Complaint: They presented themselves as a fully regulated international financial management company. They falsely represented that they had purchased 10,000 Proteostasis Therapeutics Inc shares for me at a cost of US$41,410. After I forwarded payment to Citibank New York they no longer were contactable by me and ignored all requests to communicate with me after receipt of payment on the 28th March 2018. The payment was made via Westpac International Banking who have been requesting return of the funds from Citibank New York without success.
Tags: Bank Fraud, Fraud- Automotive, Internet Fraud, Withdrawing Money Without Authorization
Address: 26th Floor, The Shard, 32 London Bridge St LONDON, ENGLAND United Kingdom
Phone: +44 20 312 97705