Daniel McNight Robbed Me of my Money. Here is the email stating the last 500.00 was received by Daniel and they received all 3 of my payments for a total of 1500.00. I never got anything. They are scammers beware and I want to press charges.
Contact Me at
[email protected]
Ahmad Banks 323. 287-6487
----- Original message------
From: danielmcknight
Date: Wed, Feb 10, 2016 10:44 AM
To:
[email protected];
Cc:
Subject:Re: Daniel
Yes. I just received all three payments.
On Wed, Feb 10, 2016 at 10:01 AM,
[email protected] <
[email protected]> wrote:
200.00. 73651387
Sent from my T-Mobile 4G LTE device
------ Original message------
From: danielmcknight
Date: Wed, Feb 10, 2016 9:06 AM
To: Ahmad Banks;
Cc:
Subject:Daniel
OK! so see that the $500 was not paid.
I tried calling you and it went to voicemail.
Daniel
--
Follow The Below Instructions
1.Do not send emails stating I have questions?
2.Include your questions in your email or phone call.
3.Read below the Q&A on how to pay.
4.Read the below Q&A on how to process and order.
5.Read the below Q&A on how long it takes to process an order.
6.Telephone Calls And Emails Withut Full Name, Phone And Questions Will Not Be Answered.
7.Emails Asking Why? We Do Not Accept Credit Cards Or PayPal Will Not Be Answered.
8.We Do NOT sell Single Credit Cards-Cards Are Issued With Packages Only.
9.We NO Longer Issue CPN Numbers-Watch The Video On CPN Numbers.
10. Trade Line Package Pricing Is The Down Payment + $1500 Back End Fee.
11.Each Trade Line Package Indicates The Credit Card & Limit That Is Included.
850 Credit Score Package
$50K Barclay Visa
$50K Barclay Visa
$750K Mortgage
$80K Auto
$250K Installment
$200K Installment
$50K Revolving
$35K Revolving
$25K Revolving
$20K Revolving
$15K Revolving
10K Revolving
Price:$625.00 Down $1500 Balance
820 Credit Score Package
$50K Capital One Visa
$25K Citibank Visa
$500K Mortgage
$50K Auto
$150K Installment
$100K Installment
$30K Revolving
$25K Revolving
$20K Revolving
$15K Revolving
$12K Revolving
$10K Revolving
Price $525.00 Down $1500 Balance
800 Credit Score Package
$50K Chase Sapphire
$15K Citibank Visa
$400K Mortgage
$40K Auto
$75K Installment
$50K Installment
$50K Revolving
$25K Revolving
$20K Revolving
$15K Revolving
$12K Revolving
$8K Revolving
Price: $495.00 Down $1500 Balance
780 Credit Score Package
$15K Citibank Visa
$15K Citibank Master Card
$300K Mortgage
$35K Auto
$50K Installment
$25K Revolving
$20K Revolving
$15K Revolving
$10K Revolving
Price:$375.00 Down $1500 Balance
720 Credit Score Package
$8500 Visa
$20K Auto
$15K Revolving
$10K Revolving
$8K Revolving
$6K Revolving
Price:$250.00 Down $950 Balance
760 Credit Score Package
$15K Citibank Visa
$240K Mortgage
$30K Auto
$20K Revolving
$15K Revolving
$12K Revolving
$10K Revolving
$8K Revolving
Price: $295.00 Down $950 Balance
Executive Credit Packages Include Three Credit Cards Total.
That Means One Credit, Plus Two Credit Cards Come With Each
Trade Line Package. Down Payment + $1500 Back End Fee.
Package.1
$100K Barclay Visa Card Issued In Your Name.
850 Credit Score Trade Line Package + 2 $50K Visa Cards
Price: $950 Down $1500 Balance
Package.2
$50K Citibank Visa Card Issued In Your Name.
820 Credit Score Trade Line Package + 2 Visa Cards
Price: $775 Down $1500 Balance
Package.3
$100K US Bank Visa Card Issued In Your Name.
800 Credit Score Trade Line Package + 2 Visa Cards
Price: $825 Down $1500 Balance
Package.4
$50K Gold Visa Card Issued In Your Name.
780 Credit Score Trade Line Package + 2 Visa Cards
Price: $795 Down $1500 Balance
Package.5
$25K Citibank Visa Card Issued In Your Name.
760 Credit Score Trade Line Package.
Price: $625 Down $1500 Balance
WHEN IS THE BALANCE DUE
1.72 Hours After Completion & Receipt Of Package.
2.Can I Use My New Credit Card To Pay The Balance-Yes.
WHAT IS REQUIRED TO PROCESS AN ORDER
1.Full Name.
