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Support Ticket #88237
There are 7 replies.
| Posted On: Thu, December 18 2008 | | Posted by: Customer | Subject: Toshiba network is rather pathetic...
| Message
Stoic Toshiba
Does anyone suppose Toshiba is nervous of every telephone ring from Russian side We are full of suggests that Toshiba is suppressing a yawn accepting our claim clauses read both ways:
No one would believe in Japan in such a tale about scamming Toshiba employees as the Japanese Toshiba has really the Great more than 130 years History.
In Russian Toshiba the facts of grey half legal import and money laundering are rather habitual topics and practice to study during the agendum of a boring usual working day.
Toshiba managers in Russia ensue to peace and beauty in everydays life so they prefer to keep roaring silence in contact with noisy customers : not a sigh was uttered about our libel on Toshiba managers business style and doubtful activities between Finland Kouvola Stock and phantom recipients of Toshiba goods in Russia .
The Toshiba Singapore secretary is monotonously declaring in a level voice that no one is available in Toshiba Consumer Marketing Singapore. She secretary never name herself because she is not in charge of anything as she is newcomer.
Old comers of Toshiba Consumer Marketing are patiently and constantly waiting for something in different Thailand airports
In Toshiba Representative office in Moscow no one can reply us as they are not juridical persons and so called managers feel it more and more every day: because the General Manager Mr. Koji Mori gave the oral order to talk with us only through lawyer who has no power of attorney to represent Toshibas interests. Mr. Koichiro Natsume probably became the modern man of nowhere: no one In Toshiba Corporation knows where he is established during the day time. We have got from Toshiba Consumer Marketing Tokyo Office some sideway backgrounds that he is somewhere between two countries: Japan and Singapore. We are longing to hear his artistically optimistic voice and to see his impetuous import-export-laundering business activities But it seems no one may take the Name of Mr. Koichiro Natsume in vain while he is not in vein for dealing with us
MC Logi headquarters are unreachable for simple people. Probably they are already busy in counting income from some other victim of their business endeavors between Thailand-Singapore-Finland-Russia.
We decided to alert new born companies that incidences of International scams are not being reduced. Moreover scams are becoming more and more increasingly implying tricky. And it is just unbelievable for new born companies to notice understand and accept that they are being just scammed by the great more than one hundred years old Japan Manufacturers and Corporations. The scams are coming from overseas so it is really difficult to obtain through phone or e-mail negotiations exact and true information on the opposing parties if they are far away from Russia and if their managers are constantly sitting in airports after receiving money And even if it is well noticed that the opposite party behaves doubtfully or suspiciously victims tend and sometimes even prefer to convince themselves: the possibilities of misunderstandings are based on differences in culture language business practice or just on differences between time zones. Sometimes it is really not easy to get a grasp of the situation due to the potential difference in domestic and international procedures so the quantity of victims tends to be arisen as the tenth wave but at the moment described as the bird has flown away
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| Posted On: Thu, December 18 2008 | | Posted by: Customer | Subject: Toshiba network
| Message
Warning: Undercover Black Deeds in Japanese Corporations
Japanese companies are famous for their high-quality service provided worldwide. Any partner of a Japanese company expects a discreet and trustworthy business way. Unfortunately it doesnt look as it seems.
In our case Japanese corporations representatives working in Russia and the CIS have elaborated an excellent fraud scheme including money-laundering kickback clients and employees asset misappropriation etc.
The scheme runs as follows:
1.Toshiba Corporation serving as a cover generally doesnt sign official distribution contracts in Russia and the CIS. Russian nationals such as Mr. Vadim Danilov Toshiba fake official trader are hired by the corporation. In addition all transactions are based on pledging Toshiba managers word of honor.
2.An official supplier NAC Trading Ltd. - delivering appliances to Media Markt Saturn located in Moscow doesnt have any procuration from Toshiba Corporation.
3.Defective appliances covered by an insurance company are sent to Russia from a warehouse Kouvola Finland as new ones via a fake Toshiba trader.
4. Toshiba Corporation issues invoices on official blanks in which written payment requisites of third parties Nana Europe OY responsible for payment transfers to Toshiba Corporation and MCLOGI Mitsubishi Corporation LT Inc..
5.It is strongly recommended by the Japanese companies to make all payments using off-shore banks since Toshiba prefers not to be responsible for anything if its Russian clients have any claims and complaints.
