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Solomon Layb YKMEX, Yokohama Mercantile Exchange Fraud, investment fraud, Option marked, RBU13 Yokohama japan
Hallo my name is Barend.
I live in the Netherlands Europe. And i am a victim of an option marked investment scam by Solomon Layb
End of june 2013 i was repeatetly called by Helmud Olsen from Solomon-Layb. Solomon Layb is the investment broker for the YKMEX "Yokohama mecantile exchange" in Japan. They reqeusted my intrest for investment on the mercantile option marked at YKMEX and want me to invest on the RBU13 Gasoline option.
First i hold them off for 2 weeks because i wanted to investigated there story and company. On line there was a lot of positive information about them availeble. Even on Bloomberg you could find there prospectus. It seems to be a trusted company with high credentials. Also the RBU13 and YKMEX checked out correctly
So i excepted there offer, Filled in the forms, send them back to there office opend up a account on www.YKMEX.org and made the money transfer.
I invested $ 5000,- on 5 options RBU13 and earned within 1 week $ 22617,-
After that i put an redraw order in my acount for $ 12000.-
The senior investment manager mr. Micheal Reed toke over my account from Helmud Olsen. He contacted me several times to convince me to step in with more money to make a so called "straddle" He wanted me to invest an additional $ 18.000,- According to him with $40.000 they could start the straddle. I refused and told him first to executed my redraw order. They informed me that it was only possible after the end of RBU13 on 27 august 2013.
On the 30th of august i contacted customer service of ykmex. I wanted to know when the redraw transfer would be send out. I got i confirming email from Mrs. Ana Wan Lee telling that the transfer would be send out on the 5th of September. Yesterday the 11th of september i checked my account again an nothing happend yet. Today i went again online but the YKMEX.org site was off-line. The same with Solomon-layb.com.
I think this confirms what i was already expected. a Scam and fraud.
Thanks for your attention.
And remember when things looks to good to be through, it probibly is.
Barend
8 Updates & Rebuttals
mccam
Alabama,TO ALL INVOLVED
#9Consumer Comment
Tue, November 19, 2013
Hello Everyone,
please read further steps to take, if you have not done so. I don't know if we will get to the result of having our money back, but I think we must try every possibile way
1. send email to HSBC FRAUD CENTRE in Hong Kong: I have done so and if they receive many reports, it could be good and they will invesigate the bank account.
address is: DFV.ENQUIRY@HSBC.COM.HK
2. ask you banks to send "CABLE CANCELLATION REQUEST" to HSBC of your bank draft: the NELCAST account is still open.
3. If you have reported officially to Police, we must try and send each other the references of the claim. We have to coordinate the claims.
My email is yokohama1_2013@libero.it
If you send me a personal email we could get into contact.
4. file a claim to Government Authority on Exchanges (in Italy CONSOB)
Vincenzo
MADDALONI,New York,
bloomberg and Capital IQ financial news scam
#9Consumer Comment
Thu, October 03, 2013
Here you can still find Company Overview of Yokohama Mercantile Exchange on http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapid=237023885 Bloomberg website and Company data are provided by Capital IQwww.capitaliq.com.
I have contacted Capital IQ and put them in contact with Italian postal police, BUT I ALSO REPORTED CAPITAL IQ and BLOOMBERG FOR FALSE NEWS.
I DECIDED TO TRUST YKMEX BECAUSE OF THE PRECENCE OF THEIR COMPANY OVERVIEW
ON BLOOMBERG WEBSITE
YOU CAN CONTACT CAPITAL IQ :
Global Headquarters
55 Water Street, 49th Floor
New York, NY 10041
Sales: +1 888 806 5541
The Americas
United States
55 Water Street, 49th Floor
New York, NY 10041
Sales: +1 888 806 5541
Additional Offices in Atlanta, Boston, Chicago, Dallas, Denver, Houston, Los Angeles, Minneapolis, Raleigh & San Francisco
Argentina
J.D. Peron 346, 2nd Floor
Buenos Aires (C1038AAH)
Argentina
Main: + 54 11 4121 4800
Fax:+ 54 11 4121 4801
Brazil
Av. Brigadeiro Faria Lima
