- Report: #1260359
Complaint Review: shenzhen bater explosion-proof technology co. ltd -
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Author Not Confirmed
Why?
shenzhen bater explosion-proof technology co. ltd
No.76 of the Fourth Industrial Zone, Shuitian Comm Japan
Web:
http://en.szbater.com/
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shenzhen bater explosion-proof technology co. ltd check forging criminals posing as Japanese manufacture Shenzhen City Guangdong
Report Attachments
Don't be fooled! This phony company purporting to manufacture electric vehicles and explosion proof equipment, claims to operate out of Japan with manufacturing facility in China, however, website is hosted in Nigeria. The criminals behind this facade have gone to extreme lengths to create an elaborate digital footprint to fool victims into believing this is a legitimate operation.
-This bogus company is under investigation for targeting employee prospects on Linked In and Job Boards - promising to pay staff a 10% portion for collection of outstanding Accounts Receivable.
-CHECK COUNTERFEITING: criminal organization generates counterfeit checks which are mailed to "employees". These checks number in the thousands of dollars and are sent to unsuspecting victims with the false promise of "10% available immediately".
-The old saying " if it sounds too good to be true it probably is" applies here, report any communications to RCMP Fraud Division for investigation.
