Check Scams, Debt Collection scams and other financial scams.
#369286 by adifjkdx Tue Jul 17, 2018 10:12 pm
This post is to alert you that Yamaguchi Laurentian Securities (http://www.ylsinternational.com) is a scam. They operate in exactly the same way than Kangyo Yokohama Securities. Posts on the latter can be found on this website. The documents they provide look very professional. Also their website looks great. However, it is all fake.

Yamaguchi Laurentian Securities indicates the following addresses:

North America
Retail Office
Switchboard: +1 647 243 8139
Email: [email protected]
Address: 199 Bay Street, Suite 2300,
Commerce Court West,
Toronto, Canada.
Asia-Pacific (HQ)
Head Office
Switchboard: +81 3 4520 9745
Email: [email protected]
Address: 14F Ark Mori Building, 1-12-32,
Akasaka, Minato-ku,
Tokyo, Japan.

The persons that you deal with is Edward Matthews, Jonathan Baxter, Chris Sharp and James Tetsuo.

DO NOT INVEST. ALL THE MONEY THAT YOU INVEST IS GONE.
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#369454 by Mike Wilson Fri Jul 20, 2018 3:36 am
Yamaguchi Laurentian Securities is not registered to sell securities anywhere in the world.

Please post any emails that you have from this scam - be sure to remove your personal information before posting.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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