Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#367577 by AlanJones Fri Jun 22, 2018 1:08 am
From: Maruki Trading & Rentals - [email protected]

Dear All,
Please find the followings:

Own Machines

Hitachi Excavator
Model: EX200-1
Serial: 145-39238
Year: 1988
Price JPY4.7M FOB Japan.

Hitachi Excavator
Model: ZX330LC-3
Serial: HCM1V700P00055307
Hours: 12,925
Price JPY8,400,000 FOB Japan.

Photos : On request.
If require, please send reply email.

Thank you & regards,

Maria Suzuki
Sales Manager

Maruki Trading & Rentals LLC
348-0052 Saitama-Ken, Hanyu-Shi Higashi,
8 Chome 9-6, 2B Japan.
Tel : +81-48-598-8474.
Fax : +81-48-598-8473.
Email : [email protected]
Website : http://www.marukirentals.jp


From the fake website marukirentals.jp:
Machinery Enquiries
348-0052 Saitama-Ken, Hanyu-Shi
Higashi, 8 Chome 9-6, 2B Japan
+81-48-598-8474
[email protected]
Monday–Friday: 8:00AM–6:00PM
Saturday–Sunday: CLOSED

KAZUMI SASAWATARI
Sales Manager
+81 80-4955-5527
[email protected]
SYLVIA SASAWATARI
+81 80-4806-0057
[email protected]
TAKASHI CHIBA
Marketing Manager
+81 90-1854-6435
[email protected]
MASATAKA SAKURAI
+81 02-8092-3188
[email protected]

English Speaking Staff
To speak with our English speaking staff, please contact:

MR. BABER
+81 90-9143-0558

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#369636 by AlanJones Tue Jul 24, 2018 12:10 am
From: Maruki Trading & Rentals - [email protected]
Tel. Nos.: +81485988474 & +81485988473

Dear All,
Please find the followings:

Caterpillar Excavator
Model: 320D-E
Serial: BWZ04188
Year: 2009
Hours: 4,789
Air Con + EPA
Multi Lever
Price JPY6,600,000 FOB Japan.

Hitachi Excavator
Model: ZX225US
Serial: HCM1GF00V00115239
Year: 2005
Hours: 9,297
Piping + Multi Lever
Bucket + Air Con
Price JPY5,000,000 FOB Japan.

Komatsu Excavator
Model: PC200-5
Serial: 52872
Year: 1990
Hours: 3,299
Price JPY4,000,000 FOB Japan.

Kato Truck Crane
Model: NK200H-V
Serial: 77214**
Year: 1991
Hours: 9,457
Kms: 227,487
Engine: Nissan-PE6
Boom: 31m (4 Section) + Jib: 8m
Price JPY6,500,000 FOB.

Kato Truck Crane
Model: NK450B-V
Serial: 8128**
Year: 1991
Hours: 3,881
Kms: 140,329
Engine: Mitsubishi-8DC9
Boom: 40m (5 Section) + Jib: 15m
Hook: 45/4ton
Price JPY18,000,000 FOB.

Kato Truck Crane
Model: NK500B-V
Year: 1997
Hours: 9,792
Kms: 23,540
5 Section Boom + Fly Jib
Mitsubishi-Fuso Chassis & Engine
Price JPY22,000,000 FOB.

Photos : On request.
If require, please send reply email.

Thank you & regards,

Ms. Maria Suzuki
Sales Manager

Maruki Trading & Rentals LLC
348-0052 Saitama-Ken, Hanyu-Shi Higashi,
8 Chome 9-6, 2B Japan.
Tel : +81-48-598-8474.
Fax : +81-48-598-8473.
Email : [email protected]
Website : http://www.marukirentals.jp

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#371169 by AlanJones Sat Aug 11, 2018 12:15 am
From: Maruki Trading & Rentals - [email protected]

Dear All,
Please find the followings:

Hitachi Excavators
Model: ZH200-A
Serial: 10046
Year: 2011
Hours: 7,128
Air Con + EPA
Price JPY6,500,000 FOB Japan.

Model: ZX200
Serial: 112168
Year: 2004
Hours: 7,218
Piping + Air Con + EPA
Price JPY6,000,000 FOB Japan.

Kobelco Excavator
Model: SK200-8
Serial: YN11-47735
Year: 2007
Hours: 5,652
Piping + Air Con
EPA + Multi
Price JPY6,400,000 FOB Japan.

Komatsu Excavator
Model: PC350-7E0
Serial: 55300
Year: 2006
Hours: 6,219
Piping + Air Con
Price JPY11,000,000 FOB Japan.

Kato Rough Terrain Crane
Model: KR25H-V7 (SR250R)
Serial: 5110289
Year: 2008/4
Hours: 13,887
Kms: 56,405
H-Type Outriggers
Price JPY22,000,000 FOB Japan.

P&H Mechanical Truck Crane
Model: P&H9125TC
Year: 1975
Boom: 36m
Hook: 55 + 3t
Price JPY12,900,000 FOB Japan.

