Category: Online Scam » page 10
Complaints, reviews, scams and fraud reports

TraderXP
Withdrawal of my deposit

On sep. 5/2012 I deposited $2,000. I talk on the phone with Scott, I don't know if he is the owner or manager of traderxp. He said my coach is John Reily. He started withdrawing more money from my checking account without my consent: 9/10 $900 9/10 50 9/11 900 He set an appointment to call me Sep 12 between 10am to 12N. He ...

TraderXP
Withdrawal of my deposit

On sep. 5/2012 I deposited $2,000. I talk on the phone with Scott, I don't know if he is the owner or manager of traderxp. He said my coach is John Reily. He started withdrawing more money from my checking account without my consent: 9/10 $900 9/10 50 9/11 900 He set an appointment to call me Sep 12 between 10am to 12N. He ...

Tara medium
Fraud

I also was scammed by Tara medium. I found out "SHE" was a fraud but it was too late. I alreay have paid $26.33 (was broken down in to 3 payments bc i was sceptical). So, I emailed her & told her I wanted an refund I wasn't satisfied & this was she said & following email she sent: Today is not a lucky day, dear Amanda. To be ...