Mitsui Holdings |
Mitsui Holdings Mitsui Holdings Finance, Brokerage companies Tokyo, Internet |
10th of May, 2011 by User904575 |
Dear Sirs, 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 www.globalinvestoralerts.com, Global 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 certificate). 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.
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Also do not be fooled by companies like Capstone Dimmension LLC. www.capstonedimension.com They are a scam they con me out of 13, 000.00 Euros. |
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