ScamVictimsUnited.com http://scamvictimsunited.com/phpBB2/ |
|
Lowe & Lane http://scamvictimsunited.com/phpBB2/viewtopic.php?f=17&t=1969 |
Page 1 of 1 |
Author: | Manou [ Tue Sep 12, 2006 6:19 am ] |
Post subject: | Lowe & Lane |
Anybody knows that company? Somebody calling himself John Dawson contacted me to make me sell 43.000 shares of Edgeworth Ventures (I only hold 2.800 shares...) for double the market price...with the small problem that I have to pay 44.000 $ as legend removal fee... Any comments about that or the address filings@intereg.us he told me to contact? Thanks! |
Author: | maninthestreet [ Tue Sep 12, 2006 7:44 am ] |
Post subject: | |
If they want a legend removal fee up front, it's a scam. whois.us lists the following: Domain Name INTEREG.US Domain ID D10406954-US Sponsoring Registrar KEY-SYSTEMS GMBH Domain Status clientTransferProhibited Registrant ID P-581709 Registrant Name Andrew Wingon Registrant Organization Internet Registrant Address1 17th street Registrant City Nashville Registrant State/Province TN Registrant Postal Code 37201 Registrant Country United States Registrant Country Code US Registrant Phone Number +1.6767778963 Registrant Facsimile Number +1.6767778963 Registrant Email andrewwingon@hotmail.com Registrant Application Purpose P1 Registrant Nexus Category C32/US Administrative Contact ID P-581709 Administrative Contact Name Andrew Wingon Administrative Contact Organization Internet Administrative Contact Address1 17th street Administrative Contact City Nashville Administrative Contact State/Province TN Administrative Contact Postal Code 37201 Administrative Contact Country United States Administrative Contact Country Code US Administrative Contact Phone Number +1.6767778963 Administrative Contact Facsimile Number +1.6767778963 Administrative Contact Email andrewwingon@hotmail.com Administrative Application Purpose P1 Administrative Nexus Category C32/US Billing Contact ID P-581709 Billing Contact Name Andrew Wingon Billing Contact Organization Internet Billing Contact Address1 17th street Billing Contact City Nashville Billing Contact State/Province TN Billing Contact Postal Code 37201 Billing Contact Country United States Billing Contact Country Code US Billing Contact Phone Number +1.6767778963 Billing Contact Facsimile Number +1.6767778963 Billing Contact Email andrewwingon@hotmail.com Billing Application Purpose P1 Billing Nexus Category C32/US Technical Contact ID P-581709 Technical Contact Name Andrew Wingon Technical Contact Organization Internet Technical Contact Address1 17th street Technical Contact City Nashville Technical Contact State/Province TN Technical Contact Postal Code 37201 Technical Contact Country United States Technical Contact Country Code US Technical Contact Phone Number +1.6767778963 Technical Contact Facsimile Number +1.6767778963 Technical Contact Email andrewwingon@hotmail.com Technical Application Purpose P1 Technical Nexus Category C32/US Name Server NS1.INTEREG.US Name Server NS2.INTEREG.US Created by Registrar KEY-SYSTEMS GMBH Last Updated by Registrar KEY-SYSTEMS GMBH Domain Registration Date Wed Jul 05 14:19:15 GMT 2006 Domain Expiration Date Wed Jul 04 23:59:59 GMT 2007 Domain Last Updated Date Tue Jul 25 02:31:46 GMT 2006 |
Author: | slayerfaith [ Sat Sep 16, 2006 5:30 pm ] |
Post subject: | |
Quote: Registrant Email andrewwingon@hotmail.com
Its a scam. I've found several fake sites used for different scams registered using that email address. |
Author: | operaman [ Wed Sep 27, 2006 6:08 am ] |
Post subject: | |
I too have received e-mails and phone calls from John Dawson at Lowelane.com wanting to buy Safeguard Technology Shares at highly inflated prices. He mentioned "legend removal fee" necessity in certain cases. I'll try and keep you informed of any developments. |
Author: | ErnieMoss [ Sun Nov 05, 2006 2:22 pm ] |
Post subject: | Lowe & Lane |
I am currently in the processof dealing with L & L. They claim i have 16000 shares and due to warrants this is increased to 32000 shares. They have asked for $26000 to remove the warrants. Has anybody paid these people? and if so, what was the result. |
Author: | sublime [ Thu Nov 09, 2006 9:01 am ] |
Post subject: | |
I've got an offer of "Sublime en France" -shares. The quantity of shares is 4 times what I have and the price is 100 times the price I've paid in previous fraud. The offer is maid by Lowe@lane / Brandon Wilmore. They wanty 14 000 $ removal fee. So Im pretty sure it's a fraud. |
Author: | stefan65 [ Sun Nov 12, 2006 6:12 am ] |
Post subject: | |
I got the same offer from another company called "Nelson Financial Group" for my "Sublime en France" shares. They want to pay $8,50 for each share but they want $9000 Legend removal fee. They told me that my orininally 3000 shares nade a forward spilt 1:6. So I now should have 18000 shares. Look here: http://www.scamvictimsunited.com/phpBB2 ... php?t=2075 |
Author: | Manou [ Thu Nov 23, 2006 7:14 am ] |
Post subject: | Just scam!!! |
You MUST NOT give money to those people. Apparently there could be sth like a legend removal fee, but then it's sth about 100 $ or so. John Dawson told me, my money would go over to the US Department of Finance if I didn't lift the legend removal fee. When I said I wouldn't, he told me I would get a letter by the US Government, telling me my money was theirs now...of course nothing ever happened. So just keep them phoning you, if you have time to spare...then at least some legitimate phone company earns some money from those criminals!!! |
Page 1 of 1 | All times are UTC - 6 hours [ DST ] |
Powered by phpBB® Forum Software © phpBB Group http://www.phpbb.com/ |