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 Post subject: Nelson Financial Group - want to purchase my shares
PostPosted: Fri Nov 10, 2006 6:57 pm 
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Joined: Fri Nov 10, 2006 6:34 pm
Posts: 2
Location: Germany, Aschaffenburg
Boris Williams from "Nelson Financial Group" called me from Houston Texas and made me an offer to sell my shares from "Sublime en France" with an unexpected high profit.

I got a 3page "U.S. Equities Purchase Agreement" from them.
Inside I can read that I first have to pay a "Legend removal fee" of $9000,- This is much money for me as a private shareholder.

So I'm searching for all Informations I can get on this company
http://www.nfinancialgroup.com/

Does anyone else got an offer like this from the company ?

I think this is not an reliable offer and so I won't do this deal.

Regards
Stefan

PS: In January 2005 I bought 3000 shares (each $4.25) of "Sublime en france" a real estate company in france 11150 Bram.
That was a bad deal because they decided not to go public at the stock market and in the end of 2005 they made themself more and more invisibly. I think that money is completly lost ! If there is anyone else that has made the same experience I appreciate your contact for sharing our informations on this company.

_________________
###
forget all money - I only need choclate
###


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 Post subject:
PostPosted: Mon Nov 13, 2006 11:16 am 
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Joined: Thu Nov 09, 2006 8:53 am
Posts: 2
Location: Finland
Yes. About the same. The "dont belive" offer came from Lowe&Lane / Brandon Wilmore. "Sublime en France" I got by switching some penny stocks an Little money. Price 4,25 $. The advisor was Tradelinx, witch dont exist any more.

Sublime en France sent few letters after Tradelinx was gone. And lastly they offeren to switch the shares in some Villa-building project. It suposed to be going on but I'm not expecting anything any more.

Now I'd like to have some coffee and icecream. :)


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 Post subject:
PostPosted: Wed Mar 14, 2007 5:30 pm 
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Joined: Thu Aug 17, 2006 3:05 am
Posts: 3
There are official warnings about Nelson Financial Group on the Swedish and Belgian regulators websites.

You cannot trust them and should not send them any more money.
Look at:
http://www.cbfa.be/nl/press/pdf/2006-10-31_nelson.pdf

If you had shares you bought from Trans-National Securities and Trust or Price Richardson, then you should join the group of former clients who have formed a group to obtain compensation. You can register at http://www.infrcs.com That is your best way to get money back from those scams.

_________________
Current projects include Trans-National Securities and Trust & Price Richardson. Contact trnsnat@yahoo.com.au if you were a victim.


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 Post subject:
PostPosted: Wed Mar 21, 2007 6:54 pm 
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Joined: Wed Mar 21, 2007 6:28 pm
Posts: 1
Location: Norway
Stuart Miller from "Nelson Financial Group" called me from Houston Texas and made me an offer to sell my shares from kilwa Trading, Inc.

got a 3page "U.S. Equities Purchase Agreement" from them i did pay:( :? :oops: :oops:

One week after new contakt regarding "Warrant" on the shares ask me to pay 31.200 usd....?????
this do not look good :evil: :evil:

he refer to a company "American Equites Agency" in the us
they refer to 34.2-c of the Reviced Restriction Act of 2002,"inthe event of an acquisition with a Declaretion of intent of Liquidation, bla bla bla :twisted:


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 Post subject:
PostPosted: Thu Mar 22, 2007 1:40 am 
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Joined: Thu Aug 17, 2006 3:05 am
Posts: 3
Unfortunately Nelson Financial Group has been reported as an advanced fee fraud, see:
http://www.cbfa.be/nl/press/pdf/2006-10-31_nelson.pdf
http://www.fma.gv.at/cms/site/DE/warnme ... 3425731502
http://www.kredittilsynet.no/archive/ma ... rni042.doc
http://www.fme.is/lisalib/getfile.aspx?itemid=2388
http://www.fi.se/Templates/Page____6699.aspx
http://infrcs.com/Advanced_Fee_Scams.html

It is far better to cut your losses. They will only keep asking for more money.

_________________
Current projects include Trans-National Securities and Trust & Price Richardson. Contact trnsnat@yahoo.com.au if you were a victim.


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 Post subject: Re: Nelson Financial Group - want to purchase my shares
PostPosted: Fri Nov 19, 2010 3:16 am 
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Joined: Fri Nov 19, 2010 3:12 am
Posts: 1
Really nice group. If you share money to invest at penny stocks.


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 Post subject: Re: Nelson Financial Group - want to purchase my shares
PostPosted: Wed Jun 08, 2011 1:43 am 
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Joined: Wed Jun 08, 2011 1:32 am
Posts: 1
Yeah, my friend had got this type of offer from the particular company. But, i am totally ignorance about whether he accepted or not. If, accepted what's the result of it he get. Please, give me a little time to confirm. Thanks for sharing...


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