EzTrader.com
Complaint 217653 Details
- Date Occurred: 03/01/2013
- Reported Damages: $500.00
- Location: Cyprus
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
I deposited money on EZTrader and have received no phone calls or service on how to use the site or perform successful trades ever since, even though I was promised this service. I uploaded the front side of my credit card like the site asked so they could verify it and refund my money to the card that was used to make the deposit. On the site it clearly states "withdrawals shall be made first by crediting your credit/debit card up to the amount deposited by the relevant card." So I fill in $500, hit submit and this message comes up: "$500 of your withdrawal will be transferred by Moneybookers or Wire Transfer. Please click here to fill in your withdrawal preference." So if I made a $500 deposit, made no previous withdrawals and now want to withdraw the money, why can't I do this? Doesn't seem like I'm violating anything, right? I don't get it, which is why this must be a scam?!?!
- Kyle SBID #ed23ee8d41
- Posted 03/07/2013
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Company Statistics
- Complaint Against EzTrader.com
- Complaints Filed: 23
- Reported Damages: $119,263.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.