6.So there is a bundle: Toshiba Corporation Supplier represented by Mr. Natsume MCLOGI delivering service represented by Mr. Baba Nana Europe OY Toshiba agent in Finland supplying appliances to Russia represented by Mr. Ogawa NAC Trading Ltd. Nana Europe branch in Russia responsible for financial flows in Russia at a final stage RCAS a private company of Mr. Baba and Mr. Natsume located in Estonia transfers the cleaned funds from off-shore banks to Toshiba and MCLOGI.
To sum-up it has been shown that the Japanese corporations use fraud schemes and transactions to snatch large sums and frame up hired managers and Russian big companies.
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| Posted On: Thu, December 18 2008 | | Posted by: david | Subject: Toshiba network
| Message
Scattered Trust of Highly-Motivated Employee
By David Schneider david_lawyer@walla.com
If you open Moscow Yellow Pages you would be surprised how many foreign companies have their offices in Moscow. Although the international financial crisis has caused the collapse which has never occurred since the Great Depression the Russian Federation is still considered as a quiet harbor.
Amongst the transcontinental companies there are a considerable number of Japanese corporations such as Toshiba and Mitsubishi. Though the latter are thought to be well-known for their successful in retailing of high-quality products worldwide there have been cases which must be interesting to investigating institutions. We are going to take Mr. Vadim Danilovs employee fraud case including asset misappropriation money laundering and kickback scheme.
The story goes Mr. Vadim Danilov was hired by Mr. Harry Fujimaki to work for Toshiba Corporation 266662433520250310382648133437 Kabushiki-gaisha T333shiba as a general logistics manager in Russia. The event occurred in 2004. In the course of two years Mr. Danilov had been employed in other areas such as a certification specialist customs broker trader promoter etc. Mr. Danilov worked effectively and honestly thinking that he was a team player contributing to Toshibas profits.
Moreover Mr. Koichiro Natsume an executive manager of Toshiba Corporation in the CIS declared him a Toshiba Official Trader at the Conference at the Imperial Park Hotel Moscow 2006. In addition Mr. Natsume declared that Mr. Vadim Danilov was officially registered by Toshiba Corporation as Toshibas Official Trader named the Ninth Wave in the UK. To conclude the announced procedures Mr. Natsume issued to Danilovs Ninth Wave an invoice which was paid to a TCMS official account at Sumitomo Mitsui Banking Corporation Singapore Branch.
Furthermore there were other financial transactions during 2006-2007-2008 years executed by Mr. Vadim Danilov between clients and Toshiba Consumer Marketing Singapore SMBC Singapore branch account.
After all the payments were completed Mr. Natsume vanished somewhere in Japan. Toshiba Corporation managers in Russia Japan and Singapore refused to explain to Mr. Vadim Danilov how those payments had been used.
Toshiba Corporation TCMS insist that Mr. Vadim Danilov has no evidences and the corporation declares now that Mr. Vadim Danilov had never had any relations with Toshiba Group Companies.
Nowadays the Toshiba staff has been running away from Mr. Danilov for 33 months. The Metropolitan Police Department of Tokyo also refused to investigate the accident and explained to Mr. Danilov that he had no right to bring in an action against a Japanese citizen. It seems to be a confrontation between David and Goliath but David had had no backup
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| Posted On: Thu, December 18 2008 | | Posted by: Customer | Subject: Toshiba network
| Message
Dear Sirs
Please be informed of the following:
1. Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore represented by Mr. Koichiro Natsume declared Mr. Vadim Danilov as an official Toshiba Trader at the Conference at Imperial Park Hotel Moscow in 2006.
Contact details of Mr. Natsume are
Tokyo office phone number: 03 3257 5767
Cell phone: 090 80053321
2. Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore Mr. Natsume requested me Danilov Vadim to invite as much clients of mine from CIS Regions as I can - to this conference in order to declare Mr. Danilov as a chief Trader for Toshiba Corporation before all these clients.
3. Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore Mr. Natsume declared Mr. Danilov Vadim that he had been officially registered in Toshiba Corporation as a Toshibas Trader Deviatiy Val the Ninth Wave a fake company operating in the UK :
105410541054 1044107710741103109010991081 104210721083 The Ninth Wave
Park Avenue P.O. Box: 01235
London UK
e-mail: dv-7@mail.ru
phone number: 7 495 778 66 71
4. Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore and Mr. Natsume declared Mr. Danilov that NANA Eurooppa OY NANA Europe Ltd. and NANA Baltic OY were his sub-dealers as well as all the companies which had been invited by Mr. Danilov to Toshibas Conference also become his sub-dealers.
5. Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore and Mr. Natsume declared that Mr. Danilov had to pay Toshiba Invoice PI 20060800059
6. PI 20060800059 was paid to SMBS Singapore branch Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore official account at SMBC bank REF : TRI 651 961
7. Till now Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore and Mr. Natsume have been reluctant to explain to Mr. Danilov how the money had been used.
Moreover Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore insists that Mr. Danilov no evidences that this invoice had been paid and he has no right to consider himself as a Toshiba Corporation or TCMS Trader.
8. Moreover the corporations lawyer Mr. Denis Bykov had promised Mr. Danilov to press on me using the Japanese and Russian Police Departments if Mr. Danilov had continued sending the claims accusing Toshiba Corporation of asset misappropriation and kickback employee.
The lawyer sent me a threatening letter that Mr. Danilov had had no right to discuss any questions related to Toshiba Corporations misdeeds otherwise Mr. Danilov would be put on trial. It must be noticed that the lawyer had had no power of attorney from the corporation.
9. After uncovering the money-laundering of the corporations executive managers by Mr. Danilov he had been fired. Additionally Mr. Danilov revealed that the managers had had illegal transactions between Finland and Singapore in the Russian Federation. Clearly the corporation is persistently rejecting any claims and evidences presented to Toshiba Corporation. The corporation rejects all the letters which were issued to Mr. Danilov by Toshiba Corporation claiming fake letters made up probably by personally Mr. Danilov. Nevertheless all the documents were issued by Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore Moscow Representative Office employees had been delivered to Mr. Danilov officially.
10. Nowadays the corporation are reluctant to discuss with Mr. Danilov that he was constantly requested to pay cash to Mr. Koichiro Natsume an entrance fee USD 750000 for working with Toshiba Corporation and Toshiba Consumer Marketing Corporation Singapore and all Mr. Danilovs clients were also requested to pay to him in cash entrance fee in order to get good relations with Toshiba Corporation and Toshiba Consumer Marketing Corporation
Representative Office managers in Moscow.
Mr. Danilov has never expected that Toshibas staff could behave themselves in such business manner. But Toshiba Corporation employees explained and explains to Mr. Danilov thatthis is an acceptable business manner for Japanese companies it is normal that Japanese companies do not leave any evidence of their commercial operations.
Upon your request we are ready to provide you with all the documents of Toshiba Corporations misdeeds in the Russian Federation.
+ + + + + |
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| Posted On: Thu, December 18 2008 | | Posted by: Customer | Subject: Toshiba network is rather pathetic...
| Message
Stoic Toshiba
Does anyone suppose Toshiba is nervous of every telephone ring from Russian side We are full of suggests that Toshiba is suppressing a yawn accepting our claim clauses read both ways:
No one would believe in Japan in such a tale about scamming Toshiba employees as the Japanese Toshiba has really the Great more than 130 years History.
In Russian Toshiba the facts of grey half legal import and money laundering are rather habitual topics and practice to study during the agendum of a boring usual working day.
Toshiba managers in Russia ensue to peace and beauty in everydays life so they prefer to keep roaring silence in contact with noisy customers : not a sigh was uttered about our libel on Toshiba managers business style and doubtful activities between Finland Kouvola Stock and phantom recipients of Toshiba goods in Russia .
The Toshiba Singapore secretary is monotonously declaring in a level voice that no one is available in Toshiba Consumer Marketing Singapore. She secretary never name herself because she is not in charge of anything as she is newcomer.
Old comers of Toshiba Consumer Marketing are patiently and constantly waiting for something in different Thailand airports
In Toshiba Representative office in Moscow no one can reply us as they are not juridical persons and so called managers feel it more and more every day: because the General Manager Mr. Koji Mori gave the oral order to talk with us only through lawyer who has no power of attorney to represent Toshibas interests. Mr. Koichiro Natsume probably became the modern man of nowhere: no one In Toshiba Corporation knows where he is established during the day time. We have got from Toshiba Consumer Marketing Tokyo Office some sideway backgrounds that he is somewhere between two countries: Japan and Singapore. We are longing to hear his artistically optimistic voice and to see his impetuous import-export-laundering business activities But it seems no one may take the Name of Mr. Koichiro Natsume in vain while he is not in vein for dealing with us
MC Logi headquarters are unreachable for simple people. Probably they are already busy in counting income from some other victim of their business endeavors between Thailand-Singapore-Finland-Russia.
