Yamanashi Asset Management
Posted: Fri Mar 10, 2017 8:47 pm
I have been badly bitten by a company that called itself Yamanashi Asset Management (YAM).
This company is involved in fraudulent, deceptive business practices which have been reported on the Global Investor Alerts site and by the Australian Securities and Investments Commission (ASIC).
The YAM website and email accounts have disappeared in the last day - not sure if the scammer is hightailing or their internet service provider has woken up to them.
At this stage I am endeavoring to find out whether there have been any other cases where unwary investors have been caught in the YAM scam.
The process rules of the Cybercrime Investigative Unit of the Australia Federal Police (ACORN) are such that this matter cannot be referred to INTERPOL unless other cases like mine come to light. Given that ASIC had already issued a scam alert before I became aware of my plight, I am wondering whether there have been other victims of YAM's nefarious business practices. Surely I haven't been the only 'lucky' one.
Please respond to this message if you know anything about YAM or have been pinched by them.
David
This company is involved in fraudulent, deceptive business practices which have been reported on the Global Investor Alerts site and by the Australian Securities and Investments Commission (ASIC).
The YAM website and email accounts have disappeared in the last day - not sure if the scammer is hightailing or their internet service provider has woken up to them.
At this stage I am endeavoring to find out whether there have been any other cases where unwary investors have been caught in the YAM scam.
The process rules of the Cybercrime Investigative Unit of the Australia Federal Police (ACORN) are such that this matter cannot be referred to INTERPOL unless other cases like mine come to light. Given that ASIC had already issued a scam alert before I became aware of my plight, I am wondering whether there have been other victims of YAM's nefarious business practices. Surely I haven't been the only 'lucky' one.
Please respond to this message if you know anything about YAM or have been pinched by them.
David