Sign in  

Potemkin LTD

Sharing is caring! Are you having problems with Potemkin LTD? Use ScamPulse to file a complaint.

Potemkin LTD Reports & Reviews (1)

- Clay, NY, USA • 19 h ago
Report

My parents received an offer via US mail to buy their 138 stocks of GE Healthcare for $7479.60.

We filled out the paperwork but never got the money.

Came from "Potemkin LTD" and stocks went to "NY Depositary LLC".

Mailed the forms 5/2/26 and never received $.

Also sent copies of parents driver's licenses.

Useful
Reply
Check fields!

Report Potemkin LTD


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Potemkin LTD Contacts

If you know any contact information for Potemkin LTD, help other victims by adding it!

Add new contacts

Recently updated reports

Seniorisers
As a Real Estate broker, I was contacted by Shawn Williams over the phone. He had a very convincing pitch. He asked me to sponsor a senior community... 1 h ago
Citibank imposter
Dear Sir/Madam, I am an 87-year-old woman and would like to report a scam to help protect other consumers. On Wednesday, I was having an issue with... 6 h ago
Tech Support Scam
Dear Sir/Madam, I am a 78-year-old senior citizen and would like to report a scam to help protect others from becoming victims. Last Wednesday, I... 8 h ago
Citibank Imposter - Phishing Scam
Dear Team , I am a 78-year-old woman and would like to report a scam so that others do not become victims. Last Wednesday, I experienced an issue... 9 h ago
CITIBANK
I am a 78-year-old woman, and I would like to report a scam to help protect others from becoming victims. Last Wednesday, I had an issue with my bank... 10 h ago

New reports

www.wonsapin.com
Wonsapin offering a diverse fashion department store, offering a wide range of stylish clothing, accessories, and more to satisfy your unique fashion cravings. 19 h ago
Callicanna.com
I paid for an invoice of 220 dollars via Apple Cash. I looked it up, and what they did was illegal. I paid the $220 invoice, and then the next day... 19 h ago
Itoolmax
I ordered the 3in1 cordless weed and grass trimmer, it was a very cheap product and it didn’t even cut the grass. I sent three messages for them to... 19 h ago
Heapbulb.com
Placed an order from Heapbulb via Instagram on 6/17/26. Cancelled this order via support@Heapbulb referencing the order number within 2 hour... 19 h ago
1(866) 508-2106
Follow-up employment/income verification with PERRY POINT VA. Listed my name and case number. Call 1-866-508-2106 by July 16, 2026. The number the... 19 h ago

Most Read Reports

1(888) 652-6277
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if... 1 Reports
AAPP
I hit the QR code three times and called five times, then my son told me to Google it, which told me it was a scam and not to call or scan it, but I... 18 Reports
(888) 805-0434 Mail Phishing
Mail phishing. Trying to scare you into calling them. 1 Reports
Dawsons Group of Companies
I received an email from Christian Mickkelsen ([email protected].) on May 27, 2026. I was invited to a Zoom chat with Metedith Eright... 6 Reports
Sold fake Miami Heat tickets
Michael mamanna developed a relationship with me and later opened up 7 electronics in my name along with stealing 1k from me on top of the 2500$ bill... 11 Reports