solomon layb, yokohama mercantile exchange, nelcast limited scam & rip off yokohama hong kong
Hey everybody,
i'm jurgen from belgium and i've been riped off by stock-brokers.
i've receeved a fonecall to invest in gasoline RBU 13. this call was made by a guy named ALEX RUIZ from SOLOMON LAYB. He convinced me to invest 5000 USD, to get started.
I transfered 5050 USD to the Honkong and Shanghai banking corporation with as beneficiary name NELCAST UNLIMITED. I faxed my payement to alex ruiz and we could start trading emediatly and we could start trading the day after.
He told me that night he was going to see his senior trader and was going to talk to him. The next day this senior manager WARREN BROOKS called me up and trading began. On 11/06/2013 i bought 5 call options for RBU 13 for 5000 USD.
On 08/07/2013 i sold the options for 16.908 USD and bought 16 new call options for RBU 13. ON 11/07/2013 i sold the new 16 options for 53.760 USD, so my account raised to 54.668 USD. Warren Brooks called me to add 46.000 USD to make a bankers block.
I refused and told him he could do trading with my account money, but that i didn't want to go further. He told me i could not do another trade if i hadend 100.000 USD in my account. Happely i cept refusing. Now he started calling on daily bases. The last call was on 25/07/2013, after that nothing.
I waited for the expiring date to get my money, but obviasly that was to late. Now i don't receved any mony and i lost 5050 USD. So this was a big scam, with nice web-sites and good referings.
greetings, Jurgen
1 Updates & Rebuttals
mccam
Alabama,TO ALL INVOLVED / A TUTTI I COINVOLTI
#2Consumer Comment
Tue, November 19, 2013
Hello Everyone,
please read further steps to take:
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)
5. If you haven't done so report also to Hong Kong Police at: ip-sit-dip-4-ytdist@police.gov.hk, and refer to investigation # LM354 in KW YT CON 73/71/2013