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report scam| Country | China |
| City | Bao'an District, Shenzhen City, Guangdong Province |
| Address | No.76 of the Fourth Industrial Zone, Shuitian Community, Shiyan Street, |
| Phone | 400-6075-563 |
| Website | http://en.szbater.com |
Shenzhen Bater Explosion-proof Technology Co., Ltd. Reviews
Ichiro Suzuki another name they use
i have recently been contacted, and it actually does seem interesting. What gave it away for me is they claim they offer 30 day terms to customers in US and Canada. Anyone who has dealt with Chinese companies knows that they ask for money up front and are not sending perhaps $30,000 vehicles across the sea in hope of collecting money 30 days later. Other than that, yes it sounds interesting. It almost sounds real. i mentioned this to them in my response and waiting for their reply. Even this outscam website was on like the 3rd page on google. Many references to the Bater seem actual. Beware. I would never give them any account info, driver licence, bank info , or money up front etc. Next would be to setup a conference call over skype. I am sure this will
They are soliciting Accounts Receivable representatives offering payouts of 10% on all receivables collected + a $4-5000 Monthly payment for services rendered. They ask for your name, company, your title, a scan picture of your license or passport, telephone number, e-mail address, and use linked - In to solicit, often time through a Linked-In member who is part of the scam....I suspect there is also identity theft involved. They send out a pseudo signed contract by email attachment, ask you to sign, and scan back to them.
When you ask for more information about them, they go on "radio silence" and return nothing back to you regarding Board of Directors information, assignment instruction...when you inform them that you need information to file with gov't bodies - they ignore such requests.
Their website looks legitimate, and company may also be legit, (www.shenzhenbaterproofelectricals.com), but everything in the form of communications back and forth is suspect - they want information, but they ignore all your requests for information about them.
If is unfortunate because if the company is good and their products are good (as they appear in the website), why do they ignore one of one's requests, for information that can be shared with U.S. governing bodies for legal submission of a licensing/joint relationship deal ?
Something is wrong here and needs investigation. I have a copy of their socalled contract and e-mail discussion/correspondence.
Someone needs to investigate further. The contact person is Taku Yoshida, but no title exists for this person.
As stated, the company looks reputable - but someone(s) may be using them as a cover for fraud and or identity theft activities.
They are based in Japan, with manufacturing in China, India(?), but upon deeper review, Nigeria comes up as well as satellite contacts in the U.S.
The introduction seems to be made via linkedIn with a Linked-In member (s), directing one to their contact (supposed employee or officer) of ShenzhenBater Explosion Proof Technology Co., LTD. As linked -In Member (Robin X) sent out an mail(s) to initiate contact to other linked-In members directing people to this Taku Yoshida person. Days later this contact person disappears from Linked-In membership.
Beware of counterfeit checks they send out, them asking for $5K up front, and do not give out credit card information. Even with this, they are still looking for amny info about you, which I suspect is at least for identity theft.
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.