Are you performing due diligence on Asmat Trading Co Ltd from Japan who sells Motor Vehicle? If so, read on below to read one buyers experience when trying to buy Motor Vehicle.
You will also find some links to help you find more related information about Asmat Trading Co Ltd on Supplier Blacklist and on Google as well as other bad suppliers of Motor Vehicle reported here on SBL.
Asmat Trading Co Ltd
1.10.30 Kawaguchi Shi, Saitama Ken, Tokyo, 00000, Japan
Initial contact with the supplier:
Introduced by a 3rd party
Type of product(s) being purchased:
Value of the Purchase Order when the incident occurred:
6,001 to 12,000 USD
Destination market of order in question:
Stage of relationship with the supplier at the time of the incident:
We were communicating over the phone for more than a year now. He would call now and then to check when I would be ready for a vehicle, I told him I would let him know when I’m ready. When I was ready, I contacted at list of legitimate used car dealer in Japan that I had, they didn’t have the vehicle that I wanted. Then I remember, and contacted him, he told me yes he had one and send some pictures. The vehicle looks good inside out. I got a car dealer in my country that could received the vehicle for me.
I send the money to my dealer to make the payment in Japan to the company in question. The payment was on 12.04.2019. He told me that the vehicle would be shipped on the 28.04.2019 and give me the name of the vessel (HOEGH KOBE), when I checked it was true but he didn’t shipped any vehicle, he told me that the freight increases by US 700 and I must pay it before he send the documents. He send me some information to send the money to someone in Pakistan via money gram or western union, that raises red flags, he starts with some conflicting stories.
I didn’t send any money because I sent US6000 to the company for the vehicle and freight. Then he said he didn’t have the vehicle that I order and that he had a Nissan note he’s shipping. He send me some documents for it doesn’t love real, and it seems like he didn’t shipped anything. I told him I wanted what I ordered, he says Nissan note or no money and pay the remaining money or I lose either way.
I learnt that I must investigate no matter where/who you get the contacts from and don’t send money to anyone that you can’t verified legitimate they’re.
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