Timeline for Is thomastradingservices legit? [duplicate]
Current License: CC BY-SA 4.0
24 events
| when toggle format | what | by | license | comment | |
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| Mar 16, 2021 at 19:10 | comment | added | Ivar | @Freiheit, I called them but they can not give me that information as i'm not with a registered company. Stephens is a realy big firm and i called to the office he linked in his profile. | |
| Mar 16, 2021 at 16:35 | comment | added | Freiheit | How have you verified that you are really in contact with the broker shown in your link? Did you call and ask for him at the firm listed as his employer on the FINRA website or is the scammer telling you they are Andrew? | |
| Mar 16, 2021 at 2:08 | history | closed |
Philipp JTP - Apologise to Monica♦ |
Duplicate of I am asked to complete my withdrawal transaction with COT fee of 1200 dollars | |
| Mar 15, 2021 at 23:45 | history | edited | Ivar | CC BY-SA 4.0 |
added 136 characters in body
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| S Mar 15, 2021 at 20:21 | history | suggested | CommunityBot | CC BY-SA 4.0 |
copy edits
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| Mar 15, 2021 at 17:47 | history | removed from network questions | Ganesh Sittampalam♦ | ||
| Mar 15, 2021 at 16:31 | comment | added | Mason Wheeler | If they mention cryptocurrency in any way, it should be regarded as "presumptively a scam until proven innocent." While there are theoretically legitimate uses for crypto, in practice virtually the only things people actually do with it are crimes and scams. | |
| Mar 15, 2021 at 16:18 | review | Suggested edits | |||
| S Mar 15, 2021 at 20:21 | |||||
| Mar 15, 2021 at 13:31 | review | Close votes | |||
| Mar 16, 2021 at 2:08 | |||||
| Mar 15, 2021 at 13:24 | answer | added | oleksii | timeline score: 5 | |
| Mar 15, 2021 at 13:23 | comment | added | alephzero | @AakashM IN the UK it is a common scam for somebody to create a registered company in order to get an (official looking and originally legitimate) registration number to use for advertising purposes, and then fail to comply with any of the requirements to file accounts, etc. Companies House will automatically strike off the company for non-compliance, but the scammers will continue to use the old registration number to make themselves look legitimate. | |
| Mar 15, 2021 at 13:20 | history | edited | Grade 'Eh' Bacon | CC BY-SA 4.0 |
edited to remove spam link
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| Mar 15, 2021 at 13:05 | comment | added | jg2703 | I fully agree with @JohnFX. A few other pointers that are pretty noticeable: - Horrific English and grammar throughout the site - Nominet "not able to match" domain details to a verified third party (and bought with Namecheap - probably unlikely for a genuine investment co.) - The registered company number is blanked out of the screenshot of "their" Certificate of Incorporation (although the barcode isn't) **I'd highly recommend reporting them to ActionFraud so the police can deal with it and stop anyone else being scammed: reporting.actionfraud. | |
| Mar 15, 2021 at 12:22 | answer | added | jmoreno | timeline score: 16 | |
| Mar 15, 2021 at 12:20 | comment | added | MonkeyZeus | If a company is able to turn $50,000 into $350,000 through legitimate investing in a matter of 10 days then they have no need for your money. They are "robbing Peter to pay Paul" and so far you are Peter and they have no intention of ever paying Paul. | |
| Mar 15, 2021 at 12:00 | history | tweeted | twitter.com/StackFinance/status/1371430990070083584 | ||
| Mar 15, 2021 at 11:50 | comment | added | Uwe Ziegenhagen | Why did you invest in this company? Have you been contacted by them? | |
| Mar 15, 2021 at 10:23 | comment | added | AakashM | This website claims they are a UK registered company number 11712123 . But Companies House thinks that that registration number belongs to a quite different, dissolved, company: find-and-update.company-information.service.gov.uk/company/… . This is not an organisation that I personally would send any money to, ever. | |
| Mar 15, 2021 at 6:43 | history | became hot network question | |||
| Mar 15, 2021 at 1:45 | vote | accept | Ivar | ||
| Mar 15, 2021 at 0:41 | vote | accept | Ivar | ||
| Mar 15, 2021 at 0:48 | |||||
| Mar 14, 2021 at 23:30 | answer | added | JohnFx♦ | timeline score: 33 | |
| Mar 14, 2021 at 22:48 | review | First posts | |||
| Mar 15, 2021 at 2:32 | |||||
| Mar 14, 2021 at 22:42 | history | asked | Ivar | CC BY-SA 4.0 |