Blacklisted Companies
The companies listed on the blacklist are determined from different factors such as the nature, severity, and thefrequency/number of complaints we receive from our users.
tradecarview.com takes fraud/scam issues very seriously in order to provide a safe and trustworthy trading environment forour users. We investigate all reports in an attempt to prevent future fraud and have strict policies in place to deal with unfairtrading practices.
The companies listed below fail to live up to the expectations of our member community and policies.We remove all listingsof blacklisted companies, terminate their memberships and ban them from our website permanently.
Among the companies registered to our website, only a tiny proportion has been involved in unfair trade practices. Please beassured that the vast majority of our dealers are honest, hard-working entrepreneurs, automobile dealers,importers and exporters.
As indicated in our terms of use, tradecarview.com does not guarantee or endorse any transactions. Before purchasing, buyers should be careful to check the sales terms such as the shipping terms, detail of the vehicle purchased and the warrantywhen the seller fails to buy or send the vehicle. We do not have preferred or pre-approved sellers. It is the responsibility ofthe buyer and seller to take necessary precautions. We do not take responsibility in the event of such an occurrence.
| Company Information | Details | Date Listed |
| GLOBAL TRADING CO., LTD | | 7-1-24 Ohashi-Dori Nakamura Shimanto Kochi 787-0033 | | Telepone: | 81-880-34-5050 | | Name of President: | Noriyuki Miyoshi (三吉範幸) | | Person in Charge: | Yuu Tamura, Jun Yoshida, Satoshi Kawazoe |
| No shipment after payment
Report from: KENYA, TANZANIA, UGANDA, NETHERLAND, GUYANA Reported Period: 2009/4 - 2009/8 | Aug/18/2009(JST) |
| advance next | | 2407-118 Nakasima Kurasiki-city Okayama-pref Japan | | Telepone: | +81-86-486-0712 | | Name of President: | KOJI IWASE (岩瀬孝嗣) | | Person in Charge: | YOSHIHIKO SAKAMOTO(坂本良彦)、 NORIYUKI MIYOSHI(三吉範幸) |
| Received a different or damaged car No shipment after payment No response after payment
Report from: Uganda, Tanzania, Kenya Reported Period: 2008/4-2008/7 | Dec/10/2008(JST) |
| Dragon create.japan co.,ltd | | 702-18-1,simizu toyoba toyoyama-chou nisikasugai-gunn Aichi cty 480-0202 Japan | | Telepone: | 81-90-9946-7495 | | Name of President: | Junsho Ohe (大江淳章) |
| Document (B/L) not received after shipment No response after payment No shipment after payment
Report from: Tanzania, New Zealand, Zambia Reported Period: 2009/02-03 | Mar/06/2009(JST) |
| New Revolution Japan Auto | | 6-4-7 Sakuradai, Nishi-ku, Hamamatsu-shi, Shizuoka-ken, 431-1104 | | Telepone: | +81-53-571-0790 | | Name of President: | Mr. Razu Md Fardous Alam |
| No response after payment
Report from: Kenya Reported Period: 2009/1 | Feb/25/2009(JST) |
| Y's Trading | | 11-43 Hamacho Daitoh Osaka, Japan | | Telepone: | +81-90-2192-8359 | | Name of President: | Yoshitaka Kimoto (木本佳隆) |
| Document (B/L) not received after shipment No response after payment
Report from: Tanzania Reported Period: 2008/12-Present | Jan/21/2009(JST) |
| Gravity Co., Ltd | | 4F Tokyo Port Ferry Terminal bld. Ariake koto Tokyo, JAPAN 135-0063 | | Telepone: | +81-3-5564-6060 | | Name of President: | Hiroyuki Matsushima(松嶋宏行) |
| ・not releasing Document (B/L) after arrived shipment
Report from: Uganda, Tanzania, Kenya Reported Period: 2008/10-2008/12 | Dec/10/2008(JST) |
| First Co., LTD | | 2-2-1103 Nishi-machi, Ooyafune, Nagano-shi, Kawauchi, Osaka-fu, Japan | | Telepone: | +81-721-64-0939 | | Name of President: | Hiroto Tamotsu (保博人) |
| ・Listed fake cars on tradecarview.com and send damaged cars to buyers ・After buyers pay full amount they lost contact with Mr. Tamotsu
Report from: Russia, France, Kenya Reported Period: 2008/5-2008/9 | Nov/17/2008(JST) |
| N.R. Japan | | 2-4-22 SHINTOMI-CHO NAKAMURA-KU, NAGOYA, JAPAN, | | Telepone: | +81-90-1755-9910 | | Name of President: | Mr. Mahmud A.F.M Fakhruddin Mr. Hamada |
| ・After receiving payment, they do not inform the customers about shipping ・Delay in sending documents
Report from: Zimbabwe, Uganda, Zambia, Tanzania Reported Period: 2008/4-2008/10 | Nov/17/2008(JST) |
| UCT Company | | 3-45-102 Nishi 6 Kita 40, Kita-ku, Sapporo-shi, Hokkaido, 001-0040 or 10-2 Inamoto, Miuchi, Aomori-shi, Aomori-ken | | Telepone: | +81-90-7513-8662 | | Name of President: | Kenichiro Yoshizaki (吉﨑健一郎) |
| ・After buyers transferred money to the seller, they lost contact with Mr. Yoshizaki
Report from: South Africa Reported Period: 2008/5-2008/9 | Nov/17/2008(JST) |
| T&A Trade co.LTD | | 2-20-5 Fukuoka-cho, Takamatsu-shi, Kagawa-ken, Japan | | Telepone: | +81-80-3920-2408 | | Name of President: | Tomoyoshi Ogawa (小川友義) |
| ・After buyers transferred money to the seller, they lost contact with Mr. Ogawa
Report from: Cayman Island, Mauritius Reported Period: 2008/5-2008/9 | Nov/17/2008(JST) |