Tradersroom
Queja 92539 Detalles
- Fecha cuando ocurrió 03/22/2014
- Daños Reportados: $1,000.00
- !
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
Tradersroom.com is a scam that is supposed to help you learn to trade options on the internet. They are gathering credit card information for fraud. Once signed up with a deposit, they send a request, required to get you money or gains back into your account, requiring a copy of the front and back of the credit card used, copy of your drivers license or passport, and a copy of a utility bill. This gives them all of the information required to act as you, with all of your needed information. It happened to me hours ago and I have already cancelled the credit card with my bank, filled a police report, and am attempting to warn others. I will still have to contest the charge on my credit card, which went through. STAY AWAY FROM THIS COMPANY.
- Anonymous SBID #3d5a063a34
- Publicado 03/22/2014
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TradersRoom.com Queja 364409 for $5,000.00
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Dear Sir/Madam, There is no communication from the company and I feel I got riped-off of my $5000...
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Wallace
- Publicado el 11/19/2017
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- Quejas Presentadas: 57
- Daños Reportados: $391,744.22
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