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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
Supposed "software" for stock trading offering dark pool data. They gave a 6 month refund policy which I requested in December (purchased in August 2022). As of yet they have not refunded my purchase (I have an email chain).
Dollars Lost
$4000
Targeted Person's Location
CO, USA - 80401
Scammer Information
Unknown Location
Unknown Email
332-895-1869
www.tradealgo.com
Scam Type
Investment
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Business name
TradeAlgo
Date Reported
January 9, 2023
Scam ID
666013
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