Indonesian Scammer or Fake Business

[indolegit]

Has been a fact that Indonesia has listed as one of biggest country for internet fraud and scam along with Nigeria,Pakistan and Romania. We aware that this criminality does not only harm the businessmen from the foreign countries, it harms also the reputation of the Indonesian legit business in the world.

Therefore, we are currently building a list of recent Indonesian fake company/business. If you lately have been scammed or have any information regarding the Indonesian scammer, kindly submit their details on our website :

:: INDOLEGIT ::

Help us to free Indonesia from internet fraud and scams. And help others to avoid scam from and to Indonesia. Lets establish future healthy online business environment for everyone.

Why doesn't Microsoft install software in their computers to block Asia Pacif & RIPE networks. That's where most of this crap originates from under a variety of names Mrs. So Chew, Mr. Sing High Sing Low, Madam Lily Prayer and on and on. Don't tell me the technology doesn't exist to block these pests once and for all.

Confidential information,
pls Help Stop Scams and Report to the Police


Dear Friends,

I just found out that A Scam is using Flamingo hotel name and photos in their website for Scam pyramid - high yield investment scheme.

Can you please check the below website.
They claim to be flamingo club, which is a fraud.

Check this out :

Welcome to Flamingo Club


They Offer a High Yield investment scheme with illegal pyramid scam model.

They give Ridiculous 4 % - 7 % daily profit to the investors, crazy huge profit to attract victims' money, using pyramid system since last month.
They are now collecting big money from the people who join the scheme, but They will Definitely run away with the money SOON.

Their ultimate purpose is to Cheat and take away the investors' money after they collect huge cash from their victims.

Check this...

Welcome to Flamingo Club

The Flamingo Casino Name is being mis-used to Promote a scam pyramid investment.

Confidential, FOR you Information ONLY:
The owner of that scam business is called:
Alex J W .
He was the owner of PT Lexin Group who had cheated lots of people's money few years ago in Indonesia.
After he took away millions of dollar, he ran and hid in Singapore.
He had been staying in Singapore for few years, his Singapore phone number = +65 91769799 and +65 98071149

You can trace him and you can see his photo at his second scam website:

http://wangcorporation.com/wang-1-About_Us.html
(most of his companies listed on the websites are FRAUDs )

Presently He Promote selling 2 kinds of Scam Pyramid schemes. He had used those 2 websites since last month. He is now collecting money from the people who join the scheme, after he get big money, he will Definitely run away with the money.

Hopefully POLICE can stop him and put him in Jail.

Please Warn your friends and innocent people to take Immediate Action to stop that Scam so that no more people will be deceived by that scam.

Waiting for your immediate action

Yours,

Debby

Raffles Place
Singapore

SCAM and FRAUD- Guntur Simbolon, RAJA SONJAYA, Medical indonusa co, ltd, Alibaba Acuson P50

Beware of faking Alibaba sellers. I was trying 4 times to buy Acuson P50 ultrasound from different Alibaba merchants. The most sophisticated fraud provides Mr. Guntur Simbolon - guntur.medical@..com,
Company name: Medical indonusa co, ltd.

http://www.alibaba.com/member/id1005899347.html

Payment for Acuson P50 4V2 probe according to Invoice was sent to RAJA SONJAYA

ADDRESS : JL.RAWAMANGUN MUKA SLTN NO.5 JAKARTA TIMUR, DKI JAKARTA, 13220, INDONESIA

Tel.: 62-21-5525039

Mr. Guntur Simbolon called to me many times, promised to send equipment immediately after payment. But after payment he demands more and more money, motivating it that there is no profit from my order, and if “you do not agree” to pay more, he “will back your money at 50%”. I was agreed to pay two times more for shipping, but finally today he wrote: “We never send ...”
My recommendations to other buyers: 1. Never pay in advance 2. Use ESCROW or PAYPAL 3. Buy only from Verified Member. Any advices, how I can recover my money? Thank you, Alexander

Hello.

I have nearly get invold in scam business about mining.
I should pay 1 millions of dollar and then get a part of many
millions of dollar. The person did not want to tell me about
the companies name or name on person. I understod very
fast that is was one scam.
The mining was about coal, nickel, cupper, silver, zink. The
mining should be in Indonesia.

Hi all,

I want to share my experience.

I am from Thailand. I have ordered Dahon Jetstream EX from sporty-cycle , and transfer money 1200$ via bank.


SPORTY CYCLE
Jl. Im an Bonjol No 11 , Jakarta Pusat 10310
Indonesia
Telp + 62183275065


Bank Name : Bank BNI
Account Owner : KIJANG WIBAWA
Acount no : 0204924227
Swift code : BNINIDJA
Bank branch Adress : MARGONDA DEPOK
INDONESIA


After that, I can not contact to sporty cycle anymore. Please beware this website and person.

So I lost money 1200$ . Beware Indonesian bicycle sellers!!!!!