Resolved or not? - Cititrader scam.

[Levines]

This matter is now resolved

 

[Levines]

This matter is now resolved

 

[Levines]

Levines vs. Cititrader.com

This matter is now resolved

 

[Levines]

This matter is now resolved

 

[Pharaoh]

Did you deposit via credit card or bank wire? Either way, have a chat with the fraud department at your bank.

 

[Levines]

This matter is now resolved

 

[ai007]

I have all the documentation of all conversations and email to support my case against cititrader, Dave Johnson and Jason Scharf. I am hoping that the traders court will amalgamate those of us who have vocalised our experiences and mount a Class Action against Cititrader, Dave Johnson, Phillip Baron, and Jason Scharf. It is all part of the BrevSpand.Ltd. and they are based in Los Angeles, California. I tried to claim a charge back. I sent the bank all of my documentation including Skype texts with Dave Johnson and emails. They said I had a strong case but they could not engage the chargeback becauseethe transaction took place in Bulgaria outside the USA and therefore Visa would not permit the chargeback. I don't know where to go from here.

I want to join hands with you. I am talking to couple of laywers. I guess if more can join hands with us will help motivating a good professional to fight for us. I know a&j collected my wire transfer but that may turn out to be just a web site.
Also, social media is very strong, lets try that in parallel. One of cititraders associates infact forced me into it and I will.

 

[ai007]

MY apologies for the delay in updating this thread. Huge stress and endless conversations but I have updated this now, and hopefully it will be posted on the site after the moderater has approved the submission. Levines

I had left hope when dave asked me to sign a contract for 10k and kept pushing it. The funny thing was that he had mentioned his name as the head trader in it.

 

[ai007]

I have posted my first analysis, please refer to
https://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/28200-vip-cititrader-5.html#post142523

 

[ai007]

I have posted my first analysis, please refer to
https://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/28200-vip-cititrader-5.html#post142523

Your correspondane looks very familiar. And yes, our greed and fear are the perfect breeding grounds for it. I have spent years working hard, using my family time as well, earning all these savings and these guys took less than five months to blow it all away. Here I am again, stealing my family time trying to salvage and I will not stop until I received it all back.*

I only hope, they last long enough to let me get things straightened out with them. Fear, the significance of the 6 months contract that Dave was trying to push down through my throat, wasted month and a half already from it.

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