Scala Trade Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Scala Trade, help other victims by adding it!
Scammer's website www.scala.trade
Scammer's address Singapore (Headquarters) #0904 Thong Chai Building, 50 Chin Swee Road, Singapore, 169874
Scammer's email [email protected]
Country United States
Victim Location AK 99501, USA
Total money lost $723.80
Type of a scam Investment
I received these messages from him:
if you would just answer my calls i would help you with anything you need
and im not looking to get anything from you we can trade with the money you have in your account
Simon
i'm actually sitting in cypress Europe and not in USA or China, even thought we do have offices all around the globe.
i understand that you trade with big option, however it sound like you only trade once or twice a month instead of trading daily with a broker, i understand you need to rest as you're human (just like myself) however your money should be working for you 24/7 to reach the highest potential
i would appreciate if we can have a phone call to discuss this in greater details.
Simons mobile is: 0713168896
I am still able to access the Scala Trade website and even see clearly that the two separate amounts of £250 have been approved but are still pending so my bank has not received them yet. I had issues with setting up the account and their compliance department who I sent my ID documents to several times but still no progress of the account.