Wednesday, July 25, 2012

POPIANA-INDOSTORE.COM / Fake Scam Fraud

This "company" is extremely suspicious! 

The domain was registered 6 months ago, which is a huge red flag. Read: Identifying Obvious Scammers and Their Websites

Domain Name: POPIANA-INDOSTORE.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: DNS1.HOSTINGCERIA.COM
Name Server: DNS2.HOSTINGCERIA.COM
Name Server: DNS3.HOSTINGCERIA.COM
Name Server: DNS4.HOSTINGCERIA.COM
Status: clientTransferProhibited
Updated Date: 30-jan-2012
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2014

http://popiana-indostore.com/pages/P...NDO-STORE.html They say their "company" was created in March 1996 and their website in July 2002. Well that's that's a straight out lie also known as fraud.

This page strongly suggests its a scam as they only accept payment by Western Union or MoneGram or Bank to Bank Transfer: http://popiana-indostore.com/pages/TERM-PAYMENT.html
Never pay any business or individual you don't personally know using Western Union or MoneyGram or Bank to Bank Transfer.
Western Union/MoneyGram Indicate Scam!!!
Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal

POPIANA INDO STORE (Fake Scam Fraud)
Jl. Gajah Mada No. 99-A
Semarang, 50139
Jawa Tengah - Indonesia
Phone & Fax : 021 7738523

Many more red flags.

POPIANA INDO STORE "Phone & Fax : 0821 66247621" / 006282166247621 is an unlisted mobile.

http://popiana-indostore.com/pages/P...NDO-STORE.html
Quote:
we promise that our products are all in top quality and original boxes. We persist in "different price means different goods ,the quality talks , happy life happy shopping" for our customers. Our professional exporting team will give you the best service to satisfy your needs , and our skilled and experience servicer will strive to meet your request . Cause your satisfaction is the best gift for us . If you have any question on shipping or the order ,
you can contact us: POPIANA INDO STORE
We sincerely hope want to build a long term business relationship in a good faith with you , we aside by the principle of the interests of customers coming to the first both pre-sale and post-sales.
Believe us! Believe yourself! Believe POPIANA INDO STORE is the best choice for you shopping!
That text has been used on countless websites including numerous fraudulent ones, and is identical to these other recently created suspicious websites selling the exact same product
http://rifky-putra.com/index.php?rou...formation_id=4
Quote:
we promise that our products are all in top quality and original boxes. We persist in "different price means different goods ,the quality talks , happy life happy shopping" for our customers. Our professional exporting team will give you the best service to satisfy your needs , and our skilled and experience servicer will strive to meet your request . Cause your satisfaction is the best gift for us . If you have any question on shipping or the order ,
you can contact us: http://www.rifky-putra.com?
We sincerely hope want to build a long term business relationship in a good faith with you , we aside by the principle of the interests of customers coming to the first both pre-sale and post-sales.
Identical text and products here:
http://www.diankardinaljaya.com/inde...formation_id=4
Quote:
Dian Kardinal Store
Phone :+62-81314362100
Email : Sales@diankardinaljaya.com
Same text in this ad for ejiatrade.com which has since been shut down. "Disposable" websites are typical of scammers. http://www.tjskl.org.cn/suppliers/cz...de_co_ltd.html

When you research the phone number being used on this site you +62-89829-56329 
come up with more evidence of a potential scams:

Popiana
Jl. Gajah Mada No. 99-A
Semarang, 50139
Jawa Tengah - Indonesia
Phone & Fax : +62-89829-56329

OKTAPIANA OUTBOARD MARINE

Jl. Gabus No. 19 G
Jakarta Selatan, 12550
Jakarta Raya - Indonesia

Phone & Fax : 021 - 7663826
International Phone : +62-89829-56329
Short Message : +6282166-247621

http://sidodadi-surveying.com/pages/Contact-Us.html

SIDODADI SURVEYING

Jl. Letjen. R. Suprapto No. 58
Jakarta Pusat 10640
DKI Jakarta - Indonesia
No Telepon.(021) 42900301
No Fax.(021) 42900302

International Phone : +62-89829-56329
Short Message : +6282166-247621

G-Talk: sidodadisurveying
Y-Messenger: sidodadi_surveying
Skype: sidodadi.surveying

http://malelacargo.com/contacts.html

Male cargo
Satelite Office (Indonesia)
Jl. Tanjung priok # 65A Jakarta Utara
Jakarta Utara
DKI Jakarta
12000
Indonesia
Ph: +62-89829-56329
Fax: +62-89829-56329
Email Us: sales@malelacargo.com

From a cached AliBaba page selling 'Frontline Plus' pet medications:

Sari Maju Kwala
[ Indonesia ]
Joined Alibaba: 2012-11-07
Supplier's last login: 2 month(s) ago

SARI MAJU KWALA
Jl. Sudirman No. 85
Jakarta Utara, 11535
Jakarta Raya - Indonesia
Phone : 021-7753464
Fax : 021-7753464
Mobile : +62-89829-56329 

popiana-indostore.com is also listed as a scam here:
http://www.worldlawdirect.com/forum/money-frauds-scams/66811-outboard-scammer-sites-outboard-java-marine.html

OUTBOARD JAVA MARINE - outboardjavamarine.com
POPIANA INDO STORE - popiana-indostore.com
NUSANTARA MARINE ASIA - asiamarinenusantara.com
NEWPORT MARINE ENGINES - newportmarineengines.com
CENTRAL OUTBOARD ASIA - javaoutboard.com
PRIME EXTRIME SPORT - primeextrimesport.com

www.pelitacargoexpress.com
Indonesian scam shipping company. 
Website states: "PT.Pelita Cargo Express, was founded in 1978"
But domain was only registered in September 20, 2011

   PT.Pelita Cargo Express
   Domain Name: PELITACARGOEXPRESS.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS11.ARDANHOSTING.COM
   Name Server: NS12.ARDANHOSTING.COM
   Status: clientTransferProhibited
   Updated Date: 30-sep-2012
   Creation Date: 30-sep-2011
   Expiration Date: 30-sep-2013

1 comment:

  1. Note for website of bike for scam - Fraud from Indonesia : http://roadbikemountain.com

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !