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Scam: #4181

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 11/01/2011
  • Severity: 10
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Michael Lewis Jones

shelf corporations with lines of credit

las vegas, Nevada, 89128

I have attached the application for purchase of a Nevada shelf company with a $250,000 credit line. The purchase price for the shelf
company is $15,000. The Nevada shelf company comes with a business credit line, corporate bank account, Shell gas card, Home
Depot credit account, and corporate credit card with Bank of America. The corporate credit card with Bank of America is a Visa
Platinum and has a credit limit of $25K. This is separate from the business credit line that it also comes with. The business credit
line is a Bank of America premium credit line. The interest rate on the business credit line is 9%. The credit line is already active
and can be used for any purpose. You will have access to the credit line via checks once you have received the package. The new owner
will just assume control of the financial accounts after the transfer of the corporation has been made. We only do a change in
signatory with the bank so it would not allow the bank to recall the credit line or require the new owners to re-qualify for the
loan. Our procedures are simple and straight forward. Once we receive the completed application, we will forward an invoice and
share purchase agreement for your review and signature. After we receive the signed agreement, we will forward our bank coordinates
to forward the good faith deposit of $7,500 which is half the cost of the selling price. Once we receive the good faith deposit, we
will contact our attorney to transfer the company and the financial accounts to you. It will take approx 3-5 days to complete the
transaction. WE WILL NOT ACCEPT ANY FUNDS UNLESS WE HAVE A SIGNED SHARE PURCHASE AGREEMENT FROM YOU. NO EXCEPTIONS. If you are
interested in purchasing, please complete sections (2.1, 3.0, 3.1, 3.2, 3.3, 3.4,4.1, 5.0) of the application. (Note: We don't require
your social security number unless you want us to setup your online banking for your accounts.) Please remember that we have a large
demand for our products and services. So we CAN'T hold any corps unless we have a signed share purchase agreement. We only operate
on a first come first serve basis. Please call me at (702) 327-2124 if you have any questions.

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