Trade2Instant.com
Complaint 263673 Details
- Date Occurred: 07/15/2013
- Reported Damages: $40.00
- !
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 discovered trade2instant.com through a stranger's referral. To test its authenticity, I deposited $40 to invest. After I had some profit in the account, I applied to withdraw all funds at the beginning of July 2013. From then onwards, I've been unable to log into the site. When I type in my details, I get an 'account details incorrect' notification. I've sent complaints to the owners, through the 'contact us' panel, but no response has been made. It has been about 2-3 weeks now since this problem arose, and now I'm almost certain that the website is just another internet scam.
- Anonymous SBID #d857c967f7
- Posted 08/01/2013
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Company Statistics
- Complaint Against Trade2Instant.com
- Complaints Filed: 1
- Reported Damages: $40.00
What is SBID?
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