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How to Verify The Legitimacy of an Indonesian Company.
Post 42 of 69
mortal
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Overall Ranking MVP:52 Rank:137,250
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

 

26 Jan 2009 15:11
Post 43 of 69
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,


27 Jan 2009 00:25
Post 44 of 69
mitchsw
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Overall Ranking MVP:52 Rank:137,470
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.
14 Feb 2009 19:30
Post 45 of 69
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
15 Feb 2009 13:51
Post 46 of 69
mikalinette
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Overall Ranking MVP:52 Rank:137,535

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!

 

 

 

17 Feb 2009 19:33
Post 47 of 69
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.
17 Feb 2009 19:46
Post 48 of 69
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


18 Feb 2009 00:34
Post 49 of 69
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 ???
22 Feb 2009 19:54
Post 50 of 69
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.
23 Feb 2009 13:20
Post 51 of 69
Bri D
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No Company Website yet
Overall Ranking MVP:52 Rank:138,421
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  [em17]
17 Mar 2009 08:11
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