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  • Report:  #1127180

Complaint Review: CGI company LLC - Select State/Province

Reported By:
ElderC - Stone Mountain, Georgia,
Submitted:
Updated:

CGI company LLC
422 Delaware Ave Select State/Province, USA
Web:
N/A
Categories:
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These people are mainly from Russia and are posing as Americans. They hire you as an employee in this company, send you documents to sign, they in returen send their documents about their company. They say you will be training for three weeks but you do the work in the first few days. they tell you to give them your bank account information for direct deposit. After this process they claim they will send funds to your bank account mainly 3000-$5000 but it is just a tranferring credit you will see for a few hours and then it dissapears along with you funds that you already have in the bank, just like magic. These people are the worst of the worst. The have this website(CGI-dbs.com) they are bogus crooks who will receive their just reward on the day of judgment if they don't repent. 



2 Updates & Rebuttals

ElderCurk

Stone Mountain,
Georgia,
Fraudsters:

#2Author of original report

Mon, March 03, 2014

This company is false and works in deceit and manipulation. They took over five thousand dollars from my account this morning.  They are disguise as a credible company but they deposit money into peoples acunts and then withdraws from it leaving you with a large negative balance and take the little money that you have left in your account , they are a fraud and deceitful false company.


ElderCurk

Stone Mountain,
Georgia,
CGI has made a motion expalining the problem

#3Author of original report

Fri, February 28, 2014

CGI has written me a motion explaining the error and I accepted this motion and am therefore not disputing them any longer, this is my apology to them and their apology to me.

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