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Provision of information in accordance with the Consumer Safety Act

Last update date February 26, 2020

Consumer Life

Provision of information from the Consumer Affairs Agency based on the provisions of the Consumer Safety Act

Invite the purchase of Uzbekistan currency sm at an exchange rate of about 2,900 times
Alerts for businesses that name "Black Rock Japan Co., Ltd."

On November 25, 2015, the Consumer Affairs Agency issued a warning regarding three smooth sellers soliciting the purchase of Uzbekistan currency sm (hereinafter referred to as “Sum”) (hereinafter referred to as the “previous alert”). )
Recently, a business operator (hereinafter referred to as “fake black rock”), a real asset management company, Black Rock Japan Co., Ltd. (hereinafter referred to as “Fake Black Rock”) has been alerted last time. There was information that we used solicitation materials that were very similar to
According to the Consumer Affairs Agency's investigation, it was confirmed that there was an act that could unfairly harm consumers' interests in transactions with fake black locks. No. 50) Based on the provisions of Article 38, Paragraph 1, we will publish information that contributes to preventing the occurrence or spread of consumer damage and call attention to consumers.

Details of the Consumer Affairs Agency website

Alert regarding "Black Rock Japan Corporation" (Consumer Affairs Agency) (PDF: 959KB)

[Overview of Fake Black Rock]
NameBlack Rock Japan Co., Ltd.
LocationMarunouchi Trust Tower Main Building 1-8-3 Marunouchi, Chiyoda-ku, Tokyo
Representative DirectorYoshiyuki Izawa
Shareholders' equity2,435 million yen (as of March 31, 2016)

※This is the content described in the solicitation material sent by the fake black lock to consumers. The genuine black lock that exists in the location are completely unrelated to fake black locks.
※The trade name of Shinsei Black Rock is "Black Rock Japan Co., Ltd." which has "" between Black Rock and Japan, but the name of fake black rock is "Black Rock Japan Co., Ltd."
※Please be careful not to mistake it for a real black rock or a business with a similar name.

[Summary of the solicitation method]
(1)Another company from the fake blacklock (hereinafter referred to as "Company A") calls consumers who have been scammed in the past. Consumers will take a trial from Company A or a person involved in the "Victim's Association" (hereinafter collectively referred to as "Company A, etc.") to return the amount of past fraud damage from the business operator who performed the fraud. Therefore, it is asked to participate in the trial.
(2)Consumers who will participate in the trial described in (1) above will be called again. Consumers are told by Company A that they are no longer able to reclaim the amount of past fraud damage in court because they were "lossed in court" or "the parent of the scam business went bankrupt."
Then, if the consumer buys a smooth banknote from a fake black rock for 100,000 yen per sheet, Company A etc., company A etc. will buy it at twice the price and recover the past fraud damage. You are asked to purchase smooth from fake blacklock.
(3)When a consumer calls a fake black lock at the request of Company A and orders a smooth, a solicitation material containing the following documents will be mailed to the consumer's home from the fake black lock.
Corporate profile of fake blacklock
A document describing the selling price (1,000 sm = 100,000 yen) and warranty period (10 years)
Application Form, etc.
(4)Consumers are instructed by fake black locks to send the price of the slim to the private home by courier service. After the consumer sends the price for the smooth as instructed, the smooth banknotes ordered from the fake black lock is delivered to the consumer. After that, consumers will not be able to connect fake black locks or company A, etc., and will not purchase smooth by Company A etc.

[Advisory to consumers]
Oh Based on the facts confirmed by the Agency, it is strongly suspected that fake black rocks do not have any business entity. Please do not respond if you receive a solicitation material from a fake black lock, or if you are asked to purchase a smooth sold by fake black lock on the assumption that you purchase a high price.
Oh There are businesses that allow consumers to trade foreign currencies and pay consumers to pay money because they can recover from past fraud. It is very difficult to recover fraud damage, so if a business operator asks you to recover past fraud damage, please do not take it for it.
Oh Businesses that make fraudulent solicitations may use the names of real businesses. Don't trust it easily just because you know the name of the company, etc., but check the contents of the solicitation carefully.
Oh Asking for the purchase of foreign currencies handled by other companies on the assumption of a high price is a typical fraud scheme. Since the exchange rate of foreign currencies fluctuate depending on economic conditions, there is generally no guarantee of a long-term trading price. In addition, there are many foreign currencies that are difficult to exchange at major financial institutions in Japan.
For foreign currencies you are not familiar with, be sure to check the exchange rate and the possibility of sale with your local financial institution before applying for a transaction.
Oh Trying to send cash by courier is a typical fraud scheme. Please do not respond even if a business is asked to send cash by courier service.
Oh If you have any doubts about such a transaction, consult the Consumer Affairs Consultation Service or the police before paying.

Yokohama City Consumer Life Center
Phone number
045-845-6666

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For inquiries to this page

Consumer Economic and Labor Department, Economic Affairs Bureau

Phone: 045-671-2584

Phone: 045-671-2584

Fax: 045-664-9533

Email address: ke-syohikeizai@city.yokohama.jp

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Page ID: 293-897-988

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