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Report: #1275695

Complaint Review: ShenzhenBaterExplosion Proof Technologies - Internet

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  • Reported By: Lockdown — Newark New Jersey USA
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  • ShenzhenBaterExplosion Proof Technologies Internet USA

ShenzhenBaterExplosion Proof Technologies Taku Yoshida Identity Theft, Fraud, Accounts Receivable Scam Nagoya, Japan Internet

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They are soliciting Accounts Receivable representatives offering payouts of 10% on all receivables collected + a $4-5000 Monthly payment for services rendered.  They ask for your name, company, your title, a scan picture of your license or passport, telephone number, e-mail address, and use linked - In to solicit, often time through a Linked-In member who is part of the scam....I suspect there is also identity theft involved.  They send out a pseudo signed contract by email attachment, ask you to sign, and scan back to them.

When you ask for more information about them, they go on "radio silence"  and return nothing back to you regarding Board of Directors information, assignment instruction...when you inform them that you need information to file with gov't bodies - they ignore such requests.

Their website looks legitimate, and company may also be legit, (www.shenzhenbaterproofelectricals.com), but everything in the form of communications back and forth is suspect - they want information, but they ignore all your requests for information about them.

If is unfortunate because if the company is good and their products are good (as they appear in the website), why do they ignore one of one's requests, for information that can be shared with U.S. governing bodies for legal submission of a licensing/joint relationship deal ?

Something is wrong here and needs investigation.  I have a copy of their socalled contract and e-mail discussion/correspondence.

Someone needs to investigate further.  The contact person is Taku Yoshida, but no title exists for this person.

As stated, the company looks reputable - but someone(s) may be using them as a cover for fraud and or identity theft activities.

They are based in Japan, with manufacturing in China, India(?), but upon deeper review, Nigeria comes up as well as satellite contacts in the U.S.

The introduction seems to be made via linkedIn with a Linked-In member (s), directing one to their contact (supposed employee or officer) of ShenzhenBater Explosion Proof Technology Co., LTD.  As linked -In Member (Robin X) sent out an mail(s) to initiate contact to other linked-In members directing people to this Taku Yoshida person.  Days later this contact person disappears from Linked-In membership.

Beware of counterfeit checks they send out, them asking for $5K up front, and do not give out credit card information.  Even with this, they are still looking for amny info about you, which I suspect is at least for identity theft.

 

 

This report was posted on Ripoff Report on 12/22/2015 05:25 AM and is a permanent record located here: https://www.ripoffreport.com/reports/shenzhenbaterexplosion-proof-technologies/internet/shenzhenbaterexplosion-proof-technologies-taku-yoshida-identity-theft-fraud-accounts-r-1275695. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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