2.Address.
3.Date of Birth.
4.Telephone Number.
5.Social Security Number.
6.Deposit To Get Started.
7.Package You Are Purchasing.
8.Once Order Has Been Received, We Will Email Confirmation.
HOW TO PAY, TWO OPTIONS BELOW
Write Down Both Accounts Daily Limits May Be Exceeded $950
Maxiumum Deposit Per Account Each Transaction.
Money Gram ( Paid In Person Only )
WalMart-CVS Pharmacy Blue Express Form
Company: Achieve
Receiver Code:1210
Account Number 4418960070429249
No Expiration Required
Your Name
All That Is Needed
Money Gram
Receiver Code: 7235
Account Number: 5292140200148492
No Expiration Required
Your Name
All That Is Needed
Reloadit Money Packs Up To $950.00
10 Digit Scratch Off On Back Of Money Pack.
Store Locations.
Tom Thumb
Vons
Pavillions
Safe Way
Gerlands
Hess Gas Stations
Quick Trip
Home Depot
Kroger
FREQUENTLY ASKED QUESTION
Trade Lines Are Aged 18 To 60+ Months.
Trade Lines Are For Building Credit Only-Not Cash Value As Credit.
" What Is A Trade Line? An Aged Account That Is Reported To The Credit Bureaus "
Revolving-Auto-Installment-Mortgage-These Accounts Increase Fico Scores "
" No Contracts Required To Be Signed.
" We DO NOT accept PayPal or Credit Cards "
" Credit Scores Will Increase 250 Points Per Credit Bureau Adding "
Any Trade Line Package To Your SSN. Using A CPN Will Score Out
From 720 to 850-See Packages"
" No Credit Checks! Bad or No Credit! Low Scores! Approved"
" We Do Not Offer Credit Repair Services "
" FREE CPN Number With Any Package" Up Dated 06/10/15
" Can I Use A CPN-If You Submit Us A CPN-It's At Your Own Risk "
" Will Credit Cards Be Issued In Your Name-Yes"
" Will The Credit Card Be Closed After I Make Payment-NO "
" How Do I Activate The Credit Card(s)-Call The Toll Free Number On Card "
" Will I Receive A Pin In The Mail-Some Cards Yes, Other Cards By Phone "
" Will Credit Cards Report To My Credit Files-Yes.
" Will I Receive A Credit Card Statement In The Mail-Yes"
" How Many Credit Cards Can I Purchase-As Many As You Want"
" Are Credit Cards " Real Cards I Can Use-Yes"
" Is There A Credit Check To Be Approved For Credit Cards-No"
" How Do I Get A Cash Advance Using The Card(s)-From Any Bank or ATM "
" What Is The APR On Credit Cards 9% To 14% Cash Advance Fee Applies "
" Will Credit Cards Come With Convenience Checks-Yes"
" Can I Use My Current Address-Yes "
" Can I Use My Own Social Security Number Yes "
" Can I Use A CPN Number Yes "
" Credit Card Cash Advance Limits 25%.
" Can I Use The Total Credit Limit To Make Charges Yes "
" ATM Withdraw Limits $500 To $1000 "
" PayPal or Credit Card Accepted-No "
" How Do I Verify Trade Lines Have Posted-sign up at www.creditkarma.com
" Can I Use Trade Lines As Cash Value-No "
HOW LONG DOES IT TAKE TO POST TRADE LINES
" How Long Does It Take To Post Trade Lines In 30 Days.( UP DATED 05/22/15
" How Long Does It Take To Receive Credit Cards 15 Business Days.
" How Long Will Trade Lines Remain Reported To My Credit Files-7 Years.
" Mortgage And Auto Loan Trade Lines Show Previous Credit History "
" Revolving Accounts Are Reported Credit Card History "
" Installment Loan-Is A Personal or Credit Line That Shows Payment History "
" Can I Purchase More Than One Credit Card-Yes "
" Can I Purchase More Than One Trade Line Package-Yes
Each Trade Line Package Will Come With 1 To 3 Credit Cards"
Trade lines are primary aged accounts.
Trade lines post to all three credit bureaus in 30 To 40 Days.
Credit cards are real primary Visa/MC Credit Cards Issued In Your Name.
Credit cards are delivered to the address you provide in 15 Business Days, Regular Mail.
No Expedited Services Are Provided.
WHEN IS THE BALANCE DUE
Balance Due In 72 Hours Of Trade Lines Being Posted, and credit cards received.
Trade Line Packages Require Down Payment And Back End Fee Of $1500.00
Pay Balance Using Your New Credit Card-by cash advance.
Can I Use My Own Social Security Number-Yes.
