Possible Scam on Restricted US Stock

Neil Wighton · **Posted:** Tue Oct 10, 2006 12:28 pm

I have been approached by a company called Global Link Mergers and Aquisitions of Singapore. They say that they are acting for clients who want to buy 51% in a bankrupt US company Image Innovations Holdings Inc. I hold restricted shares in this company. I have been offered an amazing deal but have to pay a large fee to lift the restriction on the stock. I will get this returned to me along with the proceeds of my shares as I am not a US citizen. The "authority" overseeing the deal in US is called the Center for Securities Dept in Atlanta and I am to wire my money the Assest Recovery Agency in Miami Florida, I contacted the SEC and they have not heard of these bodies. Is this a scam :?:

slayerfaith · **Joined:** Sun Feb 05, 2006 5:54 pm **Posts:** 35

Neil Wighton wrote:

I have been offered an amazing deal but have to pay a large fee to lift the restriction on the stock.

Strike one

Quote:

I contacted the SEC and they have not heard of these bodies.

Strike two

slayerfaith wrote:

From Google:

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Strike three

Quote:

Is this a scam :?:

Hell yes, its a scam.

Manou · **Posted:** Wed Dec 13, 2006 9:39 am

That happened to me at least 5 times this year: the "51%" story and an advanced fee you would have to pay...you would never see your "fee" again...just don't believe them!

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Possible Scam on Restricted US Stock

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