Menu
CB Automotive and Vehicles Review of Asmat Traders Japan
Asmat Traders Japan

Asmat Traders Japan review: Fraud company in japan 10

R
Author of the review
5:20 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Review updated:
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I am Rizwan Malik from Faisalabad, I import car from Asmat traders japan 06 .Jan.2017 Toyota Aqua 2014 NHP10-2330471, Amount payed 905000 yens .During the car import CEO of Asmat traders japan loss me a lot and give me deliver time period is 2 months but still i have not received car so i m to much worried about this situation.
I have tried to contact them but they do not reply to my emails and calls.
This company is dishonest and has no honor and totally fraud & fake with customers. There is no proper setup in japan, I would recommend to these customers not do work business with Asmat traders japan automotive company.

View 0 more photos
10 comments
Add a comment
L
L
LexiP
, US
Sep 24, 2022 9:28 pm EDT

Asmat Trading co ltd is a scam! They also go under AS Japan...(maybe that means Auto Scam Japan? lol)

I also ALMOST got scammed by them. I explained to them I am a mother with 3 children and I was going to use all my savings to purchase a bigger vehicle to safely transport my precious ones. Their website was a big red-flag! a give-away...there were text fillers (gibberish on a website after you just set it up before you add your own info), you can't sign into the site (as you can with legit sites) and there are only 3 "reviews" with similar language even though one is supposedly from New Zealand where they speak English.

BEWARE!

They were even able to create invoices but I know that it's easy to create a professional looking invoice and its easy to get pictures of cars online and paste it on a website.

A
A
Alice Rogers
, US
Feb 27, 2023 12:34 am EST
Replying to comment of LexiP

Please provide the invoice they sent you including bank details

S
S
SANJAY JOSHI 108
, US
Mar 25, 2020 7:12 am EDT

AT TRADERS also know as ASMAT TRADING CO LTD(see proforma bank details) have also cheated me.They sent me the proforma invoice for a Toyota IST and i paid them advance of US$ 1, 050 then they sent me fake BL copy and asking me to pay the balance of the car.When i checked with the shipping company the BL was on someone else name and some other car.I am attaching all the evidence.
AT TRADERS AS WELL AS ASMAT TRADING ARE FRAUD SUPPLIERS
My contact is +[protected] - Sanjay

View 0 more photos
P
P
Pacific Planning
, JP
Sep 27, 2019 12:45 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Everything posted here by the following handles is fake and bait to convince you to business with this scammer.

sheraz ahmed1
Sheraz321

Do not fall for it. ASMAT Asnoor KS AT Traders. Asmat Moon Traders. ALL FAKE SCAM!
Criminals from Pakistan.

P
P
Pacific Planning
, JP
Sep 26, 2019 11:01 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

This company Asmat Traders.
Also goes by Asmat Moon Traders
SVT Japan.
KS Traders
And a host of other shell companies is a complete fraud and long running scam since 2004. I am a professional investigator based out of Japan. I am studying one case that a car dealer in Dominica transferred by way electric transfer TT to the Bank of Tokyo-Mitsubishi UFJ Ltd. Bank Tokyo Japan. The client has sent close to USD$ 16, 000, 00 for three vehicles that are on website At Traders.
a. Toyota Hi-ace.
b. Honda MDX.
c. Nissan Caravan
I have the Pro-forma invoices and copies of the wire transfers on desktop.
A criminal investigation will officially open up on Asmat Traders.
Known alias used are.
Sebastian.
Andrew.
Mr. Irman.
Shrez Ahmed
As well a host of others. This has been a long running scam since 2004. It my personal opinion that Asmat is more than one person here and group of people based in Japan Pakistan China and Russia. The sole purpose of Asmat trader is to steal money under trader corporation and e-commerce claims. They make convincing websites and use WhatsApp to communicate. The us Fake BOL`s and fake documents to convince investors to thinking they are legit ans will be sending the car. There are many complaints on this company. I am working with the Japanese Police and Tokyo UFG bank to get to the bottom of this very elaborate and brazen long running scam. DO NOT BE VICTIM TO ASMAT TRADERS! SVT. ASMAT MOON TRADER. KS TRADERS. FRAUDSTERS SCAMMERS! STAY AWAY! better to go through Trade Car View to avoid such scams.

S
S
sheraz ahmed1
, PK
May 14, 2017 2:00 am EDT

my card

View 0 more photos
S
S
Sheraz321
Lahore, PK
May 09, 2017 3:06 am EDT

I am Sulman Rao from Sargodha. I have purchased the vehicles from Asmat Traders Japan Last 2 years. I received the vehicles almost 70 days. I am 100% assure all people they are not fraud company they provide the good service. The owner himself contact with me till delivered the vehicles.

Z
Z
Zahoor786
, GB
Mar 17, 2023 10:40 am EDT
Replying to comment of Sheraz321

Yes you are a fraud as well, because Nadeem Ashraf the owner of the company is also originally from Sargodha, and you my friend are probably Nadeem Ashraf or a family member of his.

S
S
Sheraz321
Lahore, PK
May 09, 2017 3:03 am EDT

My Name is Sh. Zaheer Ahmed. I have purchased 4 vehicles from Asmat Traders Japan. They provide the vehicle within 60 days to me. I am 100% satisfied for there services.

S
S
Sheraz321
Lahore, PK
May 09, 2017 2:58 am EDT

Dear My Name is Sheraz Ahmed. CEO of Asmat Traders Japan in Pakistan. My Contact No. is [protected]
Mr. Rizwan Malik you didn't purchase the vehicle from Us. If you have any prove contact with me with Invoice and Receipts of Payments.
My Office address in Pakistan 37-F, Commercial Area DHA Phase-1 Lahore.

Trending companies