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Corolla Financial
Japan
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Consumer complaints and reviews about Corolla Financial
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Feb 12, 2013
SCAM - Investor alert
Employees of Corolla Financial called me over the phone (hidden number) and offer lucrative investment. Shortly after the initial investment they called me again and offered to sell initial investment (with nice profit), but in order to realise this profit I had to invest entire amount + additional funds in new shares (of non-listed company). Shortly after they called me again and asked to increase investment, because the buyer of shares request that shares must be in slots of e.g. 50.000 shares. At that point I became suspicious and when I refused to do so - they said that if I miss this opportunity - I will probably not be able to sell my shares (of unlisted company) at all. Later they called me several times more and each time repeated that I will loose my investment if I don't accept their "solution" - which always ment to invest some further funds - so if I invest more they will be able to "merge" my shares with someone else shares and then they will be able to sell the shares in these big slots. When I asked them why they don't find someone else to invest the remaining amount - then they said that it is too risky and too complex for the customer, that there is a risk that customer could be considered as insider trading and other similar (non-convincing) excuses. Finally I accepted the fact that I have lost my investment (which luckally was not too big).
My personal opinon is that they are cheaters and this is why I would like to publish this story in order to warn other investors so they don't loose the investment, as I did.
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