Afridi Trading

I hate to bring it up , but Pakistan & India are known all over the internet as the SPAM capitals of the world. So when someone from those countries uses a VPN company to hide their true location and their computer IP number , I find their credibility on the weak side. I guess after 74 years on earth and over 40 years on the internet , I've learned not to trust people , but I guess that's just me.
 
Dear, Users.
False and baseless criticisms without any official legal documents and proofs, they have made unfair and illogical claims.
We request all of them to contact us with the proofs and proofs of the purchase and other problems that they mentioned that happened to them.
Addressing false claims about Afridi Trading Japan.
I am writing to address recent false claims about the Afridi Trading Japan business that have come to our company's attention.
Our company prides itself on providing legitimate used car auction/sale services with ten international branches world wide also with more than 20,000 customer and Proud Member of SOKA Chamber of Commerce and we feel this is essential contrary to claims.
We take these false allegations seriously and are committed to maintaining the highest standards of business ethics and integrity.
If you have any questions or concerns, please visit our official website our representatives are active 24/7 for any concerns.
Note:
As we all know, there are many people with negative thoughts and competitors in the business market, and they pay to discredit a reputable company, and it is not possible to change the thinking and thoughts of negative and adventurous people, after all the friends who are active in this site, especially admin Please do not process the words of such people.
If a person really has the necessary documents and proofs, our company is responsible, otherwise all propaganda is obsolete.


Sincerely,

Ahmad Q. Raissi
Afridi Trading Japan
I am a client which was scammed by your company! I was "sold" 4 units and paid in 01. of February (value date 02. of February, nissan X trail, NT32-607956, toyota aqua NHP10-2623140, NHP10-2643869 and HP10-2659062, for eur26.000 CIF, ive paid 13.000eur 50% downpayment...) no any answer for months, actually anyone i have contacted your company was playing me, like o not us, somebody scammed you using our account in the bank (how is that possible if account is yours, beats me:)....after 5 months ive been offered other cars, for 30-40% higher prices, which ive accepted of course, at least to get something, so status as of now is you "shipped me " 2 aquas with 100.000+ mileages for eur11.000......i cannt attach payments here and all other documents to show you prrofs, but anybody, including you can send me email to send them all the proofs!!!!!
regards
 
I am a client which was scammed by your company! I was "sold" 4 units and paid in 01. of February (value date 02. of February, nissan X trail, NT32-607956, toyota aqua NHP10-2623140, NHP10-2643869 and HP10-2659062, for eur26.000 CIF, ive paid 13.000eur 50% downpayment...) no any answer for months, actually anyone i have contacted your company was playing me, like o not us, somebody scammed you using our account in the bank (how is that possible if account is yours, beats me:)....after 5 months ive been offered other cars, for 30-40% higher prices, which ive accepted of course, at least to get something, so status as of now is you "shipped me " 2 aquas with 100.000+ mileages for eur11.000......i cannt attach payments here and all other documents to show you prrofs, but anybody, including you can send me email to send them all the proofs!!!!!
regards
Dear friend please send me all related documents that you mentioned through my email [email protected] also your contact number as soon I will respond to your email.
Hope that you have proof to declare .
 
I am a client which was scammed by your company! I was "sold" 4 units and paid in 01. of February (value date 02. of February, nissan X trail, NT32-607956, toyota aqua NHP10-2623140, NHP10-2643869 and HP10-2659062, for eur26.000 CIF, ive paid 13.000eur 50% downpayment...) no any answer for months, actually anyone i have contacted your company was playing me, like o not us, somebody scammed you using our account in the bank (how is that possible if account is yours, beats me:)....after 5 months ive been offered other cars, for 30-40% higher prices, which ive accepted of course, at least to get something, so status as of now is you "shipped me " 2 aquas with 100.000+ mileages for eur11.000......i cannt attach payments here and all other documents to show you prrofs, but anybody, including you can send me email to send them all the proofs!!!!!
regards
Dear friend,
As I mentioned my email yesterday but I didn't receive any email from your side , if possible please send all documents along with full vehicle information to my email [email protected].
 
