TradersRoom.com/globaltrader365
Complaint 309621 Details
- Date Occurred: 10/12/2013
- Reported Damages: $250.00
- Username: ? (don't remember)
- Email: [email protected]
- Location: Citrus Heights, CA 95610
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
While I was on the web page of globaltrader365.com on 10/12/2013, I was enticed to deposit the required minimum $250.00 to invest in "Binary Options" by a VISA deposit. I was given the option of my money refunded in full at any time if I found I was not satisfied. I did not find it as lucrative as advertised and asked for a full refund. I was told I would have to submit my request to another department (of theirs) including many details of my personal information, including my bank account number and social security number. I declined to send them that private information and waited for further information. I never heard more from them. I later discovered on my VISA statement that the $250.00 deposit was claimed on 11/01/2013 by
"TRADERSROOM, TETOUAN, MA." I have since discovered that the web site of "globaltrader365.com", and my only contact with the traders at the email address of "http://globaltrader365" are both closed and no longer operable.
- Hal SBID #5ab5a2802f
- Posted 02/27/2014
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Company Statistics
- Complaint Against TradersRoom.com/globaltrader365
- Complaints Filed: 1
- Reported Damages: $250.00
What is SBID?
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