646-810-6182
NY, US
Clive
Clive
2008-02-01 09:52:16
Unknown
Received a call from a John Marcus of Finallianz saying that they wish to buy shares of mine in Fortune Oil even though I sold them 10yrs ago. They say they have verified that I'm still a shareholder and that if I pay a £5,000 performance bond to indicate my commitment to sell, they will buy my whole holding off me for a client who wants to take over the company. Obviously a scam by not very convincing scallywags. The offer price was even far lower than the current market price. Refer to the following article in the UK's Guardian newspaper about this: http://www.guardian.co.uk/money/2007/dec/15/capitalletters
George
George
2008-01-01 10:56:09
Unknown
Caller rang offering to buy low priced shares, as part of hostile take over bid.  Refused to allow any legal advice, and wanted £5000 for an insurance policy to cover transaction.
Scam Man?
Scam Man?
2007-12-14 18:46:38
Unknown
That is an extract from their b*llsh*t website. They are a dodgy front for an identity theft scam.

If they are so well known for their sterling work why is the only result for a search on FinAllianz their own website?
Dr. J
Dr. J
2007-12-13 20:14:05
Unknown
FinAllianz is a premier provider of financial advisory services to wealthy families and select endowments. Closed architecture models offer only proprietary products, while hybrid firms try to offer both outside and proprietary solutions. But FinAllianz seeks to follow open architecture in its purest sense. We do not engage in money management activities ? not even funds of funds ? nor do we operate related business activities, such as custody, brokerage or fiduciary services. We accept no compensation other than those fees paid directly by our clients.
Scam Man?
Scam Man?
2007-12-10 22:25:45
Unknown
Caller apparently from an American company, FinAllianz, wanting to buy worthless shares. Company website links to this number and was registered in the Phillipines!! Scan methinks!
1-646-452-9541 1-606-657-4586 1-503-403-2691
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