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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
Scam Type
Online Purchase
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Business name
Referral Trade INC
Date Reported
October 16, 2025
Scam ID
1082629
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