Toshihide Takai, Masahiro Shiraishi Iron Works Co., Ltd

Discussion in 'Representative (fake check) Scams' started by Miyuki, Jun 1, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Another new name going around in a fake check scam, Toshihide Takai. Also using the name Masahiro Shiraishi Iron Works which is part of a real name of a company but the company is Shiraishi Iron Works. There is a Masahiro Shiraishi at that company but he is not part of a fake check scam.
  2. Nanook

    Nanook Administrator Staff Member

    Targeting Canadians?
  3. Miyuki

    Miyuki Administratrix Staff Member

    Americans right now, I believe.
  4. Danica Babic

    Danica Babic Guest

    I received an email from The Shiraishi Iron Works Co.,Ltd, by my LinkedIn contact Kelvin Ballow....

    Kelvin Ballow
    Professional Lecturer at Stanford University
    • Message List
      • TueKelvin Ballow sent the following message at 9:11 AM
        Hello I was wondering if you will be interested in a Representative opportunity with a Japanese Company. For more comprehensive details Please contact this email below.
  5. Kat

    Kat Administrator Staff Member

    Contact LinkedIn because it's either a stolen profile or it's a fake one.

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