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Re: Tips to check Indonesian suppliers
Tips to check Indonesian suppliers [Article]
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Post 1 of 13
Replying to [Safe Trading Admin]: Resolution in (Indonesian) scam/fraud for Alibaba community !! Crimes is as old as human legend with no borderland on the earth. For the shake of developing a "feel of secure and piece" into Alibaba community. I propose to the respectfully "Forum" especially Alibaba chairmans, to establish the Council (honorable) under( suggest) STForum with below scheme: 1. Nomination a Councilor(=Konselier) by each country origin among the ABB forum members. Whom is able to, capable to and willing to be.. 2. Elect them as ABB had done with the Moderator and the favorite/idol ? but a bit moderate one, no need to be so tight criteria. Under consideration that at the first early stage, the priority is to build the Global council Net. by every country/state Origin to be as Alibaba Global Unioin. later at the establishment stage it could be improved/Upgraded. 3. Those Council would be the Sources of information, advisory, consultative and the Watchers for each own origin state. So the ABB's members that may have "some Que or Clue" with any of suspicious or even "case" could contact them accordingly. ( believe that most ABB members would happy with this) 4. On the other hand, ABB would provide a resource-net to verify the members (community) by involving those honorable council. (= Alibaba Global Union). In fact that every state/country got each own situation/condition that need the source to know it. ( imagine that"Alibaba's Union Flags in 5 Continents !) 5. The vision is " For A better (world) Global Biz (e-commerce) On-Line through Alibaba.net !" for the ABB community and for the world ! I do not write further in this short occasion, but I believe that the Senior and the Expert (especially the Moderator Level ) would catch the essential. Whoever read this proposal, please support us by reply it whatever the response are. in order to let it be developed/existed.

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Tips to check Indonesian suppliers [Article]
This is a comment to the article. Please click the link to view the original article.
16 Feb 2008 11:54
Post 2 of 13
Brice235i
offline
No Company Website yet
Overall Ranking MVP:64 Rank:71,980
Replying to [Safe Trading Admin]:

Great article. I have been scammed by PT. Ambar Toy Co.,Ltd. I am trying to find a way to warn other traders, so hopefully the feedback will appear against their profile.
20 Feb 2008 21:50
Post 3 of 13
Replying to [Snowy]:

FOR :

The vision is " For A better (world) Global Biz (e-commerce) On-Line
through Alibaba.net !" for the ABB community and for the world !


you not need, a leaded by helpers business, you need experienced, educated and not greedy businessman !
These will not fell in the existing scams all over the world, if you see all the complaint postings, at 99 % made by new members without a skill of the business !

If Alibaba would not allow to contact others before a new member has made, understand and confirmed a crash course in Safe Business, 90% of the scams would not happen on Alibaba !!! But this would lead to a massive loss in Gold and Trustpass Memberships !

Wilhelm
20 Feb 2008 23:39
Post 4 of 13
Replying to [Safe Trading Admin]:
I kinda agree, but not all Indonesian company that aggressively marketing their product is scammer. The rule of the thumb is if a deal is too good to be true, then you gotta take caution. I started to market our product through internet, and mostly the scammer come from Nigeria and Benin.
23 Feb 2008 08:23
Post 5 of 13
Replying to [Safe Trading Admin]:
this is special for admin and then for all,
for admin : you should compare between Indonesia and others, here so many scammer from Nigeria and Benin, I agree with someone comment too, you should not POINTING to Indonesian businesses, your articles so childiest, Indonesian Goverment makes the trading system so confusing for Indonesian and buyer, specially Indonesian Chamber of Commerce and Industry www.kadin-indonesia.or.id MONOPOLY there NOT Indonesian Businessman, the political government make it happen, five stars for Indonesian businessman, for being keep strong, zero star for alibaba admin and Indonesian Government and also Indonesian Chamber of Commerce and Industry for MONOPOLY
24 Feb 2008 14:22
Post 6 of 13
Dwiputra Mandiri Wirawan pt is afraud company.
A person from this company by the name Alliandy has contacted me through your website in response to a trade lead and offered Urea at good price.
I insisted to pay by L/C but he was adamant that he needed 100% cash upfront because of some complications with the shipment etc.
Since I have contacted most of my suppliers through alibaba and has sent to more than a dozen companies from various countries T/T in advance and never had problem and since he seemed a real company I decided to take a risk and paid for a container of 21 MT of urea FOB Jakarta for the amount of USD 5573.
The delivery date was to be 10 days after receipt of funds
.I Sent the money by wire transfer on the 25Th of February and he confirmed receipt of funds by email on the 29Th of February.
I put him in contact with my shipping agent to arrange for the shipment and after a few days my Shipping agent informed me that the Dwiputra Mandiri Wirawan pt had informed them that they could not get export licence.
I contacted by email to ask about the problem Mr Alliandy( if this is his real name )three times and he did not reply back, I tried repeatedly to contact him by telephone 6-7 times at the Office and the secretaries were just hanging up the phone to my face laughing whereas before they would transfer my calls immediately.
He also stopped answering his mobile phone.
After I sent him email threatening legal action through their consulate in my country he replied by email saying that he needed 4 more weeks to try and get the export licence.
I refused and asked for the return of the funds which he has said he would send asap but has not sent by the deadline which was today.

