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#368901 by Bryon Williams Wed Jul 11, 2018 5:02 pm
Please post the emails sent to you. Remove your personal information prior to submitting.

I personally would not do any business with them.

Domain Name: KYSECURITIES.COM
Registry Domain ID: 2233884101_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2018-03-01T20:29:30Z
Creation Date: 2018-02-28T23:03:32Z
Registry Expiry Date: 2020-02-28T23:03:32Z

Please contact Mike Wilson if you have a question or information about this post.

mike-wilson @ scawarners.com

Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#368930 by Valentine Wed Jul 11, 2018 11:28 pm
E-Mails only contain the documents from processes such as stock purchase (transaction documents, street name certificates, account statement).

The only communication really is by phone!

Talking to people named:
Jenniffer Reeves
David Williams
Charles Roth

I will attach some later on.
#368934 by Valentine Wed Jul 11, 2018 11:36 pm
Bryon Williams wrote:Please post the emails sent to you. Remove your personal information prior to submitting.

I personally would not do any business with them.

Domain Name: KYSECURITIES.COM
Registry Domain ID: 2233884101_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2018-03-01T20:29:30Z
Creation Date: 2018-02-28T23:03:32Z
Registry Expiry Date: 2020-02-28T23:03:32Z





The whois IP-history shows, that their website is 10years old, such as the business itself..

https://whois.domaintools.com/kysecurities.com
#368946 by AlanJones Thu Jul 12, 2018 12:21 am
It just means that the domain has been registered in the past to someone else.

The current registrant has owned it for 5 months. A continuous registration would be reflected in the registration date.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#368949 by Valentine Thu Jul 12, 2018 12:47 am
devastating!

I don't understand how there is zero information online about them being scammers.

They make a big effort to look very professional.

- When I called them out as a fraudental company, some guy of the legal department would call me and go through all my concerns.
- After purchasing shares, they provide street name certificates of officialy registred companies in HongKong (to be identified on governmental websites)
- But there is always something new coming up: first it was purchasing more shares to be able to participate in a fix price sell later. Then it was about selling the shares and finally release the funds, but, now they ask to purchase indemnity shares because the buyers bank wants to execute the deal on indemnity securities. Since it is an agreement under disclosure, they are not telling me the bank and also I can't do the indemnity security right with the bank, but through the broker itself and they will 'forward' it to the bank..
#368951 by Terminator5 Thu Jul 12, 2018 2:15 am

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Online
#368953 by Terminator5 Thu Jul 12, 2018 2:26 am
Fake Forbes website carrying their advert :


https://forbes-internationalnewswire.co ... overnight/


KANGYO YOKOHAMA SECURITIES COMMENTS AS ASIAN STOCKS END MIXED IN HOLIDAY-THIN TRADE, BUILDING ON GAINS OVERNIGHT




Kanyo Yokohama Securities has commented on Asian stock markets on Thursday ended slightly lower as top venue China started a market breakthrough February 21 to mark the Lunar New Year while Hong Kong also shut and Singapore was on holidays Friday and Monday.

Overnight, following the release of a report showing manufacturing activity in China expanded for the sixth month, the domestic equity market was closer to breaking a run of weekly losses.

The shares of automakers soared after well-received financial updates, and as investors appeared to regain their appetite for riskier assets.

Those moves were helping steer the market sentiment ahead of long vacations, though fears over Trump’s trade policy remained following a summit with Japanese prime minister.

Alex Parker, Director of Corporate Equities at Kangyo Yokohama Securities commented “Midway through the session, Hong Kong’s Hang Seng Index gained 0.3 per cent, powered in part by the basic materials group. Australia’s ASX/200 Index fell 0.3 per cent, while Japan’s Nikkei 225 Index ended flat.”

Data released this morning showed that China’s PMI index was recently up to 53.2 in January from a final reading of 51.2 in December, as export orders grew firmly last month.

The figure remains well supported above the 50.0 mark for the seventh consecutive month, adding to hopes over a stronger recovery pace in the world’s second-largest economy.

Japanese stocks also advanced even as the yen approached the 120 level for the first time in six months, as the dollar dropped. Yen strength can hurt sales of Japanese exports in overseas markets, and in turn, hurt shares of companies at home.





Address lookup

canonical name forbes-internationalnewswire.com.
aliases
addresses 192.0.78.24
192.0.78.25


Domain Whois record

Queried whois.internic.net with "dom forbes-internationalnewswire.com"...
Domain Name: FORBES-INTERNATIONALNEWSWIRE.COM
Registry Domain ID: 2239660845_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.sawbuck.com
Registrar URL: http://www.wordpress.com
Updated Date: 2018-03-16T10:04:19Z
Creation Date: 2018-03-16T10:01:16Z
Registry Expiry Date: 2019-03-16T10:01:16Z
Registrar: Automattic Inc.
Registrar IANA ID: 1531
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1 877 273-3049
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.WORDPRESS.COM
Name Server: NS2.WORDPRESS.COM
Name Server: NS3.WORDPRESS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-07-12T06:21:56Z <<<


Queried whois.sawbuck.com with "forbes-internationalnewswire.com"...
Domain Name: FORBES-INTERNATIONALNEWSWIRE.COM
Registry Domain ID: 2239660845_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.sawbuck.com
Registrar URL: http://www.automattic.com/
Updated Date: 2018-03-16T10:01:16
Creation Date: 2018-03-16T10:01:16
Registrar Registration Expiration Date: 2019-03-16T10:01:16
Registrar: Automattic Inc.
Registrar IANA ID: 1531
Reseller: WordPress.com
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Private Whois
Registrant Organization: Knock Knock WHOIS Not There, LLC
Registrant Street: 9450 SW Gemini Dr, No. 63259
Registrant City: Beaverton
Registrant State/Province: OR
Registrant Postal Code: 97008-7105
Registrant Country: US
Registrant Phone: +1.8772738550
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Online
#368955 by Terminator5 Thu Jul 12, 2018 2:33 am
Based on their advert listed on a fake / spoof website of Forbes . Im prepared to call it 100% scam . I guess Bloomberg is not that reliable any more . Perhaps they're more interested in collecting listing or advertising fees .

I might also add , it appears that one advert is the only content on that entire fake forbes website . If you have lost money you should report this to your state / national police and also on the IC3 Website .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Online
#368958 by AlanJones Thu Jul 12, 2018 3:18 am
The Bloomberg page isn't loading for me at the moment, but when I looked at it earlier, it mentioned that the information on that page came from a newswire service. Looks like someone has picked up on a fake press release and published it as fact.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#368973 by Mike Wilson Thu Jul 12, 2018 8:17 am
Listed contact information for this fake company.

Switchboard: +81 3 4579 0434
Email: [email protected]

Address: 22F Hibiya Kokusai Building, 2-2-3 Uchisaiwai-cho, Chiyoda-ku, Tokyo, Japan.

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 or mentions Cameroon

mikeawilsons @ gmail.com
#368983 by Terminator5 Thu Jul 12, 2018 10:43 am

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Online

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