CitiTrader
Complaint 248440 Details
- Date Occurred: 10/02/2014
- Reported Damages: $19,000.00
- Location: new york?
- !
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 do not really know where cititrader is located, but I have seen here several complaints against them, I received a phone call from a phillip baron who told me was the top trader there and guaranteed me 20% return per month, so I wired them 19000 dollars, and all I got was losses, and the scammer would not accept liability, then the other scammer jason scharf said he would trade my account personally only to lose more money, both guaranteed returns, then another scammer jeff adams said there is no guarantees even though I have it in writing, and refused to refund my money and now it is gone. I write this because I hope lots of people see it and are not victims of those criminals.
- Eduardo SBID #6242636d56
- Posted 06/07/2013
Comments
- ali SBID #12713c2e3a
- Posted 10/05/2013
- Did you get a resolution yet? I am exactly in the same boat with about the money in the ball park figures. They almost forced me to sign a contract and pay additional 10K recently. They promised me that next week I can see big gains. IF I don't see a resolution, I have figured out many fronts to fight these guys.
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Company Statistics
- Complaint Against CitiTrader.com
- Complaints Filed: 4
- Reported Damages: $43,500.00
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