Warning ** Waring ** Warning ** Warning **
Attention, beware of all the unsuspecting people who may fall into this network of scammers, they are professional scammers who offer Yellow Machinery, Heavy Equipment that does not exist.This company Maruki Trading & Rentals LLC & Tsubame Alliance LLC, Hikari Trading Co., Ltd. Japan registration, these and other companies registered in Japan , Singapore and other countries, these fake sellers use them to scam, offering heavy equipment that does not exist.Our company is one of many that were scammed by these scammers, they sold us heavy machinery for a value of about $ 200,000.00
The full payment was made in January / February 2021 and they never shipped the equipment, they will give you laps and absurd excuses such as that their supplier did not deliver the equipment, that they are asking for reimbursement of the funds, things like that. When our lawyers investigated these companies, it was found that they are scammers, they do not have offices, they do not have a single machine of all those that they offer in lists every day.
Taking advantage of Japan's good reputation, these scammers set up their network of companies in Japan to scam.
To all the people / Companies affected by these scammers, we invite you to report to the FBI, so that they stop stealing from innocent people in all parts of the world.
Our company initiated actions to persecute these scammers, the case is in the hands of the FBI and our lawyers, surely very soon the entire network will fall. Here we share the mailing list they use to send offers and scam customers, we attach their contacts so that they are careful, surely many of the readers received offers from these scammers, so that all customers interested in heavy machinery be careful and don't send a single penny to these scammers otherwise they will lose all your money.
Maria Suzuki
maruki_rentals@mbr.nifty.com
marukitrading@nifty.com
Hiroshi Ishii
maruki_rentals@mbr.nifty.com
Kimiyuki Tanaka
sales@marukirentals.jp
Rumi Nakamura
maruki-trading@mbr.nifty.com
Tsubame Alliance LLC, Saitma-Ken, Japan.
Kyohei Nihei
sales@tsubame-alliance.co.jp
tsubame-alliance@nifty.com;
Hikari Trading Co., Ltd.
Ms. Yamazaki Naoko.
Ms. Maria Suzuki
Maruki Trading & Rentals LLC
348-0052, Saitama-Ken, Hanyu-Shi,
Higashi, 8 Chome 9-6, 2B Japan.
Tel: +81-48-598-5168.
Fax: +81-48-501-6924.
WhatsApp: +81-80-4143-2401.
Kyohei Nihei (Mr.)
Tsubame Alliance LLC
Saitama-Ken, Kazo-Shi Douchi, 1581-2,
Japan 347-0121
Tel: +81-480-38-9211 Fax: +81-480-38-9212
WatsApp No.: +81-70-3542-2050
Emails:
sales@tsubame-alliance.co.jp/
info@tsubame-alliance.co.jp
Emails:
tsubame-alliance@nifty.com/
tsubame_alliance@mbr.nifty.com