Anthony Thompson and Co
Queja 359900 Detalles
- Fecha cuando ocurrió 03/28/2017
- Daños Reportados: $0.00
- Nombre de Usuario: Michael Peters
- Correo Electrónico: [email protected]
- Ubicacion bahamas
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I purchased shares in Zamarat Mining through Meta Capital Partners who have been scam listed 11 times.
I haven't heard anything from them since 2014 and had written my losses off.
I have now been approached by Michael Peters purporting to represent Anthony Thompson and Co, who profess to be acting for a client attempting to obtain a controlling interest in Zamarat Mining. He offered me $7 dollars per share for the 3500 shares that I 'hold'. The alarm bells rang when he said that I must deposit the sellers share of the commission into a 'trust fund' before they would release my funds. I'm fairly sure this is a continuation of the Meta Capital scam and would like to know if anyone else has been approched by this person or co.
- Dave SBID #98d3d528a0
- Publicado 03/30/2017
Comentarios
- June SBID #b96957a572
- Publicado 04/03/2017
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My husband purchased Zamarat Mining and Equity LLC. then through Meta Capital Partners.
A man call Robin Van de Beek was the main point of contact.
We lost a lot of money as it was we realise now a scam.
In the past couple of days an Anthony Thompson made contact with me wanting to buy the shares. He states he is a member of the Bahamas Bar Association sending a copy of his 'passport' and requesting a copy of mine.
I am not sure what to do about it but taking this step to at least report it. -
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