Anonymous User from LUBBOCK, TX

April 6, 2020 at 12:00 AM

Trading Resources LLC
I dont know 100% sure this is an employment scam. I did request other employees to speak to, trying to check it out. All the paperwork looks legit. They have corp filings in Florida they will send proof of. But it just didnt sound right. Then I found a report from someone on BBB that had a very bad experience. Not with this company. But very similar circumstances. Where they state they will pre pay your credit card. You purchase something and ship it to them with "their funds". Unfortunately for the other person that I read about, the money was then pulled from the credit card and the individual was out several thousand dollars. Sad. I am turning this company down before getting that far. But they are claiming the exact same of paying a credit card so you have funds. Buy and ship merchandise to them. Then will they pull the payment back? I dont know, but unless they want to send me prepaid credit cards of their own, not doing it.
239-444-8171
1980 N. ATLANTIC AVENUE 918 COCOA BEACH FL 32931 Cocoa Beach, FL 32931
Email: [email protected]
tradingresourcesus.com/ - [domain information]

Anonymous User from Fayetteville, North Carolina

April 4, 2024 at 3:59 PM

239-444-7806 reported as a Live Voice or Other. Received on April 4, 2024 at 12:00 AM.

Anonymous User from Dallas, Texas

February 27, 2024 at 11:53 AM

239-444-6721 reported as a Robocall. Received on February 27, 2024 at 10:33 AM.

Anonymous User from St. Augustine, Florida

February 8, 2024 at 4:59 PM

239-444-4766 reported as a Robocall. Received on February 8, 2024 at 4:45 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , FL

February 2, 2024 at 8:48 AM

239-444-5804 reported as a unwanted call. Received on February 2, 2024 at 12:00 AM.

Anonymous User from , CA

December 14, 2023 at 3:32 PM

239-444-8672 reported as a Live Voice or Other. Received on December 14, 2023 at 12:05 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Merritt Island, Florida

December 4, 2023 at 1:38 PM

239-444-6849 reported as a Robocall. Received on December 4, 2023 at 1:33 PM.

Anonymous User from , PA

October 19, 2023 at 12:54 PM

239-444-8633 reported as a Live Voice or Other. Received on September 16, 2023 at 12:00 AM.
Call for Vacation & timeshares

Anonymous User from Los Angeles, CA

September 19, 2023 at 7:05 AM

239-444-7346 reported as a Prerecorded Voice. Received on September 19, 2023 at 8:30 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Manchester, Michigan

August 19, 2023 at 3:08 PM

239-444-8705 reported as a Live Voice or Other. Received on August 19, 2023 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , SC

August 8, 2023 at 1:28 PM

239-444-7346 reported as a Live Voice or Other. Received on August 3, 2023 at 10:32 AM.
Call for No Subject Provided

Anonymous User from , GA

July 14, 2023 at 2:00 PM

239-444-6186 reported as a Live Voice or Other. Received on July 14, 2023 at 1:55 PM.
Call for No Subject Provided

Anonymous User from , DE

June 20, 2023 at 2:26 PM

239-444-8212 reported as a Robocall. Received on June 20, 2023 at 2:22 PM.

Anonymous User from New Port Richey, Florida

June 14, 2023 at 4:01 PM

239-444-7629 reported as a Live Voice or Other. Received on June 14, 2023 at 3:57 PM.
Call for Warranties & protection plans

Anonymous User from , CA

April 14, 2023 at 9:52 PM

239-444-7358 reported as a Robocall. Received on April 13, 2023 at 12:00 AM.
Call for Energy, solar, & utilities

Anonymous User from , CA

April 13, 2023 at 12:43 PM

239-444-7360 reported as a Robocall. Received on April 13, 2023 at 12:00 AM.
Call for Home improvement & cleaning

Anonymous User from , CA

April 8, 2023 at 1:56 PM

239-444-7363 reported as a Robocall. Received on March 31, 2023 at 12:33 PM.
Call for Energy, solar, & utilities

Anonymous User from San Juan Capistrano, California

March 31, 2023 at 4:29 PM

239-444-7364 reported as a Robocall. Received on March 31, 2023 at 11:47 AM.
Call for Home improvement & cleaning

Anonymous User from Pulaski, Wisconsin

February 25, 2023 at 2:13 PM

239-444-7817 reported as a Live Voice or Other. Received on February 24, 2023 at 12:00 AM.

