Murray mergers
Complaint 138325 Details
- Date Occurred: 07/24/2014
- Reported Damages: $6,000.00
- !
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
I was approached by this company to advise they were acting on behalf of another company who wanted to buy my shares in a third company. I was informed that I needed to send usd 6000 to recertify my shares as they were Regulation S shares and in order for the purchase to be consummated they needed to recertify my shares.
The Post Office has refused to send the money to the 4th company who are acting as government appointed agents for the money which is in escrow.
What is known about this company if anything?
- Anonymous SBID #8abbd775a5
- Posted 07/24/2014
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Company Statistics
- Complaint Against Murray mergers
- Complaints Filed: 1
- Reported Damages: $6,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.