*SHARE IT

Share this page or link on Social Media! The more you use, the better it is! You can even email this straight to the scammer's inbox to serve as a warning!

*SEARCH

Are you looking for a specific scam report on our website? Use the form below to search by entering a keyword


*SPONSORS

Click on each banner for more info on these sponsored ads

Please visit our FEATURED SPONSORS by clicking on their banner below. Through their sponsorship, ScamRadar.com is able to continue providing this FREE service to the online community! Contact us to be a sponsor and have your banner added on our website for maximum exposure!

 

 

* Tradeline Masters aka Tradeline USA is a SCAM! (Owner: Edwin Mansour)

In December 2008, I contacted Tradeline Masters and asked how long it would take them to post tradelines. I was told that if I overnighted 50% of the fee, it would get in before the holidays and would post the first week of January. They never contacted me about it so I called on January 7th. I was informed that they didn’t know whether they posted and to call back the next day.

When I phoned, they said that they hadn’t posted but they would post soon. At this point I requested a refund. The agent said that he would have to get the money back from the tradeline people before he could issue a refund! I then said to him, if this is a scam just tell me now so I can save the time. He assured me that it wasn’t a scam. I then asked him if the lines weren’t posted by Friday Jan. 16, will you give me your word that you’ll refund the money? He did so.

Friday rolls around and it’s more of the same BS. Obviously, his word meant nothing. He DID say that he had good news. He was told by the tradeline people that the lines were downloaded the previous evening and they would post in 72 hours. I told him that this would be my final deadline. According to this time frame, the lines would appear on my report Sunday night. Monday was a holiday so I called Tuesday, approximately 108 hours after they were supposedly downloaded. Incredibly, he had even more excuses and lies. I then congratulated him for sucessfully stealing my money.

Both Tradeline Masters and Tradeline USA are owned by Edwin Mansour. I encourage anybody else who has had money stolen by these thieves to post their complaints and do what I’m going to do next week…

…call Verizon, the company that provides the phone lines for this scam operation
…contact Craigslist where they advertise
…phone the NY attorney general’s office to investigate them.

 

Here is where you can submit a REPLY to this posting or view COMMENTS left by others. You can also click on the Social Media buttons below to help spread the word about this particular posting.

 

8 responses to “Tradeline Masters aka Tradeline USA is a SCAM! (Owner: Edwin Mansour)”

  1. ElijahK says:

    This guy got me for more than $5500.00. Let’s get together and go after this scum. I’m EasyPLC at America Online.

  2. Eddie Credit says:

    I AM STILL HERE 1877-517-1212 PLEASE DO CALL

    I AM STILL HERE 1877-517-1212 PLEASE DO CALL

    Let me start off by saying that in my 10 years
    of being in the tradelines and credit industry
    my intention has been and always will be to serve
    the people and help them through thier financial
    situations back in january up until the beginning of febuary
    i had 3 major tradeline
    companies posting 3 different types of
    primary tradelines AS WE ALL KNOW THEY ALL CAME DOWN
    1 AT A TIME AND WHO EVER WAS POSTED WITH THESE LINES
    THEY WERE ALL PURGED FROM THE CREDIT BUREAUS FILES
    SOME PEOPLE HAD TRADELINES ON THIER REPORTS AS LONG
    AS 7 YEARS WITH MY COMPANY
    (ROSALINDA’S fURNATURE) IN TURN HE OWES ME 9,000 + DUE TO
    MY COMPANY (HIGHWAY) WHICH LASTED ON CREDIT REPORTS FOR
    MORE THEN 14 MONTHS WAS SHUT DOWN ALONG WITH MY MORTGAGE COMPANY TRADELINE
    FOR THE LAST 5 MONTHS WE OFFERED AUTHORIZED USERS IN PLACE OF THE PRIMARIES
    WHICH SOME CLIENTS LIKE YOURSELF GOT THIER TRADELINES PURGED SOME WERE ON NO MORE
    THEN 1 DAY SOME WERE ON FOR 30 DAYS AND SOME OF MY CLIENTS
    TRADELINES WERE ON FOR YEARS (but you refused)
    I CANT HELP WHAT THE BUREAUS DID BECAUSE OF BAD CPN’S THAT
    WERE SUPPLIED TO ME OVER THE YEARS ASWELL AS THE BACKDATING
    AND HIGH CREDIT AMOUNTS THAT MANY THOUSANDS OF CLIENTS WE HAVE
    COMPLETED TO THE FULLEST AND ARE VERY SATIFIED WITH OUR RESULTS
    ONCE I AGAIN OFFERED AUTHORIZED USER ACCOUNTS IN PLACE AND HAVE COMPENSATED MANY
    OF MY CLIENTS I HAVE LOST THOUSAND OF DOLLARS MY SELF TRYING OTHER COMPANY BACK THEN
    FOR PRIMARIES WHEN THE BUREAUS WERE CLOSING EVERYBODY WITH POSTING ABILATIES
    I AM STILL HERE AND WILLING TO WORK OUT SITUATIONS THAT MAY HAVE NOT BEEN ADDRESSED AT THE TIME OF CRISIS of the tradeline industry
    I APOLOGIZE FOR ANY CLIENTS that were caught up in that time period PLEASE DO FEEL FREE TO CONTACT US SAME TOLL FREE NUMBER

    TRADELINEMASTER DOT COM

  3. lee says:

    This scammer Edwin Mansour needs to go to prison he has 10 diff business names he uses to scam people out of thousands .His latest scam company is http://www.immediatecreditboost.com and http://www.cpnnow.com .I personaly hired this clown for services 6 months ago payed him 1,000 dollars and I have not heard from him since He is a scammer and he needs his AS# handed to him in prison .When you google this guy and see all the thousands he has stole from people its amazing he hasnt been busted already.This clown is currently 3/25/10 posting all over craigslist right now.If your reading this edwin time is not on your side you fucki^# thief you need to go down and you will soon.

  4. cindy says:

    he got me for 2000 in may 2010

  5. I paid edwin mansour $1200 in may 2011. i have been getting the run around and now he doesnt answer his phone. he also has a company freeCPN.com so be aware of this asshole.

  6. kirk Menard says:

    Eddie Mansour was indicted on fraud charges in federal court and faces 30 years in prison. The indictment lists him and four others.

  7. Edwin Mansour asked a question.
    January 18
    “Attention” Need Cases In The U.S.A. That Will Possibly be Featured On Tru Tv Defendants Who F.T.A. On The East Coast or West Coast. IF YOU WANT YOUR CASE FEATURED ON THE HIT TV SHOW “TRUE TV” ” HAROLD JACKSON” Bail Enforcement Agent Please Call Me If You Have Cases That you would like the ” Nation Wide Exposure” 1-212-795-0555 / 718-313-8474 Or Email Us At [email protected]

  8. NONAME says:

    This guy tried to register on a social network and upload a badge for profile picture
    the last post before me shows email goes to fb profile and he has liked many bail bonds and police I do not know what to think He appears to portray himself as an advocate He mentions .a website but i checked the owner registrant and it is not his name …. hmm Is it his site and he is using an alias ? Not sure but the site is portrayed for a cause Then on his fb he says he is in need of a kidney to contact him All sounds too strange

Leave a Reply

Your email address will not be published. Required fields are marked *