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New Web Trading, Inc.

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New Web Trading, Inc. Reviews (2)

On Sept. 14, 2015 a fraudulent check was submitted to my bank in the amount of $28.87. I did not authorize this to be paid to anyone and am not quite sure how this company obtained my banking/routing info. I had a similar experience in Apr./May of this year and am pretty sure it is the same Company.

On January 27, 2016 I noticed a pending check transaction from new web trading inc for $30.53 in my checking account. I opened it up it was a check signed off with a fraudulent signature. I immediately went to the bank to stop the transaction, cancelled my checking account and opened up a new one which was suggested by the bank since they had my account number and routing number. I did not authorize this company or sign off on any check of theirs nor did my husband.

SCAM

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Address: 2242 SW Cameo Blvd, Port Saint Lucie, Florida, United States, 34953-2015

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