1, Report:
#1237152
Posted Date:
Jul 06 2015
Capital Markets Trust CMTETHOS Capital LimitedCTM Group LimitedReza Mokhtarian Refusal to release funds toronto Ontario
Wired transfer funds to Royal Bank of Canada, 1233 The Queensway, Etobicoke, Ontario, M8Z-1S1, Canada in
the amount of $5100.00 to CTM Group Limited. Subsequently sent $1950.00 via Netteller directly to Capital Markets Trust.
Tried with drawl through internal e-wallet on the CMT sit...
Entity
Capital Markets Trust
Categories: Brokerage Companies