Complaint for $1.8 million alleging fraud that “follows on the heels of a previously filed lawsuit against a serial conman operating in the payment processing space” in Fresh Horizons Limited, of the British Virgin Islands v. Kotaro Shimogori, of California; ComCopious Limited, d.b.a. iCanPay, of Hong Kong; ComCopious California Inc., of California; iCanPay California Inc., of California, and Pan Digital Network Limited, f.k.a. ComCopious UK Limited, of the United Kingdom, at the Superior Court of the State of California.
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Kotaro Shimogori, ComCopious Limited, ComCopious California Inc., iCanPay California Inc., Pan Digital Network Limited
Fresh Horizons Limited
Topics
British Virgin Islands Fraud Hong Kong USA United KingdomKeywords
ComCopious Fresh Horizons iCanPay Kotaro Shimogori Pan Digital Network