0 10
How to Verify The Legitimacy of an Indonesian Company.
Post 12 of 69
jenna_deyzel
offline
No Company Website yet
Overall Ranking MVP:52 Rank:131,918
Quoting from [seratjati]:

Quoting from [selling]:

Quoting from [seratjati]:




Replying to [rienimayasari]: yes you are correct, every scammer can do fake the document, even they can fake my picture or yours.



But you can not open company account in abank if you do not have NPWP, SIUP, and Akta Notaris, For personal you need only your ID/KTP.



I agree with you that TT MUST NOT aplied to buy sample. and import brand must be more expensive here.





Hello Seratjati

I write to you because I don't know where else to turn to. My father has ordered and paid for some ATVs at a company in Indonesia called CV Panglatu Powersports, but since he paid he hasen't been able to contact the company. My father dosn't speek English so he is depending on help from others. The company is located at : JL. Gatot Soebroto, Jakarta Selatan 14875. They have a website www.palangtu.com How can we find out if this company has scamed my father? We have tried to contact the Indonesian Embassy in Copenhagen but so far they havn't been muuch of a help. I believe my fathers wish was to begin an import of these ATVs, but if it is a scam he of course will have to find another project. I hope you will be able to help us , and I thank you in advance. I can be contacted on my email address: selling@madsen.mail.dk Thank you

 




Dear Friend,



I am sorry to reply late, but unfortunetly your father has been scamed, the address is not exist not real company. to make clear i send you email directly to your email.


regards seratjati




Hi Seratjati

I am having the same problem,I ordered bmx bikes from a company called Barges Cimenk Store I paid in advance and cant get hold of the people.

Address: Jln Bambu II Blok A No 108

Medan

Sumatera Utara - Indonesia

Have I been scammed?Does this company exist?

You can reply to my email: jenna_deyzel@hotmail.com

 

Thank you

 

 

20 Aug 2008 06:08
Post 13 of 69
Allo Pak, still on fighting the scammers? [em2]

GBU n how r u ?


21 Aug 2008 06:49
Post 14 of 69
Quoting from [jenna_deyzel]:

Quoting from [seratjati]:

Quoting from [selling]:

Quoting from [seratjati]:





Replying to [rienimayasari]: yes you are correct, every scammer can do fake the document, even they can fake my picture or yours.




But you can not open company account in abank if you do not have NPWP, SIUP, and Akta Notaris, For personal you need only your ID/KTP.




I agree with you that TT MUST NOT aplied to buy sample. and import brand must be more expensive here.






Hello Seratjati

I write to you because I don't know where else to turn to. My father has ordered and paid for some ATVs at a company in Indonesia called CV Panglatu Powersports, but since he paid he hasen't been able to contact the company. My father dosn't speek English so he is depending on help from others. The company is located at : JL. Gatot Soebroto, Jakarta Selatan 14875. They have a website www.palangtu.com How can we find out if this company has scamed my father? We have tried to contact the Indonesian Embassy in Copenhagen but so far they havn't been muuch of a help. I believe my fathers wish was to begin an import of these ATVs, but if it is a scam he of course will have to find another project. I hope you will be able to help us , and I thank you in advance. I can be contacted on my email address: selling@madsen.mail.dk Thank you





Dear Friend,




I am sorry to reply late, but unfortunetly your father has been scamed, the address is not exist not real company. to make clear i send you email directly to your email.



regards seratjati





Hi Seratjati

I am having the same problem,I ordered bmx bikes from a company called Barges Cimenk Store I paid in advance and cant get hold of the people.

Address: Jln Bambu II Blok A No 108

Medan

Sumatera Utara - Indonesia

Have I been scammed?Does this company exist?

You can reply to my email: jenna_deyzel@hotmail.com

Thank you



Hello

I emaied to you about this.please see and open i.


for Rien, hello i am not figthing to scammer i just telling people not to get lost money for nothing.

21 Aug 2008 16:56
Post 15 of 69

Respected sir

 

i am the chief executive of Khan corporation and i have an order of Large number of toyota engine and truck tyres. so therefore, i need qoutation as soon as possible

maaz ullah khan

khan corporation

pakistan

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

22 Aug 2008 01:03
Post 16 of 69
importacionesmr
offline
No Company Website yet
Overall Ranking MVP:52 Rank:134,056

Good morning.

 

    Dear users and partners, i see im probably in the same track, i have paid for three phones N95 the amount of 600$ (200$ each)  to Xiamen Senco Trading Co., Ltd Address:South Siming Road,Siming District, Xiamen, Fujian, China.

 

I have send mails but no one replys, i hope im wrong but apparently I have been robed, sometimes its right there but you just cant or don’t want to see it, I mean who would have those phones at those prices,  you just got to see when things are too good to be true right?. Thanks if anyone can verify the info, but I think I already know the answer.

 

P.D. sorry about my English it’s not so good.

 

 

04 Sep 2008 12:35
Post 17 of 69
tortellinu
offline
No Company Website yet
Overall Ranking MVP:56 Rank:101,912
Quoting from [importacionesmr]:

Good morning.

 

 

    Dear users and partners, i see im probably in the same track, i have paid for three phones N95 the amount of 600$ (200$ each)  to Xiamen Senco Trading Co., Ltd Address:South Siming Road,Siming District, Xiamen, Fujian, China.

