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 Post subject: SouthernCross Mergers and acquisition
PostPosted: Thu Aug 31, 2006 10:20 am 
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Joined: Wed Aug 23, 2006 8:17 am
Posts: 2
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.

:x


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 Post subject:
PostPosted: Wed Nov 14, 2007 12:36 pm 
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Joined: Fri Nov 09, 2007 5:26 pm
Posts: 4
Location: uk
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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