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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.

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Description

This is a scam company. Stay away. They will steal your money!! I haven’t received a single quality lead as promised. The leads I’ve received were either already claimed by other agents, for sale by owners who didn’t want to work with agents, or unreachable. I’ve made multiple attempts to reach accounts and support to cancel my account and receive a refund yet they haven’t replied to my emails and the phone number for the rep I was assigned to is unreachable. After speaking with a support rep, I was told they would investigate and inform me what is going on. I was told I would hear back by Friday EoD over a month ago and still haven’t heard back. They also won’t allow me to cancel my account and refund me as they have breached contract. I do not believe they are even based in North America. This is unacceptable and is clearly a scam. I don’t think they are even based in the US. stay away or get taken advantage of! At this point I know I’ve lost my $350. Do not make my same mistake. They claim to work with many brokerages yet no agent I know across brokerages has heard of them. Their Instagram and Facebook links don’t work and don’t exist. They are scammers!

Dollars Lost

$350

Targeted Person's Location

NJ, USA- 07631

Scammer Information
Scammer location logo

Glen Oaks, NY- 11004

Mobile logo

(646) 934-8666

Web logo

https://referralstrade.com/

Scam Type

Online Purchase

Learn More

Business name

Referrals Trade

Date Reported

November 21, 2025

Scam ID

1109058


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