TradersRoom.com
Complaint 364409 Details

  • Date Occurred: 02/19/2013
  • Reported Damages: $5,000.00
  • 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


Dear Sir/Madam,

There is no communication from the company and I feel I got riped-off of my $5000 investment with tradersroom.com with address: Bsmt 5, 1301 Avenue of the Americas, New York. And Phone: 212-866-5269, Fax: 212-409-8710, email: [email protected]

Before signing up as a customer I was told that payment back into my account would be fast and it would take no more than 7-14 business days. Although, a customer for some time now, I have requested for a withdrawal on several occasions for instance, last February, 2013 and had to patiently wait the promised 7-14 business days. Still, nothing happened.

However this late payment has been over a year now. I have tried to speak several times to "Laura" as I was told she deals with accounts, but she doesn't reply to my messages.

Recently, I discovered they had kept withdrawing money from my balance over $4800.00, ($50) per time and it went all the way down to $3614 or there about. Therefore, I decided to request for a withdrawal or $3000. After waiting for more than four days, I checked to see they CANCELLED my withdrawal request and issued a fresh withdrawal request by themselves for $3500 (on bonus) and $146 (on creditcard). All these, they approved under my name. I have kept looking up my account/Visa card I submitted to them for withdrawal, as they've long de-activated my previous MasterCard, submitted at the beginning. Currently, my account with them appears as $0.00 and I'm yet to see any money in my account not getting any responses to my dozen emails to their company.

I have also called and the company and again I was told Laura is the person to talk to. Recently, their numbers downs connect anymore and they stopped responding to my many email messages.

I do wish to engage your services to recovering my money, as I've seen you have a reputation to recovering loss funds to fraud cases.

Thank you very much as I do await to hear soon from you about the way forward.

Sincerely Yours,

Correl George
+60149717631
Email: [email protected]

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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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