What If I Have Bad Credit-No Problem-Everyone Is Approved.
All Trade Lines Are Primary Accounts-No Authorized User Accounts.
Credit Cards Are Real Major Credit Cards Issued In Your Name.
Down Payment Required Up Front To Process An Order.
No Monthly Payments Accepted-No Orders Processed For Just Payment On Back End.
CONTACT US
Daniel Mcknight Sales Agent
561-868-2099 24 Hours
www.creditsolutionsgroup.org
[email protected]
--
Follow The Below Instructions
1.Do not send emails stating I have questions?
2.Include your questions in your email or phone call.
3.Read below the Q&A on how to pay.
4.Read the below Q&A on how to process and order.
5.Read the below Q&A on how long it takes to process an order.
6.Telephone Calls And Emails Withut Full Name, Phone And Questions Will Not Be Answered.
7.Emails Asking Why? We Do Not Accept Credit Cards Or PayPal Will Not Be Answered.
8.We Do NOT sell Single Credit Cards-Cards Are Issued With Packages Only.
9.We NO Longer Issue CPN Numbers-Watch The Video On CPN Numbers.
10. Trade Line Package Pricing Is The Down Payment + $1500 Back End Fee.
11.Each Trade Line Package Indicates The Credit Card & Limit That Is Included.
850 Credit Score Package
$50K Barclay Visa
$50K Barclay Visa
$750K Mortgage
$80K Auto
$250K Installment
$200K Installment
$50K Revolving
$35K Revolving
$25K Revolving
$20K Revolving
$15K Revolving
10K Revolving
Price:$625.00 Down $1500 Balance
820 Credit Score Package
$50K Capital One Visa
$25K Citibank Visa
$500K Mortgage
$50K Auto
$150K Installment
$100K Installment
$30K Revolving
$25K Revolving
$20K Revolving
$15K Revolving
$12K Revolving
$10K Revolving
Price $525.00 Down $1500 Balance
800 Credit Score Package
$50K Chase Sapphire
$15K Citibank Visa
$400K Mortgage
$40K Auto
$75K Installment
$50K Installment
$50K Revolving
$25K Revolving
$20K Revolving
$15K Revolving
$12K Revolving
$8K Revolving
Price: $495.00 Down $1500 Balance
780 Credit Score Package
$15K Citibank Visa
$15K Citibank Master Card
$300K Mortgage
$35K Auto
$50K Installment
$25K Revolving
$20K Revolving
$15K Revolving
$10K Revolving
Price:$375.00 Down $1500 Balance
720 Credit Score Package
$8500 Visa
$20K Auto
$15K Revolving
$10K Revolving
$8K Revolving
$6K Revolving
Price:$250.00 Down $950 Balance
760 Credit Score Package
$15K Citibank Visa
$240K Mortgage
$30K Auto
$20K Revolving
$15K Revolving
$12K Revolving
$10K Revolving
$8K Revolving
Price: $295.00 Down $950 Balance
Executive Credit Packages Include Three Credit Cards Total.
That Means One Credit, Plus Two Credit Cards Come With Each
Trade Line Package. Down Payment + $1500 Back End Fee.
Package.1
$100K Barclay Visa Card Issued In Your Name.
850 Credit Score Trade Line Package + 2 $50K Visa Cards
Price: $950 Down $1500 Balance
Package.2
$50K Citibank Visa Card Issued In Your Name.
820 Credit Score Trade Line Package + 2 Visa Cards
Price: $775 Down $1500 Balance
Package.3
$100K US Bank Visa Card Issued In Your Name.
800 Credit Score Trade Line Package + 2 Visa Cards
Price: $825 Down $1500 Balance
Package.4
$50K Gold Visa Card Issued In Your Name.
780 Credit Score Trade Line Package + 2 Visa Cards
Price: $795 Down $1500 Balance
Package.5
$25K Citibank Visa Card Issued In Your Name.
760 Credit Score Trade Line Package.
Price: $625 Down $1500 Balance
WHEN IS THE BALANCE DUE
1.72 Hours After Completion & Receipt Of Package.
2.Can I Use My New Credit Card To Pay The Balance-Yes.
WHAT IS REQUIRED TO PROCESS AN ORDER
1.Full Name.
2.Address.
3.Date of Birth.
4.Telephone Number.
5.Social Security Number.
6.Deposit To Get Started.
7.Package You Are Purchasing.
8.Once Order Has Been Received, We Will Email Confirmation.
HOW TO PAY, TWO OPTIONS BELOW
Write Down Both Accounts Daily Limits May Be Exceeded $950
Maxiumum Deposit Per Account Each Transaction.
