- Report: #1512434
Complaint Review: Sinnoga Trading -
-
Author Not Confirmed
Why?
Sinnoga Trading
United States
Phone:
+1 (312) 564-5504
Web:
https://www.sinnogatrading.com/?a=cust&page=about
Categories:
Business Rating:
(0)
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Sinnoga Trading Mr. Wong Attempt to scam
I was approached via a Facebook account of a family friend of mine, which they hacked. Attempting to get me to invest about $200 which is ZAR3000. I will not be the first person they've attempted to scam.
Luckily I thoroughly investigated first. Upon my investigation I found that the company is allegedly Tokyo owned, but makes use of a registration number to a UK based company, that has been dissolved sometime last year.
When I tried contacting Sinnoga Trading, the contact details are rooted in Chicago. When I have Mr Wong questions regarding my discoveries, I found that I had been blocked.