Anonymous User from San Dimas, California

February 21, 2023 at 12:25 PM

239-444-7362 reported as a Robocall. Received on February 21, 2023 at 5:18 PM.
Call for Home improvement & cleaning

Anonymous User from City Of Industry, California

February 20, 2023 at 5:34 PM

239-444-7363 reported as a Robocall. Received on February 20, 2023 at 12:46 PM.
Call for Energy, solar, & utilities

Anonymous User from Thomson, Georgia

January 24, 2023 at 6:55 PM

239-444-8695 reported as a Robocall. Received on January 20, 2023 at 3:37 PM.

Anonymous User from , NC

December 14, 2022 at 6:32 PM

239-444-8572 reported as a Live Voice or Other. Received on December 14, 2022 at 5:00 PM.
Call for Dropped call or no message

Anonymous User from Pawleys Island, South Carolina

September 22, 2022 at 10:53 AM

239-444-8162 reported as a Robocall. Received on September 22, 2022 at 10:39 AM.

Anonymous User from Naples, Florida

August 11, 2022 at 3:32 PM

239-444-0791 reported as a Robocall. Received on August 11, 2022 at 11:25 AM.

Anonymous User from Fort Myers, FL

April 15, 2021 at 9:22 PM

239-444-9998 reported as a Live Voice. Received on April 15, 2021 at 5:06 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , TN

September 7, 2016 at 6:23 PM

239-444-8179 reported as a Live Voice. Received on September 6, 2016 at 2:02 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired

Anonymous User from , FL

March 21, 2015 at 8:08 PM

reported as a Live Voice. Received on March 21, 2015 at 2:38 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 239-444-8648
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

March 14, 2015 at 1:44 AM

239-444-8648 reported as a Live Voice. Received on March 13, 2015 at 1:26 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , PA

March 13, 2015 at 2:08 AM

reported as a Live Voice. Received on March 12, 2015 at 7:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 239-444-8644
Contacted via Wired

Anonymous User from , WA

March 5, 2015 at 2:21 AM

reported as a Live Voice. Received on March 4, 2015 at 5:18 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 239-444-8648
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

March 4, 2015 at 8:23 PM

reported as a Live Voice. Received on March 4, 2015 at 11:07 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 239-444-8648
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

February 21, 2015 at 12:21 AM

reported as a Autodialed Live Voice Call. Received on February 20, 2015 at 6:08 PM.
Robocall for unknown
Caller ID indicated they called from 239-444-8648
Contacted via Wired

Anonymous User from , WA

February 19, 2015 at 5:30 PM

reported as a Live Voice. Received on February 13, 2015 at 9:00 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 239-444-8648
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

February 11, 2015 at 7:17 PM

239-444-8648 reported as a Live Voice. Received on February 11, 2015 at 1:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

February 11, 2015 at 5:26 PM

239-444-8648 reported as a Live Voice. Received on February 11, 2015 at 10:20 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

February 11, 2015 at 12:28 AM

reported as a Live Voice. Received on February 10, 2015 at 3:21 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 239-444-8648
Contacted via Wired

Anonymous User from , TX

February 11, 2015 at 12:08 AM

reported as a Live Voice. Received on February 10, 2015 at 4:59 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 239-444-8648
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

February 10, 2015 at 7:46 PM

239-444-8648 reported as a Live Voice. Received on February 10, 2015 at 1:30 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

February 10, 2015 at 1:19 AM

reported as a Live Voice. Received on February 9, 2015 at 4:06 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 239-444-8648
Contacted via Wireless (cell phone/other mobile device)