Sannosawa Group +81524564419
Caller Name: Sannosawa Group more...
Ratings: 14
Comments in other countries:
3 in Germany
2 in Hungary
Assessment: untrustworthy, Do not accept call, check comments!
Anonymous wrote: For Immediate Release Contact: Anonymous/ Sannosawa Group +40 21 318 11 85 On behalf of Sanno... all ratings
Details about this number
City: あま市、尾張旭市、清須市、東海市、名古屋市、日進市、海部郡大治町 - JapanTelephone number: +8152-4564419
International:
Further Information: Find out
Attention, +81524564419 has been rated negatively.
tellows score for 0081524564419
Distribution of call types and caller names in reviews
Types of call:
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Telemarketer 1 reports |
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Unknown 1 reports |
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Harassment calls 1 reports |
Caller Name:
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Sannosawa Group 2 reports |
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Alberto Stellpflug/ Sannosawa Group 1 reports |
Approximate caller location
Who calls with +81524564419?
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Anonymous reported number +81524564419 as Sannosawa Group
For Immediate Release
Contact: Anonymous/ Sannosawa Group
+40 21 318 11 85
On behalf of Sannosawa Group which is part of the renowned Nagoya Commodities Exchange to which other illustrious companies such as Okuma Group and Dai Ichi Securities formerly belonged, I would like to apologise for the temporary outage of our site. It is our policy to take sites offline when there is a preponderance of negative publicity in relation to actual investment accounts. We will soon be back with another newly-created investment entity. Thank you for your continued custom and understanding.
About Sannosawa Group
http://www.SannosawaGroup.com is a full service commodities, futures and options broker. Since our inception our principals have assisted commodity producers, processors and investors in capturing opportunity and minimizing commodity risk. The Sannosawa Group team has its roots in commodities markets. Our entire staff has either been, or is currently, involved as a direct participant in various commodities fields. We have a deep understanding of all commodity markets. Our commodity risk management consulting services included proprietary market research, strategic advisory and comprehensive margin management programs. Sannosawa Group Risk Management provides brokerage services for OTC commodity derivatives and physical commodities; futures brokerage and clearing is also available.Fraud Fraud Fraud replied 10/26/14, 6:02 PMYou can take it for granted that this gang is already operating under a new guise. They set up a new website, copy and paste the fake press releases with a new name and they're back in business virtually overnight. -
Scam Scam Scam reported Sannosawa Group with the number +81524564419 as Harassment calls
Got a very dodgy phone call from a "broker" purporting to be from "Sannosawa Group." He tried to convince me that they were a reputable business because they were registered with a fictitious entity by the name of "Nagoya Commodity Exchange." This fictious entity as well as the "Sannosawa Group" were registered by proxy and provide no phone numbers on their websites. Of course, I would do business with a serious outfit like that. NOT!
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Scam Alert reported Alberto Stellpflug/ Sannosawa Group with the number +81524564419 as Telemarketer
I recently got a phone call from Alberto at "Sannosawa Group." He wanted to sell me oil futures via the "Nagoya Stock Exchange." I should access www.ngcx.org to check the "legitimacy" of "Sannosawa Group." I did this at www.ngcx.org/regulation and was provided with the following information: "This company was formed in Tokyo on 07/21/2006. This company is classified as a Non-Clearing Member Firm. Firm Liability: 1,069,150,000.00 JPY. Its fiscal year ends on March 31st. The company’s Trading License is valid until 07/14/2017." Of course, it would generate this "fake" information because the domains for the "Sannosawa Group" (www.sannosawagroup.com) as well as "Nagoya Commodity Exchange" (www.ngcx.org) were registered by proxy this year through the same person. There is no registered business by that name and it should come as no surprise that neither has any license by the Financial Services Agency or the Securities and Exchange Surveillance Commission (SESC) in Japan. In fact, the caller could not even provide me with a phone number to call him back. It seems that he is always "busy" and on "the trading floor." He then mailed me instructions to wire money to an agent that acts on behalf of "Sannosawa Group". Upon further research, I discovered that the "business" is run out of the same boiler room that previously generated many other scams.
In a boiler room scam, however, there are actual shares; it is just that the investor is overpaying for the shares and being used to manipulate the share price.
The term “boiler room” was used to describe an outbound call centre that sold dubious investments by phone and was used to create a market for a particular share by attracting buyers which in turn drove up the share price.