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WARNING Scammer in Indonesia ADAM M SINAGA (SCAM)
Post 1 of 2
Honest_John
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No Company Website yet
Overall Ranking MVP:61 Rank:81,104

WARNING


Just a word of warning to all honest prospective buyers on Alibaba.Please research the company thoroughly before sending money to anyone.

I have been scammed out of $600 by ADAM M SINAGA, for a sample of 5 surfboards from INDONESIA.

This man posed as "Billy Erickson" of "SV SPORTACTIVE" and asked me to telegraphic transfer the money to him before he would give me the sample. As soon as the money was paid his page was closed on Alibaba and all communication ceased!!!!!!

If the name ADAM M SINAGA shows up in any deal- please do not go through with the deal. He willprobably use a psuedo-name, phoney company and contact details including email address to SCAM more cash

I"ve seen this phoney company on a few other web pages so please beware. I made a rookie mistake, but am glad the amount of money wasn't too big.

SCAMMER DETAILS'

Billy Erickson

CV. ASIAN SPORTACTIVE Co.,Ltd

Jl. Pantai Bersih# 415

Phone: 62-61-8366199 / 62-61-8366085

Email business: sales_markerting207@veryspeedy.net

Account Name of scammer : ADAM M SINAGA

* **** : 1060005508042

* Bank Name : BANK MANDIRI

* Branch : Jl. Balai Kota, Medan

* Swift Code : B E I I I D J A

09 Apr 2008 01:22
Post 2 of 2
Please report this company to www.verifysuppliers.com, a site specialized in Indonesian Scam.


it takes just a minute and will help all the other buyers around.

09 Nov 2008 02:11
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