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Report: #92670

Complaint Review: Tulip Partners - Philadelphia Pennsylvania

  • Submitted:
  • Updated:
  • Reported By: Dalarna Europe
  • Author Not Confirmed What's this?
  • Why?
  • Tulip Partners 1600 Market St # 2600 Philadelphia, Pennsylvania U.S.A.

Tulip Partners ripoff fraud scam stole my money bad company Philadelphia Pennsylvania

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In nov 2003 I was contacted by a representative Mr Peter Lorimar from an American firm named: Tulip Partners Inc situated in Philadelphia USA.

He said that his company was interested to buy my shares in a certain american company. The price was very tempting.

But I had to pay a premium so the restriction could be
lifted from my shares. When I had paid the money, around
$14000, they didnt contact me for about a month.

Then another man called from the same company, Mr Edward
Dalton. He said that because my shares were bought
outside USA, I had no tax-number, but if I paid something
they called: Backup Withholding Tax (31%) the authority
could give me a tax number in a week.

But now I became suspicious and I also found some
warning notes on Internet where Tulip Partners were
mentioned. I told them that I didnt want to go further
in this affair and that I wanted my money back.

Since then I have tried to contact the company by phone,
fax and e-mail but no good. I have sent complaints to SEC but so far nothing has happened.

Goran
Dalarna
Sweden

This report was posted on Ripoff Report on 05/23/2004 10:54 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tulip-partners/philadelphia-pennsylvania-pa-19103/tulip-partners-ripoff-fraud-scam-stole-my-money-bad-company-philadelphia-pennsylvania-92670. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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