Japan Alternative Investment Reports & Reviews (1)
Japan Alternative Investment Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Japan Alternative Investment, help other victims by adding it!
Scammer's address 19th floor KDDI Otemachi, Tokyo 100-0004
Scammer's email http://www.j-alternative.co.jp/
Victim Location OR 97321, USA
Total money lost $212
Type of a scam Employment
Earon I. Caldwell ([email protected])
with the follow message:
Interested in earning extra income, then enlist as an Account Receivable agent with us today by emailing:( [email protected] )
We need the services of agent from Canada/USA .Earn 5% commission and $4,900 Monthly been an agent with us.
All application must be sent to the above email to ensure a response.
We look forward to working with you.
©2016 Japan Alternative Investment Co. Ltd.® All Rights Reserved
when you reply to the message above, you receive the message below:
Alternative Investment Co.Ltd
9 Tomigaya, Shibuya-Ku
2-2-5 151-0063.
Tokyo, Japan .
http://www.j-alternative.co.jp
Thank you for your interest in working with us. Fill the Partnership Registration form and also view our website above for more information.
Full Name as stated on your ID..........
Mailing Address (INCLUDING UNIT #)............
City.................................
State ..............................
Postal Code ............................
Country....................................
Current Occupation:..............
Phone/Fax number:.................
Company Name:....................
Age/Sex:.....................
Name of Companies/firms you have worked for..................
Days / Hours Available.......................
Scanned Copy of your ID.
I want to also let you know that we have approximately $7,900,000.00 worth of payment with different clients from different regions in Canada/US currently owed to Japan Alternative Investment Co.Ltd.
Upon receipt of your email,we shall get back to you with more information such as signing of Memorandum of Understanding and issuing of letter of approval.
We look forward to a mutually beneficial future relationship between our both groups.
Regards,
Lachlan Wang
Director of Human Resources
Japan Alternative Investment Co. Ltd
Website : http://www.j-alternative.co.jp
Email:[email protected]
Lachan Wang sends you contract to be their employee (MOU)
then someone sends you a large check fake check to deposit into your account.
The check will not clear but it the bank makes available $200.00
Lachan Lang requires you to Western Union to Felix Samuel in Houston Texas before the check clears.
He will be very rude and insist you follow his contract and send the money. ( sign of fraud)
This is the message Lachan Lang sends to you:
Your Company documents which include CERTIFICATE OF APPOINTMENT ,OUR COMPANY CERTIFICATE , QUALITY CONTROL CERTIFICATE & YOUR COMPANY ID CARD is ready and will be mailed to you in few days , But for this to be completed a processing fee and a courier fee of $200 (Two hundred Dollars Only) together is required to complete this process.
Please make available $200 (Two hundred Dollars Only) from the monies in your possession or otherwise to the Liaison officer Mr Felix Samuel ,Address: Houston , TX 77055 Amount :$200 via Western Union Money Transfer for swift pick up and provide me the necessary information for pick up and also the scanned copied of payment receipt.
Please attend to this today so that all your documents as a staff with our company will be mailed to you this week.
Please acknowledge the receipt of this email .
I await your email.
Thanks
after you send the money to Felix Samuel in Houston Texas, All communication stops.