Trade With Saxobank Reports & Reviews (1)
Trade With Saxobank Contacts
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If you know any contact information for Trade With Saxobank, help other victims by adding it!
Scammer's website tradewithsbkg.com
Scammer's address 54N Howard St, Spokane, WA 99201, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45245, USA
Total money lost $10,000
Type of a scam Investment
NO. I asked for my check money backand a direct deposit to my bank account. No problem Mr John said but I must pay another $1200.00 fee to do that.I said use check fee to pay that. He said no. Money was back into my account. So I paid that fee again and was promised to hav my funds that day. A week later and nothing.Said bank transfer wouldn't. CEO said use Bitcoin as refund. He GUARANTEED that to happen that day if I paid Fee again. I did. Had to pay twice because he claimed I didn't say it was for a withdrawal. I paid. No funds returned. Now he claied I owed TAXES before funds could be released.Said $1200.00 to cover taxes must be paid to get refund. I told CEO I couldn't send the full amount that day. No problem. Pay what you can to show tax people and pay the rest later.Then was told I'd have to pay again because I didn't pay within a 24 to 48 hour time limit which I wasn't informed of.And now it would be $1500.00 dollars. I paid again. I had already given the CEO my CashApp scan codeto sent my funds to. He said"GREAT" no problem. Funds never came. Asked to speak to someone over the CEO. Was connected to Saxo Board member JAKE KIM. Was told by him CashApp wallet code wouldn't work Gave them my PayPal wallet address. Now they want $1,700.00 to change to PayPal E-Mail address and not cashapp E-Mail. I explained they were BOTH the same address. Doesn't matter he said . Pay fee or lose all funds which is now up to $37,000.00. I haven't paid and probably won't. Can you people help?
************ ******** I have Proof to back up everything I stated