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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Person at Referral Trade Inc promised to provide referral services. After failing to provide those services per the timeline promised, I requested a refund. Those responding to my emails keep pushing their timeline back and changing the messaging on how long it takes to receive a refund.

Dollars Lost

$1499.99

Targeted Person's Location

SC, USA- 29936

Scammer Information
Scammer location logo

Ridgeland

Mobile logo

(631) 778-7690

Web logo

https://referralstrade.com/

Scam Type

Online Purchase

Learn More

Business name

Referral Trade INC

Date Reported

October 16, 2025

Scam ID

1082629


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