Tradingetxindices.com Reports & Reviews

Tradingetxindices.com Reports & Reviews (2)

Reported details

Phone: +27 61 244 3496 /+27 65240 3539
Address: [email protected]
Email: [email protected]
Country: United States
Type of a scam: Investment
Initial means of contact: Not applicable

Scam alert

Gentleman representative calling himself Mr Johnson robs people of thier hard earned money in the name of forex trading. Works with Mr James as his so called cashier. They promise returns but keep asking for fees that need to be paid before the alleged profits are paid. They promise to be legit and even give access too their system only to have payouts reflecting as pending and is never deposited within 2 minutes as promised but one is required to pay more money.

Useful

- Parker, CO, USA

Reported details

Website: www.tradingetxindices.com
Email: [email protected]
Country: United States
Total money lost: $2,300
Type of a scam: Investment

This started with Facebook ad saying invest $300 and get back $3000

I just had conversations with someone peng zhao who identified himself to be CEO

Sending blogs on citadel securities with testimonials

He was after me until i gave him $300 then they took rest of the money under name of signal, withdrawal etc., it keeps going

When i asked my friends they said they keep saying there are no additional charges and we have recorded proof these website chats and ceo telegram

Which he cleared after we pointed there phone doesn’t work and there is no one at the address

They are continuing with fraud every second

Useful

Tradingetxindices.com Contacts

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Phone:

+2 (761) 244-3496

+2 (765) 240-3539

Website:

tradingetxindices.com

E-mails:

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