Check Scams, Debt Collection scams and other financial scams.
#437928 by Bash76 Mon Jan 30, 2023 9:50 am
Contact via phone to make you sign documents for trade
claims to have a NY State DOS ID

DOS ID:5229751

contacts as:
James Lee
Acquisition Adviser
Greenpoint Acquisitions L.L.C.
Phone: +1 518 616 9313 Ext. 2016
And also as Service of Process on the Secretary of State as Agent
founded on the same day

Company Number - 5215690
Status - Active
Incorporation Date - 11 October 2017 (over 5 years ago)
Jurisdiction - New York (US)
Registered Address
11747 NY United States

Directors / Officers -
ANGELO ANGELICO, dos process agent
ANGELO ANGELICO, chief executive officer

#437938 by Bash76 Tue Jan 31, 2023 9:21 am
A basic fee fraud where "brokers" claim to have access to some long forgotten stocks a "generous buyer" wants.
They want you to sign documents, that enable them to start working on your behalf. They might then try to charge you with a fee before the money is transfered OR you might accept in selling stocks, that you don't have access or control about and they might try to sue you for break of contract.

First Contact Email:

Dear Mr. XXX,

Following our conversation, please find attached the documentation required for you to complete and sign to process the sale of your shares.

i. Non-Disclosure Agreement (NDA).
ii. Private Share Purchase Agreement (PSPA)
iii. Payment Settlement Agreement (PSA)

Please confirm receipt of this email.

After your perusal, we ask that you initial each page and sign each document where indicated this will allow us to process your sale and execute all legal processes.

Once all documents have been completed please send back the signed copies to the email address stated.

Send your signed documents in good legible order.

Once your documents have been returned they will be submitted to the compliance department to ensure all is in good order.

If however, you do not wish to actively pursue the sale, then please notify us by return so we can forward you a Notice of Default which you need to complete and return so we may notify the relevant parties involved that you do not wish to proceed.

We are currently processing a large number of applications regarding this matter and therefore we are facing specific deadlines and would ask that you return your paperwork promptly so as not to delay proceedings.

Should you have any questions regarding the completion of these documents, please contact feel free to contact me back.

James Lee

Acquisition Adviser
Greenpoint Acquisitions L.L.C.
Phone: +1 518 616 9313 Ext. 2016

The content of this email and any attachments are confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender.
Last edited by Bash76 on Tue Jan 31, 2023 9:50 am, edited 1 time in total.
#437939 by Bash76 Tue Jan 31, 2023 9:30 am
You might get some calls, where they try to get you to sign the documents. They lure you to fake websites or show you entries of federal state websites, to claim they are valid Coorperation.
Always keep in mind, it's very easy to create PDF dokuments or websites.

Dear Mr. XXX,

In order to establish mutual cooperation and trust please see below our credentials.

You have several options to verify our company license using our DOS ID (which you can also find on our website in the footer):
You have several options for this:

Official government website (department of state New York):
Search By - chose "DOS ID" and use our ID 5229751,
Entity type - chose "Active,
Entity list - tick "LimitedLiabilityCompany"

and you will find our company. Please notice that the link I gave you is the government official database (notice the .gov).

Other places where you can see our details:

James Lee

Acquisition Adviser
Greenpoint Acquisitions LLC
Phone: +1 518 616 9313 Ext. 2016
#437941 by Bash76 Tue Jan 31, 2023 9:48 am
They ensure you they will take care of everything, even if you dont know where your shares are or what broker might handle the account. Over time they try to increase preasure, telling you you might loose the money, because the stocks get nullified if you dont sign their documents.


Dear Mr XXX

We are processing the Default of your payout since I have not heard back from you. Could you
please sign and date the attached Notification of Default and return it to me.

James Lee

Acquisition Adviser
Greenpoint Acquisitions LLC
Phone: +1 518 616 9313 Ext. 2016

The attached documents might have wordings like this:
<Header with Logo looking very official>

Before this acquisition is completed Federal Law requires all shareholders on the company register to be givenfair and equal opportunity to sell said shareholdings at a price dictated by an audited assessment of value by a certified appointed Federal Auditor, which in this instance equates to a price of US$ 5.63 per share and is onrecord to have been the offering price to all investors through Greenpoint Acquisitions L.L.C., However, should a shareholder decline said offer by Greenpoint Acquisitions L.L.C., notice is to be given to our department with the signed notification of the shareholder/s intent to decline, and be filed with our office no later than 3 (three) business days after an official notice of declining said offer. Thereafter a Default Notice is to be forwarded with full disclosure of risks and consequences involved with a declining motion from said shareholder/s.

The consequences of declining said offer will leave the shareholder/s with no legal ownership of said equity or be able to redeem said holdings as the shares will be deemed null and void by the courts as said company shares will be dispersed and no longer exist in the company register.
If the shareholder/s wish to change their decision and sell their holdings to Greenpoint Acquisitions L.L.C., this notice is tobe signed in the designated area at the bottom of this page. The shareholder should understand the terms andconditions of a declining motion, and must sign and witness, to confirm that in the designated area provided below.

Note that this documentation serves as an official Greenpoint Acquisitions L.L.C. Default Notice is to be acknowledged and returned with signature regardless of the final decision within 3 (three) business days from receipt of notice.

I, XXX wish to decline the said offer by Greenpoint Acquisitions L.L.C. and confirm by signing that I understandall liabilities and risks involved in such action, and agree to the entitled amount of US$168,900.00 being held in Escrow be returned to the original depositor.

They try to put pressure on you and tell you that you will not get amount of money because you did not react.
There is NO LAW in the world that can make this happen. They are not allowed to nullify any of your property like this.
So be aware that this is all a setup to make you react and become greedy and careless.
#437942 by AlanJones Tue Jan 31, 2023 10:27 am
WhoIs details for the fake domain
Creation Date: 2022-09-14T14:00:44.00Z
Registrar Registration Expiration Date: 2023-09-14T14:00:44.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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