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Report your scams to INTERPOL - Internet Crime
Post 1 of 47

 Interpol Report all Internet Fraud for Indonesia to the Interpol Indonesia Office. The International Interpol Crime office is in Paris, France and the Indonesian office in Jakarta, Indonesia.
 Europe, US, International
 Indonesian General Secretariat

200, quai Charles de Gaulle

69006 Lyon

France

Fax: +33 (0)4 7244 7163
 Sekretariat NCB-Interpol Indonesia,

Jl. Trunojoyo No.3 Kebayoran Baru, Jakarta Selatan 12110

Indonesia

Phone: +62 (021) 7393650 Fax: +62 (021) 7201402

Email : ncb-jakarta@interpol.go.id
http://www.interpol.int/public/icpo/default.asp www.interpol.go.id

To let the Internet fraud people realise that crime does not pay, no matter it is Internet or robbing a bank physically. See a report by Interpol on a scammer named: Ariya Lesmana, the investigation is still under process, any one who has been scammed by him recently can add your complaint to the Interpol at Indonesia by email. The address is given above.

The report is in Bahasa Indonesia, but if you go to No. 9 report B2-1806 complaint by Maceij Konarzews stollen US$1,300 drawn through Bank Syariah Mandiri receipt no. 0447008170, the investigation is still on process, and he will soon be napped. New scam report by gianlucabianco of Italy can file his complaint to Indonesian Interpol. PDF Report below:

http://www.interpol.go.id/interpol/files/2006_98184f.pdf


Deepak Bakso
16 Feb 2009 22:13
Post 2 of 47
Quoting from [Deepak Bakso]:



Thank you for your good info Mr. Deepak Bakso [MY] [em19], Hopefully your info useful for other member

Davadi

Moderator room

16 Feb 2009 23:29
Post 3 of 47
Quoting from [davadi]:

Thank you for your good info Mr. Deepak Bakso [MY] [em19], Hopefully your info useful for other member

Davadi

Moderator room

Budi,


It is in Indonesian, and difficult to understand.


Is there any English version of the report, or anyone need translation.

Can go to KAMUS online to check on the translation word to word.


www.kamus-online.com

Yah, this will make the scammers more afraid of the law, and the consequence of their crimes on the Internet.


There is a photograph of this man with the same name, but can be the same person?


We can only be sure after the police catches him.


Meow
17 Feb 2009 00:27
Post 4 of 47
Quoting from [Deepak Bakso]:


Report all Internet Fraud for Indonesia to the Interpol Indonesia Office. The International Interpol Crime office is in Paris, France and the Indonesian office in Jakarta, Indonesia.
 Europe, US, International
 Indonesian
 General Secretariat


200, quai Charles de Gaulle


69006 Lyon


France


Fax: +33 (0)4 7244 7163
 Sekretariat NCB-Interpol Indonesia,


Jl. Trunojoyo No.3 Kebayoran Baru, Jakarta Selatan 12110


Indonesia


Phone: +62 (021) 7393650 Fax: +62 (021) 7201402


Email : ncb-jakarta@interpol.go.id
http://www.interpol.int/public/icpo/default.asp www.interpol.go.id



To let the Internet fraud people realise that crime does not pay, no matter it is Internet or robbing a bank physically. See a report by Interpol on a scammer named: Ariya Lesmana, the investigation is still under process, any one who has been scammed by him recently can add your complaint to the Interpol at Indonesia by email. The address is given above.


