Check Scams, Debt Collection scams and other financial scams.
#368987 by AlanJones Thu Jul 12, 2018 12:32 pm
The pathetic scammers behind this fake company Kangyo Yokohama Securities tried to blackmail the OP of this topic by claiming they will refund him if he removed his posts.

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.
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#369028 by Terminator5 Fri Jul 13, 2018 2:09 am
Valentine wrote: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..




Well now it has been marked as a scam, thanks to you for warning the Planet . Thank you for posting to Scamwarners , your post will help warn other potential victims of this FAKE STOCKS AND SECURITIES SALES SCAM .

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
#376513 by Ghod Tue Nov 13, 2018 12:37 pm
Hi,
To add a little bit, as a victim of them, I get the confirmation by officials in Japan that this company doesn't exist.

Copy of the authorities answer:
The company named " Kangyo Yokohama Securities " is not a registered financial company with the Financial Services Agency of Japan.
https://www.fsa.go.jp/en/refer/cold/index.html

Unfortunately, we do not have authority to order actions against them under the Japanese law, due to the non-existence of the entity in Japan.

So we suggest that you should contact the regulator or authority of the bank, if you know the company’s bank account information which you transferred your money.

Moreover, there is also a way to report this case to your local police and request them to submit international investigation request via Interpol network.

We hope that the above-mentioned will be of assistance to you.

Yours sincerely,

International Financial Markets Section
Office of International Affairs
Financial Services Agency, Government of Japan


And a case has been filed at Interpol.
#376536 by Terminator5 Tue Nov 13, 2018 11:38 pm
Thank you for posting additional information about this scam . Your post will aid other potential victims of this scam .

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

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