Scam Type

Other Scam

Date Reported

2023-03-26 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

Please stay away from Tradeline Portfolios. They promise to add primary tradelines to your credit report and don’t follow through. I have contacted them with no response. The telegram channel that was up is now private. It’s supposedly run by some guy named “Michael” and he claims to have been in business since 2019 but deeper into my research he started that website in March of 2023. The company is also marketed by YouTuber who calls himself “Phantom Tradelines”. He claims to show viewers live video of posted accounts and refreshes the screen to convince you that the company is legit. It’s all video editing! Run far away from these people. They will take your money and go ghost. The cashapp is under a guy named $Mahiljunious. Do not do business with these people unless you want to throw your money away!

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