• Report: #1084919

Complaint Review: YOKOHAMA MERCANTILE EXCHANGE

  • Submitted: Mon, September 16, 2013
  • Updated: Thu, November 21, 2013

  • Reported By: Michael — ORBETELLO Alabama
YOKOHAMA MERCANTILE EXCHANGE
ORBETELLO, Alabama Italy

YOKOHAMA MERCANTILE EXCHANGE, YKMEX BIG RIPP Alabama

*Consumer Comment: TO ALL INVOLVED / A TUTTI I COINVOLTI

*Consumer Comment: bloomberg and Capital IQ financial news scam

*Consumer Comment: What to do now

*General Comment: What to do now!

*Consumer Comment: report them to national polices Financial Security Agency

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I'm Michael from Italy. My story is the same of all who invested money with YOKOHAMA MERCANTILE EXCHANGE.

I fortunately spent "just" 5000 dollars. I'm very angry but i think there is not so many things to do. they were very able


This report was posted on Ripoff Report on 09/16/2013 12:17 PM and is a permanent record located here: http://www.ripoffreport.com/r/YOKOHAMA-MERCANTILE-EXCHANGE/ORBETELLO-Alabama-58015/YOKOHAMA-MERCANTILE-EXCHANGEnbspYKMEX-BIG-RIPP-Alabama-1084919. 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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#1 Consumer Comment

TO ALL INVOLVED / A TUTTI I COINVOLTI

AUTHOR: mccam - ()

Hello Everyone,

please read further steps to take:

1. send email to HSBC FRAUD CENTRE in Hong Kong: I have done so and if they receive many reports, it could be good and they will invesigate the bank account.

address is: DFV.ENQUIRY@HSBC.COM.HK

 2. ask you banks to send "CABLE CANCELLATION REQUEST"  to HSBC of your bank draft: the NELCAST account is still open.

 3. If you have reported officially to Police, we must try and send each other the references of the claim. We have to coordinate the claims.

My email is yokohama1_2013@libero.it

If you send me a personal email we could get into contact.

 4. file a claim to Government Authority on Exchanges (in Italy CONSOB)

 Buongiorno,

vi prego di continuare il ns. lavoro di denuncia con altri 4 passaggi, se non li avete già fatti. Non so se arriveremo al risultato, ma penso che dobbiamo fare tutto il possibile per provarci.

 

1. mandare email all'HSBC CENTRO FRODI di hong kong: io l'h*o fatto e se ricevono molte denuncie, puo' essere ottimo e possono indagare sul conto.

indirizzo è: DFV.ENQUIRY@HSBC.COM.HK

Se volete, all'indirizzo a seguire vi posso mandare il testo di email in inglese già scritto ieri.

 2. chiedere alle vs. banche di fare un "RICHIAMO DEL BONIFICO" alla HSBC, in quanto il conto NELCAST è ancora aperto.

 3. Se avete fatto denuncia alla Poliza Postale, dovremmo vedere di informare le rispettive stazioni delle denuncie degli altri coinvolti.la mia email per questo uso è: yokohama1_2013@libero.it

Se mi inviate copia, io vi invio la copia di denuncia da me fatta

 4. inviare denuncia alla CONSOB all'indirizzo  dtc@pec.consob.it

all'attenizone della dott.ssa Silvia Ulissi, Ufficio Tutela Consumatore, Vigilanza su Fenomeni Abusivi

 

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#2 Consumer Comment

bloomberg and Capital IQ financial news scam

AUTHOR: Vincenzo - ()

Update:

Here you can still find Company Overview of Yokohama Mercantile Exchange on http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapid=237023885 Bloomberg website and Company data are provided by Capital IQwww.capitaliq.com.

 

I have contacted Capital IQ and put them in contact with Italian postal police, BUT I ALSO REPORTED CAPITAL IQ and BLOOMBERG FOR FALSE NEWS.

 

I DECIDED TO TRUST YKMEX BECAUSE OF THE PRECENCE OF THEIR COMPANY OVERVIEW

ON BLOOMBERG WEBSITE 

 

 

YOU CAN CONTACT CAPITAL IQ :

 

Global Headquarters

55 Water Street, 49th Floor
New York, NY 10041
Sales: +1 888 806 5541

The Americas

United States
55 Water Street, 49th Floor
New York, NY 10041
Sales: +1 888 806 5541

Additional Offices in Atlanta, Boston, Chicago, Dallas, Denver, Houston, Los Angeles, Minneapolis, Raleigh & San Francisco

Argentina
J.D. Peron 346, 2nd Floor
Buenos Aires (C1038AAH)
Argentina
Main: + 54 11 4121 4800
Fax:+ 54 11 4121 4801

