IMJ Global Investments and IMJ Investments GCCIMJ Global Investments
Queja 161977 Detalles

  • Fecha cuando ocurrió 11/01/2013
  • Daños Reportados: $60,000.00
  • Ubicacion 5098 Foothills Blvd Ste 3-446 Roseville, CA 95747

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

Jack Griffith <[email protected]> 574-855-8569 referred me to Ingrid Jeffrey 916-746-9907 office 916-285-0479 office 949-891-0455 fax 916-410-7843 mobile imjinvestments Skype with her following companies names IMJ Global Investments and IMJ Investments GCCIMJ Global Investments Member of Global Consortium Corporation 5098 Foothills Blvd Ste 3-446 Roseville, CA 95747 I Wire Transfer $60k in 10k increments from escrow account and wells fargo wire transfer funds from bank account to Ingrid Jeffrey account The contracts states the monetizing group is New York Community of Investments Bankers Loan Fund and Housing Opportunity Fund 1345 Avenue of the Americas New York, New York 10105 and The contracts state the trade group is Global Consortium Corporation Level 40 Petronas Twin Towers Kevala Lumpar 50088 Malaysia. I requested my refund of $60k USD to be sent back to my Escrow Accout or Wells Fargo Account, I havent received it back yet. dmallison

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 60,000.00

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿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 Ahora

Resumen del Perfil de la Empresa

  • IMJ Global Investments and IMJ Investments GCCIMJ Global Investments logo

EstadÌsticas de la Empresa

  • Queja Contra IMJ Global Investments and IMJ Investments GCCIMJ Global Investments
  • Quejas Presentadas: 1
  • Daños Reportados: $60,000.00
Visite el Perfil de la Empresa Completo

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.