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Fraud complaint ATC Japan Co Ltd

 

12/10/2007

  Company: ATC Japan Co. Ltd
Website: http://www.atcjapan.net
Email: atcjapan2004@yahoo.com, gm-ipsinter@ray.ocn.ne.jp
Country: Japan
Telephone: +81-3-5831-6425 or +81-80-13260777 , Fax: +81-3-5831-6426

The key person orchestrating the fraud is Kawaji Shahid Hussain a Pakistani immigrant living in Japan


Fraud Victim: Rufus Palmer
Details: Vehicle paid for (Bus) and never delivered.
Victim Email: rosap [@] spiceisle.com

We have had many other reports of fraud against this company from many different victims around the world and fraud values in excess of US$200000 dollars.
 

 

If you have any information please contact ExportBureau
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