Many Party complaining of being scammed by Indonesian party, most looses their mony when they are asked to have T/T (telegraphic transfer). Ussually this this TT is asked for paying sample of order. or advance payment
Lacking in information of legitimacy of the company, make buyer looses money, even in many cases not only this matter also because buyer are greed to have such cheaper product.
Except for pricing matter, Here below tips which buyer can do for verifying company.
The formal legitimacy.
All company like in other country must have legitimacy from goverment. they must have all certificate :
1. Notaris Akta : this certificate issued by Notaris (legal lawyer) stateing that company was legalizes by law, the company will be then authentificated by Ministry of Justise of Indonesia. This certificate stamped by formal goverment and registered whit certain number. in case of smallest company with less than 5 million Idr Or 550 Usd in capital only need to have UD (Usaha Dagang) certificate, this issued by Local Departement of trade.
2. NPWP (Nomor Pendaftaran Wajib Pajak)
This is certificate of Tax Registered, every trade party from smallest to biggest one must have. Even not only trade office person who have big income must have this NPWP certificate.
3. SIUP (Surat Izin Usaha Perdagangan)
This certificate mean Certificate Of License for Trade office. Both party above must then registered to goverment body to registere their existan, on this certificate the party must have real office address, landline or post paid phone number, and personal who take responsible for the Company. This certificate was to prove real office address. this certificate issued by Department of Trade.
4. TDP (Tanda Daftar Perusahaan)
This certificate mean License of Legal Company. Both party above must then registered to goverment body to registere their company , on this certificate the party must have real Company address, landline or post paid phone number, and personal who take responsible for the Company. This certificate was to Onwership of Company. this certificate issued by Departement of Trade.
Th 4 Certificate MUST be hold by all legal company in Indonesia, Those who want to open trade office must own that document. Legal broker, Trade agent and/or Business office, every one who do not have that certificate could be consider as personal, or non legal company/trade or scammer.
Anyway, If those who claim to be manufacture there are any other legal certification, MUST have. Here below,
5. IUI (Izin Usaha Industri).
This certificate mean License of Legal Industry/Factory. All party above must then registered to goverment body to register their Industry or Factory or Manufactory, on this certificate the party must have real Factory/manufacture, and personal who take responsible for the Industry/factory/manufactory. This certificate was to acknowlage Ownership of Industry/Factory/Manufactory. this certificate issued by Departemen of Industry.
6. Certification of membership on field assosiation
This license issued by asosiation which the company produce same comodity, like in wooden industry they Issued license call BRIK (Badan Revitalisasi Industry Kayu). Authentificate by Departement of Industry.
7. Export License
in case of furniture those who claim as exportir MUST have certificate ETPIK (Ekportir Terdaftar Produk Industri Kehutanan). Issue by Direktorat Jendral Perdagangan LuarNegri. or Goverment Body which handle foreing Trade. they give registered number for every exportir.
For those who are in other business must have their such certificate.
8. Import License.
For those who claim as legal Impotir for certain comodity Must have certificate called Import License, this certificate is issued by Finacial, Custom and Tax Departeman. For certain comoditi, even only manufactory inport are permitted. But in other comodity general importir are allowed.
Note :
a. for legal trade agent or trade office may only have 4 certificate above, from 1 to 4 point. Those who can not show you that document mean illegal or Scammer.
b. But those who claim as Manufactory Must have 1 to 4 plus point 5. Then those who can not show you that document mean he is on point a, or cheater, or do not have factory.
c. For those who claim as Manufactory and exportir MUST have 1 to 5 plus point 6 and 7. Those who can not show you that document mean they are on point b or only manufacture not exportir
d. and for those who will import goods from outside Indonesia must have all 8 certificate. Those who can not show the document mean they are not importir only mufacture and exportir.
e. Those who have all 8 document mean a real big party and real party to trust.
But. how can verbally verify all those document? this question will be answer on next topic. or the link.

Can you help me with this indonesian company? would much appreciate your help. I am trying to verify a company


Company Name: RODA MARKER JAYA CORP


Business Type: Distributor/Wholesaler, Other


City:

Jakarta


Province/State:

Jakarta Raya


Country/Region :

Indonesia



Address: Melati no 14

Country: Indonesia

Phone: 62-61-76610204


Contact name : Mr andri sandika

 

Quoting from [mortal]:


Can you help me with this indonesian company? would much appreciate your help. I am trying to verify a company



Company Name: RODA MARKER JAYA CORP



Business Type: Distributor/Wholesaler, Other



City:


Jakarta



Province/State:


Jakarta Raya



Country/Region :


Indonesia




Address: Melati no 14


Country: Indonesia


Phone: 62-61-76610204



Contact name : Mr andri sandika

Dear Sir,


Seem that you have to be careful for this seller.

his city and province is not same with telone number,

in indonesia there is any Jakarta Raya as privince/state and city must be jakarta barat, jakarta timur, jakarta pusat, jakarta utara, jakarta selatan. not Jakarta only.

then be careful nd have more detail verification,

Hello sir, would you be able to verify the following company:

Company Name: CV. Dwiputera Abadi
Business Type: Trading Company, Agent, Distributor/Wholesaler
Address: Jl. Prof. Dr. Latumenten No. 27 Block A-4

Registered Name: Putra Irawan
Job Title: Manager
Country: Indonesia
Company Name: CV. Dwiputera Abadi
Business Type: Trading Company Agent , Distributor/Wholesaler ,
Tel: 62-21-68884953
Website: http://


Bank:
Holder : Melky Canra
Acc : 0341562502
Name : Bank Central of Asia ( BCA)
Address : KCP Nangka, Jln Nangka 72 B Pekanbaru.
SWIFT Code : CENAIDJA
Country : Indonesia

When I try to call the telephone number it is disconnected. Is there any questions I should ask him or documents I should request to verify his legitamcy? I am concerned that his telephone doesn't work.