Photos : On request.
If require, please send reply email.

Thank you & regards,

Maria Suzuki
Sales Manager

Maruki Trading & Rentals LLC
348-0052 Saitama-Ken, Hanyu-Shi Higashi,
8 Chome 9-6, 2B Japan.
Tel : +81-48-598-8474.
Fax : +81-48-598-8473.
Mobile : +81-90-9143-0558 (English Speaking)
Email : [email protected]
Website : http://www.marukirentals.jp

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#373895 by AlanJones Wed Sep 26, 2018 4:30 am
From: Maruki Trading & Rentals - [email protected]
Tel. Nos.: +81485988474, +81485988473 & +819091430558

Dear All,

Please find the followings:

Caterpillar Wheel Loader
Model: 950K
Serial: FER00260
Year: 2013/10
Hours: 12,404
Price JPY6,000,000 FOB Japan.

Caterpillar Excavators
Model: CAT308C
Serial: CPE04152
Hours: 1,654
Cabin, Blade
Price JPY4,000,000 FOB Japan.

Model: CAT320D
Serial: BWZ05637
Year: 2011
Hours: 5,811
Piping
Price JPY6,400,000 FOB Japan.

Kawasaki Wheel Loader
Model: KLD80ZV-2
Serial: 80C5-0368
Hours: 17,240
GP Bucket, Air Con,
Rops Cabin
Price JPY3,850,000 FOB Japan.

Tadano Truck Crane
Model: TG500E
Year: 2003
Nissan Chassis No.:KG56TXL-0016x
Nissan Engine and Chassis
5 Section Boom, Fly Jib, 2 Winchs, 2 Hooks
Price JPY24,000,000 FOB Japan.

Kato Rough Terrain Crane
Model: KRM35H-III
Serial: 7310101
Year: 2015/4
Hours: 6,598
Boom 7.5-32.5m
Max lifting height: 33.4m
Jib: 6.5m-14m
Max height with jib: 47.3m
Price JPY27,500,000 FOB Japan.

Photos : On request.

If require, please send reply email.

Thank you & regards,

Ms. Maria Suzuki
Marketing Manager
Maruki Trading & Rentals LLC
348-0052, Saitama-Ken, Hanyu-Shi,
Higashi, 8 Chome 9-6, 2B Japan.
Tel: +81-48-598-8474.
Fax: +81-48-598-8473.
WhatsApp: +81-90-9143-0558.
Email : [email protected]
Website : http://www.marukirentals.jp

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#377773 by AlanJones Tue Dec 04, 2018 4:19 am
From: Maruki Trading & Rentals - [email protected]
Subject: Maruki Trading & Rentals (Stock List)
Tel. Nos.: +81485988474, +81485988473 & +819091430558

Dear All,

Please find the followings:

Caterpillar Dozer
Model: D6R-2
Serial No. BPP00099
Hour: 4,768
Year: 2004
LGP, S/Tilt, Cabin, Air Con
Price JPY4,600,000 FOB Japan.

Caterpillar Excavator
Model: 320D
Serial No. BWZ05713
Hour: 6,790
Year: 2011
STD Bucket, Multi, Arm Crane
Price JPY6,000,000 FOB Japan.

Hitachi Excavators
Model: ZX200-3
Serial No. 221445
Hour: 6,524
Year: 2012
Arm Crane, Multi Lever, Air Con
Price JPY6,200,000 FOB Japan.

Model: ZX210LCK-3
Serial No. 212345
Hour: 10,441
Year: 2010
Piping, A-Rock, Air Con, Multi,
Price JPY5,000,000 FOB Japan.

Model: ZX160LC-3
Serial No. 10939
Hour: 9,935
Year: 2008
Blade, Piping, Air Con, Q/H
Price JPY3,200,000 FOB Japan.

Sumitomo Excavator
Model: SH125X-3B
Serial No. SC7148
Hour: 4,172
Year: 2008
PAD, Arm Crane, Air Con, Multi Lever
Price JPY3,000,000 FOB Japan.

Komatsu Excavators
Model: PC120-8
Serial No. 85811
Hours: 597
Year: 2013
City Pad, Blade, Rops Cabin,
Air Con, Slope Bucket
Price JPY4,400,000 FOB Japan.

Model: PC450LC-10
Hours: 815
Year: 2015
Price JPY30,000,000 FOB Japan.

Kato Rough Terrain Crane
Model: SR250 (KR25H-V)
Year: 1991
Boom: 30.5m
Jib: 13m (STD Jib)
H-Type, LMI, Standard Specification,
Price JPY4,500,000 FOB.

Photos : On request.

If require, please send reply email.

