Because of popularity and high reputation of our company in the business field, misuse the name and staff of our company as a case of fraud taken place.
We have been contacted by a company in Puerto Rico that claims that they purchased used tires from our company and had made an advance payment of about US$9,000 but never received the goods nor Bill of Lading from us.
Having received invoices and copy of e-mail exchanges from the presumed victim, we see that invoices were made in the name of our company and our staff. In the Header of the invoice, there were physical address and phone number of our company that are correct but there was another phone number, seemingly a mobile phone number, with country code of (504) that is for Honduras.
* Our company is located in Japan and thus, country code number is 81. !
Also, in the received copy of e-mail exchanges between the presumed victim and the fraud doer, the fraud doer was directing the presumed victim to make money transfer to a bank in Thailand.!
* Our company is located in Japan and have no branch in Thailand, and of course, we never hold a bank account in Thailand.!