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Tradeiqmines.com Reports & Reviews (1)

- Azusa, CA, USA • Jan 11, 2024
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I am filing in claim on behalf of my grandmother who is in her mid-70s and is desperate to make extra money. She received an email and has transferred 41,000 to this investor who claims that they are Kevin O’Leary and Harry Watson (CEO of Tradeiqmines). She has been asking multiple family members and friends for money because the6 claim that by sending more money will bring higher investments. They took the money, then wouldn't verify her account or allow her to withdraw funds without receiving an additional payment. Since she is an older younger, I have explained that it is a scam however she believes otherwise. Please I am begging you to call her or put an end to this. She refuses to give me the number or the email of this scammer.

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