Community > Forums > Report & Verify Fraud > D.I.Y. Verifying Indonesian companies
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#22
Re: Re: D.I.Y. Verifying Indonesian companies
Quoting from [MastaG]:

Hey Street Smart,

Definately a nice post. Worth reading!

I had problems verifying this company over here:

http://www.alibaba.com/member/id104377247.html

I made a sample order, and was provided with an Invoice, and a Western Union transfer name/address in a different city. But it's the only company selling DJ stuff on Alibaba.

Here are the details of the Western Union.

FIRST NAME: NIKON
LAST NAME: ARCHA
ADDRESS: JL. PERSAMAAN 15
CITY: MEDAN
ZIP/POSTAL CODE: 20219
COUNTRY: INDONESIA

Let you know that Mr Archa is our Finance Manager.

Thank you very much in advance.

====================================

This is fake 120%. No such road name in Medan, telephone number is obviously fake, it is no-brainer scam, No need to check yellow pages, it is a BOGUS SCAM.

I am not S.S. my name is Nin, people call me Compoop, and nickname is Bakso, the beef meatball noodles.



#23
Re: Re: D.I.Y. Verifying Indonesian companies
Quoting from [MastaG]:

Hey Street Smart,

Definately a nice post. Worth reading!

I had problems verifying this company over here:

http://www.alibaba.com/member/id104377247.html



Company Name:


Street Address:


City:


Province/State:


Country/Region:


Zip:


Telephone:


Fax:


Website:
Massive Music Co.
Jl. Hos Cokroaminoto 192
Lumajang
Propinsi Jawa Timur
Indonesia
67311
62-334-8810362
62-334-8813411
http://

        

               This is first time from city of Lumajang, they can offer something besides bananas. Their famous pisang agung.

This is a small town, with only five digits telephone numbers, all others are fake. Except the Postcode and the street name, there is no such company in Lumajang.

                                                    TIPU - SCAM
#24
Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: How to Verify Indonesian companies through Internet
Quoting from [Deepak Bakso]:

Quoting from [hlingpang]:



Can someone help to verify this indonesian seller on alibaba?

I am finding it really difficult to deal with suppliers on alibaba now. I think the chinese have better reputations. SIGH!!

http://www.alibaba.com/member/id104860770.html


Indonesian scammers are getting smarter, they must have used the P.C. to get the address, but Setiabudi PC is only 20122 - 20124, not 20123.



The phone and fax numbers are falsified, not 8 numbers.

This is the same for the Naripan Jaya selling motorcycles and ATV.




Stay away from them.



The only product from Free member Indonesia is Scam.




Bakso.


Good work , Good Job , BAKSO !!!

But Please don't said =  The only product from Free member Indonesia is Scam.

Because you need know = I'm also free member here.

and you're also free member

Each country have scammer include your country-Malaysia

Each country have good businessman, also bad guys 

Best Regards,

Davadi

#25
Re: D.I.Y. Verifying Indonesian companies

Hi

thanks for the advice. could you maybe check the following company for me.

they are using the owner's bank details that sounds suspicious to me.

let me know what you can find out, i appreciate it....

there details is:

Comapny name: Dongan Industry Co.,Ltd

Address: Zhenhua road, Futain Region, Shenzhen City, Guangong province, China

 

 

 

 

 

 

#26
Re: Re: D.I.Y. Verifying Indonesian companies
Quoting from [newbusinessman]:

Hi

thanks for the advice. could you maybe check the following company for me.

they are using the owner's bank details that sounds suspicious to me.

let me know what you can find out, i appreciate it....

there details is:

Comapny name: Dongan Industry Co.,Ltd

Address: Zhenhua road, Futain Region, Shenzhen City, Guangong province, China

 

 

 

 

 

 

I'm a business helper in Shanghai China. I can help you to check and verify companies in China.  If you need, contact me by TM or email below.
#27
Re: D.I.Y. Verifying Indonesian companies
hi there,


what a great  peace of information to help every 1 out.[em19]

 i have question for you sir,

If you cant find the company or persons that advertise there product is that a fake company?

and i have trade with 1 company and that was a fake 1, can i report them and who too.


thanks


Chris Wilson



#28
Re: D.I.Y. Verifying Indonesian companies
Quoting from [Street Smart]:

The reports of many scams by the Fake or fictitious companies registered in Alibaba site, and the new members who were trying to get a good buy on products of their desire, unaware of the wolves in sheep's clothing of those would-be vendors. Prompts me to give you the tools to verify the Indonesian company online, as the first step of defense against these financial predators and social scums.


The easiest and most effective step is to do a search in the Yellow Pages for the name/s of the company. The Yellow Pages is a Directory with its social responsiblity to print and publish all phone lines of companies registered with the country's Registration of Businesses and Companies.


Indonesian Yellow pages can be found when Googled with keywords "Yellow Pages Indonesia" to narrow the search. We have the Yoolk for your search of company name, street address and phone number below:


http://www.indonesia.yoolk.com


You will see a brief description of the company profile at the right top corner, if this company is not doing what you were offered, that rings an alarm bell.


Further on, if you want to verify the address, postal district codes and refine your verification, you may go for postal codes search. The Postal service of Indonesia has so graciously provided a comprehensive display of postal codes of Indonesia. Go to website at:


http://www.indonesianewsonline.com/prangko/stamps/kodepos.htm


Select the city on the list, if not found on the list, select others.


If you have any difficulty, or questions, please feel free to write your experience here in this thread, I will do my best to help you, on God's will.


Street Smart



#29
Re: D.I.Y. Verifying Indonesian companies
hi, im trying too veryfi a company from indonesia called; rumah elektrik tools ud
address; jl kmilos no 67
tulung agung
propinsi
sumatera
utara

zip 20564 tel 62-61-569449 fax 62-61 569449 could you please help me thy sell goldblatt drywall tools but im not sure if thy are genuine company
thks
#30
Re: Re: D.I.Y. Verifying Indonesian companies
Quoting from [kvale]:

hi, im trying too veryfi a company from indonesia called; rumah elektrik tools ud
address; jl kmilos no 67
tulung agung
propinsi
sumatera
utara

zip 20564 tel 62-61-569449 fax 62-61 569449 could you please help me thy sell goldblatt drywall tools but im not sure if thy are genuine company
thks

#31
Re: D.I.Y. Verifying Indonesian companies
hello,


is it that someone could check this company please,


before doing this though or I would like more information about them,


Company Name:

Business Type:

Product/Services:

Address:

Company Website URL:
Rides Toys 
Agent  
rc, helicopter, car, airplane, radio control  
Kompleks Taman Setia Budi Indah II 48 A  
http://www.ridestoys.com

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