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Old 02-10-2009, 03:51 PM   #1
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Default First prime group Tokyo: fraud scam warning

This FirstPrime Group supposedly based in Tokyo (but run by people with American accents) solicited money from us and then said we had to keep paying more for various fees. They said they needed to pay an IRS fee to the US government to get my money back to me. I called to the IRS in the USA and they warned me it was a fraud. After our lawyers contacted them Firstprime went silent. It seems to be a 100% scam.

We sent money to banks outside Tokyo Japan by the way so be wary about where these guys really have everything hidden.

They tell me that my funds have been frozen as they have
had complaints from clients that an investor was not doing his job
correctly (possible insider trading etc.)I cannot withdraw my funds!!!I have
most correspondence available---they always come up with different schemes.

Here are some names they use below. I am arranging to have the police in Japan and in countries where we wired funds take action.

______

Daniel Raymond : +81 3 4580 1997 He cannot be contacted.
The person I was dealing with is a chap by the name of John Black Chief Trading officer : +81 3 6688 7905.

The other tel nos I have are :

James Duke Director of Client Services +81 3 4580 1621


Robert Blake Senior Director Institutional Trading +81 3 4580 1620



______________

FirstPrime Group FirstPrime Gruppe
6-1-6-503 Minami-Aoyama, 6-1-6-503 Minami-Aoyama,

Minato-ku,
Tokyo, Japan 107-0062 Tokio, Japan 107-0062
Tel: +81 3 4550 0476 Tel: +81 3 4550 0476
Fax: +81 3 4496 6000 Fax: +81 3 4496 6000


Daniel Raymond Daniel Raymond
Senior Vice President International Development Senior Vice President International Development
First Prime Group Ltd. First Prime Group Ltd
6-1-6-503 Minami-Aoyama, 6-1-6-503 Minami-Aoyama,

Minato-ku,
Tokyo, Japan 107-0062 Tokio, Japan 107-0062
FirstPrimeGroup.net
Tel : +81 3 4580 1997, +81 3 4580 1621 Tel: +81 3 4580 1997, +81 3 4580 1621
Fax : +81 3 4496 6000 Fax: +81 3 4496 6000
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Old 02-10-2009, 08:48 PM   #2
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Default Re: First prime group Tokyo: fraud scam warning

In February, 2002, the International Organization of Securities Commissions (IOSCO) released a statement of "Investors Alert on cold calling," of which points are as follows:

* Generally speaking, an entity is required to have some form of authorization by the regulators in the country where the investors that it would solicit reside, in order to conduct financial/securities business. There is a possibility that cold callers do not have such authorization and they are involved in illegal activities by which investors lose their money.

* Therefore, investors should not make an investment solely on the basis of "cold calls." Before making an investment decision and paying money, investors should, at the very least, check whether the entities are given registration and/or authorization as securities dealers, investment advisers, etc., by the regulators in the jurisdictions where the investors reside and the entities claim to operate. Investors also should make serious inquiries into the legitimacy of the entity if the entity promises spectacular returns or ''guaranteed'' profits.
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Old 02-10-2009, 11:33 PM   #3
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Default Re: First prime group Tokyo: fraud scam warning

There seem to be other scam warnings about this firm on the web, including from the Japanese Securities Commission.
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Old 02-12-2009, 09:44 AM   #4
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Default Re: First prime group Tokyo: fraud scam warning

I have some info from a chap telling me about
Brentwood (which may be another questionable company) that seems to have got quite a few people!

I believe that this name is directly involved with First
Prime Group as they seem to use the same "Terms and Conditions" statements and other info in their web site.

Is that correct? Any input?
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Old 02-17-2009, 08:30 AM   #5
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Unhappy Re: First prime group Tokyo: fraud scam warning

Hello!
It seems I lost my money with First prime group!!!
What can I do now? Has someone an idea what to do or did something allready with police or NFA help?
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Old 02-17-2009, 11:07 AM   #6
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Default Re: First prime group Tokyo: fraud scam warning

I believe the police in two countries have become involved.

I would suggest you email:

info@worldlaw.eu

and discuss with them.
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Old 02-17-2009, 12:12 PM   #7
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Default Re: First prime group Tokyo: fraud scam warning

hi sir somebody given add and misused my number in this website.how to delete tatplease reply me
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Old 02-17-2009, 12:58 PM   #8
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Default Re: First prime group Tokyo: fraud scam warning

I would suggest you email world law direct at "contact us" below.
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Old 02-17-2009, 12:59 PM   #9
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Default Re: First prime group Tokyo: fraud scam warning

I'm in the same position. Please publish any info that could be used to get our funds back from these fraudsters? I've transferred money to Hong Kong and Malaysia
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Old 02-19-2009, 01:52 AM   #10
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Default Re: First prime group Tokyo: fraud scam warning

I sent money to Malaysia as well and now it is gone seems forever!!! :-(
What info can we put together and what to do together to do something about it? My email ageruckis@yahoo.com
Write to me please and lets discuss what and how to do!!!
Meanwhile I will try to write email to worldlaw.com
Is it some info from countries where police is involved?
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