Check Scams, Debt Collection scams and other financial scams.
#376520 by Swift72 Tue Nov 13, 2018 5:36 pm
Someone had similar dealings with a "different" company......and I do not know (but there ist the growing Feeling) if they are a scam

Hana Shizuoka Trading offer investments in asian markets, but things keep and keep going but no returns follow so far.

They are Bloomberg listed and the stocks they sold so far, are officialy registred companies in HongKong (to be identified on governmental websites) and they provided street name certificates via Rongcheng Market Transfers.

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,...…..



Thomas Hinton <[email protected]>
Switchboard: +81 3 4510 2680 | Corporate Line: +81 3 4578 9066
Head Office: 6F Tri-Seven Roppongi, 7-7-7 Roppongi, Minato-ku, Tokyo, Japan.
Research Office: 8F, Tower 1, Gran Seoul, 33 Jong-ro, Jongno-gu Seoul, South Korea

Hana Shizuoka Trading <[email protected]>


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#376527 by Mike Wilson Tue Nov 13, 2018 7:13 pm
Do you have a link to the website for Rongcheng Market Transfers?

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


This is classic advance fee fraud. where you keep paying fees and never get anything in return.

I would stop all contact with this company.

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
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#376929 by Duarf1929 Tue Nov 20, 2018 12:46 pm
Hey community. All about Hana Shizuoka, Rongcheng, Thomas Hinton etc. Is FAKE. Even the so called Bloomberg quote of Hinton is fake. It only works if you follow strictly when they dictate in the right order in your browser. If you search for Hinton on Bloomberg you find nil.
Does anybody know if Bloomberg or LinkedIn might have I.e. reputational interest in abuse of their names?

"You are only human if you make mistakes. But you are an idiot if you don't draw conclusions out of your mistakes!"

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