108 Reviews: What Is It Like to Work At Cambridge Global Payments?

I didn’t get the company name but their client is not interested in the Whitbread Management Team just the companies assets and licences. Didn’t ask for more details – if it sounds to legacy fx review good to be true, it’s probably a scam so I was interested to see the other comments. I’ve heard nothing from the Pru about a hostile takeover, nor have I seen anything in the news.

legacy fx scam

The form and details look genuine so I can see how people are taken in by these scams. My wife just had the second call in two days to tell her the good news that she is the owner of numerous “bonus” shares in Gladstone PLC….a very long dead investment. Just reading a few of the comments on this site reveals that they were trying to scam you. They have done their work, I owned these 20 years ago so now off to check with registra, did I actually sell these or have they uncovered something I have never sold.

It’s terrible that these companies can cheat people, I’m happy to send details to FSA if anyone thinks that will help. Warn your elderly parents too of these scams. My Mum accidentally agreed to buy $30,000 of carbon credits sold over the phone by a persistent person claiming to be in Switzerland and the FSA told us that was illegal too.

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Chloe Morisette and Karen Johansan from Right Capital Partners Limited based in US have been calling my 70+ yr old mother about a hostile acquisition of Gresham House Strategic Plc based in UK. He asked why and when I informed him that we believed it to be a scam, he then immediately proceeded in a torrent of abusive and offensive language and threats. I guess they are targeting BS shareholders as there will be many with small holdings from the privatisation and who are more likely to be taken in by the scam. However when I checked their address in boston It turned out to be the Ames Boston Hotel and there was no businesses operating from the building.

legacy fx scam

He wasn’t as convincing as the last one but I hope this is seen by some of the potential victims. At least he warned me that their will be an ‘insurance’ premium payable to guarantee the transaction. They calls themselves Murdoch Consulting (murdochconsultinggrp.com) and ‘Justin Green’ https://forexbroker-listing.com/ is the person who called. The address supplied on my email from them was Stepworth Consulting Group, 72,Spring Street New York NY10012 USA. Now realised this was a scam and told them so and they hung up. Following checks can safely say this is a very elaborate scam, DO NOT be taken in.

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He has submitted an impressive looking set of documents and when I called him he babbled about a hostile acquisition and became very defensive when I called him a scammer. I have been contacted on a regular basis over the last few weeks by someone calling herself Katty Yang supposedly working for a company called Wainscott Consulting Group. They claim that I had Preference shares of a company called Fortune Dynasty.

  • When it was run under the name of Clarion all the details were passed to Action Fraud and the FBI.
  • I received a phone this afternoon along the same lines as the other posts i e.
  • Anyway he’s the best I would recommend him and legacy FX to anyone who’s willing to change their financial situation.
  • The web site looks superficially impressive, but there are a lot of grammatical errors in it.

Following payment of the fee, the trader will begin to receive email notifications each time a new signal is released, and the trader will be able to place trades based on the signal information. I have just had a similar contact with a company called Grenfell and Blackrock wanting to buy some very old shares in Phoenix IT PLC. I am not even sure I still own them. Their web site is professional looking, until you realise there are no names mentioned and no ZIP code in the address . They have a working telephone no. and it sounds like you are answered by a call centre. They even went as far as sending a non-disclosure agreement to sign.

As this was an International dealing it would need to be insured and the insurers would need some money from the buyers and sellers up front. A firm called Group Capita of 3rd AVe,New York, a Mr Jackson wanted to buy shares worth nothing for a 3rd party offering fantastic money ,but wanted a bond of £4,900 first . I too got a phone call out of the blue from this law firm saying there were shares in Eco Care Global which they could sell on my behalf for £150,000. This was followed up by an email with a lot of legal jargon and a form for me to fill in.

Have been phoned on numerous occasions by a Sabrina Lawrence from New York asking me to sell a small holding I have in Resolution Ltd. Have now been sent a Non-Disclosure Agreement from Dean Witter Consultancy to sign and fax back. Having read comments below this is clearly a scam.

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I have received a call from the above company in NY wanting to facilitate the purchase of many ‘incentive shares’ I apparently own in a racing company. In the past I did own ONE ordinary share in the company but now it seems to have become thousands and someone wants to buy them for an amazing price as part of a take over, to achieve 51% of the stock. During the last phone call a fully refundable insurance fee has been mentioned of between 10%-20% which I would have to send them upfront to complete the sale!

legacy fx scam

Alarm bells rang when she told me that I owned around 12 times the number of shares shown on my certificate. They say that there was a 35 to 1 split and that I now own 4835 and they have are involved in a hostile takeover which value them at £12.27 each. They want 7% of this, £3938.06, as part of an insurance bond – the finer details of which I don’t profess to understand. Their ‘takeover’ would value a company, whose issued shares put it at about £260 million, at £1.3 billion.

He’s done a bit of research and knew the number of shares I had.This is a step up from previous blogs which indicate they were fisching even if the contacted person had no shares. Four calls in two days wanting me to sell a small holding of Laura Ashley shares. Even when I literally screamed down the phone and hung up they still called back to asked why I hung up!!! Very persistent, I have found picking up the phone & just leaving it on the table seems to work – let them talk to fresh air. I have been scammed for £5700 for an “insurance bond” to secure they payment for my shares. I’ve had the same phone calls from a Tony Galvez from DTG Business Solutions saying I had 109 incentive shares .

Cold call 19/3 offering to arrange the sale of my modest holding of Rolls Royce shares which they had multiplied tenfold for almost double current price. I’ve told them under no circumstances will we be paying any monies and they claimed the shares were now in the region of 3000 shares at an average of £7-£18 per share. They now claim they are sending documentation through and then will require the upfront 5-15% payment to investigate. Like a previous poster I too just received a call from an organization calling themselves Wilkins Capital Group asking about shares in Ashdene Group I once owned. I knew it was too good to be true so I checked it out and found your website.

Convincing voice, complex story of intrigue, a bit too complex. Asian sounding woman (Julia Forrester?) on a very crackly line, asking if I was my other half. I know I’ve a cold but I’m sure I don’t sound like a man. I asked why she wanted him and was told she was phoning on behalf of a client who is wanting to take over Tata Steel and she understood he had shares.

Don’t expect this broker to send you back any money. Take action to retrieve your investments.

Then they a Commitment of Transfer form under the name of Chase International Transfers Ltd in Hong Kong. Then a company called Alliance Corporate Partners contacted me saying all was going well. Then a form supposedly from United States Federal Depository and Treasury. I too had a call from a company calling itself White Plains International, which all sounded very plausible.

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The MetaTrader platform supports third-party add-ons, so you can add something of your own if needed. LegacyFX only works with the MetaTrader 5 platform. MT5 is a powerful and easy-to-understand software that is trusted by many users for a very long time. It has earned a good reputation because of its user-friendly interface, simplicity in the usage of trading tools, detailed analysis, and availability on all sorts of devices. Always verify that the person or company is registered to sell or advise about securities or derivatives. To check registration, visit The Canadian Securities Administrators’ National Registration Search.

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