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  #1  
Old 10-14-2011, 04:31 AM
paulus.vorster paulus.vorster is offline
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Sovereign International

Does anybody know if Sovereign International, an American Company in Hong Kong, doing stock trading is a scam.


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  #2  
Old 10-14-2011, 07:25 AM
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mumbles mumbles is offline
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Re: Sovereign International

http://www.sovereigninternational.com/

this website was registered in march 1999. make sure the person you are talking to actually represents that company.

what are they offering you?



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  #3  
Old 10-15-2011, 12:37 AM
paulus.vorster paulus.vorster is offline
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Re: Sovereign International

They offer stock trading on the American Stock Exchanges.

The problem is when I wanted my money back, they told me I must "Post a Bond" for a third of the amount, this would be held for 30 days, and used should tax be payable to the IRS.

I called the IRS and the advised that as usual tax must be deducted from the total amount.

Now I want to find out if it is a scam or not.

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Old 10-15-2011, 05:42 AM
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mumbles mumbles is offline
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Re: Sovereign International

no, that is a scam. he took your money and now insists that you send more. how was this money transfer done? western union?

don't send more money. you have been robbed.

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  #5  
Old 10-15-2011, 09:23 PM
paulus.vorster paulus.vorster is offline
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Re: Sovereign International

The payment was by transfer, from my bank account to their bank account.

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  #6  
Old 10-23-2011, 11:36 PM
hsk1 hsk1 is offline
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Re: Sovereign International

Dear sir,
Please also check more by searching on google just by typing "sovereign international scam or fraud"

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  #7  
Old 10-23-2011, 11:58 PM
hsk1 hsk1 is offline
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Re: Sovereign International

You are not the only victim their are many more who have been conned check the complaintboard as well under sovereign international. There website is sovereign-international.com based in hongkong (but they are not on that center level floor which they allege). Most probably operating from some boiler room.


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