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Investment Scam - Stock Cash Offer

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Investment Scam - Stock Cash Offer Reports & Reviews (2)

- Chicago, IL, USA • Jul 24, 2026
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In March 2026 I received a cash offer for stock that I own. I filled out the forms and sent in the requested information to the New York Depositary, LLC which posed as a legitimate business. The letter stated it was a cash offer to purchase shares in MetLife, Inc. by Potemkin Limited. After returning the forms to them, I received a letter in June 2026 acknowledging the transfer of 55 shares valued at $2,431.00 USD. $2,431.00 payment was expected to be sent by check within ten business days. I have received nothing. When I try to call the number, it says there is a high volume of calls, and to go to their website to ask questions. I have not done that as I saw the scam alert ScamPulse.com has posted. They also have my Social Security number that was requested to "avoid backup withholding".

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- Bloomington, IL, USA • Jul 22, 2026
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Selling of stock. POA was given to transfer the stock.

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