Online fraud Indonesia

Originally Posted by kovacicjaroslav I have contacted my friend in Indonesia. http://tifonesport.com TIFONESPORT Jl.Pangeran Diponegoro 15C Medan Sumatera Utara 20152 INDONESIA They say Tifonesport is a real bike shop in city Medan-Indonesia.

They are a total scam, as appear to be every online dealer in Medan. Avoid like the plague!

[CarloB]

A toys RC shop (Indonesia) http://www.dwihobbies.com/ stole me 400$. After my bank payment i asked several times for an update and no more replies from them. A friend of mine tried to contact them for a new purchase and they of course they replied immediately.

So they are thieves. Really I hope that the little money stole goes all in medicines for them and their family.

----Messaggio originale---- Da: info@dwihobbies.com Data: 08/06/2012 16.46 A:<XXXXXX@libero.it> Ogg: Re: R: Re: R: Re: R: Re: Enquiry Dear XXXXX, if you can't do it online please feel free to go to your bank office and make the transfer. Please send your payment through Bank Transfer or Telegraphic Transfer to this bank details: NAME (ACCOUNT HOLDER) : PANDAPOTAN SIMANJUNTAK BANK ACCOUNT NUMBER : 106-00-0774297-9 BANK NAME : BANK MANDIRI BANK ADDRESS : KCP Medan Iskandar Muda 10614, INDONESIA SWIFT CODE : BMRIIDJA Please don't make any mistake in the bank details, especially in SWIFT CODE (very sensitive). Please send us by email the copy of receipt from your Bank as soon as you already send your payment, we will ship your order AT THE SAME DAY. Once we can verify your payment and email you the tracking number and shipping document. Please feel free to contact us directly through phone or email if you have any questions. Regards

Ridho Reunhald. Invented a new name. The old trickster Joseph Legowo (Kili Susilo) of Indonesia with a new name - Mr. Ridho Reunhald again looking for money for their drug habit. Need to be careful.
Pay attention to the phone number. Boys style.

Mr. Ridho Reunhald
Telephone: 62-812-68790567
Address: Jl. Perdatam VI No. 5
Zip: 20311
Country/Region: Indonesia
Province/State: Propinsi Sumatera Utara
City: Medan

Joe Legovo sick of Indonesian fraud continues.

bikepart-store.com are fraud and scam to me
After Payment They don`t answer emails any more and don`t pick up the phone.
Don`t buy or make any payment to them.
You loose your money.


Their address:
http://bikepart-store.com
seller@bikepart-store.com
Jl Teuku Umar No.18 Tanjung Karang 3.
Bandar Lampung 35111 Indonesia
Bank detail: Sinar Persada /IBAN: 0228550728 / Bank Negara Indonesia /BNI 46 Indonesia

HAS ANY ONE HEARD OF OUTBOARD JAVA MARINE?

[michaeldurban]

I shouldn't say this but I also went through alibaba, had a look at some telescopes and found a supplier in indonesia called:

Sports Telescope (shop/store?)
Telephone: 62-22-7304671Address: Jl Jend A Yani 138, Burangrang, LengkongZip:40262Country/Region:IndonesiaProvince/State:Propinsi Jawa BaratCity :BandungTheir website: Sports Telescope looks very professional, they accept paypal and claim to have been in business since 2006. Their prices are a bit lower than normal retail (about $300-$400 USD).


I emailed them (Ms. Ratna Saputri and Mr. Muhamad Syaputra) via
info@sporstelescope.com
contact@sportstelescope.com
www.sportstelescope.com>

The latter informed me that shipping was included, which is a
bit funny as I live in South Africa, he said : I spoke Boss and
is no problem.."
The lack of grammar is always a ehm... red flag for me, maybe
that's not fair but ok, can't help it.

Any of you guys have some thoughts about this?
I also told him (after I googled his address) that our
representative lives in the area and would gladly come over.
Thus far I haven't heard anything.

Let me know what you think..
And one more thing..
Some people on this forum say: "It's not a lot of money but.."
But to me USD$1200 is a lot of money..

michael Durban

[Shek2012]

Originally Posted by djchio Same like me, I pay to bretinga electronic and dont send me item.... where I can report to bretigna ?

Just go back to the Policy of the company and you will see the rules and regulations and all the violations that is written there and contact the support online system for complaints. They will assist you right after your complaint given. Just try it now.

[michaeldurban]

Did some research and contacted a reputable telescope company in Indonesia who confirmed a lot of online optic and electronic stores are scams.

My store, (sportstelescope.com) from alibaba.com was very quick in replying..
Then I told them, fine...we will order the one telescope and pay via paypal.

Then the reply was: sorry, but we don't do PayPal for one item (something which they were perfectly happy with yesterday after my first inquiry), something to do with the tax on the item, and if i were to buy only one item they would not make a profit..

Strange,

alarm bells.

Also the price is a big indication, as I stated before -erroneously- the price difference for my scope was around USD$400,- but after some more checking it turns out that this Indonesian online store is about USD$ 800,- cheaper, including 'free shipping'

Anyone have any any idea how I can get these suckers back?

Thanks,

Michael

[Shek2012]

You have to check every details of your entries whether in you bank details and all the necessary papers and documents needed in every transaction.

[michaeldurban]

This cements my believe...never do online business...

If there's anyone who can direct me to a reputable Telescope dealer..
please...michaeldurban(at) hotmail.co.uk