Toptradelines.com New York Internet ***UPDATE FTC Investigation: Grand Teton Professionals, LLC, Mait Management Inc, Demand Dynamics, Atomium Corps Inc, Startup Masters NJ Inc, First Incorporation Services Inc., First Incorporation Services Inc., Marcio G. Andrade
LAST UPDATED: January 17, 2020
CASE STATUS: Pending
Federal Trade Commission v. Grand Teton Professionals, LLC, a Wyoming limited liability company; 99th Floor LLC, a Florida limited liability company; Mait Management Inc., a New York corporation; Demand Dynamics, a Florida limited liability company; Atomium Corps Inc., a Wyoming corporation; Atomium Corps Inc., a Colorado corporation; Startup Masters NJ Inc., a Wyoming corporation; Startup Masters NJ Inc., a New Jersey corporation; First Incorporation Services Inc., a Wyoming corporation; First Incorporation Services Inc., a Florida corporation; Douglas C. Filter, in his individual and corporate capacity; and Marcio G. Andrade, in his individual and corporate capacity.
At the Federal Trade Commission’s request, a federal court has temporarily halted and frozen the assets of Grand Teton Professionals, an alleged credit repair scheme that charged illegal upfront fees and falsely claimed to repair consumers’ credit. The company and other defendants are charged with violating the FTC Act and several provisions of the Credit Repair Organizations Act, the Telemarketing Sales Rule, the Consumer Review Fairness Act, the Truth in Lending Act, and the Electronic Funds Transfer Act.
please excuse grammar I'm using Siri dictation while driving and can't proof it for obvious reasons (driving).
stay clear of this company TopTradelinesare.com . thus is as condenpsed as I could keep it with exposing the horrible last 14 weeks with dealing with this terrible company Tootradelines.com. This started nearly 14 weeks ago . I initially ordered a 409 dollar package of tradelinesare to bolster my credit so as to acquire a business loan for my company. I placed and payed for TH e order hoping I had made the right choice of companies to do the job Being as my credit is very important to me. At this time I had a 710 score. I waited nearly a week before I received any news from top trade lines. I had presumedcsince I paid for it that they were working on it already so I did not bother them .
After a week I get an email stating they had the file and we're just getting started on it . I then responded with a rather lengthy email asking since I own an Apple Tablet Store if they wanted to trade some ipads for an upgrade on a membership . I also told them I had little to no time to waste since I needed these to post to my bureaus fast to aquire the necessary financing for my company to purchase inventory for the XMas buying season. Top teade lines responded "we have terminated you order and have refunded you money we don't have time to read your emails" this is now 10 days after I ordered and they were canceling the order ? I got angry because I had no time to waste as I had explained .
Marcos the CEO (real piece of work this guy is) he gets involved and offers to do the tradelinesare pkg I had ordered for free but SCOUKDS me telling me I was not allowed to send any more emails to them . Stating that if I did I would be fined. I told him I had better things to do and would much rather stay out of it and let them do they're supposed jobs. at this point im now 2 weeks into this order and I'm out of inventory and need a business loan badly . Well I let 3 1/2 weeks go by and nothing has hapened yet. So I log back into the sit and see that the accounts that were to post and agreed on are not what's posting. That they had changed everything up about 4 different Times .
I learn that a 300 dollar account was to post and it did after 6 weeks then they place an Amex that drops my scores because it has no history and reports as " credit line revoked from credit grantor" then I have to get involved again . Again I get yelled at , ridiculed by they're terrible no English speaking customer service. I got heated because now it was 7 weeks and I really had nothing to show but losing 55 points on my credit . They then change all the order around . They apply another worthless 300 card that never posts , they apply a barclays that does post but has LITTKE history so it doesn't nothing . I get more angry because I now have no other means or lotions to buy I venture and I'm barely making payroll .
So I explain my dyer situation AGAIN and AGAIN I get yelled at fir communicating my thought in an email to them . They don't do anything at this point so I try buying tradelinesare on they're site thinking that I'll toss money at the problem to expedite .every time I purchased from they're supposed inventory off they're site and pay I would get a response 4-5 days LATER stating they were out of the sale item I purchaeed but they could upgrade me to another card for double or triple most the time the price . This happened about 5 times BAIT AND SWITCH. I then try to buy a big package explaining I have no more time and soon I'm going to gave to lay off staff as I watched everything I have worked so hard for slip away.
Toptradelines plays the were going to call you for about 10 more days and no calls ever come despite me leaving several messages on multiple voicemail extensions .I'm now 11 weeks into this at this point with only 1 useless nobody else wanted tradelinesare on my bureaus. At that point I knew I was screwed for the XMas buying season So I finally get ahold of toptradelines and speak with Marcos again . He promises this and that AGAIN STATING REPLACEMENTS WERE BEING MADE NOW . a few more days of time I don't have goes by and u get an email string they had placed 2 mire cards on my bureaus without even consulting me and despite me telling them it's been nearly 3 month and I had gone backwards on my credit scores because of them and me begging him to just do as they promised he adds another worthless account of 300 dollars and an 1800 dollar card.
