TRADELINE FRAUD - CRAIG MUENCHOW - 920-948-1356

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.

CREDIT CARD FRAUD - KB PERMITS, MLBANKS57@EXCITE.COM

This guy goes around on the internet pretending to offer you a major credit card (Visa or Mastercard) through Bay Area Financial at Fax #: 508-300-2573, which is offering a US Bank Credit Card with credit limits of $5,000.00 to $50,000.00.  He will send you 4 digits of a credit card number by email and tell you that your credit card has been mailed when it never was making you think you are getting a credit card when all along he is doing nothing but running with your money.  He has told people that his name was MLBanks57@excite.com, but his Paypal account he uses is under KB PERMITS, using KRBrann72@gmail.com as the email address.

Other names this guy uses is as follows but none of them are legitimate other than KR Brann and KB Permits: MICHAEL BANKS, THOMAS MATTHEWS, KR BRANN, KB PERMITS.

Address he claims is:  2200 CEDAR TRACE CIRCLE, APT. 1202, TAMPA, FL but it's probably a bullshit address as well.  We never mailed to it yet.

Telephone #'s he uses is:  727-210-9748 and 866-626-2920

Fraudulent BLOGGER Website URL is:  http://ccapproved.blogspot.com

If you pay this guy through Paypal, he will submit to Paypal that he shipped the item, but he will mail you nothing but a postal sleeve with nothing inside the priority envelope. 

Due to recent complaints to Paypal our services are working against this guy.  Now when you visit his website on Blogger, you will no longer see his Paypal buttons.  Why? because we are shutting him down and we need your help.  We are continuing to investigate him and will continue to build a case until he is locked up and shutdown entirely from being on the worldwide web.  What he is doing is wrong and we will not allow it to happen to anyone else.

If you have used the services of this fraud, Michael Banks, Thomas Matthews, KR Brann, KB Permits, which is really KR Brannelly which is validated through Paypal post on our Blogger and let us know your situation. We are gathering as much information on this guy and his fraudulent activity that we can so that we can turn it over to the FBI. If you have not experienced this situation with fraud from this person or company, post any other fraudulent websites on Blogger that are offering a product or service and not delivering.  We would love to help you and post their fraudulent services on our website.

We also provided the proof below for fraud reported to Paypal that assisted with this guy losing his Paypal account because of it.  All he did was ship an empty priority envelope to escalate the dispute through Paypal not realizing that he was going to lose his Paypal. We are not going to stop until we find this guy and we hope he is reading this post.

We also have the Application Form available if you would like to receive a copy of it to confirm that you are being shistered and ripped off by this guy. The Application Form will say Bay Area Financial's name on it with Fax # 508-300-2573 on it.

AS OF SEPTEMBER 30TH, 2012 - THE SAME DATE WE CREATED THIS WEBSITE, THE FRAUD, MICHAEL L. BANKS, KR BRANNLLEY, OR WHATEVER DECEIVING NAME HE IS USING HAS REMOVED HIS WEBSITE OFFERING FRAUDULENT CREDIT CARDS ONLINE:

FRAUD LOCATER SERVICES AVAILABLE

If you need to locate someone who you paid money to and npw they are not answering email, let us know.  We now offer Fraud Locater Services for reasonable rates for our Blogging Followers.  Just send us an email and explain your situation so we can give you a price for services.  If we are unsuccessful for any reason, we will refund you 100%.

We are happy to report that we have been able to confirm the refund of funds stolen by MLBanks, Michael Thomas, or KR Brannelly per Paypal.  (There is still yet another $1,000.00 that has not been refunded for the original post client, but we are working on it and will post the results shortly.)