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New York Depositary, LLC

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New York Depositary, LLC Reviews

• Aug 27, 2026

Cash offer for my stock turned out to be a scam

Back in February 2026 I got an email about a cash offer for some stock I own. It looked legit so I filled out their forms and sent them what they asked for to New York Depositary, LLC. They made it seem like a real business.

The acceptance form said they would pay me $6,669.30 and that the check would be sent within seven business days after they heard from the transfer agent. I never got any check. Then Compushare, who handles my Principal shares, sent me a statement dated July 7th 2026 saying I don't hold any shares anymore. They were all transferred. But no check ever came.

So they took my shares and gave me nothing. Total scam.

• Jul 26, 2026

Cash offer for my MetLife shares turned out to be nothing

Back in March 2026 I got a letter saying there was a cash offer for some stock I own. It was from New York Depositary, LLC, looked pretty legit. They said Potemkin Limited wanted to buy my MetLife shares. So I filled out the forms they asked for and sent everything in.

Then in June I got another letter saying they got my 55 shares, valued at $2,431.00, and I'd get a check within ten business days. That never came. I've tried calling the number, (212) 523-0973, but it just says they have high call volume and to go to their website. I haven't done that because I saw a scam alert on Ecautious.com.

Worst part is they also asked for my Social Security number, said it was to "avoid backup withholding." So now they have that too.

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This content is based on user-submitted reports. Scammers may misuse the names, websites, and contact details of legitimate businesses. The mention of a business does not necessarily indicate its involvement in fraudulent activity.

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