TradeQuicker
Complaint 281816 Details
- Date Occurred: 10/21/2013
- Reported Damages: $700.00
- !
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 deposit £300 wich was minimum amount, i asked if i deposit 300 could i withdraw what i want when i want. after hour i lost £60 so i decided to withdraw. they sent me email on how to withdraw and email said i need send copy of both sides my crdit car with last 4 digits and photo id proof of adresss i contacted them said my bank adivised me not to and they dont reply or answer to me now.
- shaun SBID #0217621db8
- Posted 10/21/2013
Comments
- shaun SBID #0217621db8
- Posted 11/06/2013
- I HAVE GOT £250 BACK OF TRADEQUICKER! Since this i did sent them the details they wanted which was picture of credit card, photo id, home address proof etc, BUT! if anyone else needs to do this to receive money they have in there account make sure you hide all your card details stop them geting your information. im not going to lie i actually thought 80% chance of this being an attempt to fraud me but i finally got my money back today. i have managed to regain the £250 that was left in my Trade Quicker Account. but it has taken me from the 20/10/13 which is 17 days. i advise people to not use this site as they make withdrawing money as difficult as possible.
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Company Statistics
- Complaint Against TradeQuicker
- Complaints Filed: 18
- Reported Damages: $19,819.00
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.