800-935-0871
BigA
BigA
2014-05-06 12:40:50
Unknown
After doing a little leg work I found that there is indeed a company by this name.  It has two addresses one at the 500 W Putnam Ave which looks to be a commercial building from the picture on Google, and another that is listed with the Chamber of Commerce at 1455 W Putnam Ave.  It supposedly has only one individual working at it and I can find no actual website.  It was started in October of 2008.  It is interesting that they would tell you to go to the SIPC site since that is an organization that only gets involved if the company is closed or needs to be liquidated such as with Lehman Brothers and Maddoff.

I would stay away as it looks to me as if they are probably using the identity of an actual company to make you comfortable with dealing with them.  If the phone number is in the Philippines that is another huge red flag.
Cheated once.
Cheated once.
2014-05-06 09:37:05
Unknown
Got called by Harley Yamaguchi from Grey-Basset. Precisley the same message, and the website (is it a real firm?) was dead.   Could not check on true origins of telephone call, but not required.
Referred to a scam 14 years ago: MFL.
broe
broe
2014-03-25 10:43:28
Unknown
got contacted by the same company to investigate etc.

caller claim to be of grey-bassett but call originated in the philippins  0063 917 956 3011
well know scammer safeheaven.
---------------------------------------------------------------------
Dear Mr. xxxxxxxxxx

Thank you very much for taking the time to talk to us. We are sorry for your loss and we will continue our investigation to uncover more of this company for you. If you are interested in participating with our legal attempts to recover your losses, please forward any documents or email copies of your correspondence with xxxx. Any proof of purchase is required in order to confirm that you have been a client of the corporations we suspect of fraudulent activity.

This is not an attempt at any form of solicitation in any way. This is a free advisory service so you can choose not to participate if you wish.

For your due diligence:

Grey-Bassett LLC website:
http://www.grey-bassett.com

Grey-Bassett LLC is registered with FINRA (Financial Industry Regulatory Authority), the governing securities body in the United States: http://www.finra.org/

Click on http://www.finra.org/Investors/ToolsCalculators/BrokerCheck/

Please go through proper procedures and put in Grey-Bassett and click on brokerage firm when prompted.

You may also go to http://www.sipc.org and click on Member Database and place in Grey-Bassett under the search heading.

I will speak to you very soon. Take care.

Cordially,

Harley Yamaguchi
Legal Department
Grey Bassett LLC
500 WEST PUTNAM AVENUE, SUITE 400
GREENWICH, CT  06830
Regulated by FINRA Boston Office
CRD# 148938
SEC# 8-68088
Tel. : +1-800-935-0871
Fax: +1-800-337-3885
--------------------------------------------------------
Pierre Romang
Pierre Romang
2013-07-28 18:30:22
Unknown
Got a call followed by a contract for 25 NOVA NORDISK shares but since February 2013 impossible to reach them !
Payment made through my Bank.  UBS Switzerland

LEVINS LIMITED
HK HONG KONG
25 SHARES OF NVO (NOVO NORDISK)
NYSE USUSD120.50 25/ SHARE
Montant payé
    USD     3'037.50
Cours des devises du montant initial en montant du décompte 0.921058

500 West Putnam Avenue Suite 400 Greenwich, CT 06830 Email: admin@grey-bassett.com Fax: +1 877 3505336
SALES AGREEMENT
I. This document confirms that an agreement on the sale and purchase of securities between Mr. Pierre
Manfred Romang (hereinafter referred to as the ?Buyer?) and the firm of Grey-Bassett LLC (hereinafter
referred to as the ?Seller?) located in 500 West Putnam Ave. Suite 400, Greenwich, CT. Whereas the
Buyer has agreed upon to purchase the following amount of common shares in below stated
corporation/s:
Name of Company Market Price/Share Number of Shares
NVO (Novo Nordisk) NYSE US$120.50 25
II. The total consideration for this purchase is $3,037.50 US Dollars (with an inclusion of a non-refundable
$25.00 management fee) and is to be paid within fifteen (15) working days (excluding national and bank
holidays) upon receipt of this agreement. The Buyer is to transfer funds in United States Dollar currency
to a third-party Escrow Account to be designated by the Seller, which is to hold the said funds in trust until
the Seller has confirmed that the securities ownership has been duly transferred to the Buyer?s account.
Once the securities have been transferred to the ownership of the Buyer the designated Escrow Account
will then transfer the funds to the Seller upon which time the Seller is to acknowledge that the funds have
been received.
III. If the Seller has been unable to transfer ownership of the said securities to the Buyer?s account within
two (2) weeks upon receipt of the bank transfer then the designated Escrow Agent is to return and refund
all funds sent by the Buyer to the bank that it originated from excluding the $25.00 management fee.
IV. The Buyer will be held legally and financially liable for any failures, delays or cancellations with the
payment of the said securities. The Buyer acknowledges that this is a voluntary purchase and that he or
she has not been duly coerced, threatened or forced in any way to purchase these securities by the
Seller. The Buyer acknowledges that he or she may incur losses due to price fluctuations in the stock
market that said security is trading in and cannot hold the Seller liable under such circumstances.
I hereby agree to above terms and conditions.
_____________________________________
Printed name of Buyer
_____________________________________ January 21, 2013
Signature of Buyer Date
Is there anything legal I can do?
scott
scott
2013-05-07 10:51:32
Unknown
Received calls from this number relating to earlier scam. Claim that they can reclaim money from scam companies based in China using lawyer based in Pennsylvania called Adams & Patterson.   The law firm does have a website but it is almost certainly part of the original scam carried out by US based people, and they cannot be contacted by phone.   At some stage they will no doubt request payment for some action they will undertake on your behalf.
David
David
2013-04-15 13:36:05
Unknown
Got Calls and E-mail from David Wilson, Scam?

Telephone number does not match up to Grey Bassett LLC and search on number shows above scams!

"
Dear ...

It was a pleasure to speak with you. Grey Bassett LLC is one of the most respected brokerage firms in Wall Street and we would like to invite you to take advantage of our special, personalized services and unmatched track record in the financial sector.

For your due diligence:

Grey-Bassett LLC website:
http://www.grey-bassett.com

Grey-Bassett LLC is registered with FINRA (Financial Industry Regulatory Authority), the governing securities body in the United States: http://www.finra.org/

Click on http://www.finra.org/Investors/ToolsCalculators/BrokerCheck/

Please go through proper procedures and put in Grey-Bassett and click on brokerage firm when prompted.

You may also go to http://www.sipc.org and click on Member Database and place in Grey-Bassett under the search heading.

I will speak to you very soon. Take care.

Cordially,

Mr. David Wilson
Senior Portfolio Manager
500 WEST PUTNAM AVENUE
SUITE 400
GREENWICH, CT  06830
Regulated by FINRA Boston Office
CRD# 148938
SEC# 8-68088
Tel. : +1-800-935-0871
Fax: +1-877-3505336
"
Fredrik
Fredrik
2013-04-15 12:19:41
Survey
Scam call idiot calling
Torbjörn
Torbjörn
2013-03-11 14:39:21
Unknown
Me too. Scam.
Mike
Mike
2013-01-09 13:52:32
Unknown
Unnowed number call me from US to Sweden and leave no message.
Oliver
Oliver
2012-11-21 07:55:48
Unknown
this number calls me every day at different time even at 7.30am and leaves no message
1-301-723-7174 1-767-275-9166 1-816-377-3847
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