Usacomplaints.com » Miscellaneous » Complaint / Review: TradersRoom.com - Consumer Report. #992000

Complaint / Review
TradersRoom.com
Consumer Report

11/22/12
Searching ways to make money,
after my business collapsed in I was looking all over the place for a new way to make money. I contacted some companies, but every effort was in vain. So I stared searching in the internet for any opportunity. After many years of surviving and thinking what would be my next step I find (www.tradersroom.com) this was in 05/11, took me two weeks to join this company. I make my first deposit $ 1000.00 05/11, and supposedly the money I was losing was the bonus, so for this reason there wasn't nothing to fear, my "broker"John K Lopez, called me and told me, “you know what! Every deposit that you deposit is secure trade so is nothing to worried about.” So I made another deposit, and other, and so on up to $ 31,000.00 after this I requested my money back, but every request was in vain, many weeks later my broker call me (John K Lopez) and told me “hello, I want to present to you Mr. David Batillo he will help you to invest direct to (www.petrocaribe.org)” The only thing I wanted to do was to withdraw my money and nothing more, they were very persisted, they have my money and there’s nothing I can do about it. So I agree to do the investment, Total balance 38,250.32/new York state taxes 2679.00 / broker fee 300.00-total amount to be paid before collecting $2979.00 investment, after the first investment, we make more money, I paid more taxes, more fees, we make investment more taxes, more investment, more taxes, at this time we made $ 124,572.23. My question to them was why so much taxes why so much fees, I request for information about, how much do I need to pay for taxes, total fees and taxes was more of $ 36,000.00, after many fights with them, finally they agreed to let my money go, but in the way something unexpected helped, my money was stuck in New York somewhere, and I needed it to pay for Attorney to help me get my money, many times they have had sent me a check but it has never arrived to my home. Example you money is in the way, Monday you will received and after Monday I call them and ask for my money I request any information, my broker call me back and said, why you send Emails, your process has been canceled, you need to pay other $ 800.00 0r Depends the situation! At the moment I have a debt of $ 24,000. They are persistent and so deceive that it is too hard to identify the lies. Today Is Friday 11/22.
They told me that they will bring my check one more time, “they depart from New York Wednesday afternoon according their statement, I sent the last “$ 500.00” to release the check on my hands. “My broker explained to me that he has sorry for the time and for all the trouble”; before that, I tell him If you don’t send me my money I will call a lawyer, it was a joke for him, he explained that his company doesn’t care about it they are multimillionaires and they have the best lawyer.
For this very reason I need your help, is like every time I ask a question about my money is more fees. Like me are more people screaming for help, this must be stop. They are deceiving many people


Offender: TradersRoom.com

Country: USA   State: Cyprus   City: Nicosia
Address: Tassou Papadopoulou, 6, 2373
Phone: 8888992443
Site:

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google