Dear friend,
As I mentioned my email yesterday but I didn't receive any email from your side , if possible please send all documents along with full vehicle information to my email [email protected].
Hello,

for a beginning, in reply here on forum i have put chassis numbers of the cars that i have paid deposit for, if you are from Afridi trading, its easy to find them, anyway, im sending you invoice number, that i paid for 50% deposit where you can see all car information
Invoice Number is: INVOICE NO 110536
Date of invoice: 30 JAN 2024
units on invoice:
1.
MAKE: TOYOTA
MODEL: AQUA
YEAR: 2019
ENGINE: 1500 cc
CHASSIS: NHP10-2623140
COLOR: WHITE
CIF Eur4700, as far as i remember auction grade 4 (take this with a pinch of salt, and i dont want to waste my time to search for it....)
2.
MAKE: NISSAN 1 € 11,500 € 11,500
MODEL: XTRAIL
YEAR: 2020
ENGINE: 2000 cc
CHASSIS: NT32-607956
COLOR: WHITE
CIF Eur11.500 auction grade 4
3.
MAKE: TOYOTA
MODEL: AQUA
YEAR: 2019
ENGINE: 1500 cc
CHASSIS: NHP10-2643869
COLOR: WHITE
CIF Eur4800 auction grade probably 4
4.
MAKE: TOYOTA
MODEL: AQUA
YEAR: 2020
ENGINE: 1500 cc
CHASSIS: NHP10-2659062
COLOR: WHITE
CIF5000
THIS PRICES WERE ABOUT RIGHT FOR JANUARY 2024, I DINT BUY CARS DIRT CHEAP

All cars with mileages less than 60-70k as far as i remember
Invoice paid on 01. february 2024 (have TT copy)
On 05. february 2024, confirmation of eur13.000 credited on your account received from your sales agent which by the way was contacted me by phone listed on your website, (have copy), you can check on your bank statement
Cars were promised to be shipped in Febryary (mid), since than my messages and calls are being ignored
Ive sent letters to MUFG bank, Soka branch (yours) and also to Japan anti fraud via their website, and to JUMVEA......was still ignored for months
Contacted lawyer in Japan, paid him some deposit to start preparing law suite...
Some 3 months ago new agent start offering me cars, my reply was that i was already defraud by your company, and i have informed all Japanase relevant authorities, and good luck, see you on court....He "investigated " the case, and replied that i was defraudes by somebody using Afridi bank account in MUFG bank, like that is possible....so i told him, SEE YOU ON COURT again
Some 2 months ago, new agent contacting me, promising he will now "investigate", and coming back with reply that guy whu defrauded me was thrown out of the company, and he will solve my problem now....
He offered to send me 2 toyota aqua, now R grade, with 100.000km plus for 5500eur cif a piece, which i have accepted in order to get at least something for my money......
When you "investigate" my case, you can announce to all jref community why and how this happened, and why i have to accept lower quality product for higher price, if its problem your employee made (which he was, with knowledge of managment, because otherwise not possible), why you do not stand to your good name and at least reimburse me for damage you made to me
All documents available to send you, but what i have shared here with comminity , will be more than enough for you to see what im talking about, and show this community how you will solve it with me!!!
Regards
 
Dear user,
Thank you for bringing this matter to our attention. To assist you further, we need to verify your identity and the claims you've made. Please provide us with your full name, contact number, and email address, along with supporting documents (receipts, invoices, bank records, etc.). We take all concerns seriously and will investigate this matter once we receive the necessary Information.

Best regards,
Ahmed Dave
 
This is just a reminder not to post personal details to this public forum. Further exchanges should be conducted via email or DM. Of course, we'd be happy if you informed us of the outcome. Thank you.
 
