008134550157

Report a phone call from 008134550157 and help to identify who and why is calling from this number.
  • 0
    Chaos replies to Blödkopf
    Hi Blödkopf,
    I would like to read the thread of DIS and Co. How do I get access to the cache? I´m not that good in Computers.
    TGIF,
    Martin
  • 0
    blond
    | 1 reply
    Hi All,
    I also found this page too late.

    They also contacted me in February, I started slowly with LVS and switched to GHMN. But there was a change in Bankaccount:
    Beneficiary Name: Bluemark Holdings ltd
    in Taiwan

    yesterday I got a call from Peter Marsh, that I need to transfer anothe 20.000 Euro in Order to get my money back. When I wanted him something to write he sended me an email:
    Due to circumstances out of my control, it is necessary to increase your position by 20,000 shares of GHMN at 1.00 Euro per share giving you an outstanding balance of 20,200 Euro inclusive of commission.

    This will then bring your total holdings to 70,000 shares which is the minimum requirement required to be a part of the transaction.

    As promised here follows the details of the cash out;

    70,000 shares of GHMN @ 3.50 Euro will give total cash out of 242,550 Euro, which is inclusive of our 1% commission charge, which will be returned to your account within 14 days of clearance of funds.

    I would like to confirm that I will be personally overseeing this transaction, and no additional capital will be required form your side.

    I hope this letter satisfies your requirements and I look forward to speaking to you shortly.

    Regards,

    Peter Marsh

    Senior Vice President

    Dai-ichi-Securities

    15th floor, KDDI Otemachi building,
    1-8-1 Otemachi,
    Chiyoda-Ku,
    Tokyo 100-0004
    Japan

    Tel: +8134550 6898
    Fax: +81 3 4496 4202
    Email: peter.marsh@dai-ichi-securities.com

    He insisted that I have to send the money latest on Friday

    I am soo blond
    • Caller: Dai ichi Securities
  • 0
    ToWoc
    Hello ,

    I have also lost money at  dai-ichi-securities. I was telephoned  by a lady called Anna Bergmann (she sayed she is swedish). After that Peter Marsh contacted me. T told me that he is the boss of Anna. I hope that this [***] will end soon.......
    • Caller: Dai-Ichi-Securities
    • Call type: Telemarketer
  • 0
    victim replies to blond
    Hi Blond,
    I have several "confirmation" emails from Peter, exactly the same words. They do not even make the effort to individualize these emails. You are not the only blond here. It took me several of the same emails (" due to circumstances out of my control") until I found this suspicious and intensified my search for possible fraud action with Dai-Ichi unitl I found this page, too late, far too late. Connect with one of the several people who have posted here, we should all form a bigger group...
  • 0
    kiki
    hallo habe auch ins nichts investiert (17000 €)
    gleiche masch wie dai ichi securities ist auch okumagroup usw...
    http://www.wertpapier-forum.de/topic/32246-ka ... __gopid__599379&
    siehe auch http://cbx.amadyne.net/blog/articles/516/dai- ... ommentInputForm
    also nur lug und betrug!
    geld ist leider futsch und ziemlich hofnungslos wieder zu bekommen.
    übrigens das büro in tokio gibt es nicht!
    • Caller: dai ichi
  • 0
    Jörg replies to cheatkiller
    | 5 replies
    Hallo
    Auch ich wurde scheinbar von denen betrogen und würde mich freuen mit euch gegen diese Machenschaften vorzugehen, wir dürfen die nicht einfach so davonkommen lassen.

    Gruß

    Jörg
  • 0
    Christian89 replies to Jörg
    | 4 replies
    Good afternoon all
    I've been contacted in December and I'm now in the same situation with GHIZOU MINING.
    In April I got a mail from David Lucas asking to increase position with 10000shares
    Maybe can we find the IP address of the computer sending this message. My last invest was 60000€
  • 0
    christian89 replies to Christian89
    | 3 replies
    I'm ready to join the group to fight against those guies
  • 0
    christian89 replies to christian89
    | 2 replies
    There's something strange, on google you can find lot of message regarding DAI-ICHI-SECURITIES, in all you find very realistic infornation about econmy, They're both signed by Peter Marsh or David Lucas
    How is it possible that those messages are at the first places in google?
  • 0
    chser89
    | 1 reply
    I'm on the line with Peter MARSH, asking all investors have to cover 50000 shares, because 600000 shares have been rejected by the edge found buyer.
    asking for a new immediat invest of 50000 euros.
  • 0
    victim one of many replies to chser89
    Many of us here have already been through this story. Peter and his colleages always find another reason why you have to immediately invest more money, just to "secure" the investment you've already made. This must be a whole organization, there are so many names and people involved.

    All here, if you have not done so yet, please report your case to your local police and authorities. Only when the number of officially known and registered  victims get high enough there may be a chance that Interpol starts investigations. It is extremely unlikely that we will  get our money back, but at least we can help to stop this and prevent others to fall into their traps. For those of you looking for a joint communicty connect to some of the email addresses mentioned in this forum.
  • 0
    victim one of many replies to christian89
    That's all fake. They work like a company. One "employee" in their fraud company is responsible for launching these economy comments. It is so easy to post things in the internet..... Until I found this forum here (far too late) I also found and believed the postings on Gzou Mining, but they all come from only ONE single source, Dai-Ich Securities.....
  • 0
    Torch
    | 1 reply
    Hello All

    I have exactly the same expierince with Dai Ichi Securities and the also start to press for more money. Did you ever checked with this mining company if you are registered as a shareholder?

    i'm looking forward to your coments.

    best regards
  • 0
    infopixel replies to Torch
    The mining company is a dream!
  • 0
    Joe
    | 1 reply
    I have the same problem. Do you still pay?? What did you do??
    • Caller: Dai-Ichi-Securities
  • 0
    HUNTER57
    HI JOE,
    SORRY - CANT YOU READ !!!???

    HERE ARE 5 PAGES FULL OF VICTIMS WITH THEIR STORIES -
    DONT YOU READ IT BEFORE YOU ASK IF ANYBODY IS SO STUPID TO PAY MORE MONEY.....
    IT IS 100 PROCENT CLEAR THAT THE MONEY IS LOST,
    SO WHY DO YOU ASK!?

    THE ONLY QUESTION COULD BE -
    HOW CAN WE KILL THEM !?  :-)
    • Caller: Dai-Ichi-Securities
  • 0
    Joe
    | 2 replies
    Peter is calling at the moment. Wants to pay me more money!
    • Caller: Dai-Ichi-Securities
  • 0
    victim one of many replies to Joe
    | 1 reply
    "wants to pay you more money" ?!? Reality is, he wants you to send him more money, so he can pay his Yacht and continue his life in luxary.... where does he want the money this time? In Mauritius, or Taiwan, or ....? Anything outside Europe, or USA, can't even be traced since these countries do not support legal action against criminals like Peter March and his friends.
  • 0
    joe replies to victim one of many
    he wanted that the money has to be transfered to Taiwan.
    He was trying over 45 min.
  • 0
    Torch replies to Joe
    No stop paying this is a fake,  I checked it with tne chinese chamber of commerce this mining company is unkown there, it looks like we all are shareholder from a non existing company. Let's make the effort and kill them. We all can go to the police and anounce it there how they work.

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