Thursday, January 24, 2013

Newport Marine Engines / Non-Delivery Scam Fraud

Newport Marine Engines is a non-delivery scam.  They request payment via Western Union or Bank to Bank Transfer.  Never pay any stranger using either method.  Please read: Western Union/MoneyGram = Fraud-Scam! and Don't Pay Strangers Using Bank Transfer!

This is the bank account the "company" requests you transfer money to.  Notice that it is in the name of an individual.

Bank Account Info/ Payment Destination:
Bank Name          : MANDIRI BANK
Account Name    : HUSNI SANJAYA
Account Number : 900-000-5261855
Swift Code          : BMRIIDJA
Address              : KCP.BDG JAMIKA 13011, Bandung West Java Indonesia

Here is the Western Union Receiver Information.  Once you send money this way its untraceable and if you don't get your goods, its not Western Union's problem as they tell you NEVER to send cash to someone you haven't actually met!

This is Western Union details:
- FIRST NAME    : TONO
- LAST NAME    : PRASTOWO
- ADDRESS    : JL.OTISTA 82
- CITY    : JAKARTA
- PROVINCE    : JAKARTA TIMUR
- ZIP CODE            : 13330
- COUNTRY    : INDONESIA

Note the fact that website/domain was recently registered: Read:  Identifying Obvious Scammers and Fake Websites!

   Domain Name: NEWPORTMARINEENGINES.COM
   Registrar: PDR LTD. 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: 17-jun-2012
   Creation Date: 17-jun-2012
   Expiration Date: 17-jun-2013
 
and was registered the same day as this domain:
 
   Domain Name: OUTBOARDJAVAMARINE.COM
   Registrar: PDR LTD. 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: 17-jun-2012
   Creation Date: 17-jun-2012
   Expiration Date: 17-jun-2013
 
which is the subject of this ripoof report:
 
Read:  Identifying Obvious Scammers and Fake Websites!

They are not a registered dealer for any of the motors they claim to sell.

There are no company named Newport registered in Malaysia according to http://www.ssm.com.my/en/search/node/

Jl.Rancabentang I No. 3A, Ciumbuleuit,Bandung 40142,Indonesia
Phone: +6289657353505
Fax : +622260416125
That line of text is an exact copy&paste from this PDF (Bottom of last page), including missing spaces and comma placement.

http://www.acicis.murdoch.edu.au/hi/docs/Bandung_Accomodation_Examples.pdf


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