008134550157

The Telephone Number  008134550157  Is Not Correct - There Is a Digit Missing After the 4550.
I Have Not Done Much Research on Dai-Ichi-Securities But It Appears They Are Part Of a Dozen Or More Such Unregistered Phantom Entities Promoting Stock of Non-Existing Entities. All Names Given Are FALSE - YOUR MONEY IS GONE - YOU WILL RECEIVE NO RETURNS, EVER - DO NOT WASTE ANY MORE OF YOUR MONEY NO MATTER WHAT THEY PROMISE TO YOU.

HI!

I can confirm that breisach-liebman and Kmex (Koyto merchantile exchange) trading is a Boiler room and a SCAM! it has now changed to BEMEX and breisach-liebman has been changed to Shaffer-Lienhard. I have had contakt with to persons there called Alan Edwards and David Marson. So stay away from this company to!

I think I was called by another boiler room, smells like fraud!!

I was called by the company Navasota group, located in tokyo, website: www.navasotagroup.com.  They tried to sell stocks from a company which is in the gold mining bussiness. On the phone, they acted the same way like the broker from Satori Group, very convincing.


Best regards

greenwoordglobal.com - this is just another spam company with a domain registered at GoDaddy domain registrar, the one who once registered the Dai Ichi Securities domain, the criminals I have lost ten thousands of euros to -never again. I do not wnat to blame GoDaddy, but it seems to be used by criminals a lot

Richard, please publish here the concret domain of bemex : www.......

Any use to go to police with this and let them try to find and punnish those criminals? If we get police from differnt countries involved we can fight them?

can we go together and try to take them down? Masive police invetigation or other solutions?

Received a call from this company to buy shares. See www.phillipsmason.com
All fake and 100% a boilerroom operation

www.navasotagroup.com fraud? any more information?

Source: http://portal.wko.at/wk/format_detail.wk?angi ... nzdienstleister

Organisationen verwenden fiktive Adressen in Tokio
Dem Außenwirtschaftscenter Tokio liegen Informationen über verdächtige Aktivitäten von Organisationen vor, die mittels unaufgeforderter Anrufe auch in Österreich um Veranlagungen werben.
Dabei werden in der Regel professionell gestaltete Websites, fiktive Adressen in Tokio und japanische Telefonnummern verwendet, über die man auf einen Anrufbeantworter gelangt oder eine Weiterleitung des Anrufs ins Ausland erfolgt.

Zuletzt sind folgende Namen verwendet worden:

NAVASOTA GROUP http://www.navasotagroup.com/ 
DAI-ICHI SECURITIES http://www.dai-ichi-securities.com
OKUMA GROUP http://www.okumagroup.com
MITSUBISHI GROUP http://www.mitsubishi-group.com
SATORI GROUP http://www.satori-group.net
WESTERNFIELD HOLDINGS INC. http://www.western-field.com
Da die Organisationen nicht in Japan ansässig sind und Offshore-Konten angegeben werden, besteht für japanische Behörden keine Zugriffsmöglichkeit.

Sollten Sie auf ein solches Verhaltensmuster stoßen, raten wir dringend davon ab, Geld ohne vorherige Überprüfung des Anrufers zu überweisen.

Navasota Group is definately fraud, scam and a boiler room!
Got contacted by them as well some weeks ago. Phone showed unknown call, but they stated to be from Tokyo. First call was from Jessie Banks, later on from David Jason and finally Adrian Waters but I guess, names are fake as well.
They offered me to buy pre-IPO shares of GLN Golden Label Nakaji, a gold mine in China. Listing of GLN should be in Nasdaq beginning of August 2011.

I tried to find out how far they would go and 'made the deal' and they have send me an invoice, bank details (Beneficiary: Lacorsa Ltd. Limassol, Cyprus - account with Natioanl Bank of Greece (Cyprus) Ltd.). and a form for opening an account with them for the shares. My question about Lacorsa was answered to be the Financial Holding of GLN responsible for the financing of the IPO.

They asked to send them a copy of SWIFT and I guess this is to collect bank details in addition to personal details. Since I have not transferred any money, they hunted me like a rabbit by calling at least 5 to 6 times a day.

Finally I send them an e-mail telling them that I know the scam and not received any call again so far.

Details from whois.com:
Registrant:Novasota Group
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: NAVASOTAGROUP.COM
Domain servers in listed order:
NS01.DOMAINCONTROL.COM
NS02.DOMAINCONTROL.COM

So obviously same as for the other fraudsters.

The recommendation I can give: never give any personal information or even bank details to people you do not know. If you have them on the phone, tell them immediately that you are not interested (once you let them go, they are really good in convincing people that it is a serious deal). And finally NEVER transfer any money to people of companies, which you do not know!!!

I am glad that I still have my money, but also sorry for all, who got hitched by these fraudsters.As information on the web is quite limited, it is really important to publish such companies in order to warn other people.

So, keep on fighting.

Hi @all victims,

I started a -- current -- non-public google site to collect as much information as possible.
If anyone is interested to join the fight and try hard to get the money back(*) please don't hesitate to contact me at ihuntfraudster (at) gmail.com. You will get access to the site of course.

Please note that I've day job too, so please expect same delay during the week.

I will also allow myself to contact the people who posted there E-Mail address here.

(*) Yeah, I know, it won't happen...

Must reply to myself, since I overlook that "Greedy" already formed a group. So, I try to join that one. Sorry for overlooking it. :(

Hi there . I fell into this trap in invested lots of money- now I feel gutted. Can anyone suggest who to repOrt or who I can get
Y money back? Many thx

Hey Needhelp,

if you fell for Navasota Group please contact me ihuntfraudster (at) gmail.com. I'm already in contact with people who may help. Or see posting from GoodLuck above: "I sent it to the Interpol General Secretariat (http://www.interpol.int/public/mail/mail3.asp?id=info), but also reported it to the Federal Police."

But I urge you to contact me if you fell for Navasota Group!

Hello

I too fell to the sweet voice of Richard Ross and his collegues, urging me to invest in Navasota Group's Golden Label Nakaji. Unfortunately, remitted some thousend Euros to a banque in Cyprus, but now these people are trying to get me deeper involved in this business and I became aware that something here is phony.

Last year I was scammed by Dai Ichi for € 75,000. Now I have just got an approach from Yoshida Corp, with the same concept. Anyone know this group? I want to to follow up and trap them with police.

Interesting list of scams... http://www.talkgold.com/forum/r3143-.html

Welcome to the club...

http://www.whois.net/whois/yoshidacorp.com ?

If so, smells like fraud again...

What's that?

http://www.runservers.com/
http://www.runservers.com/www.yoshidacorp.com/pdf/YCAOF.pdf

Looks very professional... but doesn't change the smell.
And some one misconfigured the website it seems.

Fraud alert, scam alert,


www.biocerix.com

www.invision-nano.com

www.kaizen-international.com

www.yoshidacorp.com


very good, that you found that, that smells raelly old fish
I would say, they are all scam-companies.