Black Listed

家
Black Listed

JUMVEA - Japan Used Motor Vehicles Exporters Association believes in fair trade between exporters and buyers. All JUMVEA members are verified and reputed companies working in Japan Used Cars Export Industry with trust and reliability. This is our duty to save our members from scams and fraud importers who are making the trading environment unsafe. Here is the list of Black listed importers and dealers against whome we have received complaints from our members.

Beware of below listed importers, dealers and individuals as they are blacklisted due their involvement in unfair trade practices while dealing with the Japan Used Cars Exporters

Company Name	Auto Moto DV (AMDV)
Contact Person Name	Vitaliy Viktorovich Skorokhodov
Address	Russia, Primorskii kray, g. Ussuriisk
Email	office@amdv.ru , vitallsk@yandex.ru
Mobile Number	8 924 525 8257, 8 994 024 3686, 8 914 686 2515
Complaint / Reason	He has a record of purchasing cars and not paying for them. He takes money from clients in Russia but fails to transfer it to Japan as promised. Currently, in Vladivostok, clients who have paid him for vehicles and were promised delivery are pursuing legal action for fraud.

Company Name	SALEH AUTOMOTIVE SDN BHD
Contact Person Name	CEO: FAKRUL SALEH
Address	LOT 3A, Industrial Zone 8A, (IZ8A) Jalan Sepanggar, Kota Kinabalu Industrial Park (KKIP) Telipok, 88460 Kota Kinabalu, Sabah, Malaysia
Email	salehautomotive55@gmail.com
Telephone Number	088-475617 / 704687 / 704667
Mobile Number	+60 14 7372 256
Complaint / Reason	This buyer received the used auto parts container in February, 2023. He promised us to clear the balance in 3 times by May, 2023, however he pays only little by little. The Balance is still JPY1,253,604.-. This buyer buys not only passenger car parts but also truck and truck parts. Please be very careful
Client Photo

Company Name	BERESTU CORPORATION (M) SDN BHD (243544-V)
Address	LOT 4A, INDUSTRIAL ZONE 8A1, JALAN TIMUR 2A, KKIP, JALAN SEPANGGAR, 88460, KOTA KINABALU, SABAH
Telephone Number	+60 88-49 1725
Complaint / Reason	These companies are owned by the parents of Mr. Fakrul Saleh who is the owner of Saleh Automotive SDN BHD which has not cleared the balance. We have been approaching these companies for support but they haven't responded either. He pays only little by little. The Balance is still JPY1,253,604.- which has not been paid over 3 month. This buyer buys not only passenger car parts but also truck parts. Please be very careful

Company Name	SALEH TRUCK & TRAILER MANUFACTURER SDN BHD
Address	LOT 3A, INDUSTRIAL ZONE 8A, LORONG KKIP TIMUR 2A KOTA KINABALU INDUSTRIAL PARK, 88460, KOTA KINABALU SABAH
Email	salehtrk02@yahoo.com
Telephone Number	+60 17-815 7555
Complaint / Reason	These companies are owned by the parents of Mr. Fakrul Saleh who is the owner of Saleh Automotive SDN BHD which has not cleared the balance. We have been approaching these companies for support but they haven't responded either. He pays only little by little. The Balance is still JPY1,253,604.- which has not been paid over 3 month. This buyer buys not only passenger car parts but also truck parts. Please be very careful

Company Name	AWL: Trading and Contracting Co Ltd
Contact Person Name	CEO: ABDULLA INTEAZ
Address	Head Office & Showroom, 32 – 34 Reserves Sreet, Cassis, Port Louis Rep of Mauritius
Email	ib.awlgroup@intnet.mu
Telephone Number	(230)211 1499, 212 1495
Mobile Number	(230)5255 2488
Complaint / Reason	This buyer receives the vehicle and never pay. Many Japanese sellers money is being taken. He has been expelled from the Mauritius Importers Association. Please be very careful