 

 

I have send mails but no one replys, i hope im wrong but apparently I have been robed, sometimes its right there but you just cant or don’t want to see it, I mean who would have those phones at those prices,  you just got to see when things are too good to be true right?. Thanks if anyone can verify the info, but I think I already know the answer.

 

 

P.D. sorry about my English it’s not so good.

 

 

 



Hello Seratjati,

It seems as if you are the only who can help identify an authentic company or not. I have tried to verify the following companies through the Indonesian Embassy in my country but as yet have gotten no response. I have also tried calling the Indonesian Trade Dept but due to language difficulties I could not put through my enquiry properly. I would be immensely grateful if you can help me verify the following companies:

KL BOATS STORE

Jl.Yos Sudarso No.488

East Kalimantan, 76111

Balikpapan

Indonesia

Phone : +62-819-854342

Fax : +62-819-853979
www.klboats.com

 



PT. Gobal Cargo

Jl.Poliklinik no.265 Blok C

Balikpapan, Kalimantan timur 76122

Indonesia

Phone : +62-819-854020

Fax : +62-819-877400

Email : cs@gobalcargo.com
www.gobalcargo.com

Any help would be gretaly appreciated. My e-mail is as follows: fulina@onvol.net

If more people like you chip in, the net would be a much safer trading place.

Thanks and regards

04 Sep 2008 15:08
Post 18 of 69
Quoting from [jenna_deyzel]:






Hi Seratjati

I am having the same problem,I ordered bmx bikes from a company called Barges Cimenk Store I paid in advance and cant get hold of the people.

Address: Jln Bambu II Blok A No 108

Medan

Sumatera Utara - Indonesia

Have I been scammed?Does this company exist?

You can reply to my email: jenna_deyzel@hotmail.com

Thank you





Hello Deyzel,

I have email you about this, but basiccally you have been scammed,

please find out the company whom you will deal before.

23 Sep 2008 18:21
Post 19 of 69
Quoting from [tortellinu]:




Hello Seratjati,

It seems as if you are the only who can help identify an authentic company or not. I have tried to verify the following companies through the Indonesian Embassy in my country but as yet have gotten no response. I have also tried calling the Indonesian Trade Dept but due to language difficulties I could not put through my enquiry properly. I would be immensely grateful if you can help me verify the following companies:

KL BOATS STORE


Jl.Yos Sudarso No.488


East Kalimantan, 76111


Balikpapan


Indonesia


Phone : +62-819-854342


Fax : +62-819-853979






PT. Gobal Cargo


Jl.Poliklinik no.265 Blok C


Balikpapan, Kalimantan timur 76122


Indonesia


Phone : +62-819-854020


Fax : +62-819-877400


Email : cs@gobalcargo.com

www.gobalcargo.com

Any help would be gretaly appreciated. My e-mail is as follows: fulina@onvol.net

If more people like you chip in, the net would be a much safer trading place.

Thanks and regards




Dear Tortellinu,


I am sorry to respond late,

here below my summary,

1. KLBoard

company verifiction : no comment before see legal doc.

Phone numner / fax : it is mobile phone it is to suspicious for company to use mobile phone. even it is postpaid or prepaid.

pos code : OK they are in correct pos code,

my advice is:

you must have their :

1. copy of phone bill (it is must be postpaid), 2. copy of ID with same name and adress with phone bll, 3. bank acct name same with both  copy doc.

if one of this copy doc not same then you have to leaved it.


2. Global Cargo.

company verifiction : no comment before see legal doc.

Phone numner / fax : it is mobile phone it is to suspicious for company to use mobile phone. even it is postpaid or prepaid.

pos code : not okt  they are not in correct pos code,

my advice is:

you must have their :

1. copy of phone bill (it is must be postpaid), 2. copy of ID with same name and adress with phone bll, 3. bank acct name same with both  copy doc.

if one of this copy doc not same then you have to leaved it.


reagrds

seratjati.


23 Sep 2008 18:52
Post 20 of 69
imprints
offline
No Company Website yet
Overall Ranking MVP:62 Rank:78,507

Hi Seratjati,

Would you mind finding out if the following company are legitimate:

CV. Poerba Toys Family


Company Name:

Street Address:

City:

Province/State:

Country/Region:

Zip:

Telephone:

Fax:
CV. Poerba Toys Family
Jln Perintis Kemerdekaan No 56 Blok Gg
Medan
Propinsi Sumatera Utara
Indonesia
21132
62-61-454678
62-61-454678

They are selling Lego toys etc. I want to make sure I don't get scammed.

Thank you in advance for any help you can give me.

Regards.


24 Sep 2008 16:01
Post 21 of 69
Quoting from [imprints]:

Hi Seratjati,

Would you mind finding out if the following company are legitimate:

CV. Poerba Toys Family



Company Name:


Street Address:


City:


Province/State:


Country/Region:


Zip:


Telephone:


Fax:
CV. Poerba Toys Family
Jln Perintis Kemerdekaan No 56 Blok Gg
Medan
Propinsi Sumatera Utara
Indonesia
21132
62-61-454678
62-61-454678

They are selling Lego toys etc. I want to make sure I don't get scammed.

Thank you in advance for any help you can give me.

Regards.





I am sorry result is

No company name for cv purba toy family,

address in not in pos code, 21132

telpon number is not registered in that address,

in other word that address in not register.

advice :

you should be carefull, ask them to send you copy of all company document,

as note I check your data by telphone call.

regards
26 Sep 2008 04:45
Email this page Bookmark this page