Industry Protection Registry

Blacklisted Customers & Fraud Alert

A public record of individuals and companies reported for fraud, non-payment, chargebacks, or dishonest dealings with KMC JAPAN. Check this list before accepting orders or sharing inventory.

1
Listed Entries
1
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Last updated Jun 17, 2026

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Showing 1 of 1 entries

SHAIKH AHMED

Payment Default
Ireland, Dublin Jun 18, 2026
PUBLIC NOTICE – OUTSTANDING PAYMENT

Customer Name: SHAIKH AHMED

Consignee Name: MOHMMAD ALAMGIR HOSSAIN

Vehicle Details:

* Vehicle: Toyota Prius A Touring Hybrid
* Chassis Number: ZVW51-8034882
* Destination: Dublin, Ireland
* Port of Loading: Kobe, Japan
* Vessel: MORNING POST (Voyage No. A6010)
* ETD: 07 February 2026
* ETA: 27 April 2026

Outstanding Amount:
USD 4,500

Notice:

According to our business records, the above customer purchased the vehicle identified above for export to Ireland. The vehicle was successfully exported from Japan, and the agreed shipping and export procedures were completed.

As of the date of this notice, an outstanding balance of USD 4,500 remains unpaid. Multiple payment requests have been issued, but the balance has not yet been settled.

Until the outstanding amount is paid in full, this account remains flagged within our internal credit control system. This notice is published to accurately reflect the current status of the transaction based on our records.

If the customer believes any information contained in this notice is inaccurate or wishes to resolve the outstanding balance, they are encouraged to contact us directly.
Contact (Masked)
Sh***@gmail.com
***3132

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If you have been a victim of fraud by someone on this list, or wish to report a new case for industry review, contact us with evidence (invoices, emails, bank records).

Legal Disclaimer

This list is published in good faith based on KMC JAPAN's direct business experience. Entries are added after internal verification. If you believe you have been listed in error, contact us with supporting documentation for review.

Contact details are partially masked for privacy compliance. Full details may be shared with verified industry partners upon request. KMC JAPAN is not liable for decisions made by third parties based on this public registry.