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Old 12-16-2014, 05:41 AM   #11
BelAdv
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Join Date: Nov 2014
Posts: 10
Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

Stalled for 60 days due to some prior account issues ...
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Old 12-17-2014, 04:54 PM   #12
Alf
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Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

I have already invested with Hawktrade and my refund was postponed by 30 days till now, but no good signs so far, only promises on the phone and no action
Any success in tracking them?
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Old 12-26-2014, 10:49 AM   #13
NickOsterrieder
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Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

JAPANESE FINANCIAL SERVICES AGENCY (FSA) WARNS PUBLIC OF HAWK TRADE

POSTED ON: "Cold Calling" - Investors Alert : FSA

List of non-registered or non-authorized entities with the FSA

Below is the list of non-registered or non-authorized entities with the FSA, based on information received from investors. Investors should be aware that the solicitations of investment by these listed entities have a possibility of cold calling. Please be reminded that other suspected cold callers may exist and additional entities may be listed. Please also be advised that there have been cases where different companies were located in addresses indicated in the list below. The fact that the address is put in the list below does not mean that such companies have any connection to the listed entities.
******* Latest Updated 14 Companies (Posted in December 2014) *******

(1) Allied Mergers & Asset Management Sanno Park Tower, Nagata-cho 2-chome, Chiyoda-ku, Japan
www.alliedmam.com
(2) Asakura Acquisitions 10th Fl., Shibuya Cross Tower, 15-1, Shibuya 2-chome, Shibuya-ku, Tokyo, 150-0002
Tel: +81 345 209 316
Fax: +81 345 209 560
www.asakuraacq.com/index.html
(3) Asian Financial Commission 16th Flr., Hibiya Kokusai Bldg. 2-3, Uchisaiwai-cho 2-chome, Chiyoda-ku, Tokyo ZIP 100-0011
www.afc-gov.asia
(4) Bureau of Offshore Mergers & Acquisitions 8/F Tokyo Kotsu Kaikan Building 2-10-1, Yuraku-cho, Chiyoda-ku, Tokyo 100-0006 Japan
www.boma-jap.org
(5) Daiwa Financial Ltd. 19th Fl., Tokyo Sankei Bldg., 7-2, Otemachi 1-chome, Chiyoda-ku, 100-0004, Tokyo
Tel: +81 505 865 4051
Fax: +81 345 789 059
www.daiwafinancial.com
(6) Hawk TradeTokyo Daiya Building No. 5, Level 8, 1-28-23 Shinkawa, Tokyo, Tokyo-to, Japan
Tel: +81 3 4578 2731
Fax: +81 3 6800 3062
www.hawktrade.com
(7) Hunt Acquisition Group 8/F Shin-Yokohama TECH Building, 3-9-1 Shin-Yokohama, Kohoku-ku, Yokohama-shi, Kanagawa, Japan 222-0033
www.huntagrp.com
(8) IAM Group Level 10 TOC Minato Mirai 1- 1- 7, Sakuragi-cho Naka-ku Yokohama Kanagawa, 231-0062, JAPAN
Tel: 81-45440-6815
Fax: 81-45440-6001
www.iamgroupltd.com
(9) Miyako Mergers & Acquisitions Ith Flr., Kasumigaseki Bldg., 2-5, Kasumigaseki 3-chome, Chiyoda-ku, Tokyo, ZIP 100-6012
Tel: +81 345 789 545
Fax: +81 345 781 548
www.miyakoma.com
(10) Parley Acquisition Group 10/F TS Plaza Building, 2, Kanagawa-ku, Yokohama-shi, Kanagawa, 220-8686, Japan
Tel: 814 5670 9040
(11) Saito Mergers & Acquisitions 43-2 Kamadai-cho, Hodogaya-ku,Yokohama-shi, Kanagawa, 240-0066, Japan
Tel: +81 4 5670-9068
www.saitomergers.com
(12) The Cathford group 14F Roppongi Minato-ku, Tokyo, Japan 106-6114
Tel: +813 4540 6638
Fax: +813 6369 3568
www.thecathfordgroup.net
(13) Weinstein Acquisitions 134 Godocho, Hodogaya Ward, Yokohama, Kanagawa, 240-0005 Japan
(14) World Capital Advisors Marunouchi Eiraku Building, 1 Chome-4-1 Marunouchi, Chiyoda-ku, Tokyo, Japan
Tel: +81 3 6800 1712
www.worldcapitaladvisors.com




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Old 01-05-2015, 06:54 AM   #14
goldi
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Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

i have also invested in hawktrade, what can i do to get my money back?
to where should i go to take them to court?
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Old 01-06-2015, 05:06 AM   #15
goldi
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Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

hi all pleasev can anyone tell me what is new with hawktrade problem?
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Old 01-06-2015, 05:10 AM   #16
goldi
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Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

did anybody was proposed from them baba shares for 17.5$ a share?
anybody received money back from them.
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Old 01-07-2015, 02:17 AM   #17
czarnyx
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Join Date: Dec 2014
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Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

Have those shares ever been after this amount in history?
Can they somehow attest in writing?
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Old 01-09-2015, 07:38 AM   #18
Royston
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Join Date: Dec 2014
Posts: 6
Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

Also scammed with the same address and shares as you......


Warning, Attention, Atchung, Alert, Fraud, Scam, Danger, Risk, Investment, Japan
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Old 01-21-2015, 04:40 AM   #19
WILLIM
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Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

anyone receive any funds payed out yet?
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Old 01-22-2015, 02:33 AM   #20
NickOsterrieder
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Posts: 8
Default Re: HAWK TRADE INVESTMENT FRAUD AND SCAM

FOR THE ATTENTION OF THE INVESTING PUBLIC, SECURITIES AND BANKING REGULATORS:

The following Financial institutions and Chinese Banks are being used by the Fraudulent entity, HAWK TRADE, for:

"MONEY-LAUNDERING, NARCOTICS-TRAFFICKING (DRUGS AND ILLEGAL SUBSTANCES), HUMAN-TRAFFICKING (MODERN-DAY SLAVE TRADE) AND TERRORISM-FUNDING OPERATIONS (ISLAMIC EXTREMISM, JIHAD-MOVEMENT, ISLAMIC STATE (ISIS/ ISIL) OPERATIONS."

BANK NUMBER 1:

BENEFICIARY NAME: HAMPSTEAD WORLDWIDE LIMITED

ACCOUNT NUMBER: OSA11014530501008

BENEFICIARY BANK: PINGAN BANK CO., LTD

ADDRESS: No.5047, Road Shennan Dong, Shenzhen 518001, PR China

SWIFT CODE: SZDBCNBS

*********
BANK NUMBER 2:

BENEFICIARY NAME: MIGHTY LION TRADING LIMITED

ACCOUNT NUMBER: OSA82753293184581

BENEFICIARY BANK: Bank of Communications Co. Ltd

ADDRESS: No.188, Yincheng Zhong Road, Shanghai 200120 China

SWIFT CODE: COMMCN3XOBU


****
REPORT THEIR CRIMINAL ACTIVITIES TO YOUR RESPECTIVE FINANCIAL AUTHORITIES, INTERNATIONAL POLICE AND SECURITIES NETWORKS AND DIRECTLY TO THE BANKS THEMSELVES THROUGH:

Bank of Communications - Hong Kong Branch

Contact Us

****

THANK YOU.
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