Dear user,
Thank you for bringing this matter to our attention. To assist you further, we need to verify your identity and the claims you've made. Please provide us with your full name, contact number, and email address, along with supporting documents (receipts, invoices, bank records, etc.). We take all concerns seriously and will investigate this matter once we receive the necessary Information.

Best regards,
Ahmed Dave
He gave you an invoice number. If it's a valid invoice you have enough information to contact him already.
 
Dear friend,
"We haven't received an email from you despite our previous requests. Please email us directly at company email that I mentioned before acto discuss this matter further. We will not be able to assist you through this public forum.
"No more comments "
 
Hello,

for a beginning, in reply here on forum i have put chassis numbers of the cars that i have paid deposit for, if you are from Afridi trading, its easy to find them, anyway, im sending you invoice number, that i paid for 50% deposit where you can see all car information
Invoice Number is: INVOICE NO 110536
Date of invoice: 30 JAN 2024
units on invoice:
1.
MAKE: TOYOTA
MODEL: AQUA
YEAR: 2019
ENGINE: 1500 cc
CHASSIS: NHP10-2623140
COLOR: WHITE
CIF Eur4700, as far as i remember auction grade 4 (take this with a pinch of salt, and i dont want to waste my time to search for it....)
2.
MAKE: NISSAN 1 € 11,500 € 11,500
MODEL: XTRAIL
YEAR: 2020
ENGINE: 2000 cc
CHASSIS: NT32-607956
COLOR: WHITE
CIF Eur11.500 auction grade 4
3.
MAKE: TOYOTA
MODEL: AQUA
YEAR: 2019
ENGINE: 1500 cc
CHASSIS: NHP10-2643869
COLOR: WHITE
CIF Eur4800 auction grade probably 4
4.
MAKE: TOYOTA
MODEL: AQUA
YEAR: 2020
ENGINE: 1500 cc
CHASSIS: NHP10-2659062
COLOR: WHITE
CIF5000
THIS PRICES WERE ABOUT RIGHT FOR JANUARY 2024, I DINT BUY CARS DIRT CHEAP

All cars with mileages less than 60-70k as far as i remember
Invoice paid on 01. february 2024 (have TT copy)
On 05. february 2024, confirmation of eur13.000 credited on your account received from your sales agent which by the way was contacted me by phone listed on your website, (have copy), you can check on your bank statement
Cars were promised to be shipped in Febryary (mid), since than my messages and calls are being ignored
Ive sent letters to MUFG bank, Soka branch (yours) and also to Japan anti fraud via their website, and to JUMVEA......was still ignored for months
Contacted lawyer in Japan, paid him some deposit to start preparing law suite...
Some 3 months ago new agent start offering me cars, my reply was that i was already defraud by your company, and i have informed all Japanase relevant authorities, and good luck, see you on court....He "investigated " the case, and replied that i was defraudes by somebody using Afridi bank account in MUFG bank, like that is possible....so i told him, SEE YOU ON COURT again
Some 2 months ago, new agent contacting me, promising he will now "investigate", and coming back with reply that guy whu defrauded me was thrown out of the company, and he will solve my problem now....
He offered to send me 2 toyota aqua, now R grade, with 100.000km plus for 5500eur cif a piece, which i have accepted in order to get at least something for my money......
When you "investigate" my case, you can announce to all jref community why and how this happened, and why i have to accept lower quality product for higher price, if its problem your employee made (which he was, with knowledge of managment, because otherwise not possible), why you do not stand to your good name and at least reimburse me for damage you made to me
All documents available to send you, but what i have shared here with comminity , will be more than enough for you to see what im talking about, and show this community how you will solve it with me!!!
Regards
How are you ,
Please text to my WhatsApp number right now I almost solved your problem
Thanks,
My WhatsApp : +81 80-1053-9231
 
They seem to be legitimately registered:

Kana Name:はむざあふりでぃとれーでぃんぐ
Registration Number: 5050001042544
Last Modification Date:2018-12-10

They are listing their phone numbers (landline and mobile), partial bank details, no names, and an incomplete Saitama address that seems to lead to an empty lot. Their domain was registered in 2009 and prepaid until 2028 (good!).

