To whom it may concern ( If you not the right person please forward to the correct person and help your clients)
I am currently warning people, all banks and fraud alert sites to please put an alert out to their clients / friends of a possible fraud scheme that I have been a victim of because I wish that someone had warned my bank / me. The company calls itself Hawktrade and the website is Hawktrade.com and all email extensions are Hawktrade.co
They say they are based in Japan but it is unconfirmed. They do cold calling and try get you to invest through their company. They are very persistent and do their homework as the stocks I bought did really well. The problem was when I asked to sell them, I got the run around and now they just ignore me completely. I see from the internet a lot of people are reporting the same. I don't know how they have been able to keep going or why the authorities haven't done anything.
PLEASE WARN ALL YOUR CLIENTS / FRIENDS AND IF YOU GET REQUESTS TO PAY MONEY INTO THE FOLLOWING OVERSEAS ACCOUNT PUT AN ALERT ON THE TRANSACTION TO WARN THE PERSON MAKING THE PAYMENT.
Beneficiary Name: HAMPSTEAD WORLDWIDE LIMITED
Beneficiary Bank: PINGAN BANK CO., LTD
Address: No. 5047, Road Shennan Dong,
Shenzhen 518001, PR China
Swift Code: SZDBCNBS
Account Number: OSA11014530500009
I have found the following sites which add to my suspicion.
|Address:||Tokyo Daiya Building No.5, Level8, 1-28-23 Shinkawa, To|
|Crime Date/Time:||28 Sep 2015, 11:09 AM|
|Reported Date:||21 Oct 2015, 12:10 PM|