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ddsoffice
77 Posts |
 Posted - 07/25/2008 : 03:43:00 AM
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Tradeline Wholesaler, anyone ever hear of these guys in connection with small business owners or know of those they might be referring applicants to for 'deeply discounted' tradeline purchase/rental? http://www.tradelinewholesaler.com is their site and I found them through a random search online. I would be interested in your input on this since it looks like an opportunity to develop and improve credit for increasingly challenged business owners who are also property owners more often than not, although as anyone knows credit improvement involves time..
I wonder how long before this area of credit falls more closely under regulators? Here's a link from their site that explains 'The Ground Rules' of working with them or more likely, the risks that one must anticipate in using their services which raised a bit of a 'red flag' in my thinking and I'd be interested in your comments on this too since it looks like they welcome 'resellers' sort of like being a broker, but I think this gray area of credit might fall under banking or securities law? http://www.tradelinewholesaler.com/ground_rules |
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mortgagemessiah
8003 Posts |
Posted - 07/25/2008 : 04:52:39 AM
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| It already has and it's illegal. |
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ddsoffice
77 Posts |
Posted - 07/25/2008 : 3:13:44 PM
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| Thanks for the clarification. Because their site looked so good at first I wasn't sure if what they were up to is too good to be true but now I know it's illegal. |
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ddsoffice
77 Posts |
Posted - 07/26/2008 : 12:46:47 AM
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quote:
Originally posted by mortgagemessiah
It already has and it's illegal.
Maybe it is legal in some states but not in others? (California brokers, please post what you know about this!) The company is out of California and they are posting ads on Google.com, here is the latest ad:
http://www.tradelinewholesaler.com/adwords_200off?gclid=CNGbk4GH3ZQCFSEragodPWO6RQ
$200 OFF ALL TRADELINES TODAY!
Thanks for "clicking through" to our website!
Seasoned tradelines and primary tradelines are the fastest way to improve credit scores and help bad credit to get credit. Why pay for credit repair when adding tradelines provides faster and better results than credit repair?
Your next step with us should be filling in your information and indicating your interests below. For doing so, you will receive $200 OFF EACH TRADELINE you purchase (limited-time offer, so order today) and get be the first to hear about the next credit popping service that we will be offering. No one else in the industry has it or offers it ... you'll definitely want to stay tuned!
GREAT CREDIT is just a couple of clicks away! Order today to SAVE!
Enter your information below and check the boxes next to the services you are potentially interested in. If you submit your information before leaving this page you will receive $200 off your tradelines (limited time offer)!
REAP THE BENEFITS by submitting now!
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The Primary Tradeline Source. The Seasoned Tradeline Source.
Tradeline Wholesaler
1981 N Broadway
Walnut Creek, CA 94596
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Carney
4 Posts |
Posted - 07/26/2008 : 10:20:46 AM
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| Hello, this was the right thing that you have done. I don’t think that you were wrong. |
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ddsoffice
77 Posts |
Posted - 07/27/2008 : 12:23:06 AM
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quote:
Originally posted by Carney
Hello, this was the right thing that you have done. I don’t think that you were wrong.
Hi Carney, So, which is it? Legal or illegal only in SOME states but not in others such as California? |
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mortgagemessiah
8003 Posts |
Posted - 07/27/2008 : 08:17:42 AM
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| The problem is with these types of programs is the banks are now wanting to see 3 years business tax returns and proof of the ownership for a period of three years. |
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ddsoffice
77 Posts |
Posted - 07/27/2008 : 1:39:08 PM
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quote:
Originally posted by mortgagemessiah
The problem is with these types of programs is the banks are now wanting to see 3 years business tax returns and proof of the ownership for a period of three years.
Right, the banks are requiring the 3 yrs. of business tax returns. I'm unfamiliar though with the portfolio side of business lending so I would imagine there are some private sources that may consider less than the standard docs. |
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mortgagemessiah
8003 Posts |
Posted - 07/27/2008 : 3:24:54 PM
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quote:
Originally posted by ddsoffice
quote:
Originally posted by mortgagemessiah
The problem is with these types of programs is the banks are now wanting to see 3 years business tax returns and proof of the ownership for a period of three years.
Right, the banks are requiring the 3 yrs. of business tax returns. I'm unfamiliar though with the portfolio side of business lending so I would imagine there are some private sources that may consider less than the standard docs.
Not BLOCs |
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