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
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
Identical text and products here:
http://www.diankardinaljaya.com/inde...formation_id=4
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
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! |
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. |
http://www.diankardinaljaya.com/inde...formation_id=4
Quote:
Dian Kardinal Store Phone :+62-81314362100 Email : Sales@diankardinaljaya.com |
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
Note for website of bike for scam - Fraud from Indonesia : http://roadbikemountain.com
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