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CB Car Dealers Review of Fraud Car Importers from Japan
Fraud Car Importers from Japan

Fraud Car Importers from Japan review: fraud importers 5

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11:34 pm EST
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I am Raymond Mwanguku from Kenya, I ordered to import car from Alnoor Trading Japan now also operate as Asmat trading japan . On 29 .April. 2016 Toyota Axio, Amount paid $4600 .During the car import, (Sunny) Nadeem Muhammad Ashraf of Alnoor trading japan talked alot even before i ordered this car & promised me to deliver car within 1 month time but still i have not received car upto date now Jan 2019 so is like i lost money in this Fraud.
Incidentally they have now changed a name to Alnoor Trading Tokyo / same person (Sunny) Nadeem Muhammad Ashraf also in Asmat Trading Japan & other contacts i had for Alnoor are all in this Asmat Trader japan as senior owners so to much worried about this situation.
I have tried to contact them but they do not reply to my emails and calls whatsapp messages..
This company is dishonest and has no honor and totally fraud & fake with customers. There is no proper setup in japan, i have contacted Kenyan friends working in Japan all these are fake companies. I would recommend to these customers not do work business with Tokyo or Asmat traders japan automotive company.
Your can also check twitter complaints Hashtag #FraudsterExporters . Asmat Traders Japan same people same guys. Don't be conned. Eventually they'll form another fake company & circle continues.

Update by Shomoto Auto Kenya
Jan 30, 2019 12:49 am EST

This company is dishonest and has no honor and totally fraud & fake with customers in Kenya. There is no proper setup in japan, I would recommend to these customers DO NOT do work business with Asmat traders japan automotive company even Alnoor Trading Company Limited.

Update by Shomoto Auto Kenya
Jan 30, 2019 12:43 am EST

I am Raymond Mwaisaka from Kenya, I import car from Alnoor traders japan 29 .April. 2016 Toyota Axio 2009 model, Amount paid US$4600 .
During the car import Sunny (Nadeem Ashraf) of Alnoor traders japan promised me a lot and gave me delivery timeline period within 1 months but still i have not received that car upto date Jan 2019… so i got to much worried about this situation.
Later on they kept on changing company names as I followed up on them & through some of my Japan friends there contacts led me to Asmat Traders Japan

Same guys i used to deal with in Alnoor Trading Japan same guys & contacts I got them while working for Asmat Traders Japan as senior executives. I have tried to contact them but they promised to deliver many months then came a time they do not reply to my emails and calls. Rarely aswer me on whatsapp either since then some of their contacts i lost them.
So, they keep changing their company names online every year
Example: Alnoor Trading Japan changed to Alnoor Trader Tokyo, then Asmat Traders Japan now Alnoor Trading Company Limited.
Check twitter accounts with hashtag: #FraudsterExporters

This company is dishonest and has no honor and totally fraud & fake with customers in Kenya. There is no proper setup in japan, I would recommend to these customers DO NOT do work business with Asmat traders japan automotive company even Alnoor Trading Company Limited.

Update by Shomoto Auto Kenya
Sep 27, 2019 1:56 am EDT

On the above issue i guess same people "could be " same people with a company as Alnoor Trading co limited link https://al-noor-trading-co-ltd-japan.business.site/ . They conned me ..watch out.

5 comments
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Francis Mckenna
, US
Dec 22, 2023 4:56 am EST
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In July, 2023, i wrote a comment about a delay of shipment of two vehicles I purchase from Sanuki Corporation. At that time, I was not aware that there were shipment delays for all Japanese companies including Sanuki Corporation. I am happy to announce that i finally received my vehicles. I will purchase from them again and will recommend them to others.

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Francis Mckenna
, US
Dec 22, 2023 4:51 am EST
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In July, 2023, I wrote a comment about a delay of shipment of two vehicles I purchase from Sanuki Corporation. At that time , I was aware that there were shipment delays for all Japanese companies including Sanuki Corporation. I am happy to announce that I finally received my vehicles. I will purchase from them again and will recommend them to others.

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suman chy
chittagong, BD
Dec 14, 2023 11:17 am EST
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COMPLAIN

we have been victim and lost a total amount of 7000.00$ when the MIHILA INTERNATIONAL CO. LTD. 983-4 YOKOKAWA –CHO, HACHIOJI, TOKYO, JAPAN, 193-0823

Tel : [protected], Fax : [protected], These companies are owned by Mr. Chinthaka Jayasinghe cell no +[protected] and sale representative George Ethan partner of Mihila international employee no 0024 cell no. [protected] who is living in, Tokyo. japan, They are originally by born in Sri Lanka .

