Tredotech Reports & Reviews

Tredotech Reports & Reviews (12)

Hi anyone who has being SCAM! from Tredotech or Trading360 send me a email to [email protected] I CAN HELP YOU! if you are interested. I understand how you are feeling being SCAMMED it happens to me as well.

Useful

Initial means of contact Not applicable

No hagan depocitos en tredotech te roban el dinero te piden y te piden mas por favor no hagan negocio con tredotch me robaron 20,000 dollares cada ves que depositaba me pedian mas para hacer treiding si depositaba mas hiba a tener mas ganancias y todo era falso nunca hisieron treding por favor vallan aver los review se los pido por favor para que no caigan en la estafa

Useful

TREDOTECH TRADING-360

SCAMMERS! Got a call from TRADING-360, after registering, my call was transferred with a "senior analyst" to teach me how to trade, who convinced me to invest $500 thru TREDOTECH (check their website, same number and address as TRADING-360), after getting good returns for a week was asked to invest more. When I refused and asked to withdraw profits, was told in terms and conditions (accepted unknowingly by "registering" in TRADING-360) that was impossible, practically I am being told that in order to get some money back I have to invest a lot more money. I am sure I wont receive anything and just keep being scammed out of more money, since after reading reviews thats their MO. Going to denounce them in national and international authorities first thing tomorrow.

Useful

"BUYER BEWARE!
Take the words of those of us who have been scammed by TREDOCTECH RUN BABY RUN
You will not get your money back they soon will be closed and out of business.
Governments are now closing in for legal purposes.
Cutomersare now pressing charges and asking their banksfor LEGAL CHARGEBACK prceedings.
They say they are operating out of England, they are not they are operating out of Central America. Because they are hard to find and get at and their staff are paid below minimum wage. They have staff members whp say are christian and believe in God? They work their in fear.
Join me as we go against them and bring this corruptness to a STOP."

Useful

I had the same problem with Max Wolf from Tredotech. They asked to transfer money into a trading account and they were going to help me trade and make money. I first deposited 1350 euro and sow at first that we were going to make some profit. Max said I had to put in more money to get more profit out of it. He said this in a firm, convincing voice. Whereupon I transferred 5100 euro to the account number he gave and he deposited it into my account. I saw that we were going to make even more profit 10000 euro until the Nasdaq price went down because Facebook was offline he said and I lost my profit and was also stopped out of the trade with a big loss. Max said there was an internal rule to get the lost money back. But then I had to transfer part of the loss first and then they would make up the rest. So I deposited 7600 euro and realized when he could not give me money that I couldn't trust them anymore. I have lost a total of 21279,81 euros so don't do business with Max Wolf. He has now enlisted his colleague Kai Stark to continue with me, but it seems that we cannot trust him either.

Useful

Have you ever got contact with them?
Cause when I tried to phone them, it's phone lines closed.

Useful

Initial means of contact Not applicable

Tredoteh es una falsa plataforma por favor no depositen ninero se los van a rovar son falsos me robaron 20000 dollares tengan cuidado

Useful

Good morning

Please, I have been requesting for a withdraw from my wallet account a
money that I told to invest by Kai Stark from Tredotech. Ever since I
have been dealing with Kai he been emotional abusive towards me, my
sister and co-worker. This man is very rude and does not have
professionalism and ethics whatsoever. He asked me to invest my
mortgage payment last week Wednesday and yet I don't see the money
reflecting on my account and August 20th, he asked me to invest
additional $3000 Canadian and that money is still not yet reflect in
my account. On Wednesday August 25th, I requested for a withdraw from
him and he claimed that he has wired me my first withdraw payment and
still the money has not come through. Now my mortgage has not been
paid. The bank has gone into my account yesterday evening and there
was no money in my account which my bank has charged me NSF Charges. I
have been very calm talking to Kai. I was crying knownly that he will
have sympathy. Kai referred to me as a crazy person. Please, I need my
money back and I want to cancel and stop investing with your company.

Thanks
Sincerely

Ophelia Hyde

Useful

If you want to get this people send me a email [email protected]

Useful

Sorry to hear you were scammed by TRADING-360/TREDOTECH, like thousands of other victims. They actually are operating from two call centers (El Salvador and Colombia), not the UK as they advertised in their websites. Below, their real address and contact phones, so you can report them to your respective Anti Fraud or Cyber Crime organizations. The phone number of the different embassies in both El Salvador, and Colombia are also listed, so that Anti Cyber Crime organizations can easily locate them, and in coordination with local authorities shut these operations down. Hopefully, all victims recover the money fraudulently obtained by them, and all participants in this international criminal organization face JUSTICE soon. I can help you identify by names, persons involved in these operations, first with El Salvador authorities (from where you were scammed), since they are just starting in Colombia with different websites.

EL SALVADOR

Legal Company name: OUTSOURCING EXPRESS, S.A. de C.V.
Address: PROLONGACION ALAMEDA JUAN PABLO II, EDIFICIO CELASA, LOCAL #001, SEGUNDO PISO, CONTIGUO A BODEGAS SAN JORGE, SAN SALVADOR, EL SALVADOR
Advertised Phone Numbers: (503)7683-5366, (503)7908-3391, (503)7912-9926
Canadian Embassy: (503)2133-1100
British Embassy: (503)2511-5757

COLOMBIA
Advertised Company Name: TNT SOLUTIONS SAS
Address: Calle 93#11-26, TERCER PISO, BOGOTA, COLOMBIA
Advertised Phone Numbers: +57 324 3709170, +57 320 4733144
Canadian Embassy: +57 1 6579800
British Embassy: +57 601 326 8300

Useful

Scammer's phone 442045387270,+1 5878038570,+27 211004960,+61 38399
Scammer's address 10 Upper Bank St Canary Wharf London E14 5NP United Kingdom
Scammer's email [email protected]
Victim Location ON M6E 1K9, CAN
Total money lost $2,960
Type of a scam CryptoCurrency

I was called by Tredotech who offered me a trading business opportunity, I've invested i total 2960 Canadian Dollars, I was told that I could withdraw the fund whenever I wanted to, or if I was not happy with the service, and then assigned me to an account Manager whose name is Kai Stark. While dealing with the account Manager I noticed that he is very unprofessional, very disrespectul, and wouldn't keep his word. So I decided withdraw the money because to me that was a sign that the company was not serious. As I tried to withdraw the money on the Tredotech platform as instructed, I got a message saying that my request was being processed. After a few days I asked the account Manager to allow the withdrawal, he said I could only withdraw half of the money at first, I sent the request on the Tredotech platform for half of the money, minutes later he sent me an email saying that the request has been accepted and that the funds would be available in my account within a few days. And soon as I asked him what date exactly would I have the funds in my account, he started arguing with me saying that I ask too many questions, following to that, he wold me that he would cancel the withdrawal request and if I want to withdraw any money from the Tredotech platform, I would have to invest 3000$ more. I refused to do it and proceeded by asking the whole investment money back. He refuses to send it to me, through the Tredotech platform I can see that half of the money was withdrawn, I asked him where did the money go and why is it that I cannot withdraw the whole investment money at the same time and close the account, he called me crazy, he refuses to answer, and then he asked me not to contact him again.

Useful

He has done the same thing yo me. I invested $8093 USD. I am a single mother of kids and I have mortgage payment. I haven't pay for my mortgage this month and my kids are going back to school this week. I don't have money for groceries gor my kid. This guy has taken all my savings money.

Useful

Tredotech Contacts

Tredotech associated photos:

View Photos

If you know any contact information for Tredotech, help other victims by adding it!

Tredotech