- Report: #727923
Report - Rebuttal - Arbitrate
Complaint Review: Mitsui Holdings
Mitsui HoldingsMitsui Holdings Level 10 3/F, Tokyo Bankers Club Internet United States of America
Mitsui Holdings Mitsui Holdings Finance, Brokerage companies Tokyo, Internet
*UPDATE Employee: They are part of the same scam. Global Financial Corp worldwide
*Author of original report: GLOBAL FINANCIAL CORP WORLDWIDE
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How do I actually ran a story that is my trouble ...
At the beginning I told a certain Mr. Michael from MITSUI
HOLDING company from Tokyo. (This happened in late January 2011). They offered
me an investment in shares in the amount of: $ 4,848.00. The amount they paid
for 31.01.2011. When I asked them whether they have all approvals and licenses
to deal with it answered that they had the approval not required (why I went
over to it or I do not know?)
After that, the gentleman with the beginning of the story
sent to me in mid-February 2011 to his boss (Charles J Green) with him I went
on to communicate and thus began a new story about the new venture.
New investment also has been suggested to me from Mitsui
Holding Company at an amount of $ 13,850.13 which I also paid 04.03.2011.
Until then, I was convinced that arise from Tokyo's.
Before I made any payment I tried to get them on the phone, by e-mail
regularly, and almost succeeded, I checked the web sites that publish the names
of companies that have reported and nothing (to me really just led to problems)
Thereafter 11.03.2011 inform me that due to the earthquake
that hit Japan in order to wait for the situation of the earthquake and
Tsunami, and then subsided as a result of new circumstances forced to relocate
their offices in the U.S. and Hong Kong.
Everything that I had failed to check on the company
apparently was not enough and the consequences of earthquakes (changing offices
and locations) They seemed logical. What I failed to do in the beginning to me,
in fact, lead to major problems that naturally follow. I know that you will ask
how come I did not check their authorization to operate, license and everything
else, I have to ask, but even now I can not understand how I devoured the
story, which obviously was not correct.
Problems escalated for me when I was Mr. Charles began to
explain that the investors began to withdraw due to negative mood and after I
requested that my investment is sold and the money returned explained that the
owners set a condition that the sale will not be able to spend as much as my portfolio is not totaled 50,000-a. (Mr. Charles was looking at it more than I wanted to
agree and then they actually started threatening that much does not pay the
required amount to what I already have paid to be frozen in the long run)
Then (at that time were reported from New York or
from Hong Kong), mainly to emerge on phone calls and e-mails regularly.
Once you have stopped to
emerge from Japan and started from America came to the company "GLOBAL
FINANCIAL CORP WORLDWIDE." the suggestion that the payment of my
investments be made in as payment for an additional $ 23,660.12.
For my trouble I agreed to it and pay the required amount,
but then demand has increased and requested that the total amount of my
portfolio is 50,000
At the more I wanted to agree but then actually
complete the damage was already done. I can not
myself now and where you explain how you've managed to believe, but it is true,
the question is whether it does have a chance to save anything.
In the meantime they are doing the same thing a few of
Croatian citizens, and it is obviously one of them signed up. Registration of
MITSUI HOLDING published on the website: 27.04.2011
Financial Corp . of USA, even today it does not have.
Trying to discover details
of their problems I found and concluded the following:
The behavior of those persons who have contacted
me exactly fits the description standing in the instructions that prompt the
behavior of such companies.
- When a contact is impossible to verify with certainty
where you call
- In any case, when I asked that we send a written
explanation of particular not to do, but only (I am unfortunately too late to
organize) what they correspond to
- If we all wanted to be clear because the language
barrier, then guided the conversation clearly, and slowly but when they wanted
to blur the matter then the conversation was going very fast.
In my particular case used a custodial account with
Regions Bank headquarters in Tampa (FL), behind which are obviously very
elegantly hide what they wanted. When I came before the first payment and
banking instructions for payment on this account rebelled they explained to me
that they operate in such a way that such accounts are open around the world
and that they (custodial accounts) are not illegal.
When they learned that some of them because Croatian
citizens registered at the above site to learn are before me and they called
and did not then have reason and Mr. Charles who spoke with me acted very upset
and explained to me that this is misunderstanding that has nothing to do, etc.
.. After that all comments on various forums that have interent on MITSUI
HOLDINGS trvtci existed have disappeared (I found two, which unfortunately I
made a concern of all that gentleman wrote raging about how the company was
"rubbish" that will fool you, pick up money and not issue a valid
After each of my payment (it can send you because I have
documented), there is a confirmation of receipt of money from their side on the
question of whether you can get to your home address, a valid document the
state of my account I have not yet received a response.
Reply by them after I had decided to discontinue further
cooperation and requested a refund the money that they are "frozen"
indefinitely and does not steal because they are of course does not deal with
such insults by my insinuation.
In the end, what can I say? All that could be overlooked
or incorrectly estimate I made.
Copies of e-mails and copies of bank accounts and payments
can be sent to you, but I'm not sure whether it makes sense?.
My intention and desire is that my "naive and
unfortunate investments" media monitors (when possible), but that the
legal case that comes to an end. Everything is in my possibilities I will do
just that primarily protect yourself and if it help you and others better.
I would like to be informed about the procedures to be
undertaken and on my financial obligations with the basics.
This report was posted on Ripoff Report on 05/11/2011 03:36 AM and is a permanent record located here: http://www.ripoffreport.com/r/Mitsui-Holdings/internet/Mitsui-Holdings-Mitsui-Holdings-Finance-Brokerage-companies-Tokyo-Internet-727923. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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