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i have been scammed by TRADERA.COM

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victim1981
Contributor
Posted on

I need help badly!!!

 

I had this online job company called TRADERA...at first I was skeptic cause iit mght be thse fraud and scammers, unfortunately I didnt see any linked info about this compny scamming. I did some editing for few days but never got any payment so I asked to be a representative where they asked me to link my PayPal account to an ebay account then once received the money they gave me instructions on how to send the money to the responsible person. I did what they asked me to do and then PayPal send me an email regarding my negative balance. I was surprised. I honestly just want a job to help me, not me putting into this big trouble. I do not have $7584 to refund tht money back.

 

This was the person"s name that the money was sent to: <removed>

 

I haven't told this yet to the police for investigation. Can anyone tell me what to do? I really need help.

4 REPLIES 4

i have been scammed by TRADERA.COM

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sandypurins
Advisor

@victim1981

 

You should definitely file internet and mail fraud complaints against this person with the USPS, the Internet Crime Complaint Center, the person's local police department and your police department...

USPS - https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx

Internet Crime Complaint Center (FBI) - http://www.ic3.gov

http://www.usacops.com

 

Use this Google search - https://www.google.com/?gws_rd=ssl#q=tradera.com+representative - to read from others who've experienced the same scam.

 

-Sandy

i have been scammed by TRADERA.COM

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victim1981
Contributor

thank you for these. I am just so afraid.....  

i have been scammed by TRADERA.COM

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Agent0071
New Community Member
Hello I've been scammed by this individual(s) too. I've deleted them to the FBI . they have yet to file any disputes against me but I know that may follow next. We need to stay in contact w each other

i have been scammed by TRADERA.COM

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victim1981
Contributor

I do not know what to do yet... I havent filed any charges

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