« EVENT: Chicagoland China Business Seminar | Main | Asiabizblog Editor to Speak at March 28 Yale Conference »

Tokyo Gumshoe -- That Company Simply Doesn't Exist!

Remember this post on attorney scams? The company from which it purportedly originated was stated to be

G and T trading Company Limited, Tokyo Kotsu Kaikan Bldg. 7F. 2-10-1 Yurakucho Chiyoda-ku Tokyo 100-0006 JAPAN

We now have first-hand evidence that this company does not exist at that location.

Brian Johnson, who works in Tokyo for a patent law firm, graciously sauntered over to that address, located near the Yurakucho Station (有楽町駅). He reports:

Here's what I found:

There are five businesses on the 7th floor. They are

1. Mitsubishi Shuji Logistics -- Known in English as Mitsubishi Corporation LT, Inc
Transport Equipment, warehousing & transport

2. Kyocera Contax Salon -- a photo gallery for Kyocera/Contax

3. Kabushi Kaisha Hitachi Hoken Service -- Seems to be some kind of insurance company related to Hitachi

4. Kaigisu Musubikai -- can't find out anything about these guys but no G or T or trading in their name.

5. K.K. Gakujo -- an employment agency

Thus:

...it appears that there is no company called G and T Trading on that floor.

Heartfelt thanks to Brian Johnson for his willingness to take time out of his day for Asiabizblog readers!

`

www.NewHavenLawyer.US

Comments (2)

We once got suspicious of a deal in which our client was to send money to a London "finance" guy. So we had someone go check out the "office" and it turned out to be a Blimpies.

We once got suspicious of a deal in which our client was to send money to a London "finance" guy. So we had someone go check out the "office" and it turned out to be a Blimpies.

Post a comment

(If you haven't left a comment here before, you may need to be approved by the site owner before your comment will appear. Until then, it won't appear on the entry. Thanks for waiting.)

About

This page contains a single entry from the blog posted on March 18, 2009 6:55 PM.

The previous post in this blog was EVENT: Chicagoland China Business Seminar.

The next post in this blog is Asiabizblog Editor to Speak at March 28 Yale Conference.

Many more can be found on the main index page or by looking through the archives.

Creative Commons License
This weblog is licensed under a Creative Commons License.
Powered by Movable Type 3.31
Hosted by LivingDot