1, Report:
#1445615
Posted Date:
Jun 01 2018
GCG25 Global Consulting Group 24 My name is Charles T. Lewis, I invested a large some of money in US dollars. GCG24 made me a lot promises that they would grow my investment to $250K in two years. London
The first month was great , then my account manager Kevin Richmond ask me to invest more money to make more money. After I invested the additional funds, Kevin stopped contacting me then I was assigned a new account manager. After about two months, my account showed that I had...
Entity
GCG25
Categories: Fraud
2, Report:
#1307633
Posted Date:
May 25 2016
Global Consulting Group Globex Consultgroup Job offer as Operations officer to collect funds on behalf of the company New Jersey Internet
I received an e-mail saying they found my CV on Higherbrackets and are offering me the position of operations officer.
Then they called and wanted to have my banking info so their clients can deposit funds in my account whcih I will get 5% commission on and then transfer the balance...
Entity
Global Consulting Group
Categories: Internet Services
3, Report:
#433915
Posted Date:
Oct 09 2010
Global Consulting Group - Josh Yudell Scam, counterfeit, money laundering, FEDS, FBI, SEC, San Diego California
JOSH YUDELL-SCAMMER! Please be careful of this guy and his company. He is wanted by the SEC, FEDS and FBI! He will try to utilize your business by showing interest as an investor. If he EVEN provides money, it is counterfeit or laundered. His other strategy is to take ownership of ...
Entity
Global Consulting Group - Josh Yudell
Categories: Investment Brokers