The report is in Bahasa Indonesia, but if you go to No. 9 report B2-1806 complaint by Maceij Konarzews stollen US$1,300 drawn through Bank Syariah Mandiri receipt no. 0447008170, the investigation is still on process, and he will soon be napped. New scam report by gianlucabianco of Italy can file his complaint to Indonesian Interpol. PDF Report below:


http://www.interpol.go.id/interpol/files/2006_98184f.pdf


Deepak Bakso


[em16]
17 Feb 2009 00:58
Post 5 of 47
Curelec
offline
No Company Website yet
Overall Ranking MVP:71 Rank:64,080

I got scammed by a so called company..in uk

by this email tmobilestore@live.com They made me send 1800usd to a company in Nigeria

To Michael Funsho..at the time i was a beginner in this..now i learned my lesson

but still I think If i go to Westen Union They should at least  provide some service of a Black List That u CANNOT send money to..Instead of just sitting there and saying..If  u get scammed we cannot do anything..YES U CAN..Provide  Clients with a LIST!!

17 Feb 2009 09:02
Post 6 of 47
Quoting from [Deepak Bakso]:


 Interpol Report all Internet Fraud for Indonesia to the Interpol Indonesia Office. The International Interpol Crime office is in Paris, France and the Indonesian office in Jakarta, Indonesia.
 Europe, US, International
 Indonesian General Secretariat


200, quai Charles de Gaulle


69006 Lyon


France


Fax: +33 (0)4 7244 7163
 Sekretariat NCB-Interpol Indonesia,


Jl. Trunojoyo No.3 Kebayoran Baru, Jakarta Selatan 12110


Indonesia


Phone: +62 (021) 7393650 Fax: +62 (021) 7201402


Email : ncb-jakarta@interpol.go.id
http://www.interpol.int/public/icpo/default.asp www.interpol.go.id


To let the Internet fraud people realise that crime does not pay, no matter it is Internet or robbing a bank physically. See a report by Interpol on a scammer named: Ariya Lesmana, the investigation is still under process, any one who has been scammed by him recently can add your complaint to the Interpol at Indonesia by email. The address is given above.


The report is in Bahasa Indonesia, but if you go to No. 9 report B2-1806 complaint by Maceij Konarzews stollen US$1,300 drawn through Bank Syariah Mandiri receipt no. 0447008170, the investigation is still on process, and he will soon be napped. New scam report by gianlucabianco of Italy can file his complaint to Indonesian Interpol. PDF Report below:


http://www.interpol.go.id/interpol/files/2006_98184f.pdf



Deepak Bakso


[em18] [em19]
17 Feb 2009 18:51
Post 7 of 47
Quoting from [Deepak Bakso]:


 Interpol Report all Internet Fraud for Indonesia to the Interpol Indonesia Office. The International Interpol Crime office is in Paris, France and the Indonesian office in Jakarta, Indonesia.
 Europe, US, International
 Indonesian General Secretariat


200, quai Charles de Gaulle


69006 Lyon


France


Fax: +33 (0)4 7244 7163
 Sekretariat NCB-Interpol Indonesia,


Jl. Trunojoyo No.3 Kebayoran Baru, Jakarta Selatan 12110


Indonesia


Phone: +62 (021) 7393650 Fax: +62 (021) 7201402


Email : ncb-jakarta@interpol.go.id
http://www.interpol.int/public/icpo/default.asp www.interpol.go.id


To let the Internet fraud people realise that crime does not pay, no matter it is Internet or robbing a bank physically. See a report by Interpol on a scammer named: Ariya Lesmana, the investigation is still under process, any one who has been scammed by him recently can add your complaint to the Interpol at Indonesia by email. The address is given above.


The report is in Bahasa Indonesia, but if you go to No. 9 report B2-1806 complaint by Maceij Konarzews stollen US$1,300 drawn through Bank Syariah Mandiri receipt no. 0447008170, the investigation is still on process, and he will soon be napped. New scam report by gianlucabianco of Italy can file his complaint to Indonesian Interpol. PDF Report below:


http://www.interpol.go.id/interpol/files/2006_98184f.pdf



Deepak Bakso



That's so interesting , I think that this option will give more confidence and credibility to the web . anyone needs that option that customers feel more  protected and go forward accomplishing their business on www.alibaba.com

wish the best for alibaba and all users.