Brazil
Av. Brigadeiro Faria Lima
201 18° andar
São Paulo - SP 05426-100
Sales: +55 11 3039-9773

Canada
130 King Street West, Suite 1100
Toronto ON M5X 1E5, Canada
Sales: +1 416 507 2515

EMEA

United Kingdom
20 Canada Square
London E14 5LH
Main: +44 (0)20 7176 1200
Sales: +44 (0)20 7176 1233
Fax: +44 (0)20 7176 1203

France
40 rue de Courcelles
75008 Paris
Sales: +33 (0) 1 40 75 25 23

Germany
Main Tower
Neue Mainzer Strasse 52
Frankfurt, Germany, 60311
Main: +49 (0) 69 33 999 0
Fax: +49 (0) 69 33 999 189

Madrid
Marqués de Villamejor, 5
Planta 1ª
28006 Madrid
Spain
Office: +34 91 389 6957
+34 91 389 6969
Fax:  +34 91 788 7221

Italy
Vicolo San Giovanni Sul Muro 1
Milan 20121
Sales: +39 02 721 111

Russia
4/7 Vozdvizhenka St
Business Centre "Mokhovaya"
Moscow 125009
Russian Federation
Sales: +7 (495) 783 40 00
Fax: +7 (495) 783 40 01

Sweden
Mäster Samuelsgatan 6
Box 1753
Stockholm, Sweden 11187
Sales: +46 8 440 5900
Fax: +46 8 440 5901

United Arab Emirates
DIFC Currency House, Level 2
PO Box 506650 Dubai UAE
Sales: +971 (0) 4 372 7121

Asia-Pacific

Australia
Level 27, 259 George Street
Sydney, NSW 2000 Australia
Sales: +61 2 9255 9886

Hong Kong
Unit 6901, Level 69
International Commerce Centre
1 Austin Road West
Kowloon, Hong Kong
Main: +852 2841 1030
Sales: +852 2533 3588
Fax: +852 2537 6005

Japan
Marunouchi Kitaguchi Bldg. 28F
1-6-5, Marunouchi Chiyoda-ku, Tokyo 100-0005
Sales: +81 3 4550 8600

China
Suite 1601, 16F, Tower D, Beijing CITC,
A6 Jianguo Menwai Avenue, 100022, Beijing
Sales +86 10 6569 2948

1515 Nanjing West Road, Suite 1601
Shanghai Kerry Center
200040, Shanghai
Sales +86 21 2208 0923

South Korea
2nd Fl. Seian Building,
116 Shinmunro 1-ga, Jongno-gu,
Seoul 110-700, Korea
Sales +82 2 2022 2315

Singapore
12 Marina Boulevard #23-01 Marina Bay
Financial Centre Tower 3
Singapore 018982
Sales +65 6530 6546

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#3 Consumer Comment

What to do now

AUTHOR: mccam - ()

To everyone involved:

 

1. Please report to National Polcie (in Italy "Polzia Postale"): tell them that they are AT LEAST 6 other people involved: 1 in Netherlands, 1 in Slovenia, and 4 in Italy. Tell them that Hong Kong Police have opened an investigation.

 

2. Please report to HONG KONG POLICE at: ip-sip-dit-4-ytdist@police.gov.hk

and refer to investigation alread open 73/71/2013 headed by Mr. FUNG.

 

3 We should also report to Japan Police....trying to find out how.

 

Will let you know!

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#4 General Comment

What to do now!

AUTHOR: mccam - ()

To everybody involved:

 

1. Report to National Police immediately (in Italy "Polizia Postale": tell them that there are AT LEAST 6 other people involved / 1 in Netherlands, 1 in Slovenia, 4 in Italy, and also that Hong Kong Police are investigating too)

 

2. Report to HONG KONG POLICE at: ip-sip-dit-4-ytdist@police.gov.hk

They have a investigation going already!!! Refer to investigation number 73/71/2013, headed by MR.FUNG.

 

3. We should also report to Japan Police, and I am trying to find out how.

 

Will let you all know!

Mccam

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#5 Consumer Comment

report them to national polices Financial Security Agency

AUTHOR: Vincenzo - ()

To all that have been robbed by these people.

STEP 1:

It is important that we all go to our national polices and report EVERYTHING.

STEP 2:

Write a mail to your countries Financial Security Agency, and to the JAPAN Financial Agency (email: intl-se@fsa.go.jp)

and inform them on what happened.

STEP 3: 

Send the same mail to (mail@iosco.org) which is the World Agency of Financial Security and to 

European Securities and Markets Authority (ESMA) info@esma.europa.eu

The IOSCO has told me that the more we are, the better it is, but we must all move quickly. I remind all that even if we all made mistakes, this is a SCAM, with false emails, false documents and false websites.

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