- Report: #1094980
Complaint Review: Solomon Layb - Select State/Province
-
Author Not Confirmed
Why?
Solomon Layb
Select State/Province, USA
Web:
www.solomon-layb.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Solomon Layb -- Yokohama Mercantile Exchange YKMEX -- Nelcast Limited RBV13 Option Fraud Solomon Layb --Yokohama Mercantile Exchange YKMEX -- Nelcast Limited Hong Kong,Tokyo
Ciao, I live in Italy and early of July 2013 I received a call from a Marketing research company, they asked me about some my interests in some past financial investments.
After some days I recived one call from Axel Holm from Solomon Layb. He advice me to invest through his conpany in theYKMEX "Yokohama mecantile exchange" in Tokyo (Japan).
I searched and I found a lot of economical informations and It seemed to me all true and his company a trusted company with high credentials.
Even on Bloomberg I could find their prospectus.
He convinced me to invested 7K USD on the mercantile option RBV13, Gasoline option.
I listened a lot of professional details and at last I accepted his offer, I filled thir form and on the 19th of July I sent them to their office the money transfer and I opened an account on www.YKMEX.org :
My transfer was
Beneficiary Name: Nelcast Limited
Beneficiary Address: Kowloon Center Ashley Road Tsim Sha Tsui Kowloon Hong Kong
Bank Name: Hongkong and Shanghai Banking Corporation
Bank Address: Ocean Centre Harbour City
Tsim Sha Tsui Kowloon Hong Kong
Account Number:XXXXXXXXXXXX
Swift Code:XXXXXXXXXXXXX
Payment Reference No.: XXXXXXXX
After that called me the senior investment manager "mr". Micheal Reed that invited me to invest more money to make a so called "straddle" He wanted me to invest an additional $ 25.000. According to him they could start the straddle only in this way.
I refused a lot of time and after my my current balance was strongly positive (more than $ 22.000) I asked him to executed my redraw order. They informed me that it was only possible after the end of RBV13 on 27th of september 2013.
On the 28th of september I checked my bank account and nothing happened then I went again online but the YKMEX.org site was off-line and the same with Solomon-layb.com.
I am going to report them to internet police, to Hong Kong Police and if possible also to Tokyo Police.
I will have not no mercy.
If some Lawyer could put his professional interest in our cases probably, as we are more than 10 victims, we all could be a good reason to fight this fraud companies.
G.Carlo
1 Updates & Rebuttals
mccam
Alabama,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: [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 [email protected]
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,
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: [email protected]
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
5. se non lo ha già fatto,deve inviare denuncia alla Polizia di Hong Kong, al seguente indirizzo:
e citare il caso già aperto LM354 in KW YT CON 73/71/2013....già lo abbiamo fatto in almeno 6 e più siamo meglio è.
