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Ben Jones
Ben Jones, UK Lawyer
Category: Fraud Examiner
Satisfied Customers: 1505
Experience:  Qualified Solicitor - Please start your question with 'For Ben Jones'
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I have been emailed by FINRA concerning a fraud with shares

Customer Question

I have been emailed by FINRA concerning a fraud with shares some years ago. The broker has found and traced all the share dealings and suggests I am due money but they require me to put money in to receive my dues as an original victim. All details check but I do not wish to put further monies in in case it is a pure scam. I have checked the broker and he appears bone Fide as does FINRA. I wish to have advice as to how to proceed and ask how I can check the people properly. Can I get help on further investigation as I do not wish to put more money in.
Submitted: 8 months ago.
Category: Fraud Examiner
Expert:  Ben Jones replied 8 months ago.
Hello can i please have details of emails websites etc for these people?
Expert:  Ben Jones replied 8 months ago.
Hello, not sure if you saw my initial query above - can i please have details of emails websites etc for these people?

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