Citi Global Markets Inc
Complaint 54244 Details
- Date Occurred: 01/04/2014
- Reported Damages: $2,283.37
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
We received a check from them asking to do certain things such as western union money to spain shop at a couple different stores such as home depot and walmart.. etc etc. We called to activate the check like they said to then deposited it in our bank account. we removed our own funds that were available only to find out the check bounced due to insufficant funds.. The bank returned the check to citi global markets inc and we lost all of our money...With no way of getting it back .. Everytime we call Tim Coxwell @ 2898924905 We ask for mr coxwell he gets on the phone as soon as we tell them the issues he hangs up on us....
- Jeffvany SBID #c891d78f90
- Posted 01/04/2014
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Company Statistics
- Complaint Against Citi Global Markets Inc
- Complaints Filed: 1
- Reported Damages: $2,283.37
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