008134550157

Hello
I will also paricipate in your group. I'm another victim of these poeple and with me happened the same story first LVS and than GHMN after I bought 11000 shares the ask me to buy another 50.0000shas.
We have to take some action against them.

Please let me know what you are going to do.

Thanks

Best regards

Das mit der Sperrung der Konten habe ich auch schon versucht. Hatte auch direkt Kontakt mit der Standardbank auf Mauritius. Die können/ wollen aber erst etwas tun wenn sie eine richterliche Verfügung/ Haftbefehl etc. haben.

Please contact me by email jensenkolding@live.dk if you want to participate

Hi, last week and yesterday I have had a call from DaiIchi,
I could need your 11.000 shares.
If we take it together we have a volume of 50.000 shares.
so we can work.

Hi othon
you can have my shares, make them that offer, I'm sure they will come with
all types of excuses, let us know what they tell you...they are only interessed
in new money = cash
Regards Grumpy

Hello to all,

I'm Belgian and are realizing now that I loose all the money I invested with Dai-ichi-securities. Story is clearly similar than yours: start with LVS, transfer to GHMN and their, they asked to buy, buy buy, without any returns.
Which idiot am I? I do some research but find only your forum now: it is too late now and I'm in adoption process with my wife. If I show her this forum, she will be knock out: I will be also in a bad situation if I receive the green light to take the child.
I read all your comments: I'm sure, we will not review any cents or euros. Thanks to all of you, I was in balance to continue to buy GHMN or not.
If somebody find a way to retrieve only a part or if you, guys, start something, please do not hesitate to contact me at durnal60@hotmail.com.

Salut,

I have been called today by a company from Taiwan Shin Kong Wedbush. The deal is for LVS shares and sounds too good to be true. Different name and the man had a North american accent.
Any one else heard of these guys??

Hi there
I was first contacted on Jan. 6, 2010 by a Marcus Mayer Bsc. Hons. [grandfather would have been German], Senior Portfolio Advisor. On Jan. 27 an Ian Abraham [born  on April 11, 1975] called. Both of them were really very polite and sounded trustworthy. He motivated me to buy 360 shares from LVS for USD 14.- per piece or USD 5040.- in total. Later on, Lisa Gregor as trading account settled the details with me. The beneficiary name was IFS Group Limited on Mauritius. The bank was Mauritius Commercial Bank.
On Jan 29, a Mr Andrew Paul (another trading account) called and confirmed that I can request a Total Net Worth Statement per the last day of the year in order to properly declare my assets for tax reasons.
On Feb. 2, 2010  I received the SPC (stock purchase confirmation).
On Feb. 10, David Lucas called instead of Ian Abraham who would have been promoted.
David Lucas has a much more aggressive tone in his voice and knows how to push and to wash brains - unfortunately I had to take this lesson step by step.
Now the story with Guizhou Mining started. I could sell the LVS shares for USD 28.- and should buy additional GM options for €1.- each in order to end up with a total of €50'000.- investment with subsequent cash of times 1.5 or Euro 75'000.- within 80 days.
I was reluctant and he was flexible. So we ended up with a total investment of Euro 11'000.- only with a cash out potential of Euro 16'500.-
Tom Daniels was my trading account this time.
Then, on March 4, 2010, David Lucas called again, explained that due to the turbulences on the fincance market (Greece, Ireland etc). Guizhou Mining would not any more go public but due to contracts some partners would be obliged to buy packages of Euro 50'000.- each (200 x 50'000.- = 10 Mio Euro volume in total). The best option would be to invest another 39'000.- and realize a cash out of 3.25 fold (162'500.-). As I refused to offered that he could merge my papers with the ones from another customer who would have 30'000.- in order to end up with a 50'000.- package. Therefore I should invest another 9000 Euro only (11'000 plus 9'000 = 20'000). First I complained and refused in writing. A couple of days later (on March 9) he washed my brain again but I still resited. He shout at me that I should not work against him. Then, on March 17, Peter Marsh came into the picture. Actually his voice sounded pritty much exactly the same as the one from David Lucas (I should have listened to may stomach feeling.). Peter Marsh turned out to have similar brain washing qualities as David Lucas. After a couple of phone calls I asked him to put me the essentials in writing, what he did:
Von: peter.marsh@dai-ichi-securities.com [mailto:peter.marsh@dai-ichi-securities.com]
Gesendet: Donnerstag, 18. März 2010 15:53
An: ...
Betreff: Dai-ichi Securities

Dear ...,

Due to circumstances out of my control, I can confirm that it is no longer possible to merge your account with my corporate client account.

It is necessary to increase your position by 7,392 shares of GHMN at 1.00 Euro per share giving you an outstanding balance of 7,465.92 Euro inclusive of commission.

I will then merge your portfolio to my corporate portfolio which will then bring the total holdings to 50,000 shares which is the minimum requirement required to be a part of the transaction.

As promised here follows the details of the cash out;

-       19,000 shares of GHMN @ 3.25 Euro will give total cash out of
61,132.50 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 from 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: +81 3 4550 6898
Fax: +81 3 4496 4202
Email: peter.marsh@dai-ichi-securities.com

Well, after several ennoying and pritty stressful calls I was naive enough to increase my risk up to 30'000.- Euro in May, 2010. For sure it never came to a cash out and you can imagine the trouble with my wife and the rest of my family. During July/August I was pissed off and sent two complaining e-mails to Peter Marsh but didn't get any answer.
Past Friday, on Sept. I wrote him, that I would have some Euro 80'000.- ot invest and would look forward to his recommendation. Immediately somebody tried to call but I could take the call. Today, Monday, Sept. 13, 2010 a Mr Jacek Kosim (Indian English) called, explained that Peter Marsh would be absent due to personal reasons and continued with the brain wash and asking for another Euro 20'000.- as he could still finalize the transaction with a 3.25 fold profit by the end of September at the latest. He just transmitted his business card and will call me again, tomorrow.