26 Mar 2008 05:25
Post 7 of 13
Safe Trading Admin Moderator
offline
No Company Website yet
Overall Ranking MVP:36,489 Rank:3

Hi,Yiannis Cygro,

Please report this case to Alibaba service team at alibaba@alibaba-inc.com so that they can take  accordingly.

26 Mar 2008 20:31
Post 8 of 13
Quoting from [Snowy]:


Replying to [Safe Trading Admin]: Resolution in (Indonesian) scam/fraud for Alibaba community !! Crimes is as old as human legend with no borderland on the earth. For the shake of developing a "feel of secure and piece" into Alibaba community. I propose to the respectfully "Forum" especially Alibaba chairmans, to establish the Council (honorable) under( suggest) STForum with below scheme: 1. Nomination a Councilor(=Konselier) by each country origin among the ABB forum members. Whom is able to, capable to and willing to be.. 2. Elect them as ABB had done with the Moderator and the favorite/idol ? but a bit moderate one, no need to be so tight criteria. Under consideration that at the first early stage, the priority is to build the Global council Net. by every country/state Origin to be as Alibaba Global Unioin. later at the establishment stage it could be improved/Upgraded. 3. Those Council would be the Sources of information, advisory, consultative and the Watchers for each own origin state. So the ABB's members that may have "some Que or Clue" with any of suspicious or even "case" could contact them accordingly. ( believe that most ABB members would happy with this) 4. On the other hand, ABB would provide a resource-net to verify the members (community) by involving those honorable council. (= Alibaba Global Union). In fact that every state/country got each own situation/condition that need the source to know it. ( imagine that"Alibaba's Union Flags in 5 Continents !) 5. The vision is " For A better (world) Global Biz (e-commerce) On-Line through Alibaba.net !" for the ABB community and for the world ! I do not write further in this short occasion, but I believe that the Senior and the Expert (especially the Moderator Level ) would catch the essential. Whoever read this proposal, please support us by reply it whatever the response are. in order to let it be developed/existed.

Dear All,

For not being scammed one must use their brain, their logical thinking and learn how to do a good business from their friends, widen their knowledge by reading alot etc. It is crusial for buyer to come to the country's seller to see everything is real. Before that it is also important that buyer has got a confidence for everything what Seller has offered to them.[em1]  

08 May 2008 01:43
Post 9 of 13

Hi...

Is there any body to give me true and right information about following company in Indonisia?

please send your comment to my email : hos1353@yahoo.com

Thanks alot

Mohammadi

 www.indocomp-tech.com CV. INDOCOMP TECH, a company which registered in Bandung and Jakarta Indonesia, whose registered office is at 399, Ir. H. Juanda Street, Bandung West Java, Indonesia 40135.

 

contact details are as follows:

Trading address:

CV. Indocomp Tech Indonesia

Jln. Ir. H. Juanda 399, Bandung

Indonesia 40135
 

General email: sales@indocomp-tech.com

Telephone number: +62-22-76002355

Fax number: +62-22-76002344

03 Jul 2008 05:36
Post 10 of 13
Concern
offline
No Company Website yet
Overall Ranking MVP:100 Rank:54,982

 



Thank you for the information
10 Jan 2009 03:58
Post 11 of 13
Quoting from [Safe Trading Admin]:

Hi,Yiannis Cygro,

Please report this case to Alibaba service team at alibaba@alibaba-inc.com so that they can take  accordingly.


Perhaps, it will be best this way:

  1. Alibaba team goes through the list of Indonesian Free Members and verify one by one, the contact, phone numbers, address, zip code or postal code and the company names.
  2. Make it more stringent for the Free Members, let them make a call back by phone in order to qualify for the Free Member. This call back to Alibaba will be a Caller ID line, where the caller can be identified, no public phone line or Mobile phone line will be accepted.
  3. Make another data point entry for the Business Registration number.
  4. Filter the form for country of origin, ID, phone number country code, city code and number of digits.
  5. Verify it by the Internet, using online Yellow Pages, White Pages and business directories. If they do not match, eliminate them, do not allow such entries, as they tarnish the image of the others in Alibaba.

I went through the list of companies in Alibaba and Indonesian companies are the highest in the number of fakes: more than 90% of them are fakes. I wondered, is there any genuine companies? Almost going to give up and put a blanket over all the FREE MEMBERS listed under Indonesian flag as scammers, I found one in the page that is genuine.


The Administration team should recommend to Management to hire someone there full time, or part-time, to pay him/her to do the job of cleaning up the mess.

Someone who is bilingual in the local language as in English, or even trilingual in the two plus Chinese.


This person should regularly go into the membership files and bust all the scammers and would-be scammers.


Street
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