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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

After listening to a few of their webinars in which they demonstrated how using the software could help increase your investment earnings quite substantially, I decided to purchase the membership. It was a newer company so there was hardly any relevant information on the company at that time. Something that gave them more credibility (at least I thought so at that time) was that they had just started their first round of funding campaign thru StartEngine. And I have personally invested with StartEngine along with other companies with funding campaigns and I have had nothing but positive experiences with StartEngine and the companies that they allow to run funding campaigns via their website. So I figured if TradeAlgo was legitimized enough for StartEngine then it would suffice to say that they would seem to be a legit company going off of this standard. But after trying out their software and it not returning the kinds of returns I was lead onto believe I would get along with the fact that some of their services that I used the most that they offered in the beginning they no longer or very rarely offer any more, I decided to write them to ask for a refund within their refund time period. However I have written multiple times since then and none have done as they had promised and refunded me back the $2250 that I paid. And of all the times I’ve written, I don’t get a response; the only time I did was most recently when I threatened to get help from a government agency or legal assistance due to their ignoring of all the times I’ve written. And their response was to help me with a tutorial of their software. However I’m past the point of any tutorials. At this point I just want the $2250 refunded back to me ASAP.

Dollars Lost

$2250

Targeted Person's Location

AZ, USA- 85715

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

TradeAlgo.com

Scam Type

Investment

Learn More

Business name

TradeAlgo.com

Date Reported

June 10, 2023

Scam ID

718493


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