Tradewest Inc

Check Tradewest Inc reviews to see if it is legit.

Marie –

Victim Location 30041

Total money lost $45,000

Type of a scam Other

On September 17, 2018, *** ***/Tradewest Inc/Tradewest Marketing offered a large lot of iPhone batteries for sale. He showed detailed photos of the stock. He stated clearly that he owned the stock and it was available for immediate delivery.

I wired nearly $40,000.00 to his partner’s account; *** *** of PDM Systems.

The truth is he did NOT own the stock, he used my money for other product that he in turn sold to someone else. I never received my money. I never received any stock. I was given excuses for nearly 3 weeks that he was shipping to goods. Excuse after excuse, week after week; nothing shipped.

I requested my money be returned, but was told he did not have it but made promises of returning it. As of this day, Feb. 2, 2019; *** *** has not returned or attempted to return one dime and he not has gone into hiding.

I have a business associate who has the same claim against *** *** for $18,000.00

Website:

Phone:

Leave a Reply

Your email address will not be published. Required fields are marked *