Trade Capital Company

I have been working with Trades Capital for about six months and had good luck working with Ben Lawrence. My account was traded up to $73,000 at one point.

Ben went out on a week of medical leave and my account was given to someone else who made 97 trades most of which were losers. When Ben came back he apologized and made some trades getting me back up to $65,000. This week Ben went out again and he turned it over to a John Wright who has traded so badly that I am down to almost nothing. When told who his supervisor was, a Henry Yorke, I tried to get in touch with him but to know avail.

I was suppose to start taking a $2,000 draw this month but that is still pending. Can't get anyone to call back and Customer Support keeps telling me someone will get back to me as soon as possible.

Lessoned learned hard. Stay away from these people.

Huge scam, I deposited money and my account was traded up. They pressured me to invest more, when I didn't they wiped my account out in 2 days!

Withdrawals are never going to happen, They keep pressuring you to deposit more money for a big trading event that never happens. When you don't your account will be drained quickly and communication with the company will be cut off. They promise the world and deliver nothing.

I suspect the good reviews are written by their own employees because investors in this company are taken for their money. I lost a lot of hard earned money to these crooks and now I cannot even get whats left

I invested an initial $250.00 and was constantly pressured to invest upwards of $2000.00 to $5000.00. After refusing to do that, my account just sat unmanaged and when I requested to close the account and withdraw the fund, the account was traded without my authorization until all the funds in the account were lost. I received no response from my account manager or support when trying to stop the activity.

Jon Warren, as Trade Capital Corp., invested funds on behalf of my mother, his aunt, in the early 2000s. My mother passed away a year ago and Mr.

Warren has refused to provide the probate court with information regarding the status of those funds after repeated requests from the executor and the family's attorney. Mr. Warren was sent service by mail to appear in Colorado District Court in Lake County this past Friday. He did not appear, nor did he even contact the family's counsel to simply discuss the issue.

There is now an arrest warrant being issued for his failure to appear and provide the required information.

I read all this arguing, then tried it myself for $25000.

Sorry Morgan, but you are outta line. My loan got reported in the first month to TU and Innovis. After 52 days it got picked up by Experian. I averaged the score boost, and it is 82 points. Kinda thought it would be like that, because it was recommended by some pretty good credit guys, and they showed me another report with it on there. I never even talked to Warren, got some other guy, but it was almost all online and fax anyways.

You might want to check to see if the bureaus screwed yours up. Mine's for real. You may need to get a letter to them to make sure they got the right info in your file. Sometimes they get a jacked up social or something, and it keeps your stuff from showing up.

If you need some help with credit bureaus i might be able to get the correction done for you.

Deb

I saw what you wrote and i got mad. I knew it was to good to be true.

I dicided not to pay one single payment more to Trade Capital after almost a year. Now they want the money back but I need it to stay in my account, & I just found out they put me down as over 30 days late on my credit, even though I paid them all the other payments!! What do I do now to keep my deposit and my credit?

I called jonathan Warren at the number you gave but he said he could not help me unless i give back the money.

Trade Capital (TC) is a licensed lending institution that promotes a variety of personal and business credit building "tools." Based upon their advertising on their website (in which I have in JPEG format upon request), if I signed up for their Deposit Loan Program, they claimed to report the account to Experian and Transunion. They never did.

I contacted TC, who proceeded to tell me I had to sign up with a different company (Virgin Money) and they would report the account. I signed up with Virgin Money, and again, no reporting ever happened. I then requested a refund and they refused. I then threatened to file a complaint, and was threatened in the following way by the CEO, Jonathan Warren: "I assure you that your threats are taken very seriously.

Your specific, stated intent is to disrupt or sabotage our business operations. Such actions taken by you or others on your bahalf would likely constitute Intentional Interference with Contractual Relations, abuse of process and more." If this is supposed to be some sort of implied threat, it won't work on me. TC is falsely advertising credit bureau reporting with its' "Standard" Deposit Loan Program. Their conduct has been highly unethical and unprofessional.

My advice: Do not do business with this company and avoid Jonathan Warren.