NTE Trading Reports & Reviews

NTE Trading Reports & Reviews (3)

Tried to scam my Mom

Similar to the above experience, my mom went through the same process. I thought it was a scam when it seemed too good to be true, and I couldn't find anything about the company online other than their dodgy website. I searched their phone numbers and found these reviews, which I'm grateful for; I was able to prevent my mom from giving up potentially valuable personal info to the company.

Useful

They suspended my withdrawals

They look real and very serious until you gave them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of $15000. Stay away from this broker because they don't allow withdrawal after you invested until I report them and got all my funds back. All thanks to spacetelcapital they have a good consultation and all needed to help you recover your funds a trial will convince you.

Useful

Scammer's phone 1-888-202-7177, 1-551-340-5045
Scammer's website ntetrader.com
Scammer's address 55 Carlton St. Winnipeg, Manitoba, R3C 3H8 555 Madison Ave New York, NY 10022
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email

Assistant Manager $40 hr

These scammers are out of the US and Canada.
The contacted me via email with a job offer to work from home. They asked to set up a phone interview for the following day but did not respond to the times I said I was available. Responded with a 1hr time frame that worked for them. They were late asked 3 questions nothing about my resume and the offered me the job. That’s when I knew something was wrong. They then told to get set up with their recruiter for training. Asking me to download an app called telegram that is how they do their training. And that they would pay me 2500 while in training and it would be divided evenly for each step I completed out of the 15 steps over 30 days. That is when I knew it was definitely a scam. So I started googling the phone numbers and email. I came up with a scam website that had the phone number listed for the same thing different company called dlj trading. So they are doing this to many people. I hope by me taking the time to put this information on here it helps someone from not falling for there games.