CV Papyrus Indonesia-Trust Pass Copier Paper Scammer
Post 1 of 20
Please do not deal with this trustpass supplier. He is fraudster.
Sales Manager: David Chen.
Owner: Irfan.
Contact Details:
Papyrus Indonesia
Phone : +62 22 6676480
mobile number : +6281220863119
Company: PAPYRUS INDONESIA CV
Country: Indonesia
Address: ligar raya no. 21 Rt 02 Rw 06
Phone: 62-22-6676480
Fax: 62-22-6677090
Bank A/c No: 1310006328597
Swift Code: BEIIIDJA
Bank Name: Mandiri
Bank Address: Jl Re Martatinada, Bandung, Indonesia
This company promised to sell copier paper at a low price from Indonesia.
Please don't deal with them as these guys never answered our calls after deposited money for two containers.
They are fraudsters and do not send money to the company.
We lost 4200 USD as advance money for two containers.
We paid the money through our partner company.
We have lodged complaint with Alibaba as well and also given all proofs of the transaction.
We are going to file case when we again go to Indonesia.
I will give all the details if you send a private message.
Sales Manager: David Chen.
Owner: Irfan.
Contact Details:
Papyrus Indonesia
Phone : +62 22 6676480
mobile number : +6281220863119
Company: PAPYRUS INDONESIA CV
Country: Indonesia
Address: ligar raya no. 21 Rt 02 Rw 06
Phone: 62-22-6676480
Fax: 62-22-6677090
Bank A/c No: 1310006328597
Swift Code: BEIIIDJA
Bank Name: Mandiri
Bank Address: Jl Re Martatinada, Bandung, Indonesia
This company promised to sell copier paper at a low price from Indonesia.
Please don't deal with them as these guys never answered our calls after deposited money for two containers.
They are fraudsters and do not send money to the company.
We lost 4200 USD as advance money for two containers.
We paid the money through our partner company.
We have lodged complaint with Alibaba as well and also given all proofs of the transaction.
We are going to file case when we again go to Indonesia.
I will give all the details if you send a private message.
07 Jan 2009 08:26
Post 2 of 20
THESE CV PAPYRUS FROM INDONESIA ARE TRUE SCAMS. THE DIRECTOR IS CALLED IRFAN TUAN AND SALES MANAGER, DAVID CHEN.
IRFAN PICTURE LOOKS LIKE SOMEONE WHO YOU CANNOT TRUST. HOW CAN A BUSINESSMAN PUT ON A FADED T-SHIRT FOR INTERNATIONAL BUSINESS.
THIS PEOPLE NEARLY SCAMMED ME OF US$10,140.00 HOWEVER, I PLACED A CONDITION ON MY TT WHEREBY THEY WERE UNABLE TO TOUCH THE FUNDS UNTIL I RECALLED MY MONEY BACK
28 Apr 2009 02:07
Post 3 of 20
This is another Indonesian registered member bites the dust.
More severe implication - this is Trust Pass Member. Their site has been removed.
Wilson,
That is very clever to put condition on the t/t. Please tell me how you did it? From the Telegraphic Transfer form, how was this condition placed in?
Thank you,
Sincerely yours.
Street Smart
More severe implication - this is Trust Pass Member. Their site has been removed.
Wilson,
That is very clever to put condition on the t/t. Please tell me how you did it? From the Telegraphic Transfer form, how was this condition placed in?
Thank you,
Sincerely yours.
Street Smart
SIGNATURE:
About Our Company
Tijit Pte Ltd
Motto: Digital is our name : Portable is our game
Tijit provides service and supply to Marine Shipping Industry both here in Singapore and abroad focused on portable instruments.
We provide Customer Service for...
More
28 Apr 2009 17:25
Post 4 of 20
Hi, do not trade with GUANGZHO TIANHE HONGHUI TRADE COMMERCE CHAMBER, they are complete and total fraud. I am trying to have them arrested. Took my money and never deliverd anything but lies!
30 Apr 2009 16:07
Post 5 of 20
Laser printer paper fraud is big business for the scammers.
2006 scam case involving Indonesia cheating Canadian companies of hundreds of thousands of dollars. That is only for one big case, out of every case reported, there are dozens of the scam cases that go unreported. Those are usually involving individuals or employees of the firm, trying to get a bargain for the reams of A4 paper they wanted for their own use.
The Indonesian Paper Scam goes as far back as 2006, there are reports of the high profile scam, which false B/L were issued to clear L/C.
