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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

1st - I do not know 100% if they are in Houston. The "broker" (Rebecca Ryan Collett) is in Houston, but again, I am only 80% certain of this. She has a Facebook Profile with a Lot of current work listing - she works out of Houston - So, I assume Metro-Trade-Analysis is in Houston. Also, the zip code I reported is mine. I don't know the MTA (metrotradeanalysis) zip code. The phone number listed is from the MTA (Metro-Trade-Analysis) WhatsApp account. +1 (863) 978-4179 The $3500 I reported is approximate. I paid through cash app, and so I was loading CASH onto CashApp, the I would convert to CRYPTO (Bitcoin) and send it that way. But CashApp has all the records of my transactions, etc etc - all records are kept there. I also have 2 CRYPTO address - 1 belongs to the metrotradeanalysis payments Team, and the other I Think perhaps belongs to my Broker, but I'm not certain of this. Here is what happened basically. - My broker, Rebecca Ryan Collett, sent me a contact request on Facebook - I had seen her on Facebook for many Many weeks. And note that I do believe she does an honest days work - the problem is not with her - the Problem is with the Company Metro-Trade-Analysis, and specifically with the MTA payments Team. I invested $1114.00 to Trade in CRYPTO with the company. I bought Bitcoin. All transactions were done through CashApp - so again, there's a record of everything in the CA. Plus Rebecca Ryan Collett and I were in continued contact through Facebook Chat/Messenger. My investment grew. It grew to $11,449.00 When the Trade was done, with the help of Rebecca Ryan Collett, I attempted to Cash Out. There was a Broker fee to be paid. They required $1200. It was supposed to be 10%, but that's not 10% - but nonetheless, that fee was paid. Continued trading with the company was required before profits were realized from the first investment. (The farther I went, the more suspicious I got). I purchased a year's worth of trading at approximately $1K. Rebecca Ryan Collett (broker) stayed with me the entire time - and she is still on my Facebook profile. But she sent me over to the payments Team - the MTA payments Team. This is when the problem grew larger, and my suspicions compounded. All fees were paid. But the deposits of my money-profits were not forthcoming into my credit union account. MTA (metrotradeanalysis) has a form on their website where you can submit a withdrawal request for the profits. They offer to pay you in either cryptocurrency, or in Bank account transfer in USDollars. I chose USDollars. They ask for the name of your financial institution, your account number, and the individual name on the account. I have spoken to my Credit Union to check security - they have said I was secure in giving MTA this information. So I proceeded. I have submitted that form multiple times... with no luck. My profits have not been transfered into my account.

Dollars Lost

$3500

Targeted Person's Location

TX, USA - 78680

Scammer Information
Scammer location logo

Houston, TX

Mail logo

Unknown Email

Mobile logo

(863) 978-4179

Web logo

metrotradeanalysis.com

Scam Type

Other

Learn More

Business name

Metro-Trade-Analysis

Date Reported

December 28, 2023

Scam ID

788999


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