Still More Indonesian non-delivery scammers selling outboard motors and bicycles. 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: Western Union/MoneyGram Indicate Scam!!! and Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal
Domain Name: SEA-INDOTACKLE.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: 25-aug-2011
Expiration Date: 25-aug-2013
http://sea-indotackle.com (Removed for Scamming)
(Removed for Scamming)
Sea Indotackle Store
Jln.Samarinda No26
Kalimantan Barat
Indonesia-21005
Sales@sea-indotackle.com
Seaindotacklestore@gmail.com
Old Office Address:
JPFT.Ltd
Jln.Sabarrudin No153
Medan-21005
Telephone: 62-8887799675
Fax: 62-6150132070
Phone : ( 62 ) 83199122283
We accept Telegraphic Transfer (T/T),Bank Wire Transfer,Western union , And Moneygram.
From the same scammer...
Domain Name: DELYAFALENTIN-DESY-STORE.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: 23-feb-2012
Creation Date: 23-feb-2012
Expiration Date: 23-feb-2013
Registrant delyafalentindesystore@gmail.com
http://delyafalentin-desy-store.com (Removed for Scamming)
Delya Falentin Desy Store
Jl.Mangga Besar No 389A
10377 Medan, SU
Indonesia
Telephone: +62-8887817215
Fax: +62-8887817215
We accept Telegraphic Transfer (T/T),Bank Wire Transfer,Western union , And Moneygram.
Scam ad
http://www.bridgat.com/dewalt_dw872_...w-o331641.html
DELYA FALENTIN DESY STORE
Homepage : http://delyafalentin-desy-store.com
Email : Sales@delyafalentin-desy-store.com
Email : Delyafalentindesystore@gmail.com
Telp : 62-831-9912-2283
Fax : 62-831-9912-2283
Contact : Mr. Delya Falentin
Contact : Ms.Desy
These Indonesian outboard engine non-delivery scammer also have numerous fake websites selling high end bicycles, here's one from the above scammers
Domain Name: MEDIANJAYACYCLE.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: 16-sep-2012
Creation Date: 16-sep-2012
Expiration Date: 16-sep-2013
http://www.medianjayacycle.com
Median Jaya Cycle
Jl.Marsma Siswayudi Sepingan
Balik Papan Kaltim 23415
Indonesia
Email : Sales@medianjayacycle.com
Telephone: +62 8887799675
Fax : +62 6150132070
We accept Telegraphic Transfer (T/T),Bank Wire Transfer,Western union , and Moneygram
Domain Name: TIKAKARTIKA.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: 18-jan-2013
Creation Date: 18-jan-2013
Expiration Date: 18-jan-2014
http://tikakartika.com
TIKA KARTIKA STORE
JLN.JEND.SUDIRMAN No.22
LAMPUNG KOTA 35401
BANDAR LAMPUNG
PHONE :+62-85211180059
Email : Sales@tikakartika.com
Telephone: (0721) 485673
Fax: 0721-253004
We accept Telegraphic Transfer (T/T),Bank Wire Transfer,Western union , and Moneygram
Domain Name: PRIMARINESHOP.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: DNS1.MASTERWEB.NET
Name Server: DNS2.MASTERWEB.NET
Name Server: DNS3.MASTERWEB.NET
Name Server: DNS4.MASTERWEB.NET
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-dec-2012
Creation Date: 02-dec-2012
Expiration Date: 02-dec-2013
http://primarineshop.com/
Address:
Jl. Veteran No. 132/40
Kel. Belawan I, Kec. Medan Belawan
Medan 20411
Sumatera Utara - Indonesia
E-mail: order@primarineshop.com
Telephone: 62 6169413262
Fax: 62 6169413269
Mobile Phone Number: 62 85370746155
Purchasing by Western Union – We also accept payment via Western union by giving you the Identity of receiver. We are entitled to request MTCN number if the payment has been made. And we will give you the tracking number from shipping company at least 1-2 days after payment received.
