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  1. What about the bank account information given? Washington Mutual ... and the address given to send the payment too? Will that help at all. They are obviously receiving money that is being deposited into the Washington Mutual account. Can they be tracked that way?
  2. Check out these other two websites that seem to be related to your original scammer. They must be affiliated in some way because on their website, they offer the affiliated service. Here are the websites: www.creditservicesdirect.com and www.addtradelines.com
  3. The fax number you listed is the same exact fax number received from creditengineering.com. It is an efax number that sends faxes straight to email address. I just called the efax number and you can also leave a voice mail message as well.
  4. Here is information I was able to retrieve from creditengineering.com WIRE TO: WASHINGTON MUTUAL BANK Bank City, State: Mesa, Arizona Bank ABA/ROUTING#: 322271627 Credit to the account of: Acct. Name: CETECH Account # 3143300072 Address: 7601 E MAIN ST., 309 MESA, AZ 85207 Tel: 202-465-3723 Fax: 206-202-2531 Maybe you can track them down having the account number information and the Arizona address which can very well be a Postal Annex address, who knows?
  5. I copied this portion from Amazon's website: Amazon Credit Account Our Amazon Credit Account program will be expiring on October 30, 2007. Please continue to use your current Amazon.com Credit Account through October 30. The Amazon Credit Account is a credit card for use in purchasing items from Amazon.com. Amazon Credit Account customers enjoy several benefits: No annual fee Low monthly payments One convenient monthly bill Money-saving offers How to Apply | How to Use It | Customer Service How to Apply As of October 1, 2007 we are not taking new applications for the Amazon Credit Account. In order to apply, you must be: U.S. resident At least 18 years of age If your application is approved, we will provide you with your account number online. Please record your account number in a safe place for future use. You will also receive your account number and credit line by regular mail within 7-10 business days after your account is approved. How to Use It When placing an order on our order form, simply enter your Amazon Credit Account number as the payment method. You'll be billed monthly for all purchases made using the Amazon Credit Account. You may pay the entire bill each month or elect to carry a balance on your account. You can use your Amazon Credit Account for any purchase at Amazon.com with the following exceptions: Cell phones and service plans Gift certificates Products sold on Amazon.com by third-party merchants or through third-party areas such as Amazon.com Marketplace or Auctions Customer Service If you have a question regarding special financing promotions or a specific charge on your Amazon Credit Account statement, please contact Customer Service at (800) 348-8432, Monday through Friday, 9 a.m. to 8 p.m. Eastern time.
  6. Yes, what you do is file a fictitious business name statement which will allow you to add up to three dba's. The cost for publication and filing is $149 with Metroplitan Newspaper in California. I am not sure where you would be filing, but it should not cost you that much to do.
  7. You can apply for a ups account Federal Express Staples Kinkos All you need is 5 accounts and bingo you have a paydex score. How cool is that.
  8. I would opt for Bank of America. They are an excellent bank to have credit with.
  9. They are the worse. Please do not go with them at all. This company has many complaints at the Better Business Bureau. You can review it yourself.
  10. This is what I did: 1. I wrote a letter and disputed all previous addresses 2. After all addresses were deleted, I then disputed on-line all tax liens and judgments. 3. Then I wrote a letter requesting deletions of all tax liens and judgments. I was very successful deleting them all. see example letter below: Name Your Address March 18, 2004 Experian P.O. Box 9556 Allen, TX 75013 Re: Name: _______________ SS #: _______________ DOB: _______________ To Whom It May Concern: This letter is to inform you that you are reporting inaccurate personal information. I am distressed that you have included the below information in my credit profile and have failed to maintain reasonable procedures in your operations to assure maximum possible accuracy in the credit reports you publish. Credit reporting laws ensure that bureaus report only 100% accurate credit information. Every step must be taken to assure the information report is completely accurate and correct The following information therefore needs to be deleted from my personal information: INACCURATE VARIOUS NAMES MUST BE DELETED: 1) _________ - DELETE 2) _________ - DELETE INACCURATE Previous Addresses must BE DELETED: **1) 732 E Route 66 – NOT MINE DELETE Whittier, CA 90602-3430 (LIST ALL ADDRESSES – SEE EXAMPLE ABOVE and do it exactly like that and it will be deleted – guaranteed 100%). The listed items are completely inaccurate and incomplete, and are very serious errors in reporting. Please delete the above-misleading information, and supply me with a corrected credit profile within two weeks from the date of this letter. Furthermore, the FCRA laws require you to assure maximum accuracy according to15 USC § 1681e. Thanking you in advance for your prompt attention to this matter. Sincerely, Your Name AAACredit **DID OR DO YOU LIVE IN WHITTIER??? We live part time by COLIMA & WHITTIER BLVD (WHITTWOOD MALL) Actually a friend of mine that I was helping out lives in Whittier. I am very familiar with the area. It is a really nice area.
  11. I would not pay anyone to establish business credit. It is very easy to establish business credit. If you are incorporated or have a dba, you can go to the free website at Dunn and Bradstrad and obtain a number that way. Do the following: 1. Get your Dunns number free of charge 2. Get your ein # immediatley on-line (free of charge) 3. Be sure to have a 411 listing of your business 4. You can immediately qualify to get cell phones under your business name with no pg using your ein #. This is one way of establishing credit. 5. Apply at Staples and they will give you a credit line of $750.00 6. Apply at Kinkos and you will also receive credit from them with no pg 5. Viking Supplies also gives you a credit line and reports to Dunn & Bradstreet. I have other listing of vendors that will give you credit with no pg and wil report to Dunn and Bradstreet. If you do all of the above, you will have a paydex score within 90 days. I did the above and was very successful in obtaining a paydex score of 80 which is a very good score. Best of luck. Not any more that may have changed they called me today and told me in no uncertain terms that without the $399 I cant get a paydex, and they wont add tl's to my report! damn it This is untrue. You do not have to pay. The reporting companies already have an account with D&B and automatically report monthly transactions. This is something you do not even have to ask or request. The company simply reports it themselves. This is how you get a paydex score. If you have 5 vendors reporting, you automatically get a paydex score and this is done without having to pay D&B. If on the other hand, you are calling D&B and requesting them to add tradelines, they will not do it free of charge unless you pay them, but if you obtain companies that report to D&B, you do not have to worry about paying because you will have a paydex score in no time.

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