Thursday, November 15, 2012

OKTAPIANA OUTBOARD MARINE / Very Suspicious / Possible Scam Fraud

This company is very suspicious.  
The domain was just registered yet the website claims the company was created in 2007. They appear to only accept money via bank to bank transfer. 
 
"9. You will receive email information about your order, then we will send payment information (account number, amount to be paid) in more detail to your email."
 
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

Don't Pay Strangers Using Bank to Bank Transfer
Identifying Obvious Scammers and Their Websites

Domain Name: OKTAPIANAOUTBOARDMARINE.COM
Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.publicdomainregistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS25.INDOWEBSITE.NET
Name Server: NS26.INDOWEBSITE.NET
Status: clientTransferProhibited
Updated Date: 29-jul-2012
Creation Date: 29-jul-2012
Expiration Date: 29-jul-2014

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8 comments:

  1. AnonymousNovember 24, 2012 at 12:25 AM

    This company is a scam I did order a outboard from this website. And never got it. Still waiting that was 3 months ago.

    ReplyDelete
  2. AnonymousNovember 28, 2012 at 10:40 AM

    How about http://www.outboard-sport.com, this is a real company?

    ReplyDelete
    Replies
    1. Advance Fee FraudNovember 28, 2012 at 3:56 PM

      Probably not. Read: http://419advancefeefraud.blogspot.com/2012/11/outboard-sportcom-very-suspicious.html

      Delete
  3. AnonymousJanuary 15, 2013 at 10:33 AM

    I want to make a purchase from www.kencanamedical.com and only receive by wire transfer. This is a real company?

    ReplyDelete
    Replies
    1. Advance Fee FraudJanuary 15, 2013 at 1:22 PM

      Never every pay someone you have never met via wire transfer! NEVER. The company www.kencanamedical.com's website was just registered yet they say they have been in business since 2002!
      They are almost surely scammers!

      Domain Name: KENCANAMEDICAL.COM
      Registrar: CLOUD GROUP LIMITED
      Whois Server: whois.hostingservicesinc.net
      Referral URL: http://www.resell.biz
      Name Server: NS1.JAGOSTER.COM
      Name Server: NS2.JAGOSTER.COM
      Status: clientTransferProhibited
      Updated Date: 29-sep-2012
      Creation Date: 29-sep-2012
      Expiration Date: 29-sep-2013

      Delete
  4. AnonymousFebruary 14, 2013 at 6:40 AM

    Can I make a business with www.bahariengineering.com ( Bahari Engineering )??? Can anyone let me know? Is it real company?

    Thank you

    ReplyDelete
    Replies
    1. Advance Fee FraudFebruary 14, 2013 at 9:27 AM

      www.bahariengineering.com is a scam. It was only registered year ago and the website redircts to http://www.mitrasurveying.com which has been suspended!

      Domain Name: BAHARIENGINEERING.COM (Scam Fraud)
      Registrar: CLOUD GROUP LIMITED
      Whois Server: whois.hostingservicesinc.net
      Referral URL: http://www.resell.biz
      Name Server: NS1.MEKARSEMI.COM
      Name Server: NS2.MEKARSEMI.COM
      Status: clientTransferProhibited
      Updated Date: 25-feb-2012
      Creation Date: 25-feb-2012
      Expiration Date: 25-feb-2013

      Delete
  5. AnonymousApril 17, 2013 at 9:05 AM

    Please note for scam/fraud of bicycle. The website is www.andibicycles.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! Your comment will be ignored!

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