Consumer reviews and reports on scam companies, bad products and services
Prometheus Trading/ Citadell
Prometheus Trading/ Citadell Trading Jim Goldman / Catherine Ortinau Asked me to send $100 for commisions to trade for a month I traded for 3 days mad
21st of Jun, 2011 by User598570
Jim Goldman advertised on Craigslist for day
traders for Citadel Trading. I responded to email and after a lot of strange
short phone calls and emails I started to trade. He asked for me to send $100
through Pay Pal for the first months commissions which I did . A company named
[email protected] a women named Catherine Ortinau received the payment.
I traded for 3 days making $1500 profit in the account then Jim said he had to
stop trading because his system could not keep up with order flow. So I waited
calling Jim or emailing him daily to find out what was going on everyday it was
tomorrow that we would be back up. After I didn't receive my check as promised
I stopped receiving phone calls back and his email changed. I have called
several times since never getting an answer or call back. This guy JIM GOLDMAN
is a thief and should be prosecuted.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1 days ago by User39240
ronnie yesharim - scammer diamonds
ronnie yesharim scammer! do not send money as deposit! because is fraud. be carefully and call...
2
1 days ago by User39240
ronnie yesharim - scammer diamonds
ronnie yesharim scammer! do not send money as deposit! because is fraud. be carefully and call...
3
1 days ago by User39240
S.N. GLOVES AND SAFETY PRODUCTS - scammer
scammer from dirty india. be carefully! do not send money or deposit call authority in case to...
4
1 days ago by User39240
S.N. GLOVES AND SAFETY PRODUCTS - scammer
scammer from dirty india. be carefully! do not send money or deposit call authority in case to...
5
1 days ago by User39240
S.N. GLOVES AND SAFETY PRODUCTS - scammer
scammer from dirty india. be carefully! do not send money or deposit call authority in case to...
6
2 days ago by User15607
amal johann egodawatte - scammer
amal johann egodawatte scammer fraud from sri lanka be carefully be aware contact authority in...
7
2 days ago by User15607
amal johann egodawatte - scammer
amal johann egodawatte scammer fraud from sri lanka be carefully be aware contact authority in...
8
2 days ago by User15607
amal johann egodawatte - scammer
amal johann egodawatte scammer fraud from sri lanka be carefully be aware contact authority in...
9
3 days ago by slut7725
stalicali surfshack700 Another EBAY seller to WATCH OUT...
Full of craps! you do know who surfshack700. as soon this report went up, surfshack700 stop...
10
3 days ago by User85886
Stefan Snyders - scammer bitcoin
be carefully! dangerous man! mobile 0039 346 490 4993 bitcoin.de scammer and fraud! he promise...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in