And now - I just found out about all your experience !!!!!
Thank you so much and I, too, have to think about who to move those criminals out of the way.
This was my story and I hope it helps to catch those bandits the sooner the better.
Cheers,
Big Fool XY from Switzerland

Same story here!
I was contacted in febuary. First I didn´t want to invest in LVS but they are very convincing on the phone, so I invested some money. Not too much, but enough that it hurts!

A few weeks ago I wanted to sell the shares but i didn´t hear anything from them!

After finding this forum I know, that my money is lost!

stega6020@live.at

Same story.
I've "invested" nearly 50,000 € in the gold mining company thorugh dai-ichi. It started in March this year with buying LVS shares. When I orderred a sell of my LVS shares, Peter March convinced me to by the gold mining sahred for the LVS money.

The story goes on with convinsing phone conversations, the latest today.

Haven't seen this blog untill now, and my is now sure of having lost it all. I'm totally crushed. Almost everything was loaned money.

I'ts unbelievable that these guys can go on and on like this without beeing taken.

securities-scam@hotmail.com

lange hab ich es befürchtet, nun scheint es Wirklichkeit zu werden: Betrug.
Ich bin auch über die gleiche Masche angelockt worden. Nun soll ich auch noch weiter einzahlen.
Gerne bin ich bereit mitzuhelfen in dem Aufspühren der Gauner.
Was kann ich tun?

Same story allover LVS/GHMN.
I was called today by a "Senior Vice President" and he could merge my account with 2 other clients, but I had to buy for another 7.000 €, but it should be now because their contract with The European Bank was running out on 30.9.2010. I refused to invest more money.
I can see I was lucky - only invested about 3K.
Long time ago I decided not to invest more with these guys, they were much to aggressive and I didn't feel happy with that.

Dear Greedy
pls include me in your mailinglist. mikemeier@bluewin.ch

I hope we have all together a chance to stop them

Hi. My husband lost a lot of money. He took even out a loan ... . I am really upset, as the bank told me, that there is no way to get the money back. I pressed charged against Mr. David Lucas (the man who called my husband from Dai-Ichi Securities). Who else lost money. Please send me a mail !!!
Is there anybody who knows how to deal with such a con artist ?
Thanks!!!

Hi, meinem Mann ist das gleich passiert. Er nahm sogar einen Kredit auf und wollte von mir nochmal 20.000 Euro haben. Das war vor zwei Wochen. Da habe ich ihm die Augen geöffnet. Er wollte da immer noch nicht einsehen, dass er betrogen wurde. Es sollte eine Überraschung zu meinem Geburtstag werden. Die ist ihm gelungen - nur negativ. Ich muss jetzt ca. 26.000 Euro Schulden zahlen und ca. 60.000 Euro hat mein Mann überwiesen - Ich fasse es nicht. Wer hat Ahnung mit solchen Abzockern. Gibt es eine Möglichkeit eine Sammelklage einzureichen ? Dazu müsste man ihn erst mal kriegen. So eine Visitenkarte kann jeder erstellen. Ich war heute mit meinem Mann bei der Polizei und haben den Betrug angezeigt. Ich kann nur jedem raten, das auch zu machen. Ob es hilft, weiß ich nicht - aber wenn viele Anzeigen zum gleichen Thema eingehen, wird man sich vielleicht eher darum kümmern ...?
Ich habe auch WISO geschrieben, das war heute. Mal sehen, ob da etwas zurückkommt.

Bitte schreibt mir alle eine mail, die Geld verloren haben - bei uns sind es ca. 60.000 Euro - unvorstellbar aber wahr !
Danke

Tolle Anzeige - Kann man sich auch gegen Dummheit versichern ?

Mein Mann hat sehr viel Geld investiert und verloren. Er hat sogar einen Kredit aufgenommen.
Bitte schreibt mir eine mail, wenn Ihr auch Geld verloren habt. Ich habe den Betrug heute angezeigt. Möchte aber wissen, wie viel insgesamt erschwindelt wurden. Mein Mann hat ca. 60.000 Euro verloren. Unglaublich aber wahr.

My husband lost much money. He took even out a loan. Please contact me when you lost money too.
I pressed charges against David Lucas (the guy who contact my husband). I have to know how much they got really. My husband lost 60.000 Euro. Unbelievable but true !

The story, you told is the same my husband told me. He lost 60.000 Euro at least. Please contact me via email ?
Thank you

Hi Christian,

I'm from germany and I also have been deceived by dai-ichi-securities.

I also can not trust if you search in google this company you find in the first lines only good news which are al very proffessional.

If I can do anything I will help to find out them and catch them to get them into prison.

If anyone know a possibility to get the money back please let me know.

Regards Alex

Hi asteroid69@gmx.de,

das hört sich ja noch schlimmer an als bei mir!

ich hab auch einiges investiert, bin aktuell sogar  - 3000 € auf meinem Konto.

Wir müssen die irgendwie Stoppen!!!

Gruß Alex

asteroid69@gmx.de,

hast du schon Rückmeldung von WISO?

Das hab ich jetzt auch vor. Ich werde zuerst am Montag auf die Bank gehen und dann zur Polizei. anschließend werde ich an alle TV-Sender und an Redaktionen (Bild zeitung, regionale Zeitungen, usw.) schreiben.

Ich hoffe wir bekommen es hin das Ganze publik zu machen.

Gruß Alex

Würd mich freuen was von dir zu hören.