Now the problem is they are both brand new accounts and we're going to drop my scores further because I already had enough new credit . That I needed seasoned trade (over 2 years old) . one gets posted out if 2 (typical with these idiots) and guess what the dam card is maxed out at 1790 dollars dropping my scores another 50 points . Now I'm 14 weeks in , 110 points lost on my credit scores and toptradelines is ignoring me . I had to lay off 2 staff members today because I missed the prime buying season because I have no inventory something that has not happened in 10 years. All due to over promissing under delivering toptradelines. They truly do not care one bit .
Now they won't return a call, email,instant chat. Nothing and I'm stuck here down 110 points with 2 bad cards on my bureaus and with more debt due to the maxed out card they wrongfully placed on my credit And I'm getting the cold shoulder . STAY AWAY FROM THESE LIARS. They will mess your life up then walk away like nothing ever happened . HORRIBLE HORRIBLE DEMEANING ROBOT LIKE PERSONALTIES. STAY AWAY TRUST ME . I'm now at superior trade lines and what a difference . Good educated people who actually read your file and talk to you then choose a course . Nit just slapping things here and there that no one else wanted. Much better at superior . Toptradelines needs to grow up then look up (once they learn to read English) the word customer service in the dictionary.
I had been at a terrible mess of poor credit and had been rejected from several companies because of such a credit. I started researching on how to Fix Credit and Top Tradeline's excellent reviews urged me to try and buy tradelines from them to improve my credit, because I was already much frustrated trying to get high credit score. I signed up for their website, and received a call from customer support and they explained to me the whole process. After 5 weeks they were able to boost my credit scores and it was such a BIG RELIEF. They provided me regular updates about the tradelines and were readily available whenever I needed them. Their guide helped me a lot and improved my credit scores to a splendid amount.
I purchased a tradeline package in May 2016 for $3,999. It is now 08/30/2016 and what I purchased has not been delivered. They refuse to refund. They admitted they can not fulfill my order, but refuse to compensate for it. The customer service is located in another country. Can't get any "managers" to return my multiple calls. Support tickets are never answered.
Top Tradelines Reviews
Toptradelines.com New York Internet ***UPDATE FTC Investigation: Grand Teton Professionals, LLC, Mait Management Inc, Demand Dynamics, Atomium Corps Inc, Startup Masters NJ Inc, First Incorporation Services Inc., First Incorporation Services Inc., Marcio G. Andrade
LAST UPDATED: January 17, 2020
CASE STATUS: Pending
Federal Trade Commission v. Grand Teton Professionals, LLC, a Wyoming limited liability company; 99th Floor LLC, a Florida limited liability company; Mait Management Inc., a New York corporation; Demand Dynamics, a Florida limited liability company; Atomium Corps Inc., a Wyoming corporation; Atomium Corps Inc., a Colorado corporation; Startup Masters NJ Inc., a Wyoming corporation; Startup Masters NJ Inc., a New Jersey corporation; First Incorporation Services Inc., a Wyoming corporation; First Incorporation Services Inc., a Florida corporation; Douglas C. Filter, in his individual and corporate capacity; and Marcio G. Andrade, in his individual and corporate capacity.
At the Federal Trade Commission’s request, a federal court has temporarily halted and frozen the assets of Grand Teton Professionals, an alleged credit repair scheme that charged illegal upfront fees and falsely claimed to repair consumers’ credit. The company and other defendants are charged with violating the FTC Act and several provisions of the Credit Repair Organizations Act, the Telemarketing Sales Rule, the Consumer Review Fairness Act, the Truth in Lending Act, and the Electronic Funds Transfer Act.
Click here to read the CASE TIMELINE..
https://www.ftc.gov/enforcement/cases-proceedings/182-3168/grand-teton-professionals-llc
-------------------------------------------------
Hello consumers ,
please excuse grammar I'm using Siri dictation while driving and can't proof it for obvious reasons (driving).
stay clear of this company TopTradelinesare.com . thus is as condenpsed as I could keep it with exposing the horrible last 14 weeks with dealing with this terrible company Tootradelines.com. This started nearly 14 weeks ago . I initially ordered a 409 dollar package of tradelinesare to bolster my credit so as to acquire a business loan for my company. I placed and payed for TH e order hoping I had made the right choice of companies to do the job Being as my credit is very important to me. At this time I had a 710 score. I waited nearly a week before I received any news from top trade lines. I had presumedcsince I paid for it that they were working on it already so I did not bother them .
