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Trade National

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Trade National Reports & Reviews (1)

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In Dec 2017, my dad was contacted by "Anna Wilson" about supposed problems with his Apple Computer's battery. She convinced him to give his Bank of America checking account info for a "warranty," & his Bank of America statement shows that on 12/27/17 "TRADENATIONA4357" withdrew $299.99 from the account. On 12/30/17 I contacted Bank of America to halt payment & ensure no more withdrawals would be made. I was unsuccessful in stopping the payment but there haven't been any new withdrawals from Trade National. On Jan 6 2018 my father visited Bank of America to change his account info. On around Jan 8 2018, he got another call claiming to be from his grandson, asking for $6000 for "bail" after a "car accident." He refused but was disturbed by the personal info that the caller appeared to have. We are concerned that his identity has been compromised & that he is now the target of scammers.

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