Page 1 of 1
Tel. No. +81368908594
Posted: Sun Jul 02, 2017 6:16 am
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
Re: Tel. No. +81368908594
Posted: Fri Nov 03, 2017 5:20 am
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