All these fake companies require payment via Western Union/MoneyGram or
Bank to Bank transfer and that's how they get away with the scam. Never
pay anybody you have not actually met using any of those methods of
payment! It is like giving cash to a stranger! Read: Western Union/MoneyGram Indicate Scam!!! and Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal Their domains have also been registered within the year, another red flag: Read: Identifying Obvious Scammers and Their Websites
http://surveyingindotech.com / 6289 674 737 629 - 6289674737629 (Fraud / Fake company)
Domain Name: SURVEYINGINDOTECH.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 10-nov-2012
Creation Date: 01-mar-2012
Expiration Date: 01-mar-2013
http://roadbikemountain.com / RoadBike Store (Fraud / Fake company)
Domain Name: ROADBIKEMOUNTAIN.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 09-nov-2012
Creation Date: 06-nov-2012
Expiration Date: 06-nov-2013
http://bikeandgoes.com/ (Fraud / Fake company)
Domain Name: BIKEANDGOES.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 09-nov-2012
Creation Date: 01-mar-2012
http://mercuryindo.com/ (Fraud / Fake company)
Mercury Store Service
62 813 805 543 73
Bank Name : BANK CENTRAL ASIA
Account Owner : HARYADI (Scammer bank account)
Account Number : 6830243109
Swift Code/IBAN CODE : CENAIDJA
Bank Branch Address :Menara BCA, Grand Indonesia Jl. MH Thamrin No. 1
Domain Name: MERCURYINDO.COM (Fraud / Fake company)
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 14-dec-2012
Creation Date: 01-mar-2012
Expiration Date: 01-mar-2013
Registrant:
Hendra Sualon ( mailto: egakris@gmail.com )
Mutira Indah blok A2 no 16
Batam
Riau,65212
ID
Tel. +62.05714542255
From the same registrant...
www.Geotech-Surveying.com (Offline - most likely removed for scamming)
www.Batavia-Cargo.com (Offline - most likely for scamming)
www.outboardjavamarine.com (Currently "under maintenance" most likely removed for scamming)
www.indobobcat.com (no website)
www.bandung-server.com (no website)
www.beverages-food.com (no website)
Same scammer...
http://chan-surveying.com/pages/Contact-Us.html (Fraud / Fake company)
Chan surveying
Jl.Gardu jati no 34 Bandung 40135 Indonesia
Email : sales@chan-surveying.com
Web : www.chan-surveying.com
T : +6281294049112
Domain Name: CHAN-SURVEYING.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 09-nov-2012
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2013
http://surveyingindotech.com / 6289 674 737 629 - 6289674737629 (Fraud / Fake company)
Domain Name: SURVEYINGINDOTECH.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 10-nov-2012
Creation Date: 01-mar-2012
Expiration Date: 01-mar-2013
http://roadbikemountain.com / RoadBike Store (Fraud / Fake company)
Domain Name: ROADBIKEMOUNTAIN.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 09-nov-2012
Creation Date: 06-nov-2012
Expiration Date: 06-nov-2013
http://bikeandgoes.com/ (Fraud / Fake company)
Domain Name: BIKEANDGOES.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 09-nov-2012
Creation Date: 01-mar-2012
http://mercuryindo.com/ (Fraud / Fake company)
Mercury Store Service
62 813 805 543 73
Bank Name : BANK CENTRAL ASIA
Account Owner : HARYADI (Scammer bank account)
Account Number : 6830243109
Swift Code/IBAN CODE : CENAIDJA
Bank Branch Address :Menara BCA, Grand Indonesia Jl. MH Thamrin No. 1
Domain Name: MERCURYINDO.COM (Fraud / Fake company)
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 14-dec-2012
Creation Date: 01-mar-2012
Expiration Date: 01-mar-2013
Registrant:
Hendra Sualon ( mailto: egakris@gmail.com )
Mutira Indah blok A2 no 16
Batam
Riau,65212
ID
Tel. +62.05714542255
From the same registrant...
www.Geotech-Surveying.com (Offline - most likely removed for scamming)
Domain Name: GEOTECH-SURVEYING.COM Registrar: CV. JOGJACAMP Whois Server: whois.resellercamp.com Referral URL: http://www.resellercamp.com Name Server: NS3.MEKARSEMI.COM Name Server: NS4.MEKARSEMI.COM Status: clientTransferProhibited Updated Date: 25-sep-2012 Creation Date: 01-mar-2012 Expiration Date: 01-mar-2013
www.Batavia-Cargo.com (Offline - most likely for scamming)
Domain Name: BATAVIA-CARGO.COM Registrar: CV. JOGJACAMP Whois Server: whois.resellercamp.com Referral URL: http://www.resellercamp.com Name Server: NS3.MEKARSEMI.COM Name Server: NS4.MEKARSEMI.COM Status: clientTransferProhibited Updated Date: 26-apr-2012 Creation Date: 26-apr-2012 Expiration Date: 26-apr-2013
www.outboardjavamarine.com (Currently "under maintenance" most likely removed for scamming)
Domain Name: OUTBOARDJAVAMARINE.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS1.RUMAHWEB.COM Name Server: NS2.RUMAHWEB.COM Status: clientTransferProhibited Updated Date: 17-jun-2012 Creation Date: 17-jun-2012 Expiration Date: 17-jun-2013
www.indobobcat.com (no website)
www.bandung-server.com (no website)
www.beverages-food.com (no website)
Same scammer...
http://chan-surveying.com/pages/Contact-Us.html (Fraud / Fake company)
Chan surveying
Jl.Gardu jati no 34 Bandung 40135 Indonesia
Email : sales@chan-surveying.com
Web : www.chan-surveying.com
T : +6281294049112
Domain Name: CHAN-SURVEYING.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS3.BANDUNG-SERVER.COM
Name Server: NS4.BANDUNG-SERVER.COM
Status: clientTransferProhibited
Updated Date: 09-nov-2012
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2013
Don't forget FOX OUTBOARD STORE foxoutboardstore.com
ReplyDelete