We decided to alert new born companies that incidences of International scams are not being reduced. Moreover scams are becoming more and more increasingly implying tricky. And it is just unbelievable for new born companies to notice understand and accept that they are being just scammed by the great more than one hundred years old Japan Manufacturers and Corporations. The scams are coming from overseas so it is really difficult to obtain through phone or e-mail negotiations exact and true information on the opposing parties if they are far away from Russia and if their managers are constantly sitting in airports after receiving money And even if it is well noticed that the opposite party behaves doubtfully or suspiciously victims tend and sometimes even prefer to convince themselves: the possibilities of misunderstandings are based on differences in culture language business practice or just on differences between time zones. Sometimes it is really not easy to get a grasp of the situation due to the potential difference in domestic and international procedures so the quantity of victims tends to be arisen as the tenth wave but at the moment described as the bird has flown away
+ + + + + |
|
| Posted On: Thu, December 18 2008 | | Posted by: Customer | Subject: Toshiba network
| Message
Warning: Undercover Black Deeds in Japanese Corporations
Japanese companies are famous for their high-quality service provided worldwide. Any partner of a Japanese company expects a discreet and trustworthy business way. Unfortunately it doesnt look as it seems.
In our case Japanese corporations representatives working in Russia and the CIS have elaborated an excellent fraud scheme including money-laundering kickback clients and employees asset misappropriation etc.
The scheme runs as follows:
1.Toshiba Corporation serving as a cover generally doesnt sign official distribution contracts in Russia and the CIS. Russian nationals such as Mr. Vadim Danilov Toshiba fake official trader are hired by the corporation. In addition all transactions are based on pledging Toshiba managers word of honor.
2.An official supplier NAC Trading Ltd. - delivering appliances to Media Markt Saturn located in Moscow doesnt have any procuration from Toshiba Corporation.
3.Defective appliances covered by an insurance company are sent to Russia from a warehouse Kouvola Finland as new ones via a fake Toshiba trader.
4. Toshiba Corporation issues invoices on official blanks in which written payment requisites of third parties Nana Europe OY responsible for payment transfers to Toshiba Corporation and MCLOGI Mitsubishi Corporation LT Inc..
5.It is strongly recommended by the Japanese companies to make all payments using off-shore banks since Toshiba prefers not to be responsible for anything if its Russian clients have any claims and complaints.
6.So there is a bundle: Toshiba Corporation Supplier represented by Mr. Natsume MCLOGI delivering service represented by Mr. Baba Nana Europe OY Toshiba agent in Finland supplying appliances to Russia represented by Mr. Ogawa NAC Trading Ltd. Nana Europe branch in Russia responsible for financial flows in Russia at a final stage RCAS a private company of Mr. Baba and Mr. Natsume located in Estonia transfers the cleaned funds from off-shore banks to Toshiba and MCLOGI.
To sum-up it has been shown that the Japanese corporations use fraud schemes and transactions to snatch large sums and frame up hired managers and Russian big companies.
+ + + + + |
|
| Posted On: Thu, December 18 2008 | | Posted by: david | Subject: Toshiba network
| Message
Scattered Trust of Highly-Motivated Employee
By David Schneider david_lawyer@walla.com
If you open Moscow Yellow Pages you would be surprised how many foreign companies have their offices in Moscow. Although the international financial crisis has caused the collapse which has never occurred since the Great Depression the Russian Federation is still considered as a quiet harbor.
Amongst the transcontinental companies there are a considerable number of Japanese corporations such as Toshiba and Mitsubishi. Though the latter are thought to be well-known for their successful in retailing of high-quality products worldwide there have been cases which must be interesting to investigating institutions. We are going to take Mr. Vadim Danilovs employee fraud case including asset misappropriation money laundering and kickback scheme.
The story goes Mr. Vadim Danilov was hired by Mr. Harry Fujimaki to work for Toshiba Corporation 266662433520250310382648133437 Kabushiki-gaisha T333shiba as a general logistics manager in Russia. The event occurred in 2004. In the course of two years Mr. Danilov had been employed in other areas such as a certification specialist customs broker trader promoter etc. Mr. Danilov worked effectively and honestly thinking that he was a team player contributing to Toshibas profits.
Moreover Mr. Koichiro Natsume an executive manager of Toshiba Corporation in the CIS declared him a Toshiba Official Trader at the Conference at the Imperial Park Hotel Moscow 2006. In addition Mr. Natsume declared that Mr. Vadim Danilov was officially registered by Toshiba Corporation as Toshibas Official Trader named the Ninth Wave in the UK. To conclude the announced procedures Mr. Natsume issued to Danilovs Ninth Wave an invoice which was paid to a TCMS official account at Sumitomo Mitsui Banking Corporation Singapore Branch.
Furthermore there were other financial transactions during 2006-2007-2008 years executed by Mr. Vadim Danilov between clients and Toshiba Consumer Marketing Singapore SMBC Singapore branch account.
