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Transatlantic Group Mergers and Acquisitions http://scamvictimsunited.com/phpBB2/viewtopic.php?f=13&t=2235 |
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Author: | Graham [ Mon Feb 12, 2007 9:12 am ] |
Post subject: | Transatlantic Group Mergers and Acquisitions |
I have also been approached by these people to buy some 'worthless shares " I was scammed into purchasing some years ago. signature on agreement is Johnathon Hall. They want US$8000 for derestriction and validation fees up front, prior to me receiving a whopping sum for my shares. How can we stop these sorts of people? |
Author: | ian.haddleton [ Sat Feb 24, 2007 5:15 am ] |
Post subject: | 419 Scam Transatlantic Group Mergers and Acquisitions |
Transatlantic Group Mergers and Acquisitions [info@tgmergers.com] [url]http://www.tgmergers.com/ Anyone got an address of someone to report these people too ?[/url] |
Author: | ian.haddleton [ Sat Feb 24, 2007 5:37 am ] |
Post subject: | Address to report them |
I've sent an e-mail to 'enforcement@sec.gov'. Will see if I get a response. |
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