1, Report:
#1111134
Posted Date:
Dec 28 2013
Allied Global Holdings, James Takeshi and Nobuaki Komori Corporate finance and investment boutique company Hong Kong China
Allied Global Holdings is allegedly a finance and investment company located in Hong Kong. They enter into a Joint Venture Investment agreement with your company, or so the documents state. Unlike any other bank or finance company looking to invest in or loan your company capit...
Entity
Allied Global Holdings
Categories: Loans
2, Report:
#1103361
Posted Date:
Dec 01 2013
ALLIED GLOBAL HOLDINGS - H. K. ALLIED GLOBAL HOLDINGS H.K. - NOBOUKI KOMORI, TAKEHISA YAMADA, JAMES TAKESHI Hong Kong China Republic
Allied Global Holdings Hong Kong is regular scam company. All fake and imposters: names , telephone, domain, insurance bank account , web site is one big unknown to unexpirianses person.
They are Japanese personel with Nigerian - Chinese accent. Simply crooks, criminals and time was...
Entity
ALLIED GLOBAL HOLDINGS - H. K.
Categories: Brokerage Companies
3, Report:
#1102254
Posted Date:
Nov 26 2013
Allied Global Holdings Allied Global Holdings Hong Kong TO WHOM IT MAY CONCERN, ALLIED GLOBAL HOLDINGS ARE LEGITIMATE COMPANY THAT HAS PROVIDED INVESTMENT PARTNERSHIP TO COMPANIES WITHIN AND OUTSIDE ASIA, WE HAVE BEEN ALERTED TO A REPORT BY PERSONS/ORGANIZATION WHO FALL SHORT OF OUR FUNDING REQUIREMENTS, SOME WITH BAD CREDIT HISTORY, BANKRUPTCY AND INCOMPLETE REGISTRATION AND NO ADEQUATE MANAGEMENT STRUCTURE TO MANAGE OUR FUNDS. Hong Kong Internet
YES WE DID REQUESTED AN INSURANCE TO PROTECT INVESTMENT IN ORDER TO REDUCE OUR RISK EXPOSURE, AND IF A CLIENT DON'T MEET UP WE DON'T FUND THE PROJECT AND WE ARE NOT FORCING ANYONE, WE JUST WON'T EXPOSURE OUR PORTFOLIO TO RISK.NOTICE TO THE PUBLIC ABOUT ALLIED GLOBAL HOLDINGS DISCLAI...
Entity
Allied Global Holdings
Categories: Financial Services
4, Report:
#1102113
Posted Date:
Nov 25 2013
Allied Global Holdings Allied Global Holdings Nobuaki Komori, Xu-Xing Cho, Takehisa Yamada, James Takeshi SCAM ALERT Hong K SCAM, Ripoff. Show themselves as legit investment group from Hong Kong. Hong Kong China
The deal looked great then we were asked to send $60,000 for some unforseen bank fee. The scam is very well organized and the paperwork looks real at first and second glance. the bank this Company uses is the Bank Of Dalian in Hong Kong. This is a real bank. so at first you think ev...
Entity
Allied Global Holdings
Categories: Investment Brokers
5, Report:
#1101438
Posted Date:
Nov 22 2013
Allied Global Holdings Nobuaki Komori, Xu-Xing Cho, Takehisa Yamada, James Takeshi SCAM ALERT Hong Kong hONG KONG
Everything looked like a normal deal , but then the ball dropped and we were asked to send $60,000 for some unforseen bank fee. The scam is very well organized and the paperwork looks real at first and second glance. the bank this Company uses is the Bank Of Dalian in Hong Kong. T...
Entity
Allied Global Holdings
Categories: Investment Brokers
