Company Representative scams, Payment Processing scams and other Employment scams.
#366113 by pathfinder21 Fri Jun 01, 2018 12:22 pm
the first Email I received from Kasahiro, after I responded.(below) I will attach the letter and MOU into the documents sections. I had the MOU reviewed by a contracts lawyer here in Canada. She said it was a good deal. However their website is fishy http://yasahirogroup.com...Upon further investigation I have found that its a new website (less than 6 months old) they have no financial data available (they would if it was a legit publicly traded company) They have the picture of President Takuo Shindo of Nippon Steel Sumikin, using the name Sanasuki Hiro.

yasahirogroup.com was launched at January 9, 2018 and is 4 months. It reaches roughly 30 users and delivers about 30 pageviews each month. Its estimated monthly revenue is $0.00. We estimate the value of yasahirogroup.com to be around $10.00. The domain yasahirogroup.com uses a Commercial suffix and its server(s) are located in with the IP number 192.81.249.11. yasahirogroup.com is not listed on Dmoz.


Letter below:

Hello XXXX,

Yasahiro Steel Group Management thank you for considering our Representative job offer, as a representative of our company in your region. Attached to this email is more details regarding our part-time job offer. Please go through it and get back to us with a response if interested.

***Note***: This part-time job is not time consuming, at least with 50-60 minutes of your time daily is well enough to handle this job.

Regards,
Kasahara Sachi
Human Resource Dept.
Yasahiro Steel Group
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#366118 by pathfinder21 Fri Jun 01, 2018 12:46 pm
Head Office Address:
5-2-4, Marunouchi Chiyoda-ku,
Tokyo, 100-0005 Japan.
Tel: +813-4540-8920
Email: [email protected]

(Representative)
Full Name: XXXXXXXXXXX
Full Address: XXXXXXXXX
XXXXXXXXXX, AB
Country: Canada
Company Name: Position Held:
Tel:
Email:
YASAHIRO STEEL GROUP Contract
Agreement/Memorandum Of Understanding
(MOU)
WHEREAS: On this Agreement between Principal and Representative. YASAHIRO STEEL
GROUP. ThePrincipal has accepted to get into this Agreement with XXXXXXXXXX
(Representative).
XXXXXXXXXX shall be in-charges of all YASAHIRO STEEL GROUP Delinquent Accounts
Collections in CANADA. This is to enable YASAHIRO STEEL GROUP facilitate its affairs with all
its customers/clients in CANADA.
NOW THIS DEED WITNESSED that by this agreement, the Principal shall have
following understanding and responsibilities
To give the Representative (XXXXXXXXXX) its service charge of 5% commission of every Delinquents
Account received on behalf of our company YASAHIRO STEEL GROUP and a monthly salary of $4,000.
To give advanced notice to the Representative (XXXXXXXXXX) regarding payment information
including the payers/payee names and address, amount, documents, related products name and quantity etc.
YASAHIRO STEEL GROUP shall provide legal back up for XXXXXXXXXX if it’s warranted.
YASAHIRO STEEL GROUP Supplies shall bear all cost or expenses e.g. Traveling Expenses, Hotel
Accommodation Expenses, Telephone Bill Expenses and Transportation Expenses that shall be incur during
the collections of these delinquent accounts on behalf of YASAHIRO STEEL GROUP.
YASAHIRO STEEL GROUP shall provide XXXXXXXXXX with every necessary document regarding every
delinquent account receivable for proof e.g. Purchase Agreement, Invoice and Related Receipt that was use in
transacting business with each of these customers/clients.
To request the Representative (XXXXXXXXXX ) services in a legally allowed manner in CANADA.
YASAHIRO STEEL GROUP shall remit XXXXXXXXXX at the last day of each Month of his employment
without any delay as its representative in CANADA. Also Professional fees remittance will be made to XXXXXXXXXXX via Electronic Bank Transfer or Certified Cashiers Cheque.
If XXXXXXXXXX salary is not remitted at the last day of every Month, XXXXXXXXXX has
the sole right to make this agreement void and null by giving us his/her resignation letter.
If satisfy with the service render by XXXXXXXXXX toward YASAHIRO STEEL GROUP delinquent
account collections within the next three (3) months, YASAHIRO STEEL GROUP shall increase XXXXXXXXXXX salary with 10%.
The Representative shall have following understanding and responsibilities.
XXXXXXXXXX shall be in-charge of all overdue Delinquents Account
Collections from our company customers/clients in CANADA.
XXXXXXXXXX shall keep good record of the transactions, and to submit the record when
requested by the YASAHIRO STEEL GROUP Management.
XXXXXXXXXX shall maintain effective communications with YASAHIRO
STEEL GROUP Management and its customers/clients in CANADA.
XXXXXXXXXX will have to devote a maximum of 25 hours per month, travel
will be additional professional fees and must be approved before hand by YASAHIRO
STEEL GROUP.
XXXXXXXXXX shall work together with YASAHIRO STEEL GROUP Management to
seamlessly reach our company goals of retrieving all its debt owe by our delinquent customers/clients
In CANADA.
To remit the payable amount without delay according to the instructions of YASAHIRO
STEEL GROUP Management.
To admit that all Delinquents Account received by XXXXXXXXXX on behalf of YASAHIRO
STEEL GROUP or paid to the Representative by YASAHIRO STEEL GROUP customers/clients are
not owned by the Representative (XXXXXXXXXX ).
The undersigned does further acknowledge that the representative and any affiliates are not owners or
beneficiaries to the amount payable to the Representative from the YASAHIRO STEEL GROUP Delinquents
Account receivables, but shall be entitled to 5% service commission of every Delinquents Account made through
the Representative to YASAHIRO STEEL GROUP.
IN WITNESS THEREOF, both parties have here unto set their hands and signed on this Day 17th Of May, 2018.
(Principal) (Representative)
_______________________ _______________________
Mako Sanasuki XXXXXXXXXX
Director
YASAHIRO STEEL GROUP
#366119 by AlanJones Fri Jun 01, 2018 12:51 pm
Moved here and merged.

Please post everything related to the scam in the same topic, not different ones in different places, it is confusing for other victims.

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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