How JustAnswer Works:

  • Ask an Expert
    Experts are full of valuable knowledge and are ready to help with any question. Credentials confirmed by a Fortune 500 verification firm.
  • Get a Professional Answer
    Via email, text message, or notification as you wait on our site.
    Ask follow up questions if you need to.
  • 100% Satisfaction Guarantee
    Rate the answer you receive.

Ask Zoey, JD Your Own Question

Zoey, JD
Zoey, JD, Criminal lawyer
Category: Fraud Examiner
Satisfied Customers: 23980
Experience:  Active member of the NYS bar since 1989
18321761
Type Your Fraud Examiner Question Here...
Zoey, JD is online now

I am trying to find out if a company called Miyake Gould is

Customer Question

I am trying to find out if a company called Miyake Gould is genuine and that the Japanese Mergers and Acquisitions Authority is a genuine regulatory authority who they claim to be registered with. They both have website but seem to be lacking any real detail
Submitted: 6 months ago.
Category: Fraud Examiner
Expert:  Zoey, JD replied 6 months ago.

Hello,

Can you please give me the websites for both companies?

Customer: replied 6 months ago.
Hi
http://miyakegould.com/index.html
http://www.jmaagov.org/index.html
Expert:  Zoey, JD replied 6 months ago.

Thank you.

You're the target of a boiler room investment fraud. Give me a few moments to type up a longer response to you. So that I can tell you why.

Zoey, JD, Criminal lawyer
Category: Fraud Examiner
Satisfied Customers: 23980
Experience: Active member of the NYS bar since 1989
Zoey, JD and other Fraud Examiner Specialists are ready to help you
Expert:  Zoey, JD replied 6 months ago.

The WHOIS for the website http://miyakegould.com indicates that this so called firm was launched in March 2016, so it is only 3 months old. The website is set to expire in another 9 months. This is always a sign of a potential fraud. Real businesses set themselves up for the long haul.

The IP address for Miyake Gould traces to Moscow, Russia. The site owner is using a private proxy service from Panama to hide its real identity. All of this is highly irregular and indicative of fraud.

More to come.

Expert:  Zoey, JD replied 6 months ago.

You can verify the above by going to www.domaintool.com and running the whois.

In what country are you? I am in the US and yours does not look like a US phone number.

Customer: replied 6 months ago.
Sorry UK so 44
Expert:  Zoey, JD replied 6 months ago.

Got it.

Will call shortly.

Customer: replied 6 months ago.
Thanks Zoey
Expert:  Zoey, JD replied 6 months ago.

You're very welcome!

What Customers are Saying:

 
 
 
  • Thank you for all your help. It is nice to know that this service is here for people like myself, who need answers fast and are not sure who to consult. GP
< Previous | Next >
  • Thank you for all your help. It is nice to know that this service is here for people like myself, who need answers fast and are not sure who to consult. GP
  • I Couldn't be more satisfied! This is the site I will always come to when I need a second opinion. Justin
  • Wonderful service, prompt, efficient, and accurate. Couldn't have asked for more. I cannot thank you enough for your help. Mary C.
  • This expert is wonderful. They truly know what they are talking about, and they actually care about you. They really helped put my nerves at ease. Thank you so much!!!! Alex
  • Just let me say that this encounter has been entirely professional and most helpful. I liked that I could ask additional questions and get answered in a very short turn around. Esther
  • Wonderful service, prompt, efficient, and accurate. Couldn't have asked for more. I cannot thank you enough for your help. Mary C.
  • This expert is wonderful. They truly know what they are talking about, and they actually care about you. They really helped put my nerves at ease. Thank you so much!!!! Alex
 
 
 

Meet The Experts:

 
 
 
  • Ben Jones

    Ben Jones

    UK Lawyer

    Satisfied Customers:

    1505
    Qualified Solicitor - Please start your question with 'For Ben Jones'
< Previous | Next >
  • http://ww2.justanswer.com/uploads/BE/benjones/2015-12-1_0437_ennew.64x64.jpg Ben Jones's Avatar

    Ben Jones

    UK Lawyer

    Satisfied Customers:

    1505
    Qualified Solicitor - Please start your question with 'For Ben Jones'
  • http://ww2.justanswer.com/uploads/ZO/ZoeyJD/2014-6-19_11019_14.64x64.jpg Zoey, JD's Avatar

    Zoey, JD

    Criminal lawyer

    Satisfied Customers:

    162
    Active member of the NYS bar since 1989
  • /img/opt/shirt.png Laurie Palace's Avatar

    Laurie Palace

    Consultant

    Satisfied Customers:

    157
    30 years of experience as an Insurance SIU investigator.
  • http://ww2.justanswer.com/uploads/MS/MsAM/2012-6-9_16426_anna.64x64.jpeg Anna's Avatar

    Anna

    Teacher, writer, biologist

    Satisfied Customers:

    270
    Great research skills, variety of work experiences, teaching experience.
  • http://ww2.justanswer.com/uploads/PD/pdheslin/2012-6-6_232056_pambig.64x64.jpg pdheslin's Avatar

    pdheslin

    Consultant

    Satisfied Customers:

    51
    20+ years of internet site creation and search engine optimization. Dozens of search tools at my disposal.
  • http://ww2.justanswer.com/uploads/BL/blueflowers1063/2013-10-10_35834_KimHolidays1.64x64.jpg Kim D.'s Avatar

    Kim D.

    Consultant

    Satisfied Customers:

    27
    Researcher 20+yrs in small and large institutions
 
 
 

Related Fraud Examiner Questions