Virgin Gold Mining Corporation (VGMC)
Complaint 262515 Details

  • Date Occurred: 07/25/2013
  • Reported Damages: $100,000.00
  • Location: panama
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Virgin Gold Mining Corporation (VGMC) Complaint / User Submitted Image #262515

This is the below information vgmc say we have to do but we are not sure of this company we feel like scam


ATTENTION: ALL SHAREHOLDERS (CPS-GOLD, CPS-PLATINUM & CPS-SILVER)
1
STEP
ONE
Undergo KYC (Know Your Client) procedure with LISTCO's corporate and legal representatives in London, United Kingdom.

Address : Nauer Corporate Services
25 Hill Street,
London W1J 5LW,
United Kingdom.

Fax Number: +44 203 195 0301

Shareholders are advised to make a prior appointment before going to LISTCO’s corporate services and legal representatives’ Office.

Click HERE to download the KYC Form.

Documents to bring along:

(I) Form 611/2A (to be downloaded and printed out from the shareholder login section) Click HERE to see an example of Form 611/2A
(II) International Passport,
(III) Two Proofs of Address: Utility Bill or Bank Statement (no more than 3 months old), and/or a Valid Driving License
(IV) KYC Fees(£200 + 20%V.A.T.)

2
STEP
TWO
Listing Fee – Upon completing KYC procedures, shareholders who hold common shares of CPS-PLATINUM, CPS-SILVER and CPS-GOLD PAID OPTIONS need to pay a “Share Transfer and Administration Fee” (STA) of USD 0.20 per share. The STA should be Wired/Telegraphically Transferred to the appointed corporate account together with a Courier Fee of £100(GBP) for physical share certificate delivery.

3
STEP
THREE
CPS-GOLD UNPAID OPTIONS holders will be required to pay USD0.58 per OPTION to convert their OPTIONS into common shares plus the STA (Total: USD0.78 per Option). The STA should be Wired/Telegraphically Transferred to the appointed corporate account together with a Courier Fee of £100(GBP) for physical share certificate delivery.

4
STEP
FOUR
Upon completing the KYC procedures and paying all relevant fees, physical share/stock certificates will be couriered to all eligible shareholders. A share certificate (also known as a Stock Certificate) is a written document signed on behalf of a corporation, and serves as legal proof of ownership of the number of shares indicated. LISTCO has decided to issue Share Certificates even though physical certificates are not widely use anymore in the case of listed companies as we have many shareholders originating from different geographical locations which are subject to different regulatory regimes.

5
STEP
FIVE
Physical share/stock certificates can then be deposited with brokerage firms worldwide or with our appointed brokerage firm so that the shares can be traded (sold) in the open market.

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Business Profile Summary

  • Virgin Gold Mining Corporation (VGMC) logo

Company Statistics

  • Complaint Against Virgin Gold Mining Corporation (VGMC)
  • Complaints Filed: 184
  • Reported Damages: $15,805,110.51
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