various companies the latest Lansley Everette and Moore LLC
Complaint 298922 Details

  • Date Occurred: 11/29/2013
  • Reported Damages: $8,500.00
  • Location: Switzerland, Florida, London and Boston
  • !

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

This all began a few yrs ago in June 2005, I contacted a broker as I had money to invest, I was contacted soon after & offered & bought 5000 shares equating to over £4,000 in the company Immune Tree inc in Utah. Sold by a company called Strategic Corporate Services 18, Avenue Louis-Casai
1209 Geneva , Switzerland
Telephone Number: 0041 22 747 7829 contact was Joseph Hunter.
I contacted Immune Tree inc and requested to sell the shares at the end of 2007. In 2008 I was contacted by Anoli Capital International Inc 5499 North Federal Hwy ,
Suite 201/202 Boca Raton, Miami, Florida
Phone: 561 249-4447 the person I dealt with at first was Russell Murray Associate Director, I was then passed over to a Gordon Brown who was meant to be dealing with the USA Tax exemption the payout for the shares should have been 13th February 2008 and everything else with regards to me selling the shares so automatically thought this was a follow up
I was told by Russell Murray that the shares had increased dramatically in value(because there was a company takeover) which I checked out on Bloomberg, and it seemed to be correct, I was told I needed to pay in order to de-regulate the shares so that they could be sold to a US Citizen at a cost of $1.60 per share $8.000 or £4,100, before I could receive the cash from the sale of the shares....I heard no more after cancellation of Warrants were signed 19th Feb 2008 apart from a letter from I received the attached email from the Managing Director,
Mr Gordon Brown, states
that the Dept.of Treasury is taking care of things i decided to make contact myself in order to find out what was going on.
The said Company ANOLI CAPITAL INTERNATIONAL INC, was allegedly under investigation for 'Irregular Business practices'. However I have since been contacted by 2 other companies 1st was Missoldinvestments.com by a Paul Duncan Jayne Stubbs & Nigel Shaw Address was Oxford St London.I wanted to see how far they were willing to take it with regard to compensation.....no way..2nd company was December 2013 when I was contacted by a lady by the name of Lucy Lodge Acquisitions Adviser Tel: 001 617 517 3096 apparently employed a Law Company by the name of Lansley Everette and Moore LLC, received a phone call, I was told that they would be able to get me compensation for the misselling of my shares. Are these the same people who sold me the shares and said also who said they were selling my shares, I refused to have her contact me after seeing a on 'Youtube' Video Warning. I emailed the company on the Internet and they confirmed today that Lucy Lodge is one of their employees so they are still in operation. Are these people the same ones who sold me the shares back in 2005 to have all my details and took my hard earned money again for selling my shares in 2008.
Please can you help I have lost a total of over £8,500 with exchange of currency fees in all.
Sorry this is a lengthy letter, please would you be able to shed some light for me.
Thank you.
Sincerely
Exasperated Housewife

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Business Profile Summary

  • various companies the latest Lansley Everette and Moore LLC logo

Company Statistics

  • Complaint Against various companies the latest Lansley Everette and Moore LLC
  • Complaints Filed: 1
  • Reported Damages: $8,500.00
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