TradersRoom.com
Complaint 182799 Details

  • Date Occurred: 11/22/2014
  • Reported Damages: $160,572.00
  • Location: New York

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

11/22/12
Searching ways to make money,
after my business collapsed in 2007, I was looking all over the place for a new way to make money. I contacted some companies, but every effort was in vain. So I stared searching in the internet for any opportunity. After many years of surviving and thinking what would be my next step I find (www.tradersroom.com) this was in 05/11/12, took me two weeks to join this company. I make my first deposit $ 1000.00 05/11/12, and supposedly the money I was losing was the bonus, so for this reason there wasn't nothing to fear, my "broker"John K Lopez, called me and told me, “you know what! Every deposit that you deposit is secure trade so is nothing to worried about.” So I made another deposit, and other, and so on up to $ 31,000.00 after this I requested my money back, but every request was in vain, many weeks later my broker call me (John K Lopez) and told me “hello, I want to present to you Mr. David Batillo he will help you to invest direct to (www.petrocaribe.org)” The only thing I wanted to do was to withdraw my money and nothing more, they were very persisted, they have my money and there’s nothing I can do about it. So I agree to do the investment, Total balance 38,250.32/new York state taxes 2679.00 /broker fee 300.00-total amount to be paid before collecting $2979.00 investment, after the first investment, we make more money, I paid more taxes, more fees, we make investment more taxes, more investment, more taxes, at this time we made $ 124,572.23. My question to them was why so much taxes why so much fees, I request for information about, how much do I need to pay for taxes , total fees and taxes was more of $ 36,000.00, after many fights with them, finally they agreed to let my money go, but in the way something unexpected helped, my money was stuck in New York somewhere, and I needed it to pay for Attorney to help me get my money, many times they have had sent me a check but it has never arrived to my home. Example you money is in the way, Monday you will received and after Monday I call them and ask for my money I request any information, my broker call me back and said, why you send Emails, your process has been canceled, you need to pay other $ 800.00 0r Depends the situation! At the moment I have a debt of $ 24,000. They are persistent and so deceive that it is too hard to identify the lies. Today Is Friday 11/22/12.
They told me that they will bring my check one more time, “they depart from New York Wednesday afternoon according their statement, I sent the last “$ 500.00” to release the check on my hands. “My broker explained to me that he has sorry for the time and for all the trouble”; before that, I tell him If you don’t send me my money I will call a lawyer, it was a joke for him, he explained that his company doesn’t care about it they are multimillionaires and they have the best lawyer.
For this very reason I need your help, is like every time I ask a question about my money is more fees. Like me are more people screaming for help, this must be stop. They are deceiving many people

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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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