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#316272 by Mike Wilson Fri Jan 06, 2017 8:12 pm
www.progressiontrust.com Securities fraud

Company is not listed with the state of Connecticut.


Progression Trust
85 Orange St, New Haven, CT 06510, United States

Telephone +1 (203) 680-9637
Fax +1 (203) 643-2188
Email: [email protected]


From: "[email protected]" [email protected]
To:
Subject: Securities Acquisition Agreement and Payout Settlement Agreement

Dear Mr.xxx,

As discussed, please see attached Securities Acquisition Agreement and Payout Settlement Agreement to be signed and returned to us either by email to [email protected] or fax at +1-203-643-2188, along with a copy of a valid government issued identification document, such as a passport or driverâ?Ts license.

Should you need further assistance, please do not hesitate to contact us.

Regards,

Markus Hendriks
Senior Vice President of Accounts
Progression Trust
Phone: +1-203-680-9637
Fax +1-203-643-2188
[email protected]



Please post any emails from this scam after removing your personal information.

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#320312 by Mike Wilson Thu Feb 23, 2017 4:59 pm
The latest version of this fake company website

www.progresstrust.net

Progression Trust
85 Orange St, New Haven, CT 06510, United States

Telephone
+1 (203) 680-9637

Fax
+1 (203) 643-2188

Email: [email protected]


Please post any emails from this scam after removing your personal information.

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#323729 by Mike Wilson Wed Mar 29, 2017 5:33 pm
Fake document used in this scam.

Image

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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