smart-trade-group.net

1.2
1.2 Based on 12 reviews

...

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ToxicCheese
Online enquiry intercepted by scammers

Made enquiry online following national advertisements ( ML etc).Started communicating with safe company but due to bad phone reception and struggling to communicate, when got home received emails from people claiming to be those I'd spoken to. Not true , my enquiry had been intercepted by another company ( smartrade ltd) who proceeded to claim to be same company and took me through enrollment . £219 gbp for two week demo\trial period. By time original company got back to me and I realised what had happened, it was too late. So I thought let it run for the two weeks and then close down....they started asked for ever increasing investments and then saying owed £2500 penalty clause for closing down. Told him he was dodgy and that I was going to report him for fraud ...he just hung up.

1
Date of experience: Feb 08, 2025

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