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UTRADER SCAM

Discussion in 'Scam Alerts' started by PC TRAIN, Mar 21, 2017.

  1. Jonathan Higs

    Jonathan Higs Recruit

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    Aug 10, 2018
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    I know the actual location of the office of UTRADER, Mike Johnson is just a stage (fake)name, all of the agents of UTRADER are from Philippines as well as their office.
     
  2. beedee

    beedee Recruit

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    Dec 28, 2017
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    hi

    Yes, I got my money back from chargeback and also because my bank is standard chartered which those scammers have a good relationship with, so they returned the amount that using my standard chartered credit cards without chargeback, minus 1K USD. And the rest of the cards, chargeback were granted. So, I got almost all my money back, minus 1K USD.
     

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