Sign in  

Ashikaga Bank Limited Japan

Sharing is caring! Are you having problems with Ashikaga Bank Limited Japan? Use ScamPulse to file a complaint.

Ashikaga Bank Limited Japan Reports & Reviews (1)

I am an office assistant at a small local real estate firm in the Bay Area. Recently our office received an airmail letter addressed to our broker from someone claiming to be one "Hiroshi Mori", representing the Ashikaga Bank, Ltd. in Japan with connections to a non-existent "specialist" working at Chong Hing Bank in Hong Kong. The letter is vaguely written on a plain sheet of A4 paper with no official company letterhead or even a return address on the envelope; additionally the scammer only provided an email address that may be fraudulent. To my complete knowledge our broker has absolutely no connections whatsoever with any clients, wealthy or otherwise, presently or formerly in Japan, nor do they have any relatives or acquaintances who presently reside or formerly resided in Japan. At this time I cannot trace the origins of the letter and do not know how the scammer found our broker's contact info, much less why they wrote our office.

Check fields!

Report Ashikaga Bank Limited Japan


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Ashikaga Bank Limited Japan Contacts

If you know any contact information for Ashikaga Bank Limited Japan, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New