Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#301996 by HannahsDad Sun Jul 31, 2016 12:22 pm
Tokachi Group at http://tokachigroup.com

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Headquartered in Tokyo, Japan, Tokachi Group is a boutique wealth management firm that specializes in the design, implementation and management of globally diversified investment portfolios for high-net worth clients and their families. We extend our services and expertise to a select group of clients that seek to preserve the value of their wealth across a platform of international financial management solutions.
Independent status

Tokachi Group is a truly independent boutique wealth management firm: Our independent status is our advantage. We work solely for the benefit of our clients, which is recognized by our performance based fee structure and by our flexible approach to making sure that each client receives a wealth management service that is specifically tailored around his or her needs.

In light of the turbulent and increasingly volatile market conditions, our investment processes and operational behaviors have evolved to deliver progressive investment strategies that continue to satisfy the high expectations and demands of our clients.
Working with clients

We work closely with clients to identify their future goals and to set in place a manageable strategy that promises to deliver on a fundamental objective; to grow and preserve the value of wealth.

We are able to deliver on this promise by steering clear of a herd mentality, by disregarding influence yet importantly by adhering to the practical and logical investment principles that have seen our clients benefit through even the most demanding of investment environments.

Tokachi Group.
5th Fl., Masuya Building. 21-24, NisKL Azabu 3-chome, Minato-ku, Tokyo 106-0031, Japan.
Tel : +813 4579 3339
Fax: +813 4579 3342
E mail: [email protected]
E mail: [email protected]
URL: http://www.tokachigroup.com

Created anonymously 8th October 2015 for 3 years
They post their own press releases on dodgy PR sites and ...

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#301998 by HannahsDad Sun Jul 31, 2016 3:54 pm
They have corrected their false address

Tokachi Group. 5th Fl., Masuya Building. 21-24, Nishi Azabu 3-chome, Minato-ku, Tokyo 106-0031, Japan.
Tel : +813 4579 3339
Fax: +813 4579 3342
E mail: [email protected]
URL: http://www.tokachigroup.com


Stand by for lots more "new releases" to push this down the Google page.

#302000 by Terminator5 Sun Jul 31, 2016 5:38 pm
Interesting Audio From Fake Stock and Securities Scams .



http://pissedaboutgettingscammed.blogspot.com/

I got few calls (cold call attempts) last week. I had some experience of this kind of scams few years ago, and I knew instantly that this is a another boiler room scam. But, instead saying no, I decided to play with these guys. I downloaded "automatic call recorder pro" to my Android phone. Here is the results. Listen the youtube videos at end of the blog. They were going to sell me Materialise NV (MTLS) shares at 20% discount ;) The stock is real and legit, but I bet that getting any money back would have been impossible

Daniel 8 :25

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