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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
ameliaarroyo68
offline
No Company Website yet
Overall Ranking MVP:58 Rank:99,785
Hola hace una semana envie 1905 Dlls para una transaccion por una camara
a Java Indonesia cobrado por Andhika Saphutra (Muin Andhika)
fue cobrado en el Banco central de Asia BCA Swift code CENAIDJA bank branch code 8690 la direccion proporcionada
Surabaya propins java Timur Indonesia: Gg Bangong Gybayan Vii Zip 60246 el telefono proporcionado 62 31 566788862 Jamas recibi la camara vendida mis preguntas son:
1.- PORQUE ALIBABA SIGUE PERMITIENDO QUE SE EXPONGAN EN VENTA 8 CAMARAS DE SURYA GLOBAL LTD? A PESAR DE SER UN FRAUDE Y HABERLO REPORTADO POR VIA INTERNET Y VIA FAX
2.- REALMENTE EN LA HISTORIA DELA INTERPOL SE HA VISTO QUE PONGAN UN ORDEN EN INDONESIA?
3.- ESA CUENTA DE JAKARTA HA REALIZADO MULTIPES FRAUDES
NINGUNA POLICIA PUEDE HACER ALGO?
4.- EXISTE ALGUNA ASOCIACION DE VICTIMAS A LA QUE ME PUEDA AFILIAR
REALMENTE ESTOY FRUSTRADA ESPERO QUE ALGUIEN ME PUEDA AYUDAR
Amelia
04 Aug 2009 11:55
Post 3 of 47
komijul
offline
No Company Website yet
Overall Ranking MVP:621 Rank:321
Amelia Arroyo


Hello one week ago send $1905 for a deal for a camera

to Java Indonesia received for Andhika Saphutra (Muin Andhika)

the proportionate direction was received in the central Bank of Asia BCA Swift code CENAIDJA bank branch code 8690

Surabaya propinsi java Timur Indonesia: Gg Bangong Gybayan Vii Zip 60246 the proportionate phone 62 31 566788862


I never received the sold camera my questions are:


1.-BECAUSE ALIBABA KEEPS ON ALLOWING THAT TO BE EXHIBITED IN SELLING 8 CAMERAS OF GLOBAL SURYA LTD? IN SPITE OF BEING A FRAUD AND HAVING BROUGHT IT FOR INTERNET ROUTE AND ROUTE FAX


2.-REALLY IN THE HISTORY dela HAS INTERPOL SEEN WHAT PUTS AN ORDER IN INDONESIA?


3.-THIS ACCOUNT OF JAKARTA HAS REALIZED MULTIPLE FRAUDS

CAN POLICE DO ANYTHING?


4.-THERE EXISTS SOME VICTIMS' AFFILIATION TO WHICH I COULD AFFILIATE

REALLY I AM FRUSTRATED HOPE THAT SOMEONE COULD HELP ME


Amelia (translated from Spanish)
11 Aug 2009 05:57
Post 4 of 47
ALCON
offline
No Company Website yet
Overall Ranking MVP:97 Rank:55,283
I  buy a phone and 68 units on the website www.51vak.com his website is his email: vakmanager@hotmail.com, vakmarketing@hotmail.com but they just sent me the phone and these people are no longer connected or answered my emails I lost USD $ 229.00.
Alibaba.com request to delete this supplier.
to contact me my email: is celingallardo@hotmail.comCry
18 Aug 2009 12:55
Post 5 of 47

Beware of the Bangladesh company Dropsgroup selling shoes and clothes. They are scammers.

You are warned .Dont believe what the say..We got ripped off by them.

09 Sep 2009 02:33
Post 6 of 47
facundoarmada
offline
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Overall Ranking MVP:64 Rank:73,126
SCAMMERS :s
11 Sep 2009 23:30
Post 7 of 47
lascumbres8
offline
No Company Website yet
Overall Ranking MVP:70 Rank:65,928
NAME OF SCAMMERS, THIEVES:

JIANCHI YAN - 1205 ROOM BIG OCEAN BUILDING FENGZHE DISTRICT QUANZHOU CHINA 36200

NINGNING JIANCHI XU ROOM B/F Nº 766-768 INDUSTRY BLDG- `NORTH FANGHU 2ND RD., XIAMEN CHINA 361009

WEI ZHENG HUADU DISTRICT, GUANGZHOU , 31001 MOUNTAIN AVENUE PAVILION SHUXIANG CHINA 5108000



IF SOMEONE WANTS, CAN SHOW WHAT THEY SAY.

THANKS
27 Sep 2009 01:07
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