Thursday, January 17, 2013

Indonesian Fake Outboard Motor/Bicycle Stores

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) 
   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

1 comment:

  1. Don't forget FOX OUTBOARD STORE foxoutboardstore.com

    ReplyDelete

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