Tel. No. +81368908594

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +81368908594

Post by Scam Investigator »

Telephone Numbers: +81368908594 & +81368908596
Type of Scam: Other Scams

Alert from the Financial Services Authority of Japan website:
Takara Global
12th Floor, Bunkyo Green Court Center Office, 28-8, Honkomagome 2-chrome, Bunkyo-ku, Tokyo, ZIP 113-0021
Tel: +81 3 6890 8594
Fax: +81 3 6890 8596
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +81368908594

Post by Scam Investigator »

Telephone Numbers: +81368908594 & +81368908596
Email Address: info@takaraglobal.com
Domain: takaraglobal.com
Type of Scam: Fake Website

Alert from the Hong Kong Securities and Futures Commission:
Name: (New) Takara Global
Type: Unlicensed entities
Address(es): 12th Fl., Bunkyo Green Court Center Office, 28-8, Honkomagome 2-chome Bunkyo-ku, Tokyo 113-0021, Japan
Website: www.takaraglobal.com
Remarks: The company uses Hong Kong bank accounts in the names of Carvani (Hong Kong) Group Co., Limited, Clovers International Limited and Junhao Group (HK) Limited for settlement.
Add date: 13 Oct 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website
Takara Global

12th Fl., Bunkyo Green Court Center Office,

28-8, Honkomagome 2-chome,

Bunkyo-ku,

Tokyo 113-0021, Japan

Tel : +81 3 6890 8594
Fax: +81 3 6890 8596
Email: info@takaraglobal.com
Web : www.takaraglobal.com
From the WhoIs for takaraglobal.com:
Creation Date: 2016-02-04T10:23:14Z
Registrar Registration Expiration Date: 2021-02-04T10:23:14Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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