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Tradersroom.com Scam; blatantly not paying back money whilst aggressively offering attractive specia

Discussion in 'Scam Alerts' started by Roc, Jun 21, 2012.

  1. Roc

    Roc Recruit

    Joined:
    May 25, 2012
    Messages:
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    I responded to 100% deposit bonus on the 12th Feb 12 , after trading for a couple of weeks I requested a withdrawal excluding the bonus amount. That was on the 1st March 12. I still havnt received the money and they refuse to reply to emails, The telephone numbers supplied are very well screened . After some research I have found I am not the only one. Herewith my transaction history.

    Transaction ID Date Deposit Withdrawal Status Method Report
    13540 00:49 21/06/12 $859.00 pending Credit Card
    11973 14:06 01/03/12 $859.00 pending Credit Card
    11936 09:10 29/02/12 $2000.00 canceled Credit Card
    11912 09:59 28/02/12 $2000.00 canceled Credit Card
    11887 01:41 27/02/12 $2000.00 canceled Credit Card
    11844 23:09 23/02/12 $2000.00 canceled Credit Card
    11832 15:51 23/02/12 $1000.00 approved Bonus
    11828 10:45 23/02/12 $2000.00 approved Credit Card
    No Records Were Found
     
  2. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
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    Leave a 1 star review if you haven't done so already. Email them a link to this thread and ask them to publicly reply.
     

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