Usacomplaints.com » Miscellaneous » Complaint / Review: Windsor Global Capital Corp - Consumer Report. #883370

Complaint / Review
Windsor Global Capital Corp
Consumer Report

I went to the manhattan county prosecutor and the newark, nj fbi office to file a formal complaint against t. Spence and windsor global capital corp. Because he is running a real estate ponzi scam to embezzled naive real estate buyers. Please stay away from him and his company. He will tell you he will give you 100% financing so he can ask you to pay upfront fees. He gave me an account to deposit the money to him. Windsor global deal bank wire instructions nationwide and worldwide.
Account Name: WINDSOR Global Capital Corp 82 WALL STREET NEW YORK NY 10005
Bank ABA Routing Number: 021000089
Account Number: 9993550437
Bank SWIFT: Citius33
Bank Name & Address:
CitiBank New York City
CITIBANK N. A BR #3
111 WALL STREET
New York, NY 10005
Bank Officer:
Business Banker
Citibank


Offender: Windsor Global Capital Corp

Country: USA   State: New York   City: New York   ZIP: 1005-3600
Address: 82 Wall Street, Suite 1107
Phone: 2123634333
Site:

Category: Miscellaneous

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