Tuesday, January 29, 2013

Even More Indonesian outboard engine non-delivery scammers

Trying to buy anything from an Indonesian website is a good way to get scammed! These are even more Indonesian outboard engine non-delivery scammers but many more pop up every day! Note the websites have all been registered recently and the text usually claims the company has been in business much longer.  Please read: Identifying Obvious Scammers and Their Websites They will request money be sent via money or bank to bank transfer. Never send money that way to a stranger. Read: www.never-wire-money-to-strangers.tk and Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPa

Domain Name: DHEWAFISHINGEQUIPMENT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: US1.PASARHOSTING.COM
Name Server: US2.PASARHOSTING.COM
Status: clientTransferProhibited
Updated Date: 16-oct-2012
Creation Date: 19-mar-2012
Expiration Date: 19-mar-2013

http://dhewafishingequipment.com/
Dhewa Fishing Equipment Indonesia
Jl. Kantin No.21A
Bogor - West Java
Indonesia
Tel: +62 819 73015116
Dhewa Fishing Equipment Singapore
83 Scotts Road # 02-47, Far East Plaza
228213
Singapore
Tel: +65 42182531
Email:
For Info : info@dhewafishingequipment.com
For Order : orders@dhewafishingequipment.com

Domain Name: MORAJASPORT.COM
Registrar: CLICK REGISTRAR, INC. 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: 28-aug-2012
Creation Date: 28-aug-2012
Expiration Date: 28-aug-2013

http://morajasport.com/
MORAJA SPORT
Jl.Ade Irma Suryani No.233
Pematang Siantar, Sumatera Utara
21160 Indonesia
PHONE : +62-877-66282729
EMAIL :
sales@morajasport.com
order.morajasport@gmail.com
FS-To complete your order please contact our personal billing service at billingservice@morajasport.com

Domain Name: ZONE-WATERSPORT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: DNS1.INDOWEBSITE.NET
Name Server: DNS2.INDOWEBSITE.NET
Name Server: DNS3.INDOWEBSITE.NET
Name Server: DNS4.INDOWEBSITE.NET
Status: clientTransferProhibited
Updated Date: 21-dec-2012
Creation Date: 21-dec-2012
Expiration Date: 21-dec-2013

http://zone-watersport.com/ (Suspended for Scamming)
Zone-WaterSports was established as a Zone-Water Sports and retail store in March 1996. Originally located further North on Toba Street, we moved to our current location in 2000.
Mr. Cristian Barnes
order@zone-watersport.com
Ms. Anita Laila
cs@zone-watersport.com
Ms. Shanty Amelia
bill@zone-watersport.com

http://xvariosports.com (Suspended for Scamming)
Website is down for maintenance, should you have any further information please contact our sales "sales@xvariosports.com"

Domain Name: XVARIOSPORTS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.INDOWEBSITE.NET
Name Server: NS2.INDOWEBSITE.NET
Status: clientTransferProhibited
Updated Date: 05-dec-2012
Creation Date: 05-dec-2012
Expiration Date: 05-dec-2013

From Google cache...
XVARIOSPORTS
JL.JEND.SUDIRMAN NO.186
JAKARTA PUSAT 10220 INDONESIA
PHONE: 62-21-5714270
Bank Wire Transfer
Once order place, an proforma invoice for order will generate by our staff. Key details of the funds transfer are clearly stated on proforma invoice and Company bank account information listed on proforma invoice.
All Bank Charges including any Intermediary Bank Charges are to be paid by the customer.
Ask your bank to transfer funds via SWIFT. Make sure all Bank Details are correctly written in your T.T. slip.
Write clearly "Invoice No" in the T.T. Message areas. Failure to so may result in delays.
In order to process order quickly, please confirm us with scan copy receipt of the bank transfer
Net-Banking (Electronic Funds Transfer, NEFT/RTGS)
* You can also pay by net banking if you have an online banking account with any nationalized bank which gives you facility to transfer the funds to our bank accounts. You can use the details below to use internet banking.
* Please send us the transaction id and all other details of your transaction and bank account. You can simply send a screenshot of your final transaction page. NEFT generally takes 1 working day for transfer depending on your bank, NEFT transfers made before 2:00 PM are processed on the same day.
* Once you make the payment inform us by filling payment information by email or fax
Western Union
Companies such as Western Union offers a method, an alternative anonymous wire transfers. Western Union maintains outlets across the world so as to electrically wire transfers sent between these outlets. The money was transferred electronically
Overseas customers please note: Sorry, we cannot accept C.O.D. orders from first-time customers.

Domain Name: MARSMARINESPORTS.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS1.MARSMARINESPORTS.COM
Name Server: NS2.MARSMARINESPORTS.COM
Status: clientTransferProhibited
Updated Date: 25-sep-2012
Creation Date: 12-sep-2012
Expiration Date: 12-sep-2013

http://www.marsmarinesports.com
Mars Marine Sports
Jl. Teluk Semangka No.08, Teluk Betung Utara, Bandar Lampung 35239 Call Us
+62 819 342 55908

OUTBOARDENGINE.CO.ID / Non-Delivery Scam

canonical nameoutboardengine.co.id.
aliases
addresses209.59.244.222

This company like all companies in Indonesia will take your money and not deliver your goods!
Read www.scamwebsites.tk and www.never-wire-money-to-scammers.tk

Domain ID:PANDI-DO148444 
Domain Name:OUTBOARDENGINE.CO.ID 
Created On:21-Nov-2012 13:28:36 UTC 
Last Updated On:21-Nov-2012 04:45:42 UTC 
Expiration Date:21-Nov-2014 23:59:59 UTC

Jl. Pluit Sakti Raya No. 18
Jakarta Utara, 14450
Jakarta Raya, Indonesia
Phone & Fax : 0216626954

Branch Office "SINGAPORE"

45 Kallang Pudding Road # 06-05
Singapore, 349.317
Singapore
Phone : 65-67477206
Fax : 65-68452354

Branch Office "MALAYSIA"

WDT 76, Jalan Lingkudan
89309 Ranau, Sabah
Malaysia
Phone : 60-88876297
Fax : 60-87346200

3 comments:

  1. Another Scam is DIYtrade jayaoutboard.sales@gmail.com

    They are selling new low cost outboard motors.

    ReplyDelete
  2. What about outboardengine.co.id.? The outboard motor price are much cheaper. But the website looks very trusted. Any body have the information, pls let me know. Thank you.

    ReplyDelete
    Replies
    1. Do not even think about buying a motor from a website especially in Indonesia! Did you bother to read the article? They are all non-delivery scammers! Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

      Delete

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!