ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Thu Mar 28, 2024 8:05 am



All times are UTC - 6 hours [ DST ]




Post new topic Reply to topic  [ 7 posts ] 
Author Message
 Post subject: Nelson Financial Group - want to purchase my shares
PostPosted: Fri Nov 10, 2006 6:57 pm 
Offline

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
###


Top
 Profile  
 
 Post subject:
PostPosted: Mon Nov 13, 2006 11:16 am 
Offline

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. :)


Top
 Profile  
 
 Post subject:
PostPosted: Wed Mar 14, 2007 5:30 pm 
Offline

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.


Top
 Profile  
 
 Post subject:
PostPosted: Wed Mar 21, 2007 6:54 pm 
Offline

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:


Top
 Profile  
 
 Post subject:
PostPosted: Thu Mar 22, 2007 1:40 am 
Offline

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.


Top
 Profile  
 
 Post subject: Re: Nelson Financial Group - want to purchase my shares
PostPosted: Fri Nov 19, 2010 3:16 am 
Offline

Joined: Fri Nov 19, 2010 3:12 am
Posts: 1
Really nice group. If you share money to invest at penny stocks.


Top
 Profile  
 
 Post subject: Re: Nelson Financial Group - want to purchase my shares
PostPosted: Wed Jun 08, 2011 1:43 am 
Offline

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...


Top
 Profile  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 7 posts ] 



All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 10 guests


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:
Jump to:  
Untitled document



Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group