They show us they are exporter of used vehicles and we believe it and they give us many offer of used vehicles. finally we bought 1 unit vehicles TOYOTA VOXY YEAR MODEL 2022 CHASSIS NO 6AA-ZWR90-0042299 .price 29500 usd cif chittagong. Accordingly they send us the sale contract and proforma invoice for open Lc. on time we open Lc from Bank and balance 7000 usd send advance .in Mihila account in Risona bank, Hachioji branch, 19-1 yokoyamacho. tokyo 192-0081 japan. Account no 0115316. and give us the shipping schedule. After that they showing us many problem and if we call them in whatsapp and cell they not pick up. and not cooperation anything us . and they change their whatsapp logo also,

They stolen our money, they made fake promises, they used fake name also. Finally the MIHILA INTERNATIONAL CO. LTD. 983-4 YOKOKAWA –CHO, HACHIOJI, TOKYO, JAPAN, 193-0823 Tel : [protected], Fax : [protected] cheating with us These companies are owned by Mr. Chinthaka Jayasinghe cell no +[protected] and sale representative George Ethan partner of Mihila international employee no 0024 cell no. [protected] both cheating with us.so becarefull from this company. we also inform our all business friend to not do business with this company.we want to justice from Japan police.

Thanks and best rgds/

Asian Trade center

cell no [protected]

dewan bldg. dewan hat

chittagong , Bangladesh

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Zahoor786
, GB
Mar 17, 2023 12:46 am EDT

I have been a victim as well and 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 ~ [protected]) Contact number -> Nadeem

ALNOOR TRADING (alnoortradingco.com - Active ~ [protected]) Contact number -> Nadeem

TOKYO TRADING (tokyotradingltd.com - Active ~ [protected]) Contact number -> John (Umar Sheikh)

AN TRADING (antradingco.com – Active ~ [protected]) Contact leads to John -> Nadeem

TKY TRADING (tkytrading.com - Active ~ 2022) Contact number -> John

SVT JP (svtjp.com – Active ~ [protected]) 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 must mention that they have also got other business bank accounts which have most have been created through the Soka Branch, the ones to name are ->

ALNOOR TRADING (SUMITOMO MITSUI BANK) Account Number - 1325842

Tokyo Trading Co. LTD (MIZUHO and SUMITOMO MITSUI BANK) Account Numbers. 3042710 and 1473729

SVT Japan Trading Co. LTD (MITSUBISHI UFJ BANK) Account Number. 0852718

ASMAT TRADING CO, LTD (MITSUBISHI UFJ BANK) Account Number. 0895285

Investigating into all his data, I came across his linkage across Japan and Pakistan. Worst thing is, he has friends who support him since there is multiple business bank accounts, and probably hired friends/family to work with him.

Owner of Business - Nadeem's Address via https://goo.gl/maps/XSCPZrCh1LZm8cYT8

A picture of Nadeem Ashraf

https://www.flickr.com/photos/197842457@N07/52731568005/in/dateposted-public/

A picture of the expensive Cars parked near his house

https://www.flickr.com/photos/197842457@N07/52730685197/in/dateposted-public/

Boss (working for Nadeem Ashraf) - John (Real Name: Umar Sheikh) - Lives in Lahore (I know exactly where)

https://www.flickr.com/photos/197842457@N07/52731170006/in/dateposted-public/

I must mention, I have evidence for my own protection about everything from start to finish.

Below are websites for other complaints under the lot of companies:

https://www.supplierblacklist.com/2019/07/23/asmat-trading-co-ltd/

Fraud Car Importers from Japan — fraud importers



Asmat Trading Co Ltd - At Traders Ltd — have not received my documents

https://embassy-finder.com/kenya_in_tokyo_japan

http://www.kenyarep-jp.com/kenyans/warning/201111.html

https://www.facebook.com/alnoortradingco/reviews

https://jref.com/threads/an-trading-company.229367/

https://jref.com/threads/tokyo-trading-ltd.305591/

https://www.facebook.com/alnoortradingco/reviews

https://www.trustpilot.com/review/www.tokyotrading.com

https://www.pakistancomplaints.com/reviews/svt-japan-trading-co-ltd-2/

https://www.complaintsboard.com/svt-japan-b132217

https://www.complaintsboard.com/?search=SVT+Japan

Asmat Traders Japan — Fraud company in japan

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Shazia esmail
Nairobi, KE
Oct 24, 2022 6:14 am EDT
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I bought a bus from Wow car dealers in japan. I sent money but ne er received my vehicle. Please don't buy anything from this company its fraud