008134550157

Its Fraud..!!! Don't listen to  them..They want to rip you money..Dai-Ichi Securities

I was also called from them!
Has anybody experience with Daiichi Securities!?
Is it sure that they make fraud!?
Please reply if you know anything..........

It is sure Fruad... Unfortunately I didn't realise it before it was too late :(

Have you also lost money!?
Have you any idea what we can do!?
They ripped me a lot of money and I want not to let them go without punishment...............
Also I want to kill their image !!!!
Please help me to do that!!!!
Thanks!

Dear Hunter
Yes I am in contact with Dai Ichi Securities and have invested about US$ 35.000,00.
I like all who know more about them to contact me on mail.
contact@paradise-furnitures.com.

Greetings
Tage

Dear Anonymous.

I am in the same situation as you.
Please mail me: contact@paradise-furnitures.com

Greetings
Tage

Achtung!! Dai-ichi-Securities Achtung!!
Warnung!
Betrug!
Bitte geschädigte hier melden!!
Ihr bekommt euer Geld nicht zurück!
Ihr sollt immer mehr investieren - alles Taktik!
Wir müssen sie stoppen!
Das können wir nur gemeinsam!

Bitte schreib mir eine Mail x101d@aol.com. Bin auch betrogen worden. Bitte Telefonnummer mailen, rufe sofort an. Möchte hier nicht zuviel sagen, wer weiß, ob die nicht auch überall rumsuchen.

Hello Tage,

I am in the same situation. Could you let me know some of the details of your "investment". And how you found out that the money was lost. Anything to do with Guizo Mining and the need to invest further to get the returns? If so please contact me immediately

hello, i have the same. mr. peter call me and wond that i invest. one mony i send to a adress on mauritius

Please send a contact-email to : x101d@aol.com

Monica, please contact us.

Hi all,

after "pre-investing" to a NYSE listed company I was asked to sell those share with a huge win, IF at the same time buying further shares (>20tUSD) of a gold mining company (Guizo Mining) in China (via office in Hong Kong). I consulted with the Japanese Authorities (FSA) with a very good service and with following comments:
1.           Dai-ichi Securities does not physically operate in Japan and does not really exist in Japan.
2.           Dai-ichi Securities has not been registered with FSA Japan.
3.           We have received similar inquiries about the broker from other investors. We will put the warning notice on our website concerning Dai-ichi Securities to send out the alert message to the potential invests.
http://www.fsa.go.jp/en/refer/cold/index.html
Unfortunately, due to the non-existence of the broker in Japan, what we can do is very limited. We, however, will report this case to the local police office immediately, and we will contact you again if there are any additional findings that we can share with you.

Moreover, we also request you to report this to the authorities where the investee bank located as well.

hallo,
auch ich habe das Dai ichi-Problem.... bin über Vernetzung und Infos dankbar. Gern per mail, dann können wir Kontaktdaten tauschen: page_man@web.de

Hallo,

vielleicht solten wir auch mal telefonieren.

page_man@web.de

Tauschen wir erstmal Kontaktdaten.

Viele Grüße

I am from Germany. Also invested in Guihzou mining through Dai-ichi-securities. Unfortunately up to ca. 50.000 euro so far. They are still asking for more investment to "complete a institutional trade sale" I have bought some time in order to "find the money" and let them call me on a regular basis. In the meantime I have done some due diligence and found out through a friend in Japan that their office does not exist on the given address. This is a most likely a scam!
The traders seem quite knowledgable and are convincing through the phone. The ones I dealt with so far are "david lucas", "peter marsh" and  "jason hackett" and also "tom daniels" from the account department.  All of them are english with a London accent, but I guess these names are false as well.
I am currently trying to build a dossier and am still wondering where to best report this scam.
All victims should come together and jointly try to retrieve some money, or at least try to find the guys behind it. maybe we start a site: screwedbydaiichi.org or similar?  Contact me in case you need more info. My e-mail: wilvanbil103@yahoo.com

I am also from Germany and it is exactly the same situation and the same names.
Until now I didn't know that it is scam.

Sorry Pietro, sorry William!
Your money is lost!!! That is sure!
I know about 20 people which are victims of them!
Everyone has the same story -
Not one has got this deal back from Guizhou Mining (which shares don't exist!)
All 20 are pressed for new money - and so on!
I do not know one person which has got a real deal with new shares or
one cent back to his account.......
That's it!

Good luck to anyone!

Hi,

I'm also in the same situation. I did not invest that much, but today they asked me to sell my lvs stocks and buy much more of something else.
We really have to stop these guys !

Regards.

Hi all,

they seem to have the same pattern - I was also contacted first by James Carter, then by a lady Lisa Gregory and finally David Lucas, who claimed to be the "head investor". James and David were very convincing indeed. I'd also place them somewhere in the UK due to their accent (Lisa Gregory had a very american accent though). However the Japanese Authorities told that they might be somewhere in South-East Asia, which is propably very typical to these guys and these are not their real names....
I contacted per e-mail both the Bank and the local Authorites (as suggested by the Japanese Authorities) in Mauritius but no luck yet - below both e-mail addresses:
fscmauritius@intnet.mu
customercare@standardbank.mu

The bank where I transfered my money had following details:
Beneficiary Name: HSF Holdings Ltd.
Beneficiary Account Number: 01-220-520211-01
Bank Name: Standard Bank (Mauritius) Limited
Bank Address: Medine Mews, 6th Floor,La Chaussee Street,Port Louis, Mauritius
SWIFT: SBICMUMU
IBAN: MU25SBIC2201012252021101


Yep - let's continue exchanging information and work togther to get these guys,ok.

- Brad-