Complaint information
  • Author: Anonymous
  • Date: 07.3.2012
  • 0
 (Votes #: 0)
07.3.2012

I have been a victim of these people as well. Iniatially a guy named Michael called and left a message that they had too much work and needed help. I called and gave my last 4 ss#, address and dob. They wanted a credit card or debit card to process a $99

I have been a victim of tradeworkers.com or tradecrews.com, as well. Iniatially a guy named Michael called and left a message that they had too much work in the area and needed someone to help with the smaller jobs. I called and spoke to Jessica and gave her my last four digits of my ss#, address and dob. She told me she needed a credit card or debit card to charge $99.00 for a background check. I gave her all the info but not my credit or debit card and decided to investigate. I looked up the phone numbers and they are private or belong to a person's name. Here are the numbers, 512-661-1543 belongs to Daria Kislyakova and the other numbers are 832-242-1657 and 888-689-9971 and they are listed as private. This is a scam and anyone who wants to pursue charges to sue these people please let me know. I work hard for my money and anyone who is trying to take my money fraudualently needs to be prosecuted. Do not fall for this scam!!!!!!!!!


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Complaint author: Anonymous

Country: USA
State: Texas
City: Houston
Address: 1001 Texas Avenue, Suite 201
ZIP code: 77002
Phone: 8886899971
Site: tradeworkersonline.com

Category: Miscellaneous

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