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Japanese used cars - トレードカービュー [tradecarview]

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.

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Company InformationDetailsDate 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)
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