Check Scams, Debt Collection scams and other financial scams.
#366531 by jeffreykee Wed Jun 06, 2018 11:31 am
I was contacted by Mark Harris, Senior Financial Advisor of Global Financial Group Advisors from this number +1 646-630-8564. I also received email from him via [email protected]

This is the Company's website: https://globalfinancialgroupadvisors.com

I was invited to invest in (NASDAQ; TSLA).

I then received an email from Sarah Thompson, Accounts Department, New York Office, [email protected]
containing the Account Registration Form and International Wire Transfer Instruction to COLTRAX INTERNATIONAL LLC for funds to be held in escrow for GLOBAL FINANCIAL GROUP ADVISORS.

When I asked for the company registration details of GLOBAL FINANCIAL GROUP ADVISORS, Mark Harris provided me Company CRD # 166251. https://adviserinfo.sec.gov/IAPD/IAPDFi ... _PK=166251

When I asked for more information on COLTRAX INTERNATIONAL LLC, I received an email from Howard Wentworth III - [email protected] stating the following:-
"Please be informed that Coltrax International LLC is a company started 10/14/16 and registered under ID L11000097259.
Employer Identification Number (EIN) / Tax ID of this Company is 45-3763850."

Please help me.
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#366535 by AlanJones Wed Jun 06, 2018 12:02 pm
It's a scam and any money you give them will be lost.

Their website claims
Since our inception in 2008


Yet, it was only registered in February this year, by someone using a privacy service to hide their identity and location.

NEW YORK OFFICE
122 W. 27th Street,
New York, NY, 10001
Tel: +1 646-630-8564
Email: [email protected]

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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