Check Scams, Debt Collection scams and other financial scams.
#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 reload card number.Payment Via Walmart To Walmart or mentions Cameroon

mikeawilsons @ gmail.com
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#320312 by Mike Wilson Thu Feb 23, 2017 4:59 pm

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 reload card number.Payment Via Walmart To Walmart or mentions Cameroon

mikeawilsons @ gmail.com
#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 reload card number.Payment Via Walmart To Walmart or mentions Cameroon

mikeawilsons @ gmail.com

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