 

19 Feb 2009 06:14
Post 8 of 47

Quoting from [Deepak Bakso]:

Thank you sir for your contact.

I will report any one that comes into my mail.

Sir, please do help me locate Interpol in West Africa and Nigeria so that i can send multitude of scam mails i receive from cyber criminals.

 

Thank you,

Ugochukwu Chimeziri

Nigeria

 Interpol Report all Internet Fraud for Indonesia to the Interpol Indonesia Office. The International Interpol Crime office is in Paris, France and the Indonesian office in Jakarta, Indonesia.
 Europe, US, International
 Indonesian General Secretariat


200, quai Charles de Gaulle


69006 Lyon


France


Fax: +33 (0)4 7244 7163
 Sekretariat NCB-Interpol Indonesia,


Jl. Trunojoyo No.3 Kebayoran Baru, Jakarta Selatan 12110


Indonesia


Phone: +62 (021) 7393650 Fax: +62 (021) 7201402


Email : ncb-jakarta@interpol.go.id
http://www.interpol.int/public/icpo/default.asp www.interpol.go.id


To let the Internet fraud people realise that crime does not pay, no matter it is Internet or robbing a bank physically. See a report by Interpol on a scammer named: Ariya Lesmana, the investigation is still under process, any one who has been scammed by him recently can add your complaint to the Interpol at Indonesia by email. The address is given above.


The report is in Bahasa Indonesia, but if you go to No. 9 report B2-1806 complaint by Maceij Konarzews stollen US$1,300 drawn through Bank Syariah Mandiri receipt no. 0447008170, the investigation is still on process, and he will soon be napped. New scam report by gianlucabianco of Italy can file his complaint to Indonesian Interpol. PDF Report below:


http://www.interpol.go.id/interpol/files/2006_98184f.pdf



Deepak Bakso

20 Feb 2009 05:47
Post 9 of 47
Quoting from [auventures4]:

Quoting from [Deepak Bakso]:


Thank you sir for your contact.

I will report any one that comes into my mail.

Sir, please do help me locate Interpol in West Africa and Nigeria so that i can send multitude of scam mails i receive from cyber criminals.

 

Thank you,

Ugochukwu Chimeziri

Nigeria

 Interpol Report all Internet Fraud for Indonesia to the Interpol Indonesia Office. The International Interpol Crime office is in Paris, France and the Indonesian office in Jakarta, Indonesia.
 Europe, US, International
 Indonesian General Secretariat



200, quai Charles de Gaulle



69006 Lyon



France



Fax: +33 (0)4 7244 7163
 Sekretariat NCB-Interpol Indonesia,



Jl. Trunojoyo No.3 Kebayoran Baru, Jakarta Selatan 12110



Indonesia



Phone: +62 (021) 7393650 Fax: +62 (021) 7201402



Email : ncb-jakarta@interpol.go.id
http://www.interpol.int/public/icpo/default.asp www.interpol.go.id



To let the Internet fraud people realise that crime does not pay, no matter it is Internet or robbing a bank physically. See a report by Interpol on a scammer named: Ariya Lesmana, the investigation is still under process, any one who has been scammed by him recently can add your complaint to the Interpol at Indonesia by email. The address is given above.



The report is in Bahasa Indonesia, but if you go to No. 9 report B2-1806 complaint by Maceij Konarzews stollen US$1,300 drawn through Bank Syariah Mandiri receipt no. 0447008170, the investigation is still on process, and he will soon be napped. New scam report by gianlucabianco of Italy can file his complaint to Indonesian Interpol. PDF Report below:



http://www.interpol.go.id/interpol/files/2006_98184f.pdf




Deepak Bakso


21 Feb 2009 04:29
Post 10 of 47
aksouthpaw2
offline
No Company Website yet
Overall Ranking MVP:54 Rank:108,424
Quoting from [Deepak Bakso]:


