If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#311128 by Bryvette Thu Nov 03, 2016 12:04 pm
If you receive an email from "Triad Regional Advisory & Communication" offering employment for "TRACOM" as a Procurement Agent to purchase computer and other digital equipment and then ship it to "the company's" clients abroad, YOU ARE BEING SCAMMED! I directly contacted the legitimate company TRACOM, which is based in Switzerland:

"Is your company doing business as "Triad Regional Advisory & Communication" in the United States and hiring Procurement Agents to purchase computer and other digital equipment here in the States to ship to your clients across Europe? Do you employ a woman named Sally Banton in New York City
as a supervisor/manager of the "Procurement Team"?"

Please advise ASAP as many people have received offers of employment supposedly with your company.

and received this response:

No we do not make business in the U.S.
We are already in contact with the Swiss Federal office of cyber crime.
Best regards

Mit freundlichen Grüssen
Bruno Züger
TRACOM Trade & Communication GmbH
Lerchenweg 15b
8835 Feusisberg
Tel.: +41 44 786 58 80
Fax: +41 44 786 58 81
eMail: [email protected]

#311132 by Terminator5 Thu Nov 03, 2016 12:45 pm
Please post the email addresses these criminals are using .


Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
#311167 by vonpaso xlura Thu Nov 03, 2016 8:05 pm
tradeandcom.com is email-only and registered for only one year. Please post the email from that domain with complete headers so that we can kill it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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