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Old Nov 7th, 2006, 10:52 AM     #1
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Default indonesia orders

I used the Trade Forum \"ALIBABA\" at www. alibaba .com and contacted two sellers registered on the Alibaba website. I made an initial order from each seller sending Bank Wire Transfers to Jakarta Indonesia in the amounts of $39xx (10/06) and $1605 (11/06), and have not heard back from either companies. Niether shipments have come in, and both company\'s websites have suddenly \"dissapeared\". I have come to the conclusion that both company\'s could possibly be the work of one entity, scamming people on the ALIBABA trade forum. I contacted ALIBABA but to no avail. I have all documents, email messages and Wire Transfer Information, and would like to know if charges can be filed in Indonesia, and is there anyway for me to get my money back from the Wire Transfers that I sent to the two Fake companies? Thank you for your time in this matter
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Old Nov 7th, 2006, 11:25 AM     #2
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Default Re: indonesia orders

You may file a police report and an FBI report for fraud, and file in court
where they live as well if you know who they are. World Law Direct can also track them down, prosecute and collect though they do charge a basic fee for that. WLD has more than 280 lawyers in the group covering all U.S. states and 26 countries.
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Old Nov 12th, 2006, 04:41 PM     #3
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Waiting to hear from the police, they say they are calling this week
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Old Nov 25th, 2007, 06:28 PM     #4
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Unhappy Re: indonesia orders

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Originally Posted by Unregistered View Post

I used the Trade Forum \"ALIBABA\" at www. alibaba .com and contacted two sellers registered on the Alibaba website. I made an initial order from each seller sending Bank Wire Transfers to Jakarta Indonesia in the amounts of $39xx (10/06) and $1605 (11/06), and have not heard back from either companies. Niether shipments have come in, and both company\'s websites have suddenly \"dissapeared\". I have come to the conclusion that both company\'s could possibly be the work of one entity, scamming people on the ALIBABA trade forum. I contacted ALIBABA but to no avail. I have all documents, email messages and Wire Transfer Information, and would like to know if charges can be filed in Indonesia, and is there anyway for me to get my money back from the Wire Transfers that I sent to the two Fake companies? Thank you for your time in this matter

Hi there
I have recently a problem with Alibaba.com . Not the site but one of its seller members and more accurately JMTcomp. This so called company has posted its latest products I saw one of them which I was interested in I nigotiated with the company about the price and shipping and everything looked fine till I transfered the money and there was no respond from them any more. Now I am writing to the site owners to see if they can do something to help me catch this Indonesian bastard. If you have any advise or some kind of solution please feel free to tell me. Thank You.
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