I Fear i have just been frauded
Post 1 of 5
Good day, i fear i have just dealt with an untrue individual.
I placed a small order with this person and my first cause for concern was when this person claimed to have accidentally inserted an expensive item into my order and it was shipped out. Leaving me to believe i have to make another expensive wire transfer.
Being an honest person I though it could be a simple error. But then 2 days later this same person contacts me again and explains that there is another order being shipped to my location and it has been shipped out.
This second order value was great cause for concern to me at a value of $5200 USD.
This individual proceeds in asking me to make full payment and that shipping will arrive shortly, Meanwhile his/her banking information has changed to Western Union for no apparent reason.
At this moment i am very worried about loosing my invested money. At the moment i have given $5800UDS and this person wants another $5200 for items i have not agreed to. Total items forced upon me $7600.
Here is the individuals details:
My order was for husqvarna chainsaw, and yamaha ATV's/Dirt bike/Ski-doos
Panca Pradana(Panc Ana)
indonesia
company name: Panc Ana
trading company:Saw, drill, power, tool,
address Jl. Pagesangan ll Surabaya, Prpinsi Jawa Timur, Indonesia
telephone: 62 031 8282900
That is alibaba regristration information.
Panca Pradana Sentosa pt
JL Kalimantan no.13-b
Makassar 90173
Pradana@indosat.net.id
telephone: 0411-315453
Can i alert the authorities or protect myself.
Thank you, i'd really like to do business in the future but this is not a good situation.
Justin
Mountainsports@live.ca
I placed a small order with this person and my first cause for concern was when this person claimed to have accidentally inserted an expensive item into my order and it was shipped out. Leaving me to believe i have to make another expensive wire transfer.
Being an honest person I though it could be a simple error. But then 2 days later this same person contacts me again and explains that there is another order being shipped to my location and it has been shipped out.
This second order value was great cause for concern to me at a value of $5200 USD.
This individual proceeds in asking me to make full payment and that shipping will arrive shortly, Meanwhile his/her banking information has changed to Western Union for no apparent reason.
At this moment i am very worried about loosing my invested money. At the moment i have given $5800UDS and this person wants another $5200 for items i have not agreed to. Total items forced upon me $7600.
Here is the individuals details:
My order was for husqvarna chainsaw, and yamaha ATV's/Dirt bike/Ski-doos
Panca Pradana(Panc Ana)
indonesia
company name: Panc Ana
trading company:Saw, drill, power, tool,
address Jl. Pagesangan ll Surabaya, Prpinsi Jawa Timur, Indonesia
telephone: 62 031 8282900
That is alibaba regristration information.
Panca Pradana Sentosa pt
JL Kalimantan no.13-b
Makassar 90173
Pradana@indosat.net.id
telephone: 0411-315453
Can i alert the authorities or protect myself.
Thank you, i'd really like to do business in the future but this is not a good situation.
Justin
Mountainsports@live.ca
Award 10 MVPs (
What's this?
)for the best answer.
04 Mar 2009 00:03
Post 2 of 5
hello,
I'm helping foreign friends to get what they need, pls contact me if needed,
send emails to rainbow_won@hotmail.com
04 Mar 2009 17:32
Post 3 of 5
mountainsports.
I am afraid that you have just been scammed and the scammer is now trying to get more money from you by claiming that additional goods have been shipped. This is a classic scam.
You can never buy original goods from Indonesia and China.
08 Mar 2009 01:31
Post 4 of 5
Quoting from [mountainsports]:
Good day, i fear i have just dealt with an untrue individual.
I placed a small order with this person and my first cause for concern was when this person claimed to have accidentally inserted an expensive item into my order and it was shipped out. Leaving me to believe i have to make another expensive wire transfer.
Being an honest person I though it could be a simple error. But then 2 days later this same person contacts me again and explains that there is another order being shipped to my location and it has been shipped out.
This second order value was great cause for concern to me at a value of $5200 USD.
This individual proceeds in asking me to make full payment and that shipping will arrive shortly, Meanwhile his/her banking information has changed to Western Union for no apparent reason.
At this moment i am very worried about loosing my invested money. At the moment i have given $5800UDS and this person wants another $5200 for items i have not agreed to. Total items forced upon me $7600.
Here is the individuals details:
My order was for husqvarna chainsaw, and yamaha ATV's/Dirt bike/Ski-doos
Panca Pradana(Panc Ana)
indonesia
company name: Panc Ana
trading company:Saw, drill, power, tool,
address Jl. Pagesangan ll Surabaya, Prpinsi Jawa Timur, Indonesia
telephone: 62 031 8282900
That is alibaba regristration information.
Panca Pradana Sentosa pt
JL Kalimantan no.13-b
Makassar 90173
Pradana@indosat.net.id
telephone: 0411-315453
Can i alert the authorities or protect myself.
Thank you, i'd really like to do business in the future but this is not a good situation.
Justin
Mountainsports@live.ca
You have been scammed, Indonesia does not produce Yamaha bikes, ATV, or Power tools.
The two addresses, names of contact person and companies are all fakes. The second address in Makassare has been removed, not by Alibaba?
You have to make a report to the INTERPOL Indonesia.
Make copies of your communications by emails or Trade Manager, and the receipt of the bank transfer. Note the name of the beneficiary, acc. no. and bank details, name and address.
So much money involved with you this time, it is really heart-breaking to see these thieves getting away with your money.
You should have wrote to this forum before doing your transaction, or do a simple check on the Indonesian company for their company name in the Yellow Pages and their addresses in the Post Codes. Never make deals with companies that you have no peace of mind with.
Web Spider
The two addresses, names of contact person and companies are all fakes. The second address in Makassare has been removed, not by Alibaba?
You have to make a report to the INTERPOL Indonesia.
Make copies of your communications by emails or Trade Manager, and the receipt of the bank transfer. Note the name of the beneficiary, acc. no. and bank details, name and address.
So much money involved with you this time, it is really heart-breaking to see these thieves getting away with your money.
You should have wrote to this forum before doing your transaction, or do a simple check on the Indonesian company for their company name in the Yellow Pages and their addresses in the Post Codes. Never make deals with companies that you have no peace of mind with.
Web Spider
08 Mar 2009 06:30
Post 5 of 5
How stupid I'am, I found out to be scammed by the same guy as you :-( This time for Zenoah engines.
Its the same company with the same story.
Its the same company with the same story.
03 Jun 2009 02:54
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