Money Gram ( Paid In Person Only )
WalMart-CVS Pharmacy Blue Express Form
Company: Achieve
Receiver Code:1210
Account Number 4418960070429249
No Expiration Required
Your Name
All That Is Needed
Money Gram
Receiver Code: 7235
Account Number: 5292140200148492
No Expiration Required
Your Name
All That Is Needed
Reloadit Money Packs Up To $950.00
10 Digit Scratch Off On Back Of Money Pack.
Store Locations.
Tom Thumb
Vons
Pavillions
Safe Way
Gerlands
Hess Gas Stations
Quick Trip
Home Depot
Kroger
FREQUENTLY ASKED QUESTION
Trade Lines Are Aged 18 To 60+ Months.
Trade Lines Are For Building Credit Only-Not Cash Value As Credit.
" What Is A Trade Line? An Aged Account That Is Reported To The Credit Bureaus "
Revolving-Auto-Installment-Mortgage-These Accounts Increase Fico Scores "
" No Contracts Required To Be Signed.
" We DO NOT accept PayPal or Credit Cards "
" Credit Scores Will Increase 250 Points Per Credit Bureau Adding "
Any Trade Line Package To Your SSN. Using A CPN Will Score Out
From 720 to 850-See Packages"
" No Credit Checks! Bad or No Credit! Low Scores! Approved"
" We Do Not Offer Credit Repair Services "
" FREE CPN Number With Any Package" Up Dated 06/10/15
" Can I Use A CPN-If You Submit Us A CPN-It's At Your Own Risk "
" Will Credit Cards Be Issued In Your Name-Yes"
" Will The Credit Card Be Closed After I Make Payment-NO "
" How Do I Activate The Credit Card(s)-Call The Toll Free Number On Card "
" Will I Receive A Pin In The Mail-Some Cards Yes, Other Cards By Phone "
" Will Credit Cards Report To My Credit Files-Yes.
" Will I Receive A Credit Card Statement In The Mail-Yes"
" How Many Credit Cards Can I Purchase-As Many As You Want"
" Are Credit Cards " Real Cards I Can Use-Yes"
" Is There A Credit Check To Be Approved For Credit Cards-No"
" How Do I Get A Cash Advance Using The Card(s)-From Any Bank or ATM "
" What Is The APR On Credit Cards 9% To 14% Cash Advance Fee Applies "
" Will Credit Cards Come With Convenience Checks-Yes"
" Can I Use My Current Address-Yes "
" Can I Use My Own Social Security Number Yes "
" Can I Use A CPN Number Yes "
" Credit Card Cash Advance Limits 25%.
" Can I Use The Total Credit Limit To Make Charges Yes "
" ATM Withdraw Limits $500 To $1000 "
" PayPal or Credit Card Accepted-No "
" How Do I Verify Trade Lines Have Posted-sign up at www.creditkarma.com
" Can I Use Trade Lines As Cash Value-No "
HOW LONG DOES IT TAKE TO POST TRADE LINES
" How Long Does It Take To Post Trade Lines In 30 Days.( UP DATED 05/22/15
" How Long Does It Take To Receive Credit Cards 15 Business Days.
" How Long Will Trade Lines Remain Reported To My Credit Files-7 Years.
" Mortgage And Auto Loan Trade Lines Show Previous Credit History "
" Revolving Accounts Are Reported Credit Card History "
" Installment Loan-Is A Personal or Credit Line That Shows Payment History "
" Can I Purchase More Than One Credit Card-Yes "
" Can I Purchase More Than One Trade Line Package-Yes
Each Trade Line Package Will Come With 1 To 3 Credit Cards"
Trade lines are primary aged accounts.
Trade lines post to all three credit bureaus in 30 To 40 Days.
Credit cards are real primary Visa/MC Credit Cards Issued In Your Name.
Credit cards are delivered to the address you provide in 15 Business Days, Regular Mail.
No Expedited Services Are Provided.
WHEN IS THE BALANCE DUE
Balance Due In 72 Hours Of Trade Lines Being Posted, and credit cards received.
Trade Line Packages Require Down Payment And Back End Fee Of $1500.00
Pay Balance Using Your New Credit Card-by cash advance.
Can I Use My Own Social Security Number-Yes.
What If I Have Bad Credit-No Problem-Everyone Is Approved.
All Trade Lines Are Primary Accounts-No Authorized User Accounts.
Credit Cards Are Real Major Credit Cards Issued In Your Name.
Down Payment Required Up Front To Process An Order.
No Monthly Payments Accepted-No Orders Processed For Just Payment On Back End.
CONTACT US
Daniel Mcknight Sales Agent
561-868-2099 24 Hours
www.creditsolutionsgroup.org
[email protected]
