Monday, January 28, 2013

Pancasport / Non-Delivery Scammers

Another Indonesian scammer "selling" outboard motors that he does not intend to deliver.  He requests money via money transfer or bank to bank transfer which is why he get's away with it.  Please read:  Western Union/MoneyGram = Fraud-Scam! and Don't Pay Strangers Using Bank Transfer!

They claim that the company was created in August 2011 yet the domain was not registered until a year later!  Now how did this company get so big in so short a time when it is not an authorized dealer of any of the outboard motors that it sells.  It didn't! They have a website and nothing else!

Jl. Gunung Batu Putih No.18
Makassar - Sulawesi Selatan
Indonesia - 90113
Office Phone : +62-411-87272711 (Hunting)
Sales Team : Mr. Rahman Satria - Mail to: sales1@pancasport.com
Ms. Dian Priscilla - Mail to: sales2@pancasport.com

Order Team : Ms. Susan Agustina - Mail to: order1@pancasport.com
Mr. Daniel Suwandi - Mail to: order2@pancasport.com
Mr. Yanuar Arifin - Mail to: order3@pancasport.com
Customes Services : Mr. Yudi Triyanto - Mail to: cs@pancasport.com


Domain Name: PANCASPORT.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS1.PANCASPORT.COM
Name Server: NS2.PANCASPORT.COM
Status: clientTransferProhibited
Updated Date: 10-aug-2012
Creation Date: 10-aug-2012
Expiration Date: 10-aug-2013

No comments:

Post a Comment

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! Your comment will be ignored!