Sannosawa Group +81524564419

Types of call: Telemarketer
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!
Latest comment (10/24/14 6:15 PM)

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 - Japan
Telephone number: +8152-4564419
International:
Phone number 0081524564419 from 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 tagged as Telemarketer 1 times.

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Distribution of call types and caller names in reviews

Types of call:
Telemarketer
1 reports
Unknown
1 reports
Harassment calls
1 reports
Caller Name:
Sannosawa Group
2 reports
Alberto Stellpflug/ Sannosawa Group
1 reports
Phone number 0081524564419 from 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 tagged as Telemarketer 1 times: I recently got a phone call from Alberto... 651 searches on tellows, the online anti-spam community

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Who calls with +81524564419?


  1. 2

    Scam Alert reported Alberto Stellpflug/ Sannosawa Group with the number ‎+81524564419 as Telemarketer

    10/23/14 7:35 PM

    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.

    Wake Up Call replied 10/23/14 7:41 PM
    If you wire money to these fraudsters, you will never ever see it again.
    Beware replied 10/24/14 12:49 AM
    A simple WHOIS search will alert you to the fraud. Just go on Whois.Com and check the domain owner for sannosawagroup.com Why would a financial services company register a domain by proxy and use anonymous phone numbers? This is a no brainer. SCAM, SCAM, SCAM.
    Another Boiler Room Fraud replied 10/24/14 1:01 AM
    Classic boiler room fraud. http://www.actionfraud.police.uk/fraud-az-boiler-room-fraud
    Wham Bam Thank You Scam replied 10/24/14 1:08 AM
    Interesting documentary on how this sort of scam works: http://whambamthankyouscam.com/ These guys even use the same bank although they are based much further to the west.
    Fraud replied 10/26/14 5:48 PM
    Not to be pedantic here but this isn't "classic" boiler-room fraud. There are various types of trading scams. In this case there are no shares to be traded and the whole transaction is fraudulent. It's simply fraud.

    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.

  2. 0

    Anonymous reported number ‎+81524564419 as Sannosawa Group

    10/24/14 6:15 PM

    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 PM
    You 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.

  3. 0

    Scam Scam Scam reported Sannosawa Group with the number ‎+81524564419 as Harassment calls

    10/24/14 1:45 PM

    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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