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Scam Osaka Project Lenders Limited

Gestuamm

Kouhai
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Hi,
I have received a project for funding by OSAKA PROJECT LENDERS LIMITED, Japan, CEO Sir. Mitsubushi Takayo.
Home | Osaka Lenders
And by the borrower side I was asked to negociate the BG, from UBS Switzerland.
Reading the historial in this page, I saw a similar case with Tokyo Project Lenders.
I will be grateful for any help to verify if it is safe to deal with.
Kind regards,
Bilbo
 

mdchachi

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Hi,
I have received a project for funding by OSAKA PROJECT LENDERS LIMITED, Japan, CEO Sir. Mitsubushi Takayo.
Home | Osaka Lenders
And by the borrower side I was asked to negociate the BG, from UBS Switzerland.
Reading the historial in this page, I saw a similar case with Tokyo Project Lenders.
I will be grateful for any help to verify if it is safe to deal with.
Kind regards,
Bilbo
Definitely not safe.
There's 0% chance that a legitimate Japanese financial institution would not have a Japanese web page.
All the management names seem like fake names.
They talk about being a Tokyo company yet their address leads to a Sumitomo Mitsui Bank in Osaka.

See if you can get them to deposit money in your bank account to prove they are legitimate.
 

Gestuamm

Kouhai
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Many thanks.
I have checked the WHOIS and no much data available, registrant city is Nassau and call contact a USA numbers.
Yeah, it does not seem clear
Kind regards,
Bilbo
 

thomas

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Definitely a scam. Their website is laughable, paling even "Tokyo Project Lenders" by comparison.

osaka-project-leaders.jpg


"Mikako", "Natsuko" and "Satoko" are all female first names. ;)
 

Gestuamm

Kouhai
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Waw1 How great! How subtle !.
I am very grateful for your help.
So the owners of this website aren't in Japan and are not japanese at all.
I think such people must be denunciate somehow.
 

Gestuamm

Kouhai
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Hello.
These guys from "Osaka Lenders" have sent a company profile, hereattached.
I tried to call to the call number they show in the contract and no connection +81345799490. My call service indicates "number not supported". Is it possible for someone to check, please? Many thanks.
Of course, my contractor and I are trying to verify wheither it is true the fund or not.
 

Attachments

  • 20210903_Oasaka Profile.pdf
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thomas

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This is the same claptrap as on their website. I wouldn't waste any more time on them.

All the companies mentioned in their brochure are non-existent.

Can you post the full header of the emails they are sending?
 

Gestuamm

Kouhai
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I have request the whole email to my collaborator. As soon as I receive it, I post. Many thanks.
 

mdchachi

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Hello.
These guys from "Osaka Lenders" have sent a company profile, hereattached.
I tried to call to the call number they show in the contract and no connection +81345799490. My call service indicates "number not supported". Is it possible for someone to check, please? Many thanks.
Of course, my contractor and I are trying to verify wheither it is true the fund or not.
It's a Tokyo area code but I get Invalid Phone Number when I try to call via Line.

It's very clear that this place is not legitimate. Why are you still investigating?

Other "companies" that seem to be part of the same cabal based on web site similarities:
osakalenders.co
konatrust.com
pwprojectfunding.com
jalehco.com
art-enterprises.com
eaglesquare-ae.com
zahrat-commercial.com
 

Gestuamm

Kouhai
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You are right, dear. Thank you very much.
My collaborators insisted me,and I just wanted to see it clear.
Kind regards.
 
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