201 18° andar
São Paulo - SP 05426-100
Sales: +55 11 3039-9773
Canada
130 King Street West, Suite 1100
Toronto ON M5X 1E5, Canada
Sales: +1 416 507 2515
EMEA
United Kingdom
20 Canada Square
London E14 5LH
Main: +44 (0)20 7176 1200
Sales: +44 (0)20 7176 1233
Fax: +44 (0)20 7176 1203
France
40 rue de Courcelles
75008 Paris
Sales: +33 (0) 1 40 75 25 23
Germany
Main Tower
Neue Mainzer Strasse 52
Frankfurt, Germany, 60311
Main: +49 (0) 69 33 999 0
Fax: +49 (0) 69 33 999 189
Madrid
Marqués de Villamejor, 5
Planta 1ª
28006 Madrid
Spain
Office: +34 91 389 6957
+34 91 389 6969
Fax: +34 91 788 7221
Italy
Vicolo San Giovanni Sul Muro 1
Milan 20121
Sales: +39 02 721 111
Russia
4/7 Vozdvizhenka St
Business Centre "Mokhovaya"
Moscow 125009
Russian Federation
Sales: +7 (495) 783 40 00
Fax: +7 (495) 783 40 01
Sweden
Mäster Samuelsgatan 6
Box 1753
Stockholm, Sweden 11187
Sales: +46 8 440 5900
Fax: +46 8 440 5901
United Arab Emirates
DIFC Currency House, Level 2
PO Box 506650 Dubai UAE
Sales: +971 (0) 4 372 7121
Asia-Pacific
Australia
Level 27, 259 George Street
Sydney, NSW 2000 Australia
Sales: +61 2 9255 9886
Hong Kong
Unit 6901, Level 69
International Commerce Centre
1 Austin Road West
Kowloon, Hong Kong
Main: +852 2841 1030
Sales: +852 2533 3588
Fax: +852 2537 6005
Japan
Marunouchi Kitaguchi Bldg. 28F
1-6-5, Marunouchi Chiyoda-ku, Tokyo 100-0005
Sales: +81 3 4550 8600
China
Suite 1601, 16F, Tower D, Beijing CITC,
A6 Jianguo Menwai Avenue, 100022, Beijing
Sales +86 10 6569 2948
1515 Nanjing West Road, Suite 1601
Shanghai Kerry Center
200040, Shanghai
Sales +86 21 2208 0923
South Korea
2nd Fl. Seian Building,
116 Shinmunro 1-ga, Jongno-gu,
Seoul 110-700, Korea
Sales +82 2 2022 2315
Singapore
12 Marina Boulevard #23-01 Marina Bay
Financial Centre Tower 3
Singapore 018982
Sales +65 6530 6546
Vnzo
New York,bloomberg and Capital IQ financial news scam
#9Consumer Comment
Thu, October 03, 2013
Here you can still find Company Overview of Yokohama Mercantile Exchange on http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapid=237023885 Bloomberg website and Company data are provided by Capital IQ www.capitaliq.com.
I have contacted Capital IQ and put them in contact with Italian postal police, BUT I ALSO REPORTED CAPITAL IQ and BLOOMBERG FOR FALSE NEWS.
I DECIDED TO TRUST YKMEX BECAUSE OF THE PRECENCE OF THEIR COMPANY OVERVIEW
ON BLOOMBERG WEBSITE
YOU CAN CONTACT CAPITAL IQ :
Global Headquarters
55 Water Street, 49th Floor
New York, NY 10041
Sales: +1 888 806 5541
The Americas
United States
55 Water Street, 49th Floor
New York, NY 10041
Sales: +1 888 806 5541
Additional Offices in Atlanta, Boston, Chicago, Dallas, Denver, Houston, Los Angeles, Minneapolis, Raleigh & San Francisco
Argentina
J.D. Peron 346, 2nd Floor
Buenos Aires (C1038AAH)
Argentina
Main: + 54 11 4121 4800
Fax:+ 54 11 4121 4801
Brazil
Av. Brigadeiro Faria Lima
201 18° andar
São Paulo - SP 05426-100
Sales: +55 11 3039-9773
Canada
130 King Street West, Suite 1100
Toronto ON M5X 1E5, Canada
Sales: +1 416 507 2515
EMEA
United Kingdom
20 Canada Square
London E14 5LH
Main: +44 (0)20 7176 1200
Sales: +44 (0)20 7176 1233
Fax: +44 (0)20 7176 1203
France
40 rue de Courcelles
75008 Paris
Sales: +33 (0) 1 40 75 25 23
Germany
Main Tower
Neue Mainzer Strasse 52
Frankfurt, Germany, 60311
Main: +49 (0) 69 33 999 0
Fax: +49 (0) 69 33 999 189
Madrid
Marqués de Villamejor, 5
Planta 1ª
28006 Madrid
Spain
Office: +34 91 389 6957
+34 91 389 6969
Fax: +34 91 788 7221
Italy
Vicolo San Giovanni Sul Muro 1
Milan 20121
Sales: +39 02 721 111
Russia
4/7 Vozdvizhenka St
Business Centre "Mokhovaya"
Moscow 125009
Russian Federation
Sales: +7 (495) 783 40 00
Fax: +7 (495) 783 40 01
Sweden
Mäster Samuelsgatan 6
Box 1753
Stockholm, Sweden 11187
Sales: +46 8 440 5900
Fax: +46 8 440 5901
United Arab Emirates
DIFC Currency House, Level 2
PO Box 506650 Dubai UAE
Sales: +971 (0) 4 372 7121
Asia-Pacific
Australia
Level 27, 259 George Street
Sydney, NSW 2000 Australia
Sales: +61 2 9255 9886
Hong Kong
Unit 6901, Level 69
International Commerce Centre
1 Austin Road West
Kowloon, Hong Kong
Main: +852 2841 1030
Sales: +852 2533 3588
Fax: +852 2537 6005
Japan
Marunouchi Kitaguchi Bldg. 28F
1-6-5, Marunouchi Chiyoda-ku, Tokyo 100-0005
