IMJ Global Investments and IMJ Investments GCCIMJ Global Investments
Complaint 161977 Details
- Date Occurred: 11/01/2013
- Reported Damages: $60,000.00
- Location: 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
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 60,000.00
- dmallison SBID #001b833e9b
- Posted 09/28/2014
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Company Statistics
- Complaint Against IMJ Global Investments and IMJ Investments GCCIMJ Global Investments
- Complaints Filed: 1
- Reported Damages: $60,000.00
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