So those who think that an L/C is a safe way to do the transaction, they have to remake their thinking. This form of fraud over the Internet, involving hundreds of thousands of dollars (US) has been in the International scene. To combat this crime, the best method is to educate buyers of the illusions they see in the Internet, so many so-called firms are only a website in the WWW, a domain name, which can be owned by anyone who registers it and pays a small fee. S/he then designs a website, with colourful and attractive graphics and promising texts. They are always taking advantage of situations and opportunities for the innocent buyer to fall into their traps. For example, nowadays there are websites with catch phrases like "Don't let the H1N1 virial infection destroy you family and friends, get the thermometer to scan for the infected person."
Scammers make everything 'possible' over their website, they say they can supply anything, from baby stroller to hand gliders, to wide-screen plasma television, and to paper in 20ft containers .... nothing but only the pictures you see on your computer screen, which are graphics stollen from other sites, and the detailed descriptions.
Read this report by ICC here entitled "Indonesian Fraud leaves paper trail (24 Feb 2006)"
http://www.icc-ccs.org/index.php?option=com_content&view=article&catid=60%3Anews&id=113%3Aindonesian-trade-fraud-leaves-paper-trail&Itemid=51
Spider Web
2006 scam case involving Indonesia cheating Canadian companies of hundreds of thousands of dollars. That is only for one big case, out of every case reported, there are dozens of the scam cases that go unreported. Those are usually involving individuals or employees of the firm, trying to get a bargain for the reams of A4 paper they wanted for their own use.
The Indonesian Paper Scam goes as far back as 2006, there are reports of the high profile scam, which false B/L were issued to clear L/C.
So those who think that an L/C is a safe way to do the transaction, they have to remake their thinking. This form of fraud over the Internet, involving hundreds of thousands of dollars (US) has been in the International scene. To combat this crime, the best method is to educate buyers of the illusions they see in the Internet, so many so-called firms are only a website in the WWW, a domain name, which can be owned by anyone who registers it and pays a small fee. S/he then designs a website, with colourful and attractive graphics and promising texts. They are always taking advantage of situations and opportunities for the innocent buyer to fall into their traps. For example, nowadays there are websites with catch phrases like "Don't let the H1N1 virial infection destroy you family and friends, get the thermometer to scan for the infected person."
Scammers make everything 'possible' over their website, they say they can supply anything, from baby stroller to hand gliders, to wide-screen plasma television, and to paper in 20ft containers .... nothing but only the pictures you see on your computer screen, which are graphics stollen from other sites, and the detailed descriptions.
Read this report by ICC here entitled "Indonesian Fraud leaves paper trail (24 Feb 2006)"
http://www.icc-ccs.org/index.php?option=com_content&view=article&catid=60%3Anews&id=113%3Aindonesian-trade-fraud-leaves-paper-trail&Itemid=51
Spider Web
15 Jun 2009 22:25
Post 6 of 20
Hi i'm from Indonesia.
My company specialized in toothbrush manufacturer.
We also have our local brand too in here.
Maybe i can help you to check this company detail or profile for you. just tell me where the address is.
Or next time if you want to do business in Indonesia, i can be your middle man if you trust me.
Well the most important thing that you must always becarefull before doing business with anyone.
![[em20]](http://img.alibaba.com/images/eng/style/icon/emoticons_victory.gif)
My company specialized in toothbrush manufacturer.
We also have our local brand too in here.
Maybe i can help you to check this company detail or profile for you. just tell me where the address is.
Or next time if you want to do business in Indonesia, i can be your middle man if you trust me.
Well the most important thing that you must always becarefull before doing business with anyone.
09 Jul 2009 10:24
Post 7 of 20
One company from Indonesia offered us A4 copy paper for US$0.70 per ream which is impossible asked us to place an order for 5x20 fcl This guy name (so he says) is Ari Wijaya
email address: paperasia@yahoo.com
email address: paperasia@yahoo.com
09 Jul 2009 13:48
Post 8 of 20
Need to know about Indonesian company PT Tekong - HP Printers Its profile http://www.alibaba.com/member/id105062895/contactinfo.html We have paid money for printers and notebooks but goods not shipped. Please help me!!! Stan Keller keller@admin.idknet.com Thanks in advance
10 Jul 2009 00:02
Post 9 of 20
A customer service representative will follow up this case, please have a check of your registered email address.
For other members who would like to report suspicious companies or trade dispute, please email us at: alibaba@service.alibaba.com.
For other members who would like to report suspicious companies or trade dispute, please email us at: alibaba@service.alibaba.com.
10 Jul 2009 01:19
![[em1]](http://img.alibaba.com/images/eng/style/icon/emoticons_smile.gif){kind=icon}