Domain Name: SEA-INDOTACKLE.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: 25-aug-2011
Expiration Date: 25-aug-2013
http://sea-indotackle.com (Removed for Scamming)
(Removed for Scamming)
Sea Indotackle Store
Jln.Samarinda No26
Kalimantan Barat
Indonesia-21005
Sales@sea-indotackle.com
Seaindotacklestore@gmail.com
Old Office Address:
JPFT.Ltd
Jln.Sabarrudin No153
Medan-21005
Telephone: 62-8887799675
Fax: 62-6150132070
Phone : ( 62 ) 83199122283
We accept Telegraphic Transfer (T/T),Bank Wire Transfer,Western union , And Moneygram.
From the same scammer...
Domain Name: DELYAFALENTIN-DESY-STORE.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: 23-feb-2012
Creation Date: 23-feb-2012
Expiration Date: 23-feb-2013
Registrant delyafalentindesystore@gmail.com
http://delyafalentin-desy-store.com (Removed for Scamming)
Delya Falentin Desy Store
Jl.Mangga Besar No 389A
10377 Medan, SU
Indonesia
Telephone: +62-8887817215
Fax: +62-8887817215
We accept Telegraphic Transfer (T/T),Bank Wire Transfer,Western union , And Moneygram.
Scam ad
http://www.bridgat.com/dewalt_dw872_...w-o331641.html
DELYA FALENTIN DESY STORE
Homepage : http://delyafalentin-desy-store.com
Email : Sales@delyafalentin-desy-store.com
Email : Delyafalentindesystore@gmail.com
Telp : 62-831-9912-2283
Fax : 62-831-9912-2283
Contact : Mr. Delya Falentin
Contact : Ms.Desy
These Indonesian outboard engine non-delivery scammer also have numerous fake websites selling high end bicycles, here's one from the above scammers
Domain Name: MEDIANJAYACYCLE.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: 16-sep-2012
Creation Date: 16-sep-2012
Expiration Date: 16-sep-2013
http://www.medianjayacycle.com
Median Jaya Cycle
Jl.Marsma Siswayudi Sepingan
Balik Papan Kaltim 23415
Indonesia
Email : Sales@medianjayacycle.com
Telephone: +62 8887799675
Fax : +62 6150132070
We accept Telegraphic Transfer (T/T),Bank Wire Transfer,Western union , and Moneygram
Domain Name: TIKAKARTIKA.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: 18-jan-2013
Creation Date: 18-jan-2013
Expiration Date: 18-jan-2014
http://tikakartika.com
TIKA KARTIKA STORE
JLN.JEND.SUDIRMAN No.22
LAMPUNG KOTA 35401
BANDAR LAMPUNG
PHONE :+62-85211180059
Email : Sales@tikakartika.com
Telephone: (0721) 485673
Fax: 0721-253004
We accept Telegraphic Transfer (T/T),Bank Wire Transfer,Western union , and Moneygram
Domain Name: PRIMARINESHOP.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: DNS1.MASTERWEB.NET
Name Server: DNS2.MASTERWEB.NET
Name Server: DNS3.MASTERWEB.NET
Name Server: DNS4.MASTERWEB.NET
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-dec-2012
Creation Date: 02-dec-2012
Expiration Date: 02-dec-2013
http://primarineshop.com/
Address:
Jl. Veteran No. 132/40
Kel. Belawan I, Kec. Medan Belawan
Medan 20411
Sumatera Utara - Indonesia
E-mail: order@primarineshop.com
Telephone: 62 6169413262
Fax: 62 6169413269
Mobile Phone Number: 62 85370746155
Purchasing by Western Union – We also accept payment via Western union by giving you the Identity of receiver. We are entitled to request MTCN number if the payment has been made. And we will give you the tracking number from shipping company at least 1-2 days after payment received.
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