I am one of the biggest loser to Automartjapan scam which occurred around August. I lost more than USD$43,000. To the scammer who used to call me direct to establish the progress of money transfers from me.
This redhead called Richard Bent vanished after sensing some danger of being followed up by the police in Tokyo. I had ordered a number of motor vehicle units with the promise that same will be shipped around 11th August.
One of my fellow victims in Kenya where the scam was first reported alerted us in advance to move fast to recall funds through our respective banks.
The Bank of Tokyo Mitsubishi UFTJ Uneno branch claims to have tried to contact the owner of the account to come forward to give authority but could trace the account holder AutomartJapan
The Bank of Tokyo Mitsubishi UFTJ has all the details of the account holder which can help the victims and interpol to arrest the suspect. According to information a Passport was used to open the account with the bank.
I did investigation through contacts in Tokyo Japan and found out the the address given by the architect of the scam Mr. Richard Bent is an hotel where foreigners live.
There are clear indications that the Tokyo Bank could still be holding a huge amount of money transfered by the victims of the used car scam because the suspects went into hiding immediately suspected fraud reports reached the bank.
Metropolitan Tokyo police were not cooperative instate they referred victims to there own countries police.
Japanese government and Bank of Tokyo Mitsubishi should come out with report on how the scammer managed to wire out the money out of Japan.
We are the victims and we need justice immediately sooner and not later.
Chepsman
Nairobi
Kenya
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