+1 312-450-9404
We have got 17 reports against 3124509404
The majority indicated that it is a Other
Who called 3124509404
Location: Chicago, IL
Operator: Билайн
Views: 4
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Aug 8, 2014
I saw steves add on craigs list as I was looking for a loan. I was interested in how I could obtain money with out a loan. I message through craigs list he responded back saying he would call me through a private line. He is very smooth talking but a very arrogant conniving individual. He says he is a professional but he is exactly what you think he is a small time craigs list scammer. I sent him the fee of 100$ and did the deposit for Ameritrade account of which he helped me set up so I could obtain the right trading. He lost money then did gain some when I said I was concerned because I noticed the account was going down and I wanted to pull out he said the balances meant nothing and I was up 3 fold. I know nothing about the stock market so I believed him I said I wanted to take out my initial deposit so I had no loses at least besides his fee. He said I owed him $200 if I took out money but the agreement was anything made after deposit he would obtain 25 percent of. When I told him I didn't feel comfortable because I hadn't made money yet all I was pulling out was my deposit money he got angry at me, lost all my money in the market and I haven't heard from him since. Please I urge you do not deal with this man he is a scammer and will defend this message by saying im crazy I assure you.
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Recent comments:
16
Jul 14, 2014
Well I always said great minds think alike
Other
17
Jul 14, 2014
And here is something else to add to the database:
http://800notes.com/Phone.aspx/1-312-770-0552

Hmmmm.
The name is the same, the "investing/funding claim" is pretty much the same, and maybe the shillers are too.
Other
18
Jul 14, 2014
This is a public, online forum, and as such, people have the right to post their opinions.
Other
19
Aug 8, 2014
I saw steves add on craigs list as I was looking for a loan. I was interested in how I could obtain money with out a loan. I message through craigs list he responded back saying he would call me through a private line. He is very smooth talking but a very arrogant conniving individual. He says he is a professional but he is exactly what you think he is a small time craigs list scammer. I sent him the fee of 100$ and did the deposit for Ameritrade account of which he helped me set up so I could obtain the right trading. He lost money then did gain some when I said I was concerned because I noticed the account was going down and I wanted to pull out he said the balances meant nothing and I was up 3 fold. I know nothing about the stock market so I believed him I said I wanted to take out my initial deposit so I had no loses at least besides his fee. He said I owed him $200 if I took out money but the agreement was anything made after deposit he would obtain 25 percent of. When I told him I didn't feel comfortable because I hadn't made money yet all I was pulling out was my deposit money he got angry at me, lost all my money in the market and I haven't heard from him since. Please I urge you do not deal with this man he is a scammer and will defend this message by saying im crazy I assure you.
Other
20
Aug 26, 2014
So you did make money at the end of the day and you removed what you put in....so how is it scam
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