Quoting from [seahorse]:
Replying to [powers]:25 years of international trading with the following results: It is always the same story and not only sourcing in Indonesia, you willfind such problems in most of the african countries, in Russia, China and even in Europe. What are we doing, if we approach purchase negotiations ?:
Did you ever received a scanned letterhead with all contact informations ?
Ask for bank coordinates, check the bank via internet and sent an email to this bank, explain that you want to do business with the said company and if the bank is able to confirm that this company has account with the bank.This is without asking for any credit status, but gives you a certain worthily information of the status of the company, and a bank is more reliable than any private enterprise.
The idea from Alibaba, to clear the referring party by checking and posting
TRUST PASS or any other definition, is only a trial, but says nothing about the said party. In Africa we have often been contacting our EMBASSY to check, if the referring company is registered.
Note : Companies asking for a transfer of 100.00 or more USD for alleged costs are not serious and--- how shall they have the money to cover any deal ? Samples can be for free, the transportation can be paid by giving free order to your courier service.
The world has changed since the internet allows worldwide business within minutes, but within minutes you have those elements on the table you find described here in these articles. We appreciate that Alibaba offers a solution to discuss these problems and we invite everybody to respond.
Ulrich Ohagen, CEO ICT&P GMBH ( member since years )
hello, How I to check company in indonesia
PT. Ultrasound Jaya
Propinsi-sumatera-utara
City: medan
thanks
regards
unalersoy@hotmail.com
Quoting from [Ranger]:
Replying to [powers]: I suggest before you believe anything about a company you ask them for their SIUP# if they cant tell you what it is or what that means its an easy way to sniff out a scammer. Contacting the Chamber of Commerece at the capital of each province of Indonesia is easy if you know where to look to verify the SIUP#
Ranger
So get this, I turned some Indonesian * bag in last week for running a
enagic water Ionizer scam , Alibaba cancels there site for fraud, now 10
days later the same products and website is back, same bank, just
requesting the money be sent to a different * bag. Details below.
Lets all turn the lights on so the Roachs Run and Hide!
Team Sales,Ms. Fuji
Agung Takoyaki Bike
E-mail : agung.takoyaki@yahoo.com
www.takoyaki.com
Message IP Address:114.58.48.*
Message Origin:Indonesia
| Mr Fuzi Izui Offline | |
| Company: | TAKOYAKI BIKE |
| Address: | Usiku-City. Osaka-Cho. 1017-1 Ibaraki. Japan, Ibaraki, Tokyo |
| Country: | Japan |
| Tel: | 81-226-4012 |
| Fax: | 81-226-4418 |
I sent out a order but haven't paid yet! They require 50% plus before shipment and 50% after delivery!
They did already send me a invoice and the details on the invoice match the addrewss they provided they seem real but just scared to sent them about 40,000 of my customers money! can some one PLEASE help me or give me some people who can check them out really good! I seen on their website that they also had a Yahoo auctions and had 98 % good results.
Here is the supposed Fed Ex Account # 800190018 thanks for your help
Hi would you be kind to assist me and check the following company.
Mr. Andika Febrian
PAPERTON LUBIS
Jl.Gunung Krakatau Tj.Mulia ( Kompleks Krakatau Multi Centre Blok E No.28 )
Medan - 20241
Sumatera Utara - Indonesia
Phone : +62-61-68740358
Fax : +62-61-68740359
Mobile : +62-85658194000
You may write to me: rramdhanenterprises at nyc dot rr dot com
Thank you I await your valuable comments