Sign in  

North American Securities Transfer

Sharing is caring! Are you having problems with North American Securities Transfer? Use ScamPulse to file a complaint.

North American Securities Transfer Reports & Reviews (1)

- Philadelphia, PA, USA

First I received an email from a Christopher Johnson offering me the sale of shares of First National Holdings, registered to my name. Then I was told there are restrictions on these shares that need to be lifted. Then a mr Dwayne Thomas contacted me offering me the de-restriction of the shares and sent me an invoice for 5,200 US$. After I paid him the money, they said that there are warrants attached to my shares and that I need to convert the warrants for 30,000 US$ and that I should hire a lawyer. Then they introduced a lawyer and after talking with this lawyer, I started to see that these guys are running a scam and so asked them to send me copies of all documents including the e-certificate of the shares. Despite my many attempts, I have not had any further replies from these guys. Unfortunately, I fell in the same kind of trap ending up paying 9,000US$ by another group of professional scammers that I’ll explain in a separate report for your attention.

Contact details:

=============

Christopher Johnson

Junior Associate

Christian, Bradford and Cohen Legal Group

PH: +1 248-907-0135

Email: [email protected]

=============

Dwayne Thomas

Director of Compliance

North American Securities Transfer

Phone: +1 (646) 948-7250

Email: [email protected]

=============

Peter Flynn,

Sr. Partner,

Cohen-Bradford

Direct: +1 (917) 410-8152

Email: [email protected]

It’s not possible for me to investigate the matter any further as I’m not a US resident.

Check fields!

Report North American Securities Transfer


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

North American Securities Transfer Contacts

If you know any contact information for North American Securities Transfer, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New