Anthony Richards
Another credit repair scammer! Very convencing to a novice/desperate consumer!

Shops, Products, Services

I'm not going to waste time explaining what this guy does it obvious! Instead I will let you read the email he sent me in response to a service inquiry for credit line additions... What person in their right mind would deposit money into a complete strangers bank account? Whether in state or out???

Email #1 - Response to my inquiry

Hi Anonymous,

Attached are the forms need for Tradelines with our Company, Also, is a copy of a clients credit report with our tradeline on it. If you want to get in on the posting on Monday 3/23/09, all paper work and funds need to be in by 1 pm eastern time, We can only do three (3) tradelines on this posting. One application per tradeline.

The faster way to pay is to make a deposit direct into our Account.

Bank Info:
Bank of America
Genix Inc.
Acc#: 501003810217
3 tradeline $1278 - $300 discount

Please teller this account is in Nevada.

Thanks,
Anthony Richards
619-220-1776
Fax - 619-270-9892

Email #2 - My response

Anthony,

Sorry i can not do a deposit directly into a BofA account. The only three methods I use are: www.paypal.com, www.safefunds.com, and www.escrow.com. Other then that, just depositing my hard earned money into a complete strangers account in San Diego is a no can do. I'm sure you do understand. I'd like to do business with you but at the least get a pay pal account to at least give your customers a little peace of mind. Having the money is not a problem it's just losing it to online scammers (not saying you are) is. When you do get a payupal account setup let me know so we can do real business. Thanks!

Anonymous
XXX-XXX-XXXX

*My summary*

After I sent this he did not respond. Which tells me he is not kosher. A person doing real business with the public knows they need to set up a merchant account of some sort. His silence indicates he is a scammer. Don'nt do business with this guy!


Company: Anthony Richards
Country: USA
State: California
City: San Diego
Address: San Diego Or Las Vegas Area
Phone: 6192201776
  <     >  

RELATED COMPLAINTS

Gryphon Financial/Carlton Saunders Promises Primary Tradelines For $500.. SCAM
Legal cpn au tradelines report / but beware of the primary tradeline scam

Ken gearhart
Tradelines for sale

Real-Tradelines.net - PB Tradelines - Green Trades - Anthony Bracchi
Took money never delivered won't call back or answer emails

Tradelineusa - Tradeline Masters
Tradelineusa aka tradeline masters scam alert! Perpurtratiors of the fraud!

Tradeline Wholesaler - Credit Treasury And "Mass Advantage"
DAVID LINGLE-Tradeline Wholesaler/Credit Treasury/Mass Advantage—ALL FRAUD & GUARANTEED to take your money

Tradeline Masters
Big time scam artists

Call Credit Bureau
Consumer Report

Credit Restoration America - Christopher Roberts
Tradeline scam pheonix

Tradeline Solutions
Ripped me off for $3799.00

Regions Bank
Neglegence in Tracking Direct Money into bank account