Usacomplaints.com » Miscellaneous » Complaint / Review: IMJ Global Investments and IMJ Investments GCCIMJ Global Investments - Consumer Report. #960824

Complaint / Review
IMJ Global Investments and IMJ Investments GCCIMJ Global Investments
Consumer Report

Jack Griffith 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


Offender: IMJ Global Investments and IMJ Investments GCCIMJ Global Investments

Country: USA   State: California   City: Roseville   ZIP: 95747
Address: 5098 Foothills Blvd, Ste 3-446
Phone: 5748558569, 9162850479

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google