After all the payments were completed Mr. Natsume vanished somewhere in Japan. Toshiba Corporation managers in Russia Japan and Singapore refused to explain to Mr. Vadim Danilov how those payments had been used.
Toshiba Corporation TCMS insist that Mr. Vadim Danilov has no evidences and the corporation declares now that Mr. Vadim Danilov had never had any relations with Toshiba Group Companies.
Nowadays the Toshiba staff has been running away from Mr. Danilov for 33 months. The Metropolitan Police Department of Tokyo also refused to investigate the accident and explained to Mr. Danilov that he had no right to bring in an action against a Japanese citizen. It seems to be a confrontation between David and Goliath but David had had no backup
+ + + + + |
|
| Posted On: Thu, December 18 2008 | | Posted by: Customer | Subject: Toshiba network
| Message
Dear Sirs
Please be informed of the following:
1. Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore represented by Mr. Koichiro Natsume declared Mr. Vadim Danilov as an official Toshiba Trader at the Conference at Imperial Park Hotel Moscow in 2006.
Contact details of Mr. Natsume are
Tokyo office phone number: 03 3257 5767
Cell phone: 090 80053321
2. Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore Mr. Natsume requested me Danilov Vadim to invite as much clients of mine from CIS Regions as I can - to this conference in order to declare Mr. Danilov as a chief Trader for Toshiba Corporation before all these clients.
3. Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore Mr. Natsume declared Mr. Danilov Vadim that he had been officially registered in Toshiba Corporation as a Toshibas Trader Deviatiy Val the Ninth Wave a fake company operating in the UK :
105410541054 1044107710741103109010991081 104210721083 The Ninth Wave
Park Avenue P.O. Box: 01235
London UK
e-mail: dv-7@mail.ru
phone number: 7 495 778 66 71
4. Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore and Mr. Natsume declared Mr. Danilov that NANA Eurooppa OY NANA Europe Ltd. and NANA Baltic OY were his sub-dealers as well as all the companies which had been invited by Mr. Danilov to Toshibas Conference also become his sub-dealers.
5. Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore and Mr. Natsume declared that Mr. Danilov had to pay Toshiba Invoice PI 20060800059
6. PI 20060800059 was paid to SMBS Singapore branch Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore official account at SMBC bank REF : TRI 651 961
7. Till now Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore and Mr. Natsume have been reluctant to explain to Mr. Danilov how the money had been used.
Moreover Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore insists that Mr. Danilov no evidences that this invoice had been paid and he has no right to consider himself as a Toshiba Corporation or TCMS Trader.
8. Moreover the corporations lawyer Mr. Denis Bykov had promised Mr. Danilov to press on me using the Japanese and Russian Police Departments if Mr. Danilov had continued sending the claims accusing Toshiba Corporation of asset misappropriation and kickback employee.
The lawyer sent me a threatening letter that Mr. Danilov had had no right to discuss any questions related to Toshiba Corporations misdeeds otherwise Mr. Danilov would be put on trial. It must be noticed that the lawyer had had no power of attorney from the corporation.
9. After uncovering the money-laundering of the corporations executive managers by Mr. Danilov he had been fired. Additionally Mr. Danilov revealed that the managers had had illegal transactions between Finland and Singapore in the Russian Federation. Clearly the corporation is persistently rejecting any claims and evidences presented to Toshiba Corporation. The corporation rejects all the letters which were issued to Mr. Danilov by Toshiba Corporation claiming fake letters made up probably by personally Mr. Danilov. Nevertheless all the documents were issued by Toshiba Corporation Toshiba Consumer Marketing Corporation Singapore Moscow Representative Office employees had been delivered to Mr. Danilov officially.
10. Nowadays the corporation are reluctant to discuss with Mr. Danilov that he was constantly requested to pay cash to Mr. Koichiro Natsume an entrance fee USD 750000 for working with Toshiba Corporation and Toshiba Consumer Marketing Corporation Singapore and all Mr. Danilovs clients were also requested to pay to him in cash entrance fee in order to get good relations with Toshiba Corporation and Toshiba Consumer Marketing Corporation
Representative Office managers in Moscow.
Mr. Danilov has never expected that Toshibas staff could behave themselves in such business manner. But Toshiba Corporation employees explained and explains to Mr. Danilov thatthis is an acceptable business manner for Japanese companies it is normal that Japanese companies do not leave any evidence of their commercial operations.
Upon your request we are ready to provide you with all the documents of Toshiba Corporations misdeeds in the Russian Federation.
+ + + + + |
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