CitiTrader.com
Complaint 327845 Details
- Date Occurred: 06/27/2013
- Reported Damages: $4,000.00
- Location: Bulgaria
- !
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
Hi
I have been on the auto trade system and I was informed that I am on the fully managed account coaxing me into depositing more and more funds they have lost a lot of money saying that any negligence will be credited as I am on the fully managed account it took time for the upgrade to it hence credit applied but now they claim those as bonus and are not releasing my funds even though is almost making my turnover 150,000 usd saying that still there is balance they also gave me a couple of no strings bonus now which are saying are actually bonuses please help release the funds .
Also on that specific date 27june 13 they traded my account of very high value when I signed up to low medium risk making a loss of 4000 usd in total of two account each 2000 usd each.
- Anonymous SBID #3ea0b4ec8c
- Posted 08/04/2014
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Company Statistics
- Complaint Against CitiTrader.com
- Complaints Filed: 4
- Reported Damages: $43,500.00
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.