TradersRoom.com
Complaint 139428 Details
- Date Occurred: 03/12/2014
- Reported Damages: $4,200.00
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 involved with Tradersroom.com in an online trading scam. I have given them 4,200 through about 6 separate deposits into my www.tradersroom.com website.
I was supposed to withdraw the money from the account but they told me the money wasn't available. Also any trading that I would make would have to have me call tradersroom for advice through an assigned person, that I thought was a broker. His name was Rafael Souza
their phone number is 888-899-2443 they are based out of New York city.
I was using this money to go see my husband oversees. I can be reached at (Personal Information Removed) for any additional information, thank you
- lulu34nh SBID #37573f2f56
- Posted 07/26/2014
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Company Statistics
- Complaint Against TradersRoom.com
- Complaints Filed: 50
- Reported Damages: $339,246.22
What is SBID?
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