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I have been contacted by a William Richard Wampum Group LLC

 

Customer Question

I have been contacted by a William Richard Wampum Group LLC XXXXXXX@XXXXXX.XXX about Manhattan Transfer Registrar Co. He tell me that the people behind Mahattan is arrested in China and he can help me with get my investing through Manhattan back. Is this fraud.

 



Already Tried:
search informayions about Wampum Group LLC on Internet

Submitted: 238 days and 17 hours ago.
Category: Fraud Examiner
Value: kr. 232
Status: CLOSED
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Expert:  JB-Umphrey replied 238 days and 16 hours ago.

Hi and thank you for using JustAnswer!

Please clarify: where is the Wampum Group LLC physically located?

Customer replied 238 days and 16 hours ago.

I am not sure but on the homepage www.wampumgllc.com the adress is 71 Broadway, STE 12 D New York US 10006. I have searched on internet and according to the homepage www.economicfrauds.com/Wampun-Group -LLC.htlm it could be a fraud.

Accepted Answer

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Expert:  JB-Umphrey replied 238 days and 16 hours ago.

That business is not a registered corporation with the New York Secretary of State. You should treat it as a fraud/scam.

It has been my pleasure to assist you today with your information needs. It is my goal that you are satisfied.

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Thanks,
~~ J.B.

Expert TypeAttorney
Category: Fraud Examiner
Pos. Feedback: 92.4 %
Accepts: 620
Answered: 8/16/2012

Experience: Assisting people recognize possible scams for 14+ years

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