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: [email protected]

 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 (((REDACTED)))

If you send me a personal email we could get into contact.

 4. file a claim to Government Authority on Exchanges (in Italy CONSOB)

 Buongiorno "V", "L.C.", e "Marco Ciucchini",

vi prego di continuare il ns. lavoro di denuncia con altri 4 passaggi, se non li avete già fatti. Non so se arriveremo al risultato, ma penso che dobbiamo fare tutto il possibile per provarci.

 1. mandare email all'HSBC CENTRO FRODI di hong kong: io l'h*o fatto e se ricevono molte denuncie, puo' essere ottimo e possono indagare sul conto.

indirizzo è: [email protected]

Se volete, all'indirizzo a seguire vi posso mandare il testo di email in inglese già scritto ieri.

 2. chiedere alle vs. banche di fare un "RICHIAMO DEL BONIFICO" alla HSBC, in quanto il conto NELCAST è ancora aperto.

 3. Se avete fatto denuncia alla Poliza Postale, dovremmo vedere di informare le rispettive stazioni delle denuncie degli altri coinvolti.

la mia email per questo uso è: (((REDACTED)))

Se mi inviate copia, io vi invio la copia di denuncia da me fatta

 4. inviare denuncia alla CONSOB all'indirizzo  [email protected]

all'attenizone della dott.ssa Silvia Ulissi, Ufficio Tutela Consumatore, Vigilanza su Fenomeni Abusivi

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.

http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=237023885

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: [email protected]

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!

HI, unfortunately I had the same experience.

Write to the below addresses of the Hong Kong police describing the facts, as I have done.

[email protected]

[email protected]

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: [email protected])

and inform them on what happened.

STEP 3: 

Send the same mail to ([email protected]) which is the World Agency of Financial Security.

 http://www.esma.europa.eu [email protected]

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.

My name is Marco and I am italian.

I am a victim of the same fraud operated by 2 conneccted companies:

1) solomon-Layb

2) Yokohama mercantile stock exchange

Both the web sites are dead at the moment and there is no possibilities to reach any of the people involved.

The events were exhacly the same of Mr Peter J.

1. First call from Adrien Collins - email adrien.collins@solomon-layb.com 0081 5031369258
2. Then senior advisor took over = »Warren Brooks« - email [email protected], phone ; 0081 50 31 36 9213
3. Offering me to buy future contract of »RBU 13« commodity (gasoline) that is suppose to increase in summer, and high profits are likely to come
4. Open an account with SOLOMOB LAYB to start trading on YKMEX exchange (via sent aplication form – ATTACHED)
5. Got an access into my own online account on a YKMEX platform with LOGIN asnd USERNAME where I could see all trades and details of my funds 
6. Invested 25k $ over last 3 months and my current balance was 1,02 M$ before the disappearing of the site 
7. Contacted from Mr Cedric Laurence ofe the legal office of YMEX who offered assistance for the procedure for having the tax identification number from the japan taxation bureau to unlock the account
8. Payed 0.6%  of provinciality and municipality taxation
9. Opted for italian taxation according to the double taxation treaty
10. Received note from japan taxation bureau indicating the time of completion of the procedure, expected 18 working days after the 5 august 2013.
11. On 29 august I received last comunication from Ana Lee [email protected] indicating that news were expected by the 5 september
12. On 12 september both sites disappeared.

Last saturday I asked some information throught the site Justanswer.com and they told me that this kind of fraud is called BOILER FINANCIAL ROOM FRAUD.

I going to report to the authorities but italian postal police has non jurisdiction abroad.

I think we have to report to any institution able to start an international investigation.

Dear Sir/Madame,

I am an Italian citizen and I am kindly referring to your office hoping to give notice about a financial transaction that a company seating in Tokyo has being conducted in my interest. This company is supposed to be named “ Solomon Layb”, based in Roppongi Tower 7-10-2 Chiyoda Business Park 2-5-4 Kojimachi Chiyoda-ku Tokyo 102-0083 Japan.

At least, two months ago, when they contacted me and they introduced themselves as reliable and experienced financial partner, they declared to be seating in Tokyo and they told me to operate in the international market by legally selling and purchasing options. They told me to work in cooperation with a wide range of customers in Japan, US and Europe with success and in compliance with the local rules and legislations.

The adopted strategy to approach myself was the one called “Cold Calls”- as far as I can understand by reading about similar cases in internet. They insisted so much and they seemed so professional and well positioned in the market that I decided to trust and to invest a certain amount of Euros.

They created for me an account at the trading platform named Yokohama Mercantile Exchange and they gave me the references of the Company Nelcast Limited based in Kowloon Hong Kong for the wire transfer from Italy to Japan.

Today I am aware of being a victim of Financial fraud and I would like to give notice about the parties involved and to trying to save other victims from similar experiences:

NELCAST LIMITED

Company Name NELCAST LIMITED

Registration Number YKM-119/NL17-CL51Valid Until July 21, 2017Address

Kowloon Center Ashley Road Tsim Sha Tsui Kowloon, Hong Kong

Status Clearing Member Liability 3,950,600,000.00 JPY

Account details-  Kowloon Center Ashley Road Tsim Sha Tsui Kowloon Hong Kong - Hong Kong and Shanghai Banking Corporation - Ocean Centre Harbour City Tsim Sha Tsui Kowloon Hong Kong - Account Number: 053 417 697 838

-note: the persons indicated here are very knowledgeable in financial matters, persuasive and carefully expose their strategy in the financial market hazarding predictions that turn out true -

SOLOMON LAYBS Financial Advisors http://www.solomon-layb.com

alias Warryn Brooks ([email protected]) + 815031369213

alias Adrien Collins  ([email protected])

ALLERT http://www.fsa.go.jp/en/refer/cold/index.html

-note: people listed here are very careful in assisting the operations of trading, are extremely realistic. They also give accurate information on the payment of government taxes. Each operation is notified by mail and call with extreme accuracy.

YOKOHAMA MERCANTILE EXCHANGE

http://www.ykmex.org

Naka-ku Tower

Nogecho 3-13-7

Yokohama

Kanagawa Prefecture,231-0064 Japan

ALLERT http://www.fsa.go.jp/en/refer/cold/index.html

Trading platform still operating and they call back after request by mail :

[email protected]

[email protected]

[email protected]

Searching the web I found other addresses of SOLOMON LAYB:

 418 N Windomere Ave

Dallas, TX 75208

Quartiere: Oak Cliff

(214) 669-2874

The Printworks Sealand Rd, 

Chester, 

CH1 4QS

United Kingdom 

+441244400023

377 Olivewood Rd, , Etobicoke, Ontario, M8Z 2Z8, Canada

phone: 416-239-4125

418 N. Windomere Ave. 

Dallas, TX 75208 

(214) 669-2874

Looking forward to receiving your feedback.

Truly grateful

×

1 / 1

2 / 1

❮ ❯