Anthony Thompson and Co
Complaint 359900 Details
- Date Occurred: 03/28/2017
- Reported Damages: $0.00
- Username: Michael Peters
- Email: [email protected]
- Location: bahamas
- !
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 purchased shares in Zamarat Mining through Meta Capital Partners who have been scam listed 11 times.
I haven't heard anything from them since 2014 and had written my losses off.
I have now been approached by Michael Peters purporting to represent Anthony Thompson and Co, who profess to be acting for a client attempting to obtain a controlling interest in Zamarat Mining. He offered me $7 dollars per share for the 3500 shares that I 'hold'. The alarm bells rang when he said that I must deposit the sellers share of the commission into a 'trust fund' before they would release my funds. I'm fairly sure this is a continuation of the Meta Capital scam and would like to know if anyone else has been approched by this person or co.
- Dave SBID #98d3d528a0
- Posted 03/30/2017
Comments
- June SBID #b96957a572
- Posted 04/03/2017
-
My husband purchased Zamarat Mining and Equity LLC. then through Meta Capital Partners.
A man call Robin Van de Beek was the main point of contact.
We lost a lot of money as it was we realise now a scam.
In the past couple of days an Anthony Thompson made contact with me wanting to buy the shares. He states he is a member of the Bahamas Bar Association sending a copy of his 'passport' and requesting a copy of mine.
I am not sure what to do about it but taking this step to at least report it. -
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Anthony Thompson and Co
- Complaints Filed: 1
- Reported Damages: $0.00
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.