This is a AFF 419 non-delivery scam. They claim they take credit cards on their website but then insist on Western Union or Bank to Bank transfer which is used by scammers: Read:
Western Union/MoneyGram = Fraud-Scam! and Don't Pay Strangers Using Bank Transfer!
Identifying Obvious Scammers and Fake Websites!
The domain was just registered yet the copyright reads:
info@celebesmarine.com
Domain Name: CELEBESMARINE.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS11.DRACOOLA.NET
Name Server: NS12.DRACOOLA.NET
Status: clientTransferProhibited
Updated Date: 23-jul-2012
Creation Date: 23-jul-2012
Expiration Date: 23-jul-2013
http://celebesmarine.com/
Celebes Marine
Address: Jl. Diponegoro No. 114,
Manado, North Sulawesi
95112 Indonesia
Phone: 0431 852730
Fax: 0431 852740
sales@celebesmarine.com
webmaster@celebesmarine.com
support@celebesmarine.com
The phone number actually belongs to the North Sulawesi tourist office
Outboard motors at ridiculously low prices with free shipping from Indonesia = SCAM
Western Union/MoneyGram = Fraud-Scam! and Don't Pay Strangers Using Bank Transfer!
Identifying Obvious Scammers and Fake Websites!
The domain was just registered yet the copyright reads:
"Celebes Marine | Copyright @ 2004-2012 - www.celebesmarine.com Wholesale Suppliers Directory"
Here is the Western Union Receiver Information:
Note that the account is in the name of an individual!
Outboard motors at ridiculously low prices with free shipping from Indonesia = SCAM Here is the Western Union Receiver Information:
Here is the bank account information they request:From: sales@celebesmarine.comHello Sir,For start the business with you, we will accept Western Union as methodpayment.Here Our accounting company via Western Union :Account Name : EVAN HENRYAccount Address : JLN. PABRIK TENUN NO. 42CAccount City : MEDANAccount Country : INDONESIAZip Code : 20118
NAME OF BANK : PT BANK RAKYAT INDONESIA (PERSERO) TBK
NAME ON ACCOUNT : EVAN HENRY
ACCOUNT NUMBER : 1148 01 005168 507
BANK ADDRESS : JL.JEND.SUDIRMAN No 2
BANK CITY : JAKARTA
SWIFT CODE : BRINIDJA
COUNTRY : INDONESIANote that the account is in the name of an individual!
info@celebesmarine.com
Domain Name: CELEBESMARINE.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS11.DRACOOLA.NET
Name Server: NS12.DRACOOLA.NET
Status: clientTransferProhibited
Updated Date: 23-jul-2012
Creation Date: 23-jul-2012
Expiration Date: 23-jul-2013
http://celebesmarine.com/
Celebes Marine
Address: Jl. Diponegoro No. 114,
Manado, North Sulawesi
95112 Indonesia
Phone: 0431 852730
Fax: 0431 852740
sales@celebesmarine.com
webmaster@celebesmarine.com
support@celebesmarine.com
The phone number actually belongs to the North Sulawesi tourist office
Outboard motors at ridiculously low prices with free shipping from Indonesia = SCAM
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