Windsor Global Capital Corp.
Queja 111394 Detalles
- Fecha cuando ocurrió 05/08/2014
- Daños Reportados: $4,000.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I WENT TO THE MANHATTAN COUNTY PROSECUTOR AND THE NEWARK, NJ FBI OFFICE TO FILE A FORMAL COMPLAINT AGAINST T. SPENCE AND Windsor Global Capital Corp. BECAUSE HE IS RUNNING A REAL ESTATE PONZI SCAM TO EMBEZZLED NAIVE REAL ESTATE BUYERS. PLEASE STAY AWAY FROM HIM AND HIS COMPANY. HE WILL TELL YOU HE WILL GIVE YOU 100% FINANCING SO HE CAN ASK YOU TO PAY UPFRONT FEES. HE GAVE ME AN ACCOUNT TO DEPOSIT THE MONEY TO HIM. WINDSOR Global Deal Bank Wire Instructions Nationwide and Worldwide.
Account Name: WINDSOR Global Capital Corp 82 WALL STREET NEW YORK NY 10005
Bank ABA Routing Number: 021000089
Account Number: 9993550437
Bank SWIFT: Citius33
Bank Name & Address:
CitiBank New York City
CITIBANK N.A BR #3
111 WALL STREET
New York, NY 10005
Bank Officer:
Business Banker
Citibank
- frankcustomer SBID #6fbf7cd441
- Publicado 05/08/2014
Comentarios
- Lisa SBID #f83a8f6a66
- Publicado 11/28/2014
- I also came across this "gentleman" but I had been warned not to pay up front money to anyone and then I found this. Unfortunately, I had already given him my social security number. What happened after you reported him to the prosecutor?
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Windsor Global Capital Corp. Queja 111282 for $4,000.00
-
T. SPENCE IS NOT A RESPECTABLE BUSINESS MAN. PLEASE STAY AWAY FROM THIS COMPANY BECAUSE THIS GUY...
-
Anonymous
- Publicado el 05/08/2014
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Windsor Global Capital Corp.
- Quejas Presentadas: 7
- Daños Reportados: $18,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.