Have you been in correspondence with them?
ATTENTION!!! -
STAY AWAY FROM THIS ORGANIZATION.!!!

These guys get your money and do not send you the paperwork to clear from the customs.

No one answers the phones or emails when you need anything.

I'm trying to contact them for 4 weeks.

They say Japan, but based in Pakistan.

If anyone can help us get the documents to clear the 2 cars paid fully from the customs, please contact us.
[email protected]

Stay away!!

C/O George Hajicosta

I can send proof to anyone who has doubts.
 
ATTENTION!!! -
STAY AWAY FROM THIS ORGANIZATION.!!!

These guys get your money and do not send you the paperwork to clear from the customs.

No one answers the phones or emails when you need anything.

I'm trying to contact them for 4 weeks.

They say Japan, but based in Pakistan.

If anyone can help us get the documents to clear the 2 cars paid fully from the customs, please contact us.
[email protected]

Stay away!!

C/O George Hajicosta

I can send proof to anyone who has doubts.
"Important notice: A false and misleading post about our company has been circulating on social media. We assure our valued customers that the allegations are entirely unfounded and malicious. We remain committed to delivering exceptional service and quality. If you have any concerns, please Contact us directly via our company website and email address [email protected].
Note:
We are not paying attention or replying to any informal inquiries through social media and especially this platform without any evidence and proof if anyone have any inquiries regarding Afridi Trading services they must submit an inquiry through our official web page and email address.
 
I tried to purchase a vehicle from Afridi Trading. A sales person contacted me and I sent him the link to the vehicle I wanted. We bargained until we agreed on a price and I sent the 30% deposit to have my vehicle shipped. Then he claimed that the vehicle I chose had already sold which up to this point two weeks later that vehicle is still listed as available on their website. I stated I wanted what I chose or a refund and my efforts to contact anyone higher up the food chain to get my matter resolved has gotten no response. This salesman apparently bid down to get my deposit with no intention of sending me the vehicle I chose because the price we agreed to would be a loss for the company. He just planned to take my money and then convince me to choose something else by saying the vehicle is sold. How do I get this matter resolved. Is there any authorities in Japan that could investigate this company?
 
I tried to purchase a vehicle from Afridi Trading. A sales person contacted me and I sent him the link to the vehicle I wanted. We bargained until we agreed on a price and I sent the 30% deposit to have my vehicle shipped. Then he claimed that the vehicle I chose had already sold which up to this point two weeks later that vehicle is still listed as available on their website. I stated I wanted what I chose or a refund and my efforts to contact anyone higher up the food chain to get my matter resolved has gotten no response. This salesman apparently bid down to get my deposit with no intention of sending me the vehicle I chose because the price we agreed to would be a loss for the company. He just planned to take my money and then convince me to choose something else by saying the vehicle is sold. How do I get this matter resolved. Is there any authorities in Japan that could investigate this company?
Try reading through the experiences in this thread. There may be some useful advice.
 