After a week I get an email stating they had the file and we're just getting started on it . I then responded with a rather lengthy email asking since I own an Apple Tablet Store if they wanted to trade some ipads for an upgrade on a membership . I also told them I had little to no time to waste since I needed these to post to my bureaus fast to aquire the necessary financing for my company to purchase inventory for the XMas buying season. Top teade lines responded "we have terminated you order and have refunded you money we don't have time to read your emails" this is now 10 days after I ordered and they were canceling the order ? I got angry because I had no time to waste as I had explained .
Marcos the CEO (real piece of work this guy is) he gets involved and offers to do the tradelinesare pkg I had ordered for free but SCOUKDS me telling me I was not allowed to send any more emails to them . Stating that if I did I would be fined. I told him I had better things to do and would much rather stay out of it and let them do they're supposed jobs. at this point im now 2 weeks into this order and I'm out of inventory and need a business loan badly . Well I let 3 1/2 weeks go by and nothing has hapened yet. So I log back into the sit and see that the accounts that were to post and agreed on are not what's posting. That they had changed everything up about 4 different Times .
I learn that a 300 dollar account was to post and it did after 6 weeks then they place an Amex that drops my scores because it has no history and reports as " credit line revoked from credit grantor" then I have to get involved again . Again I get yelled at , ridiculed by they're terrible no English speaking customer service. I got heated because now it was 7 weeks and I really had nothing to show but losing 55 points on my credit . They then change all the order around . They apply another worthless 300 card that never posts , they apply a barclays that does post but has LITTKE history so it doesn't nothing . I get more angry because I now have no other means or lotions to buy I venture and I'm barely making payroll .
So I explain my dyer situation AGAIN and AGAIN I get yelled at fir communicating my thought in an email to them . They don't do anything at this point so I try buying tradelinesare on they're site thinking that I'll toss money at the problem to expedite .every time I purchased from they're supposed inventory off they're site and pay I would get a response 4-5 days LATER stating they were out of the sale item I purchaeed but they could upgrade me to another card for double or triple most the time the price . This happened about 5 times BAIT AND SWITCH. I then try to buy a big package explaining I have no more time and soon I'm going to gave to lay off staff as I watched everything I have worked so hard for slip away.
Toptradelines plays the were going to call you for about 10 more days and no calls ever come despite me leaving several messages on multiple voicemail extensions .I'm now 11 weeks into this at this point with only 1 useless nobody else wanted tradelinesare on my bureaus. At that point I knew I was screwed for the XMas buying season So I finally get ahold of toptradelines and speak with Marcos again . He promises this and that AGAIN STATING REPLACEMENTS WERE BEING MADE NOW . a few more days of time I don't have goes by and u get an email string they had placed 2 mire cards on my bureaus without even consulting me and despite me telling them it's been nearly 3 month and I had gone backwards on my credit scores because of them and me begging him to just do as they promised he adds another worthless account of 300 dollars and an 1800 dollar card.
Now the problem is they are both brand new accounts and we're going to drop my scores further because I already had enough new credit . That I needed seasoned trade (over 2 years old) . one gets posted out if 2 (typical with these idiots) and guess what the dam card is maxed out at 1790 dollars dropping my scores another 50 points . Now I'm 14 weeks in , 110 points lost on my credit scores and toptradelines is ignoring me . I had to lay off 2 staff members today because I missed the prime buying season because I have no inventory something that has not happened in 10 years. All due to over promissing under delivering toptradelines. They truly do not care one bit .
Now they won't return a call, email,instant chat. Nothing and I'm stuck here down 110 points with 2 bad cards on my bureaus and with more debt due to the maxed out card they wrongfully placed on my credit And I'm getting the cold shoulder . STAY AWAY FROM THESE LIARS. They will mess your life up then walk away like nothing ever happened . HORRIBLE HORRIBLE DEMEANING ROBOT LIKE PERSONALTIES. STAY AWAY TRUST ME . I'm now at superior trade lines and what a difference . Good educated people who actually read your file and talk to you then choose a course . Nit just slapping things here and there that no one else wanted. Much better at superior . Toptradelines needs to grow up then look up (once they learn to read English) the word customer service in the dictionary.
Great Experience working with them
I had been at a terrible mess of poor credit and had been rejected from several companies because of such a credit. I started researching on how to Fix Credit and Top Tradeline's excellent reviews urged me to try and buy tradelines from them to improve my credit, because I was already much frustrated trying to get high credit score. I signed up for their website, and received a call from customer support and they explained to me the whole process. After 5 weeks they were able to boost my credit scores and it was such a BIG RELIEF. They provided me regular updates about the tradelines and were readily available whenever I needed them. Their guide helped me a lot and improved my credit scores to a splendid amount.
I purchased a tradeline package in May 2016 for $3,999. It is now 08/30/2016 and what I purchased has not been delivered. They refuse to refund. They admitted they can not fulfill my order, but refuse to compensate for it. The customer service is located in another country. Can't get any "managers" to return my multiple calls. Support tickets are never answered.