TradersRoom.com
Complaint 31971 Details

  • Date Occurred: 10/26/2013
  • Reported Damages: $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

I opened account couple months before tnen I thought it's fraud. but then I got call from Frank White ,He try to explain put money in account.tnen I will expain whenever you are investing. then I put 500$.then he made me to put 1000to get 300 bonus. Then I got an email from them to get my licence no and date of birth. I told no I dont want to give my any other information. then he I will talk to my manager. Finally he put 300 bouus in my accountwithout any other information. Next day I think now I should invest money now Nancy was online with swweet tone. she explain me how to play and we invest $35 in Nasdaq. I made couple $ in their I played couple times I ask her if I can invest money with her but then she said she from V.I.P. So i have to put 2000 more from my credit card then I will get 500.00 bonus. I said No I just want to play with that 1300. now they know I am not going to put more money in there. I try to take my money out .first I try to take 500 out tnen it was showing pending. Next day I try to take my other 500 and that was pending to. Yesterday I check my account they cancelled transaction 500.00 and for other 500 it still showing pending. then I call nancy now she said I will get only 830.00 back. It will take 7 t0o 10 business days. while my account showing I have 1130.00 in my account.

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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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