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    Cameron Poe & Associates, First National Stock Transfer - 500 Beiträge pro Seite

    eröffnet am 03.06.10 15:06:17 von
    neuester Beitrag 25.06.10 19:55:24 von
    Beiträge: 8
    ID: 1.158.113
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      schrieb am 01.06.10 12:15:38
      !
      Dieser Beitrag wurde moderiert.
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      schrieb am 03.06.10 15:06:17
      Beitrag Nr. 2 ()
      Antwort auf Beitrag Nr.: 39.613.689 von Alphatier am 01.06.10 12:15:38I have been approached by the same company to sell them some of the shares I own, which I bought as well many years ago. The shares have almost no value anymore but they make a very interesting offer.

      It started by contacting me over the phone, receiving the offer to sell those shares. After the call I received a non-dislosure document. After signing that document I received a purchase agreement for it... not sure what to do now.
      Shall I sign? They also asked my bankdetails now but did not mention any cost to cover or commission to pay - questioning it they informed that my bank details are only for wiring the proposed value after closing the purchase.

      Any advise is welcome.
      Avatar
      schrieb am 03.06.10 15:12:55
      Beitrag Nr. 3 ()
      Antwort auf Beitrag Nr.: 39.627.360 von goegezien am 03.06.10 15:06:17I have signed all the documents and got a contact now to "First National Stock Transfer". They were opening an account on my name - but I think, this is all scam. I suppose they want fees for Transaction, and will never give any money back.

      Tell SEC and FBI or any other organization about your case. Perhaps the guys can be catched before they vanish.
      Avatar
      schrieb am 04.06.10 11:32:18
      Beitrag Nr. 4 ()
      I have received an answer and report from SEC yesterday regarding these two companies:

      They don´t seem to exist and seem to use a kind of mirror fraud. I was told not to give any money to them.

      Here is an excerpt:

      Review of pertinent databases indicates that no such entity as Cameron Poe & Associates Inc. is registered with the SEC. Please note that any time you undertake to give money to a "purported investment firm," you should make a determination about its regulatory status. Brokerage firms and transfer agents (TAs), for example, have to be registered with the securities regulatory authorities to do business in the United States. This is the same requirement for most other countries if the firm wishes to do business in that particular country.

      Although you have not given money over to Cameron Poe & Associates Inc., you also may wish to report your experience to the securities regulator with jurisdiction over the British West Indies, the Cayman Islands Monetary Authority, if you have not already done so. For contact information, please visit the website of the International Organization of Securities Commissions (http://www.iosco.org/lists/display_members.cfm [go to Members List]). Of course, this suggestion presumes that any such entity as Cameron Poe & Associates Inc. in fact exists and is located on Grand Cayman.

      Further, despite the alleged Corpus Christi, Texas address for Cameron Poe & Associates Inc.'s "marketing office," it is unlikely this entity is located in the USA. Given modern telecommunications technology, telephone call forwarding to offshore listings poses no obstacle to fraudsters. In this connection, please see our online publication, "Fake Seals and Phony Numbers: How Fraudsters Try to Look Legit" [http://www.sec.gov/investor/pubs/fakeseals.htm].

      For your yet further information, the First National Stock Transfer Inc. (http://www.fnsti.com/) that has contacted you is an impersonator of the genuine but defunct First National Stock Transfer, Inc. Again, you are dealing with an impersonator of the genuine entity.

      Fraudsters regularly troll WebCRD (Central Registration Depository [operated by the Financial Industry Regulatory Authority (FINRA), to which all broker-dealers and licensed registered representatives must belong]) and the SEC's website for expired or defunct entity names or the names of fully active firms, which they often appropriate in some altered form so as to suggest a connection between their fraudulent name and the name of a genuine firm, where no such connection in fact exists.
      Avatar
      schrieb am 10.06.10 20:20:37
      Beitrag Nr. 5 ()
      Antwort auf Beitrag Nr.: 39.631.813 von Alphatier am 04.06.10 11:32:18Thanks for sharing the information, I will check how far they go before asking me any money.

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      schrieb am 14.06.10 13:09:36
      Beitrag Nr. 6 ()
      I believe I am being drawn into a similar scam :-

      1. Cameron Poe come on the line out of the blue - "we'd like to pay 10 times the current value of your shares. Please sign non-disclosure agreement."

      2. Now sign this sale contract

      3. FNSTI come along with my "account" and claim to be holding money for me "In ESCROW"

      4. Today a guy from Cameron Poe comes on the line and needs me to send 10% of the sum as a "bond" to ensure "good faith"

      NO NO NO - RUN AWAY!

      When they next contact me I shall say "I am recording this conversation because I believe you to be fraudsters" and see what happens!
      Avatar
      schrieb am 14.06.10 17:58:53
      Beitrag Nr. 7 ()
      Antwort auf Beitrag Nr.: 39.677.482 von mikefbush am 14.06.10 13:09:36Tell SEC your case at once - here is the contact:

      Jim Daly
      U.S. Securities & Exchange Commission
      Office of Investor Education and Advocacy
      100 F Street, NE
      Washington, DC 20549-0213
      (202) 551-6340, (202) 772-9295 (fax)
      oiea@sec.gov

      My Rererence-Number is:
      ref:00D3JxQy.500399zcA:ref


      Do NOT give them ANY money. Perhaps SEC can catch these guys !!!!
      Avatar
      schrieb am 25.06.10 19:55:24
      Beitrag Nr. 8 ()
      By the way:

      I think it´s very strange, that my first comment has been deleted - have the criminals any control over this board. [b]I[/b] have opened this board with address and informations about the fraudulent companies.

      Why have these informations been deleted ? Is WallStreetOnline connected to those people - I will tell SEC and FBI about this fact, at once !!!


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