Thank you & regards,

Ms. Maria Suzuki

Marketing Manager

Maruki Trading & Rentals LLC
348-0052, Saitama-Ken, Hanyu-Shi,
Higashi, 8 Chome 9-6, 2B Japan.
Tel: +81-48-598-8474.
Fax: +81-48-598-8473.
WhatsApp: +81-90-9143-0558.
Email : [email protected]
Website : http://www.marukirentals.jp

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#381388 by AlanJones Sat Feb 09, 2019 2:48 am
From: Maruki Trading & Rentals - [email protected]
Subject: Feb Stock List - Maruki Trading & Rentals LLC
Other Email: [email protected]
Tel. Nos.: +81485988474, +81485988473 & +819091430558

Dear All,

Please find the followings:

Caterpillar Wheel Loader
Model: 950E
Year: 1990
Hours: 15,887
Cabin, Air Con,
Price JPY5M FOB Japan.

Model: 950K
Serial: FEB00348
Year: 2013
Hours: 9,340
Cabin, Air Con,
Price JPY9.5M FOB Japan.

Caterpillar Excavators
Model: 320DL-E
Serial: DFB00525
Year: 2010
Hours: 2,209
Com-Piped, One Touch
Price JPY7.4M FOB Japan.

Model: 326FL
Serial: TMR10001
Year: 2016
Hours: 812
Price JPY15M FOB Japan.

Hitachi Excavator
Model: ZX330-3
Serial: HCM1V700A00059705
Hours: 5,300
Price JPY7M FOB Japan.

Kawasaki Wheel Loader
Model: KLD90Z-III
Serial: 90N1-0168
Year: 1992
Hours: 6,137
Price JPY3M FOB Japan.

Komatsu Wheel Loader
Model: WA100-1
Serial: 21239
Year: 1987
Hours: 4,367
Price JPY2.2M FOB Japan.

Kato Rough Terrain Cranes
Model: KR10H-LII
Serial: 3910289
Year: 1999
Hours: 9,680
Kms: 83,511
Air Con, 10ton,
Price JPY3.2M FOB Japan.

Model: KRM35H-III (MR350Ri)
Year: 2015/1
Hours: 7,652
Kms: 56,363
Capacity 35tons
Price JPY25M FOB Japan.

Photos : On request.

If require, please send reply email.

Thank you & regards,

Ms. Maria Suzuki
Maruki Trading & Rentals LLC
348-0052, Saitama-Ken, Hanyu-Shi,
Higashi, 8 Chome 9-6, 2B Japan.
Tel: +81-48-598-8474.
Fax: +81-48-598-8473.
WhatsApp: +81-90-9143-0558.
Email : [email protected] / [email protected]
Website : http://www.marukirentals.jp/

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#421810 by AlanJones Thu Dec 24, 2020 2:34 am
From: Maruki Trading & Rentals LLC Japan - [email protected]
Subject: Caterpillar D6R - 320D
Tel. Nos.: +81485985168, +81485016924 & +819091430558

Dear All,

Please find the followings available for sale.

Caterpillar Dozer
Model: D6R
Serial: BPZ00544 
Year: 2005
Hours: 5,437
Cabin
Price JPY4.6M FOB Japan.

Caterpillar Excavator
Model: 320D
Serial: BWZ09848
Year: 2013
Hours: 6,137
Price JPY4.8M FOB Japan.

Photos : On request.

If require, please send reply email.

Thank you & regards,

Ms. Maria Suzuki
Maruki Trading & Rentals LLC
348-0052, Saitama-Ken, Hanyu-Shi,
Higashi, 8 Chome 9-6, 2B Japan.
Tel: +81-48-598-5168.
Fax: +81-48-501-6924.
WhatsApp: +81-90-9143-0558.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#427785 by Mr Henry 1007 Fri Aug 27, 2021 3:50 am
STAY AWAY FROM SCAMMER -NAMED MARUKI TRADING & RENTALS LLC
Maruki Trading & Rentals LLC
348-0052 Saitama-Ken, Hanyu-Shi Higashi,
8 Chome 9-6, 2B Japan.
Tel: +81-48-598-8474.
Fax : +81-48-598-8473.
Email: [email protected]
Website: http://www.marukirentals.jp
If you are planning to import construction machines such as: excavators, bulldozers...and receive an offer letter from maruki trading & rentals llc company from email: marukitrading <[email protected]> marikitrading <[email protected]>;[email protected] then be wary, you will definitely lose money with them.
First, check that the company address is fake. FAKE PLANT SITE: 348-0052 Saitama-Ken, Hanyu-Shi Higashi, 8 Chome 9-6, 2B Japan - A fake address, no office or any of his machines there
He every day send you the email give so many GREAT offers, all offers are very cheap prices compared to the market, and made all payment for the machine before delivery.
We are in 2020 the victims in the case of buying the PC60-6 excavator just because of the cheap price, we transferred all the money to him, but He delayed haven’t doing customs procedures because it actually did not have any machines. And that's it, no excavator was delivered to you and you lost all your money. What the hell, he send you so many reason for delay payment back.
It’s our experience and we want to share with all you to avoid the scam like us.
Everybody should awareness and not do business with Maruki Trading & Rentals LLC

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