Thank You.

Quoting from [mitchsw]:


Hello sir, would you be able to verify the following company:


Company Name: CV. Dwiputera Abadi

Business Type: Trading Company, Agent, Distributor/Wholesaler

Address: Jl. Prof. Dr. Latumenten No. 27 Block A-4


Registered Name: Putra Irawan

Job Title: Manager

Country: Indonesia

Company Name: CV. Dwiputera Abadi

Business Type: Trading Company Agent , Distributor/Wholesaler ,

Tel: 62-21-68884953

Website: http://



Bank:

Holder : Melky Canra

Acc : 0341562502

Name : Bank Central of Asia ( BCA)

Address : KCP Nangka, Jln Nangka 72 B Pekanbaru.

SWIFT Code : CENAIDJA

Country : Indonesia


When I try to call the telephone number it is disconnected. Is there any questions I should ask him or documents I should request to verify his legitamcy? I am concerned that his telephone doesn't work.


Thank You.

Obviously, you have been scammed, from the address of his office and city wgere you transfer is big difference, office in Jakarta (according of telpone no) but transfer in Pekanbaru it is sumatera island,

phone no is not line land but mobile phone , please clarify one more. and be carefull before doing bank transfer. if anymore question contact me. @ serat_jati at yahoo dot com

Hello,

I would appreciate assistance in verifying the following company:

Name:  Mr Ferry Irawan

Company:  Dapot Dho

Address:	Jl. LetJend. Abdurahman Saleh NO 90B
Country:	Indonesia
Phone:	62-21-4615252
Fax:	62-

I have contacted them regarding sewing machines.  I am unable to locate them in Indonesian Yellow Pages, however the machines I'm interested in are used, so I'm wondering if they possible acquired them and are individual trying to sell them.

They have told me that I need to pay by t/t, but that I only need to pay 50% to have packages mailed, then scan receipt and they will send packages.  Any advice is greatly appreciated!

 

 

 

Quoting from [mikalinette]:

Hello,

I would appreciate assistance in verifying the following company:

Name: Mr Ferry Irawan

Company: Dapot Dho

Address:	Jl. LetJend. Abdurahman Saleh NO 90B
Country:	Indonesia
Phone:	62-21-4615252
Fax:	62-

I have contacted them regarding sewing machines. I am unable to locate them in Indonesian Yellow Pages, however the machines I'm interested in are used, so I'm wondering if they possible acquired them and are individual trying to sell them.

They have told me that I need to pay by t/t, but that I only need to pay 50% to have packages mailed, then scan receipt and they will send packages. Any advice is greatly appreciated!

Great work Mr. Serat Jati. If you need my help in veryfing please let me know. I will deffinetaly  help you clearing our names and our company names in global market.

Quoting from [mikalinette]:

Hello,

I would appreciate assistance in verifying the following company:

Name: Mr Ferry Irawan

Company: Dapot Dho

Address:	Jl. LetJend. Abdurahman Saleh NO 90B
Country:	Indonesia
Phone:	62-21-4615252
Fax:	62-

I have contacted them regarding sewing machines. I am unable to locate them in Indonesian Yellow Pages, however the machines I'm interested in are used, so I'm wondering if they possible acquired them and are individual trying to sell them.

They have told me that I need to pay by t/t, but that I only need to pay 50% to have packages mailed, then scan receipt and they will send packages. Any advice is greatly appreciated!

Hello Mika,

I have verify this guy, the phone number is owned by used car dealer, in jakarta,and the addres is not correct, ask ask what ever one call fery but the officer said no one name Mr Ferry.

Obviously you contact wrong person, it is up to you if you what to go futher, but my advice is not sending TT even a penny

or if you still interested to go further find 3rd party to inspect your good before paying or TT.

regards

seratjati

Hello..
I have found a company that sell digital printers in Indonesia and he offered that he accept PayPal payment, but i still hesitate to start the business with him...(i tried to call him but His phone number is wrong ) i offered to him that i will fly to Jakarta ( Indonesia ) to meet him there face to face, but he said sorrrry !!
IS HE A PAYPAL SCAMMER ???

Quoting from [multidesigner]:


Hello..

I have found a company that sell digital printers in Indonesia and he offered that he accept PayPal payment, but i still hesitate to start the business with him...(i tried to call him but His phone number is wrong ) i offered to him that i will fly to Jakarta ( Indonesia ) to meet him there face to face, but he said sorrrry !!

IS HE A PAYPAL SCAMMER ???

sure yes, he has paypal account but you will not have your stuff.

Have any of the people who have been scammed tracelled to the country of the scammers. If not cut your profits margins accordingly.If you travel,even once and meet people,I think it cuts the scamming opportunitists massively. Just a thought,if its too good to be true,it usually ain`t true. BD