I have been a victim of these people as well. Iniatially a guy named Michael called and left a message that they had too much work and needed help. I called and gave my last 4 ss#, address and dob. They wanted a credit card or debit card to process a $99
Complaint 131865 Details

  • Date Occurred: 07/03/2014
  • Reported Damages: $0.00
  • !

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 have been a victim of tradeworkers.com or tradecrews.com, as well. Iniatially a guy named Michael called and left a message that they had too much work in the area and needed someone to help with the smaller jobs. I called and spoke to Jessica and gave her my last four digits of my ss#, address and dob. She told me she needed a credit card or debit card to charge $99.00 for a background check. I gave her all the info but not my credit or debit card and decided to investigate. I looked up the phone numbers and they are private or belong to a person's name. Here are the numbers, 512-661-1543 belongs to Daria Kislyakova and the other numbers are 832-242-1657 and 888-689-9971 and they are listed as private. This is a scam and anyone who wants to pursue charges to sue these people please let me know. I work hard for my money and anyone who is trying to take my money fraudualently needs to be prosecuted. Do not fall for this scam!!!!!!!!!

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Business Profile Summary

  • TradeWorkers Online logo

Company Statistics

  • Complaint Against TradeWorkers Online
  • Complaints Filed: 16
  • Reported Damages: $20,991.00
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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.