I am having a very hard time getting them to agree to refund my money as well and have sent them the following information at request of their customer service department. This explains everything:
From: Cecily Ripley, LCDR United States Navy Officer Mayport, Florida, USA
To: Afridi Trading Japan Yoshi-cho 2-3-31 Soka-Shi, Saitama, Japan
Attention: Afridi Trading Management & Accounting Office
Date: 15 May 2025
Subject: IMMEDIATE REFUND OF $4,600 TO CECILY RIPLEY
Dear Afridi Trading Management,
I am writing to formally demand the immediate refund of $4,600 USD paid to your company on 22 April 2025 via wire transfer for the purchase and shipment of a 2012 Suzuki Swift.
Below is a summary of the events leading to this demand:
1. I initially contacted your company on 21 April 2025 to purchase a vehicle for delivery to Anguilla by 27 June 2025, as discussed with your sales agent, Maooz Khan.
2. I made it explicitly clear that the vehicle must be shipped directly to Anguilla, not Sint Maarten. Maooz assured me this was possible with a 5 May container shipment and urged swift payment.
3. Upon his assurance, I wired $4,600 on 22 April 2025 for a black 2012 Suzuki Swift.
4. On 28 April, Maooz informed me the vehicle could not ship on 5 May due to the Golden Week holiday. He promised to secure a better 2013 model instead, but could not meet the agreed delivery timeline.
5. On 8 May, he attempted to change the deal by offering a silver vehicle to be shipped RORO to Sint Maarten, violating our agreement. He referred me to Mr. Dennis Lloyd, who confirmed the shipment could not possibly arrive in Anguilla by 27 June and stated that I had been misled.
6. I immediately requested a refund on 8 May, which was ignored. Instead, I received
further pressure to accept a different arrangement, despite clear failure to deliver as
agreed.
7. I have since contacted your Customer Service Department (CSD) multiple times,
receiving inconsistent and evasive responses. I have also reviewed troubling
complaints from other customers about your company's business practices.
This situation has now escalated into a breach of agreement and bad faith business
conduct. The facts are clear:
• You were unable to deliver the agreed vehicle on time.
• You attempted to change the terms post-payment.
• You provided false assurances to induce payment.
I am therefore demanding a full and immediate refund of $4,600 USD within seven (7)
business days of this notice.
I strongly urge you to resolve this matter professionally and expediently. Please confirm
receipt of this letter and provide written assurance of my refund status by 22 May 2025.
Sincerely,
Cecily Ripley, LCDR
United States Navy Officer
 
Hi I am investigating this company and I would like for you to Publicly post any information that would assist us and you in this case.

Were you able to receive your vehicle?
Were you waiting a long time for the Shipping Information? These things tend to happen as Auto Dealers does not control the shipment , it's not in their hands.
Please comply so you can help others.
From: Cecily Ripley, LCDR United States Navy Officer Mayport, Florida, USA
To: Afridi Trading Japan Yoshi-cho 2-3-31 Soka-Shi, Saitama, Japan
Attention: Afridi Trading Management & Accounting Office
Date: 15 May 2025
Subject: IMMEDIATE REFUND OF $4,600 TO CECILY RIPLEY
Dear Afridi Trading Management,
I am writing to formally demand the immediate refund of $4,600 USD paid to your company on 22 April 2025 via wire transfer for the purchase and shipment of a 2012 Suzuki Swift.
Below is a summary of the events leading to this demand:
1. I initially contacted your company on 21 April 2025 to purchase a vehicle for delivery to Anguilla by 27 June 2025, as discussed with your sales agent, Maooz Khan.
2. I made it explicitly clear that the vehicle must be shipped directly to Anguilla, not Sint Maarten. Maooz assured me this was possible with a 5 May container shipment and urged swift payment.
3. Upon his assurance, I wired $4,600 on 22 April 2025 for a black 2012 Suzuki Swift.
4. On 28 April, Maooz informed me the vehicle could not ship on 5 May due to the Golden Week holiday. He promised to secure a better 2013 model instead, but could not meet the agreed delivery timeline.
5. On 8 May, he attempted to change the deal by offering a silver vehicle to be shipped RORO to Sint Maarten, violating our agreement. He referred me to Mr. Dennis Lloyd, who confirmed the shipment could not possibly arrive in Anguilla by 27 June and stated that I had been misled.
6. I immediately requested a refund on 8 May, which was ignored. Instead, I received
further pressure to accept a different arrangement, despite clear failure to deliver as
agreed.
7. I have since contacted your Customer Service Department (CSD) multiple times,
receiving inconsistent and evasive responses. I have also reviewed troubling
complaints from other customers about your company's business practices.
This situation has now escalated into a breach of agreement and bad faith business
conduct. The facts are clear:
• You were unable to deliver the agreed vehicle on time.
• You attempted to change the terms post-payment.
• You provided false assurances to induce payment.
I am therefore demanding a full and immediate refund of $4,600 USD within seven (7)
business days of this notice. Failure to comply will result in:
• Filing formal complaints with the Japanese Consumer Affairs Agency, Better
Business Bureau, and the U.S. Federal Trade Commission (FTC).
• Notifying the United States Navy Legal Services Office for further legal review.
• Initiating bank fraud investigation procedures through my financial institution.
• Notifying the Anguilla Consumer Affairs Unit.
• Notifying CARICOM Consumer Affairs Division.
I strongly urge you to resolve this matter professionally and expediently. Please confirm
receipt of this letter and provide written assurance of my refund status by 22 May 2025.
Sincerely,
Cecily Ripley, LCDR
United States Navy Officer
 
