Tokyotrading Anmeldelser 6

Lost a total amount of 11,800$ when the ANTRADING website was operating. These companies are owned by Nadeem Ashraf who is living in Kawaguchi, Saitama, Tokyo. He originally years ago used to live in Sargodha, near University Road and still has family members living there and in Lahore of Pakistan.

Him, along with his friends/family have been helping him get this fraud business out there to market a car they say they have available at cheap prices. Do note, the cars they show are non-existent in their "showroom", they find them online and classify as their own cars.

Eventually when paid for an agreed car, they start showing other similar cars from auctions, which you can imagine, they do for their own profit. I paid end of May 2022 last year, things started to get very suspicious when the payment was made and they demanded more money for an auction bought car. The boss person in communication, was John (Umar Sheikh) who claimed to have paid more from his pocket money. He also shouted and swore at me on the phone when I requested to cancel the deal and made me cry - He started to become unresponsive after and put on the same call Nadeem (who he labelled as the shipper). Little did I know that these two are all behind this scam. I tried contacting John multiple times and he was ignoring me. He eventually requested that Nadeem should be spoken to which he was also lying about the car and that I should try book the shipping myself. He made me research so much about it, that the people in Japan found it very suspicious I was contacting them that as a consignee, the exporter is not able to make the booking himself and they were worried for me. It came to knowledge that Nadeem's business ALNOOR TRADING (& other company names) had been blacklisted from shipping as per investigation, for multiple fraudulent/scam reasons.

Only later I had come across this website about other complaints under this company name as well as other business names as mentioned above. I thought I would give them time to ship the car they claimed they bought with low mileage, 7 seats, extra car part changes at there workshop as per the deal I requested. I had some faith since there was a real crisis due to a shortage of vessels due to covid/conflicts as per many contacting many exporters in Japan.

Now, it has come to my attention to finally release information about them, because they have decided not to cooperate with me, they left me to cry and waste a year of my life to believe something and bring shock/frustration/depression to the people who relied on me about the car. Thankfully I'm still alive, but the amount of damage done is done. No car was shipped by them even though they said it will be shipped fast at the end of the month of June 2022. Waited months (now almost a year).. They stole my money, they made fake promises, they used fake names (I know these Pakistani's very well now, in appearance, there names, there linkage, locations etc).

All the websites they have had in the past are:

Asmat Trading (asmattradingjapan.com - Active ~ 2015-2016) Contact number -> Nadeem
ALNOOR TRADING (alnoortradingco.com - Active ~ 2018-2019) Contact number -> Nadeem
TOKYO TRADING (tokyotradingltd.com - Active ~ 2020-2021) Contact number -> John (Umar Sheikh)
AN TRADING (antradingco.com – Active ~ 2021-2022) Contact leads to John -> Nadeem
TKY TRADING (tkytrading.com - Active ~ 2022) Contact number -> John
SVT JP (svtjp.com – Active ~ 2022-2023) Contact number -> John
ASJAPAN (asjapan.net - Active ~ 2022-Present) Contact number -> John -> Nadeem

(I have evidence that the above websites are all linking to both of these fraudsters)

All these people working under these different company websites are linked to Nadeem Ashraf and his related family member Umar Sheikh (John). Both have hired a bunch of fraudsters who steal people's money. All the websites had a Whatsapp contact (which say they are a sales representative, using fake names, but are from Pakistan and work for Nadeem Ashraf who lives in Japan). When asking Nadeem Ashraf if he knows who these people are, he has no clue.

It comes to attention that when his ALNOOR TRADING bank account was on ANTRADING website, he knows nothing about those Whatsapp contacts because apparently he doesn't know who they are. He surely does, and they are hired by him. He even asked if I want to start a business with him in importing cars to the UK, surely I would have loved that, but clearly you didn't bring no joy or fulfil the deal.

I bought and import to Australia the van 1997/09 TOYOTA HIACE GRAND CABIN G 4WD 1KZ 3.0 TURBO DIESEL 5 SPEED MT LOW120KM HI-ROOF - Stock No. 83504 (same as invoice dated 2022 JAN 18) as I saw it listed at jccjapan.com and japanesecartrade.com through the Company

Japan Commerce Corporation Co. Ltd.
JN Bldg. 6B, 2-1-10, Hatchobori, Chuo-ku, Tokyo, Japan 104-0032

The seller said the vehicle rust levels were good and the van was listed on a few online platforms as "comply" with Australia legislation and standards.

Once here the van needs major reparations due to corrosion on the chassis joints. The seller doesn't assume responsabilities and I want to report the fraud.

Regards

There is no such a car dealer like TKY Trading, They are a scammer and they will trap to those people who are looking for a nice sedan or hatchbacks for really low prices. if you are importing used cars from japanese car dealers please use safe payment options like JUMVEA or SAFE TRADE, you will pay for the car but JUMVEA or SAFE TRADE holds the payment until seller ships car to you. JUMVEA and SAFE TRADE is 100% safe payment method. Never send payment to perosnal bank account.

SCAM ALERT- TOKYO TRADING CO.
I paid $10000 to Tokyo Trading LTD for 2014 Honda CRV. My complete payment was received on April 7th 2021. Up to date I have not received any paperwork AKA Bill of Lading. I have texted Mr. Daniel who I was dealing with, I have not received anything from them. I have a gut feeling that I may never receive anything from them. I know I will have to spend more $ to take my case to authorities.
I HAVE SENT MANY EMAILS NO ANSWER, I HAVE EVEN CALLED THEIR OFFICE LINE WITH NO AVAIL.
Please DO NOT SEND THIS GUYS YOUR MONEY

I sourced a car from your company called Tokyo Trading Co Limited from Japan on September 2020 . The unit was supposed to be Mazda CX 5 2013 Petrol 2000cc.I paid on 14th September 2020 and they acknowledged the payment.

We later noted that the car was already sold and we talked to our bank to recall the transaction and we also reported to the police on the same. Interpol took over the case. After several days of follow-up, it become impossible to reverse the money and they offered to get us another unit to replace the one sold, A similar Mazda CX5 2013 Petrol.

After so many fake promises, they told us that they have finally shipped the car and shared a shipping order . The replaced unit is a Diesel 2200cc 2013.Since we didn't not have a choice, we accepted the diesel unit despite it showing a high Mileage of 235,391 Km.

On Friday, 30th October 2020, they again said that we need to add $600 for you to send the documents despite us having paid for a Petrol Unit of Mileage below 60,000Km.

The car arrived at the Mombasa port on 10th November 2020 and we didn't have the documents yet.

They threatened to sell the car despite us paying the CIF as per the invoice. My clearing agent said we pay the $600 so that they don't amend the BL.I had to copy so many people on email so that they send the documents. They eventually sent the documents.

We have since cleared the car but have dents on the bonnet and the door. Car also has issues with ignition.

The guys name are Daniel Philips, Mike Brown and other crooks.

Please avoid them at all costs.