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TRADE12 IS THE BIGGEST SCAM COMPANY ONLINE

Discussion in 'Scam Alerts' started by mike115, Dec 6, 2017.

  1. mike115

    mike115 Recruit

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    THIS IS THE BIGGEST SCAM COMPANY ONLINE. THEY ARE NOT REGULATED AND ARE SCAMMING MILLIONS IF NOT BILLIONS OF $.

    I WORKED WITH A BROKER NAMED CAMERON PERRY WHO AS USUAL UPSELLS TO GET MORE MONEY IN, PROMISING TO TRADE THE SP500.

    I SUSEQUENTY INCREASED MY BALANCE FROM OVER $1000 TO THE $3300.00 NEEDED TO ENTER THE SP500.

    MY CARD WAS REJECTED SO SHE KINDLY INFORMED ME TO GIVE HER THE CC DETAILS, DON'T EVER DO THIS.

    AS SOON AS SHE HAD THE DETAILS SHE CLEANED OUT MY BANK ACCOUNT LEAVING ME SLEEPING ON THE STREET.

    SHE ARGUED FOR WEEKS DESPITE SHOWING HER THE TRANSACTIONS ON MY ACCOUNT.

    AS SOON AS I RECEIVED A TRANSFER OF REFUND WHICH WAS NOT EVEN FULL TRANSFER SHE CLOSED MY TRADE.

    BEAR IN MIND THE FIRST TRADE WAS A BUY ON THE SP500 WHICH I IMMEDIATELY DID, THEN SUDDENLY TOLD ME TO CHANGE IT TO A SELL AND WAS ALREADY SHOWING A PROFIT. SHE HAS ALWAYS DEMANDED I DO NOT TRADE ON MY OWN SO DID AS WAS TOLD, NAIVELY.

    THE NEXT THING I WAS THOUSANDS OF $ OUT OF POCKET AND LOST MY ACCOMMODATION.

    THEY ARE A SCAM!!!!!

    THIS WILL BE POSTED ON EVERY SITE ON THE WEB.

    I HAVE OPENED A FRAUD CASE WITH THE POLICE AND MY BANK.
     
  2. mike115

    mike115 Recruit

    Joined:
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    THIS IS THE BIGGEST SCAM COMPANY ONLINE. THEY ARE NOT REGULATED AND ARE SCAMMING MILLIONS IF NOT BILLIONS OF $.

    I WORKED WITH A BROKER NAMED CAMERON PERRY WHO AS USUAL UPSELLS TO GET MORE MONEY IN, PROMISING TO TRADE THE SP500.

    I SUSEQUENTY INCREASED MY BALANCE FROM OVER $1000 TO THE $3300.00 NEEDED TO ENTER THE SP500.

    MY CARD WAS REJECTED SO SHE KINDLY INFORMED ME TO GIVE HER THE CC DETAILS, DON'T EVER DO THIS.

    AS SOON AS SHE HAD THE DETAILS SHE CLEANED OUT MY BANK ACCOUNT LEAVING ME SLEEPING ON THE STREET.

    SHE ARGUED FOR WEEKS DESPITE SHOWING HER THE TRANSACTIONS ON MY ACCOUNT.

    AS SOON AS I RECEIVED A TRANSFER OF REFUND WHICH WAS NOT EVEN FULL TRANSFER SHE CLOSED MY TRADE.

    BEAR IN MIND THE FIRST TRADE WAS A BUY ON THE SP500 WHICH I IMMEDIATELY DID, THEN SUDDENLY TOLD ME TO CHANGE IT TO A SELL AND WAS ALREADY SHOWING A PROFIT. SHE HAS ALWAYS DEMANDED I DO NOT TRADE ON MY OWN SO DID AS WAS TOLD, NAIVELY.

    THE NEXT THING I WAS THOUSANDS OF $ OUT OF POCKET AND LOST MY ACCOMMODATION.

    THEY ARE A SCAM!!!!!

    THIS WILL BE POSTED ON EVERY SITE ON THE WEB.

    I HAVE OPENED A FRAUD CASE WITH THE POLICE AND MY BANK.
     
  3. FxMaster

    FxMaster Lt. Colonel

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    Few steps that you must follow to draw their attention to your issue,
    Follow the suggested steps below:

    If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.
    Go to their website and invite them to here via Live Chat
    Invite them to join this thread via email (Send an email to every possible address).

    You will find their email and address https://www.trade12.com/about/contact-us

    http://www.forexpeacearmy.com/forex-reviews/12421/www.trade12.com

    You can also share your story on their social media pages mentioned below:

    https://www.facebook.com/Trade12-1660929104125845

    https://twitter.com/tradeonetwo

    https://plus.google.com/+Trade12Broker
     
  4. Cammiepuro

    Cammiepuro Recruit

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    Do you have documentary evidence to prove that the transaction was done without your approval - either telephonic, message, chat etc. I can give you more info on this if you can share your mail I'd. I am also a victim.

     

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