Avoid Afridi Trading Japan. The company is a complete scam. I have admission from a company representative and official evidence that this company tampers with odometers. Police reports in my home country and Japan for odometer tampering and international wire fraud are in progress. I will keep the group informed as this progresses.
 
Dear, Users.
False and baseless criticisms without any official legal documents and proofs, they have made unfair and illogical claims.
We request all of them to contact us with the proofs and proofs of the purchase and other problems that they mentioned that happened to them.
Addressing false claims about Afridi Trading Japan.
I am writing to address recent false claims about the Afridi Trading Japan business that have come to our company's attention.
Our company prides itself on providing legitimate used car auction/sale services with ten international branches world wide also with more than 20,000 customer and Proud Member of SOKA Chamber of Commerce and we feel this is essential contrary to claims.
We take these false allegations seriously and are committed to maintaining the highest standards of business ethics and integrity.
If you have any questions or concerns, please visit our official website our representatives are active 24/7 for any concerns.
Note:
As we all know, there are many people with negative thoughts and competitors in the business market, and they pay to discredit a reputable company, and it is not possible to change the thinking and thoughts of negative and adventurous people, after all the friends who are active in this site, especially admin Please do not process the words of such people.
If a person really has the necessary documents and proofs, our company is responsible, otherwise all propaganda is obsolete.


Sincerely,
Ahmad Q. Raissi
Afridi Trading Japan

I have a complaint about your company, and I have proof. Contact me we resolve this.
 
As a follow up to my previous post. I was sold a car by Afridi Tradiing in April 2025. The sales invoice stated that the mileage on the vehicle was 21, 000KM. After the car shipping I received the official export permit from the government of Japan which indicated that the vehicle actually had over 50,000 km. After confronting the sales agent about this issue I was told that it would definitely be resolved as soon as possible. After waiting more than two weeks for the agent to respond I contact @Ahmad Q. Raissi who on this thread indicated he solves these problems. I received a quick response simply asking for the name of my agent. My agent did contact me a few days later ... again stating this would be resolved and that I should expect some sort of refund. That was now over one month again and I have received no further communications. Clearly @Ahmad Q. Raissi is part of the same problem.
 
Final follow up. Absolutely no resolution from @Ahmad Q. Raissi or the Afridi Sales agent. After many promises initially they stop responding. Beware of odometer roll backs with this company. You can not trust the mileage they quote. I have submitted reports to my countries Financial Investigation Unit who informed me that they have numerous complaints about Afridi trading including customers receiving cars that have been in severe accidents with welded frames. A report has also been filled in Japan. DO NOT USE THIS COMPANY.
 
Google the address provided by the Afridi Trading Japan web site for the Japan office ... then select street view. Do they even have an office in Japan?
 
Good Morning Everyone, I am about to do some business with Afridi Trading, But i would first like to know if this is a legitimate Car company in Japan.
Regards
Good Morning Everyone, I am about to do some business with Afridi Trading, But i would first like to know if this is a legitimate Car company in Japan.
Regards
do you have business certificate? and how i find that you are Jumvea registered
 
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