Please check your email and provide proof of your comments and we will validate it and leave your comments as written. If not received within 72 hours, your post will be considered invalid or unverifiable.
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BLOGGER FRAUD SERVICES
Do i send copies of my emails to this blog page or an email. There are many emails and i can send them all. Please let me know which ones and where to send them. THANKS!
DeleteRobert, we have answered you several times through email and on this post. If you do not provide proof of your fraud situation we will not post it on our website. Please send the proof to us by email.
ReplyDeleteBLOGGER FRAUD SERVICES
BEWARE this guy is a crook, he has NOT paid his payroll taxes & other taxes for his companies in years. He issues bad payroll checks to his employees, in which the issuing bank will not honor. This causes them to have overdraft fees & late fees on their bills. He yells & blames others when you try & correct the issue. He has possession of illegal property.
ReplyDelete