;
  • Report:  #1083990

Complaint Review: Solomon Layb - Yokohama Select State/Province

Reported By:
Barend - Piershil, California,
Submitted:
Updated:

Solomon Layb
Yokohama, Select State/Province, Japan
Web:
www.solomon-layb.com
Categories:
Tell us has your experience with this business or person been good? What's this?

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

#2Consumer 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: [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)

 

  


Vincenzo

MADDALONI,
New York,
bloomberg and Capital IQ financial news scam

#3Consumer Comment

Thu, October 03, 2013

Update:

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

#4Consumer 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

#5Consumer 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

Chief Executive Officer
 
Compensation as of Fiscal Year 2013.

 

 

 

 

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


Peter

Other,
+ 1

#6Consumer 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!!!

#7Consumer 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: [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!

 

 

 

 

 

 


Vincenzo

New York,
report them to national polices Financial Security Agency

#8Consumer 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: [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.


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.

[email protected]

[email protected]

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

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