TradersRoom.com/globaltrader365
Queja 309621 Detalles

  • Fecha cuando ocurrió 10/12/2013
  • Daños Reportados: $250.00
  • Nombre de Usuario: ? (don't remember)
  • Correo Electrónico: [email protected]
  • Ubicacion Citrus Heights, CA 95610

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

While I was on the web page of globaltrader365.com on 10/12/2013, I was enticed to deposit the required minimum $250.00 to invest in "Binary Options" by a VISA deposit. I was given the option of my money refunded in full at any time if I found I was not satisfied. I did not find it as lucrative as advertised and asked for a full refund. I was told I would have to submit my request to another department (of theirs) including many details of my personal information, including my bank account number and social security number. I declined to send them that private information and waited for further information. I never heard more from them. I later discovered on my VISA statement that the $250.00 deposit was claimed on 11/01/2013 by
"TRADERSROOM, TETOUAN, MA." I have since discovered that the web site of "globaltrader365.com", and my only contact with the traders at the email address of "http://globaltrader365" are both closed and no longer operable.

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Resumen del Perfil de la Empresa

  • TradersRoom.com/globaltrader365 logo

EstadÌsticas de la Empresa

  • Queja Contra TradersRoom.com/globaltrader365
  • Quejas Presentadas: 1
  • Daños Reportados: $250.00
Visite el Perfil de la Empresa Completo

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