 Interpol Report all Internet Fraud for Indonesia to the Interpol Indonesia Office. The International Interpol Crime office is in Paris, France and the Indonesian office in Jakarta, Indonesia.
 Europe, US, International
 Indonesian General Secretariat


200, quai Charles de Gaulle


69006 Lyon


France


Fax: +33 (0)4 7244 7163
 Sekretariat NCB-Interpol Indonesia,


Jl. Trunojoyo No.3 Kebayoran Baru, Jakarta Selatan 12110


Indonesia


Phone: +62 (021) 7393650 Fax: +62 (021) 7201402


Email : ncb-jakarta@interpol.go.id
http://www.interpol.int/public/icpo/default.asp www.interpol.go.id


To let the Internet fraud people realise that crime does not pay, no matter it is Internet or robbing a bank physically. See a report by Interpol on a scammer named: Ariya Lesmana, the investigation is still under process, any one who has been scammed by him recently can add your complaint to the Interpol at Indonesia by email. The address is given above.


The report is in Bahasa Indonesia, but if you go to No. 9 report B2-1806 complaint by Maceij Konarzews stollen US$1,300 drawn through Bank Syariah Mandiri receipt no. 0447008170, the investigation is still on process, and he will soon be napped. New scam report by gianlucabianco of Italy can file his complaint to Indonesian Interpol. PDF Report below:


http://www.interpol.go.id/interpol/files/2006_98184f.pdf



Deepak Bakso



Hi.

 I wired $1095 to what was suppose to be a company that sells baby goods in Indonesia. They were listed on the Alibaba trading site. After getting the money, not only did they not ship the order, they will not respond to my emails. It was not a company at all! It was a fraud!

What can I do? I am inculding the information below. I also have a copy of the wire transfer .Please help me.

Here is the info:

PT.MOM AND BABIES

JL. Ahmad Yani No.303 BekasiJ

akarta Timur 13950

Indonesia

Tel : +62-22-766-43828+62- 857-218-87668

Website : www.momandbabies.com

Email : sales@momandbabies.com

22 Feb 2009 08:15
Post 11 of 47
juantrading
offline
No Company Website yet
Overall Ranking MVP:54 Rank:108,428
Quoting from [aksouthpaw2]:

Quoting from [Deepak Bakso]:


 Interpol Report all Internet Fraud for Indonesia to the Interpol Indonesia Office. The International Interpol Crime office is in Paris, France and the Indonesian office in Jakarta, Indonesia.
 Europe, US, International
 Indonesian General Secretariat



200, quai Charles de Gaulle



69006 Lyon



France



Fax: +33 (0)4 7244 7163
 Sekretariat NCB-Interpol Indonesia,



Jl. Trunojoyo No.3 Kebayoran Baru, Jakarta Selatan 12110



Indonesia



Phone: +62 (021) 7393650 Fax: +62 (021) 7201402



Email : ncb-jakarta@interpol.go.id
http://www.interpol.int/public/icpo/default.asp www.interpol.go.id



To let the Internet fraud people realise that crime does not pay, no matter it is Internet or robbing a bank physically. See a report by Interpol on a scammer named: Ariya Lesmana, the investigation is still under process, any one who has been scammed by him recently can add your complaint to the Interpol at Indonesia by email. The address is given above.



The report is in Bahasa Indonesia, but if you go to No. 9 report B2-1806 complaint by Maceij Konarzews stollen US$1,300 drawn through Bank Syariah Mandiri receipt no. 0447008170, the investigation is still on process, and he will soon be napped. New scam report by gianlucabianco of Italy can file his complaint to Indonesian Interpol. PDF Report below:



http://www.interpol.go.id/interpol/files/2006_98184f.pdf




Deepak Bakso




Hi  I have wired US$ 2000 to Malaysian supplier like Deepak Bakso and not have response until now.

I Think Deepak Bakso same with another supplier from malaysian.

[em6][em6][em6]

Thanks for scam me another Deepak Bakso


23 Feb 2009 02:30
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