Usacomplaints.com » Education & Science » Complaint / Review: Top Trade Investment - Scammed me of $20,000. #262429

Complaint / Review
Top Trade Investment
Scammed me of $20,000

Top Trade Investment Corp and I had a business agreement where I make a wire deposit of $20,000 to them, and they will ship me two containers of waste plastic. I wired the money since late October but the coward never got back to me with anything. I have been calling / emailing / faxed him for the past 4 weeks, but he NEVER once contacted me back.


Offender: Top Trade Investment

Country: USA   State: California   City: Arcadia
Address: 1041 W Foothill Blvd
Phone: 6262741997

Category: Education & Science

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