+81368908596

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+81368908596

Post by NumberLover »

Tel. Nos.: +81368908594 & +81368908596
Email: info@takaraglobal.com
Domain: takaraglobal.com
Scam Type: Fake Website

Alert from the Hong Kong Securities and Futures Commission:
Name: (New) Takara Global
Type: Unlicensed entities
Address(es): 12th Fl., Bunkyo Green Court Center Office, 28-8, Honkomagome 2-chome Bunkyo-ku, Tokyo 113-0021, Japan
Website: www.takaraglobal.com
Remarks: The company uses Hong Kong bank accounts in the names of Carvani (Hong Kong) Group Co., Limited, Clovers International Limited and Junhao Group (HK) Limited for settlement.
Add date: 13 Oct 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website
Takara Global

12th Fl., Bunkyo Green Court Center Office,

28-8, Honkomagome 2-chome,

Bunkyo-ku,

Tokyo 113-0021, Japan

Tel : +81 3 6890 8594
Fax: +81 3 6890 8596
Email: info@takaraglobal.com
Web : www.takaraglobal.com
From the WhoIs for takaraglobal.com:
Creation Date: 2016-02-04T10:23:14Z
Registrar Registration Expiration Date: 2021-02-04T10:23:14Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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