We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Share and help us warn others
I have never had any stock issued in my name. Never traded nor have any interest in stock. An account was opened in my name for one share of stock valued at $2.16. I called the company and they refused to follow-up further as I wanted to report this account as fraudulent and completely close it. I was on the phone for almost 60 minutes, transferred three times and a woman said that they will investigate this claim. I explicitly expressed my desire to have this account marked as fraudulent and to have it closed immediately.
WI, USA- 54446
Investment
Learn More
Equiniti Trust Company LLC
November 3, 2025
1093722
If you find a scam ID that matches your experience, tell us what happened and share the information you have.