First post here, to let everyone know about this website and the fraudulent team behind it: www.nipinvest.com
These scumbags leach off company's trying to raise capital on 'Angel' and Venture Capital sites. We see another scam listed here with the name 'Prudential Assets Management Japan' which we suspect are the same fraudsters. The MO is exactly the same except with different names. They will promise a large investment, name some unsearchable investor that they claim has capital under their management and then demand a lot of company and private info. This finally leads to their demand for a ridiculous sum of $$ to cover KYC and insurance, payable to a Singapore bank account. It is very professional and almost plausible. If not for the demand for fees prior to *******, it would fool many. They got nothing from us. The names to be wary of are: Richard Inamori, Kenshin Oshima, Andrea Stefanelli & Kazuo Okada. All fictitious no doubt. The supposed investor was Dr Arichega Rosalio Perez Jaime & his assistant was Tanaka Shin. Lots of effort went into making this scam seem real. Nipinvest are trying to make themselves seem aligned with similar named companies. Their main header is "Nippon Asset management" with a half complete address in the business district of Green Hills in Tokyo. They also provide fake LinkdIn profiles which are easy to do. Please, anyone being asked to provide KYC & Insurance fees for a promised (they even arranged a signed legal agreement!) investment PRIOR to ******* is being scammed. Pay nothing...no investment company does this. We are informing the bank they use, and the web host services. Hope we have helped stop others being bullsh*%ted by these scumbag leaches :