Slickyexcel
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- 8 Feb 2019
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I am looking to do business with a company called Tokyo Project Lenders. Does anyone know their genuinity?Thanks
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Tokyo Project Lenders Our Company is the third Project / Loan financial institution registered in Tokyo, Japan Established in 2007. Operating under the regulation of the Swiss Bank. We provide tailor-made solutions in Tokyo financial markets, Financing, Loan Services, Monetizing of Bank Facility, wealth management and financial and strategic advisory to private and institutional clients.
What is OP? A search will find the website. Why do you say that it is obviously a scam?Just like I asked the OP (without ever receiving a reply) I'd like to know:
- How did your clients find their website? Where are they referenced?
- And why would they even consider dealing with an outfit that's quite obviously a scam?
Thank you. You did not answer the question regarding your statement of TPL being a scam. What evidence do you have?OP=original poster=person who started the thread.
Why do you say that it is obviously a scam?
What evidence do you have?
Thank you. You did not answer the question regarding your statement of TPL being a scam. What evidence do you have?
Operating under the regulation of the Swiss Bank.
Operating under the regulation of the Central Bank of Japan.
hi everyone, I want to ask about this company
TOKYO PROJECT LENDERS Limited
if it:s real company of lending, they sent us to offer letter to lend our project and I doubt that its real lending company
该公司与我联系但拒绝提交他们的商业信息。我怀疑这家公司的真实性。
By the way, the website runs on WordPress. You can access the upload folders with all the images. This one contains several other logos from other "projects" maybe: Index of /wp-content/uploads/2017/06
Found the second guy! Shamelessly copied from Mitsui: Directors & Senior Management - MITSUI & CO., LTD.
Several clients have researched TPL. They attempted with no success to contact their references, etc.I am looking to do business with a company called Tokyo Project Lenders. Does anyone know their genuinity?Thanks
I am looking to do business with a company called Tokyo Project Lenders. Does anyone know their genuinity?Thanks
Several clients have researched TPL. They attempted with no success to contact their references, etc. They have concluded that this is a scam.
经过多次调查,我问了标准普尔日本分公司的负责人。他告诉我,该公司的评级证书是伪造的,伪造品非常低。这已经解释了一切。