SCAMThe Stock Broker Reports & Reviews (1)
The Stock Broker Contacts
Address:
745 Broad St, Newark, New Jersey 07102, USAPhone: |
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Website: |
thestockbrokerltd.com
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E-mails: |
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Scammer's phone 201-268-5435
Scammer's website thestockbrokerltd.com
Scammer's address 745 Broad St, Newark New Jersey 07102
Scammer's email [email protected]
Country United States
Type of a scam Other
Initial means of contact Phone
I was contacted by Theo Rizo of The Stock Broker LTD, NJ, about a supposed class action lawsuit in which I was eligible for shares in Grupo Vidanta (a time share we own in Mexico) as part of the settlement. The broker said I needed to call Vidanta at a number he provided for the stock certificate number to start the process. He said I would have to open an account with 5% of the awarded stock value to transfer it to the account after it was sold through an international private stock sale. He said it was worth $110,000 and I would only have to pay a 2% commission after the sale. Since I was already taken by the exact same scam in June 2020, I asked for the broker's name, address and phone number to "check him out first." as I asked more questions, he became suspicious and hung up on me!