Craigslist, Ebay and other online buying/selling scams.
#244236 by AlanJones Tue Mar 31, 2015 10:41 am
Fake plant seller JCM Miyamoto - [email protected].

On EC21.com as Autotradejapan

Company Autotradejapan
icon Address chiba ken ichikawa shi 2-6-7 chiba japan 272-0133 Japan
icon Phone 81 - 0477 - 127701
icon Fax 81 - 0477 - 127702
icon Homepage http://www.autotradejapan.com
icon Contact KT Kawabata


+81477127701 & +81477127702

Website autotradejapan.com resitered using privacy protection and now just a parked page.

Message on EC21 from Autotradejapan.

Dear sir

we are Japanese firm to sell second hand and new construction machinery in all over the world ,are you still looking for this XXX then please feel free and contact with us .

best regards
http://www.jcm-machinery.net
[email protected]


jcm-machinery.net

Creation Date: 06-dec-2014
Expiration Date: 06-dec-2015

Registrant Name: Anamul Haq Farid
Registrant Organization: Japan
Registrant Street: Ichikawashi,Minato-Shinden
Registrant Street: 1-6-15-202
Registrant City: Tokyo
Registrant State/Province: Chiba
Registrant Postal Code: 2720132
Registrant Country: Japan
Registrant Phone: +81.9065468765
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


Company JCM Construction Ltd
Address Chiba Ken , Ichikawa-Shi,Gyoutoku Eki Mae
Tel 81-477-12-7701
Fax 81-477-12-7702
Website http://www.jcm-machinery.net

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

#244240 by AlanJones Tue Mar 31, 2015 10:57 am
Sent a victim a number of images of a product they claim to be selling, including this one

Image

all of the images are stolen from this legitimate site http://bestauto.jp/stock_print/rc1650_k ... 999yr.html

also sent a set of images of farm machinery stolen from this site sumasangyo.com

we have web site but we don't have to loaded agriculture machinery ,also we will send you the invoice for our sister company name atc japan co.,ltd. its ok for you ,because they are going to ship your crane so we can send you the our sister company account number.

Bank Name Mizuho bank
A/C Holder; ATC JAPAN CO.,LTD
A/C NO:179-8115271
BRANCH NAME
AYASE BRANCH TOKYO ADACHI KU JAPAN
SWIFT CODE MHBK JP JT

Best regards

Miyamoto

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#244395 by AlanJones Wed Apr 01, 2015 10:03 am
Our Advising Bank

Mitsubishi Tokyo UFJ Bank

A/C Holder
JCM
Branch Name ;Ueno Chuo Branch Tokyo

A/C no:0005-065-004369

SWIFT CODE :BOTK JP JT

Regards

Miyamoto

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#342880 by AlanJones Thu Oct 26, 2017 2:13 pm
It's always nice when a dumb scammer self-reports himself and provides updated information on old scams.
Full Name: Timothy Langley
Email: [email protected]
IP Address: 110.93.239.182
Message: Dear Sir/Madam

My name is Timothy Langley i had just joined this 20 years old expanding organization called AUTO TRADE JAPAN .
I am the Chief business development officer at AUTO TRADE JAPAN, under my concern we have a department for social networks and online marketing recently we found the link of our newly bought domain from godaddy.com http://www.autotradejapan.com is listed as a false scam company on your website http://www.scamwarners.com.
This is a request to you and your Team Please do verify our newly Registered brand and business from Japan, Osaka and please remove our newly setup domain http://www.autotradejapan.com from your website.

Please Do verify that i am the one who bought this domain from http://www.godaddy.com 10 days before and your below mention post is from 2015 Please remove this or else it will be a very bad impact for our customers.
viewtopic.php?t=98657&p=244395
your cooperation is highly appreciated

Regards
Timothy Langley
AUTO TRADE JAPAN LTD
Chief business development officer
[email protected]
3-33-210 Minami Ku Momoyamadai 1 cho sakai
Osaka 590-0141


IP address 110.93.239.182:
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 110.93.239.182
Originating ISP: Transworld Associates (pvt.) Ltd.
City: Karachi
Country of Origin: Pakistan
* For a complete report on this email header goto ipTRACKERonline


From the fake Website:
We are one of the leading automobile trading companies based in Osaka, Japan.
+92 333 34993533


The telephone number is a Pakistani cell phone.

Testimonials on the website are stolen from other sites.

From the WhoIs for autotradejapan.com:
Creation Date: 2017-08-16T04:00:00Z
Registrar Registration Expiration Date: 2018-08-16T04:00:00Z

Registrant Name: Auto Trade Japan
Registrant Organization: Dodstech
Registrant Street: Karachi
Registrant City: karachi
Registrant State/Province: Sindh
Registrant Postal Code: 74450
Registrant Country: PK
Registrant Phone: +92.3332395609
Registrant Phone Ext:
Registrant Fax: +92.3333075658
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#342970 by AlanJones Fri Oct 27, 2017 2:43 pm
Previous registration details for autotradejapan.com:
Registrant Name: Auto Trade Japan
Registrant Organization: Dodstech
Registrant Street: Karachi
Registrant City: karachi
Registrant State/Province: Sindh
Registrant Postal Code: 74450
Registrant Country: PK
Registrant Phone: +92.3332395609
Registrant Phone Ext:
Registrant Fax: +92.3333075658
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: No registered users and 21 guests