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| SouthernCross Mergers and acquisition http://scamvictimsunited.com/phpBB2/viewtopic.php?f=17&t=1941 |
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| Author: | mgm [ Thu Aug 31, 2006 10:20 am ] |
| Post subject: | SouthernCross Mergers and acquisition |
I am victim of a scam via Southern Cross Mergers and acquisitions. First of all I sell stocks (sell price 25 time the amount of the stock) by signed a Equities Sale and Purchase Agreement. The company then want my account references. I was suspicious so I ask for a checks. Now the guy ask me to transfert the Legent Removal Fee (about 10000USD ) on a Costa Rica account. I am always in contact with the company. I am sure it is a scam and I want to warn every body about this company. 
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| Author: | 10krunner [ Wed Nov 14, 2007 12:36 pm ] |
| Post subject: | |
It sounds suspicious. My husband is about to pay upfront to a company doing the same kind of deal - Collins Capital Management. He is totally convinced that even though everyone is saying 'don't', because he spoke to a satisfied client today, he reckons it's legit. I reckon we'll be 5k lighter soon. He will not listen to me... help! |
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