Sales: +81 3 4550 8600
China
Suite 1601, 16F, Tower D, Beijing CITC,
A6 Jianguo Menwai Avenue, 100022, Beijing
Sales +86 10 6569 2948
1515 Nanjing West Road, Suite 1601
Shanghai Kerry Center
200040, Shanghai
Sales +86 21 2208 0923
South Korea
2nd Fl. Seian Building,
116 Shinmunro 1-ga, Jongno-gu,
Seoul 110-700, Korea
Sales +82 2 2022 2315
Singapore
12 Marina Boulevard #23-01 Marina Bay
Financial Centre Tower 3
Singapore 018982
Sales +65 6530 6546
V
New York,Bloomberg Businessweek Financial NEWS SCAM : Company Overview of Yokohama Mercantile Exchange
#9Consumer Comment
Thu, October 03, 2013
The presence of news about Yokohama Merkantile Exchange on Bloomberg Businessweek website
induced me to trust such company h*o robbed me and many others people.
Here I report the prospectus I am talking about:
Diversified Financial Services
Company Overview of Yokohama Mercantile Exchange
Company Overview
Yokohama Mercantile Exchange operates financial markets and provides trading technologies. It also provides transaction, data, and infrastructure management services and solutions. The company is based in Yokohama, Japan.
Naka-ku Tower
Nogecho 3-13-7
Yokohama, 231-0064
Japan
Key Executives For Yokohama Mercantile Exchange
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=237023885
Peter
Other,+ 1
#9Consumer Comment
Mon, September 23, 2013
Hello,
I am Peter, from Slovakia. I have also become a victim of the financial scam of criminals from the "companies" Yokohama Mercantile Exchange and Solomon Layb. My story is exactly the same as described by Peter, Vincenzo, Marco, and others. I also filed a ripoff report. I will follow the necessary steps outlined by you to join and help the investigation.
Best wishes
Peter
mccam
Alabama,What to do now!!!
#9Consumer Comment
Sun, September 22, 2013
To everybody involved:
1. Report to National Police immediately (in Italy "Polizia Postale": tell them that there are AT LEAST 6 other people involved / 1 in Netherlands, 1 in Slovenia, 4 in Italy, and also that Hong Kong Police are investigating too)
2. Report to HONG KONG POLICE at: ip-sip-dit-4-ytdist@police.gov.hk
They have a investigation going already. Refer to investigation number 73/71/2013, headed by MR.FUNG.
3. We should also report to Japan Police, and I am trying to find out how.
Will let you all know!
Vincenzo
New York,report them to national polices Financial Security Agency
#9Consumer Comment
Wed, September 18, 2013
To all that have been robbed by these people.
STEP 1:
It is important that we all go to our national polices and report EVERYTHING.
STEP 2:
Write a mail to your countries Financial Security Agency, and to the JAPAN Financial Agency (email: intl-se@fsa.go.jp)
and inform them on what happened.
STEP 3:
Send the same mail to (mail@iosco.org) which is the World Agency of Financial Security.
http://www.esma.europa.eu info@esma.europa.eu
The IOSCO has told me that the more we are, the better it is, but we must all move quickly. I remind all that even if we all made mistakes, this is a SCAM, with false emails, false documents and false websites.
L.S.
Firenze,Alabama,
Solomon Layb - Yokohama Mercantile Exchange Fraud
#9Consumer Comment
Tue, September 17, 2013
HI, unfortunately I had the same experience.
Write to the below addresses of the Hong Kong police describing the facts, as I have done.
crimeinformation@police.gov.hk
ip-sip-dit-4-ytdist@police.gov.hk
This is the answer I received:
Dear ............,
DIT 4 YTDIST of Hong Kong Police is handling the case reported by You via emails dated 2013-08-27, regarding a fraud. A report was number was generated for onward investigation (LM(354) in KW YT CON 73/71/2013)
We would like you to provide information for our further investigation, including the email between you and the fraud company.
We would also kindly invite you to Tsim Sha Tsui Police Station to give a statement regarding the case.
For any enquiry, please do not hesitate to call the undersigned or Mr.
LEUNG at tel : +852-27317253
Best Regards,
(LAU Yan-ki, Maggie)
Woman Detective Inspector of Police
Officer-in-charge
District Investigation Team 4
Yau Tsim District
Hong Kong Police
Phone: 2731 7258
Fax: 2375 2397