Sign in  

209 Trading Company

Sharing is caring! Are you having problems with 209 Trading Company? Use ScamPulse to file a complaint.

209 Trading Company Reports & Reviews (6)

- Elmhurst, NY, USA • Jun 02, 2026
Report

I received the Data Entry Analyst Full-time Remote job offer from third-party job market apps name "Handshake". 209 Trading Company emailed me that I was selected and moved the process for onboarding, that fill out the W4 form, bank direct deposit account number & routing no. Since I feel like something is not right after uploading my information to their database, I went to my Financial Center to freeze my account right away. I researched on Google about the company review after all this chaos happened, and found out that this is a phishing job offer.

Useful
Reply
- Dallas, TX, USA • Jun 02, 2026
Report

I received an email that said I had received a job offer for 209 Trading Company remote, Data entry analytics, and hour of pay. Along with the fake offer letter, W4 paperwork, and direct deposit information.

Useful
Reply
- Augusta, GA, USA • Jun 01, 2026
Report

They sent me a fake job offer through email. They then attached a fake direct deposit and W-4 Tax form to fill out and send back to them.

Useful
Reply
- Converse, TX, USA • May 28, 2026
Report

Immediate onboarding after only an “assessment”

* Request for government ID before verifying legitimacy

* Direct deposit + W-4 forms very early

* Generic HR wording

* Pressure to complete everything in one sitting

* Little verifiable company history

* Suspiciously polished onboarding flow for a very new company

Useful
Reply
- Phoenix, AZ, USA • May 27, 2026
Report

I was targeted by a remote employment scam using the name "209 Trading Company." They posted a fake "Remote Data Entry Analyst" job on Handshake, sent a generic assessment, and then emailed an official-looking offer letter from [email protected]. The email directed me to a password-protected onboarding portal on their domain to upload standard hiring paperwork. Through this portal, they collected photos of both sides of my government-issued photo ID, a signed contract, a completed W-4 tax form containing my Social Security Number (SSN), and a direct deposit form with my bank routing and checking account numbers. This is a phishing operation designed to steal identity data and banking details from job seekers. No real interview occurred, and all communication was asynchronous.

Useful
Reply
- Phoenix, AZ, USA • May 27, 2026
Report

Posted a job opportunity in Handshake and an assessment. Once the assessment has been completed, they approach me through email saying that I have been selected and please fill the following forms such as official employment offer letter form, direct deposit authorisation form, W4 tax form.

Useful
Reply
Check fields!

Report 209 Trading Company


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

209 Trading Company Contacts

If you know any contact information for 209 Trading Company, help other victims by adding it!

Add new contacts

Recently updated reports

Pro Auto Depot
the defense could apply to crimes more serious than possession, or lead people to fake addiction. The dissent supported Moore's legal arguments and... 1 h ago
[email protected]
The number (866) 664-9428 has been verified by us via our department, and we would like to inform you that this number is authentic. You may consider... 2 h ago
[email protected]
This guy and his wife say they are general contractors in Memphis and Mississippi. Not paying the people they hire paying cash and claiming they are... 5 h ago
Sullivan & Schwartz Associates
My scam experience was just like so many of the others reported. I bought 2 bottles -- and they included an upsell for 3 more bottles.. total paid... 8 h ago
Cothirtysix.com
Absolutely terrible experience with this company. Their website stated shipping within 1–3 days, but after almost THREE WEEKS with no order and no... 23 h ago

New reports

PayPal
I did not purchase anything from seller and did not authorize use of my Visa CC through Paypal. I noticed the charges today on Sept. 11, I have been... Sep 11, 2026
Amazon Imposter
I got a voicemail from "amazon" about apple macbook pro for $849 being sent to 49 arcadia ct albany ny 12205. I said its a mistake. They told... Sep 11, 2026
Debt Collections
Left exactly same message scaring me they are going to my work or home. Sep 11, 2026
Instagram.com
I bought a product off Instagram. They kept sending me 2 products every month. I looked on my PayPal and realized they kept charging me when I only... Sep 11, 2026
Domain Name Services
We received a bill in the mail stating our business domain was expiring and we had to pay $265.00 to renew it by September 28th 2026. Sep 11, 2026

Most Read Reports

1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
(855) 606-3158
Called about a case file 2630321, legal action will be taken. 1 Reports
Brightstar Realty Rentals
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
Explosive-exercises.com
Exercise explosive took $49 out my debit card account. I don’t know who this is. I don’t know how they got my card number. 4 Reports
Civil process dispatch
My name is Crystal. I'm calling about delivery of legal documents. This college to notify April 4th man in regards to reference case number... 8 Reports
ScamPulse.com
2
2 Men - 2whee