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North American Securities Transfer

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North American Securities Transfer Reports & Reviews (1)

- Philadelphia, PA, USA
Report

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:

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Christopher Johnson

Junior Associate

Christian, Bradford and Cohen Legal Group

PH: +1 248-907-0135

Email: [email protected]

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Dwayne Thomas

Director of Compliance

North American Securities Transfer

Phone: +1 (646) 948-7250

Email: [email protected]

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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.

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