TradersRoom.com
Complaint 299198 Details

  • Date Occurred: 01/08/2014
  • Reported Damages: $40,000.00
  • Location: Cyprus, London
  • !

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

Invested $40K starting 2/12/2013. with bonuses starting $54K in a/c.
Traded under guidance of a.c manager Mark Federickson & brokers Haley Jackson, Felix Richardson. Made 140 trades--74.3% losses.
Remaining cash is #21,317.75.
Requeste to closes the a/c & return of remaining cash. Was refused. Wanted to talk to Mark- was told he is nowhere to be found.He promised 3 Golden trades per week & 6 Golden trades every Sunday--this was to be a refund of amount invested if a loss occur.Also one touch trades were done.Now Mr Alfred Schubert of Investment dept. called--said he could save the a/c only if I deposit another$10K & all the new trades will !00% profitable! Any possibility of taking legal action for misrepresentation or fraud? Please advice/ Call Patrick (Personal Information Removed)


Update: 01/26/2014

Lisa,
Please contact me by e-mail or phone 604-926-5952.
E-mailed details to you via support.
Patrick

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Business Profile Summary

  • TradersRoom.com logo

Company Statistics

  • Complaint Against TradersRoom.com
  • Complaints Filed: 50
  • Reported Damages: $339,246.22
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