Tuesday, January 29, 2013

Wira Pramana Store / WIRAPRAMANA.COM / Fraud Scam

Non-Delivery scammers selling personal products!

Domain Name: WIRAPRAMANA.COM
Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.publicdomainregistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NSIIX19.RUMAHWEB.COM
Name Server: NSIIX20.RUMAHWEB.COM
Status: clientTransferProhibited
Updated Date: 05-jul-2012
Creation Date: 05-jul-2012
Expiration Date: 05-jul-2013
Registrant Contact Details: sianipar.zico@gmail.com

http://www.wirapramana.com/
Wira Pramana Store : Jl.Palangkaraya No 224 Medan-Sumatera Utara Indonesia 20243
Wira Pratama Office : Jl. Gatot Subroto No. 77 Medan-Sumatera Utara Indonesia 20655
Phone : 62-8887799675 Fax 62-6150132070
Home Page : http://www.wirapramana.com
Email : Sales@wirapramana.com and wira_pramana@hotmail.com
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Chelsea Delta Hotel Toronto / Fake Job Scam Fraud

This is a fake job scam!  No real hotel or government ever uses a free email address!  Read: Why Emails Offering You Jobs Are Scams!!

Chelsea Delta Hotel Toronto
deltachelseahoteltoronto@gmail.com
delta_chelsea@linuxmail.org 

We will pay your:

1. The flight ticket of the employee regardless of his/her resident or country.
2. Hotel accommodation of the employee(right inside our hotel).
3. Provision of credit card to the employee immediately he/she resume work.
4. Feeding and Medication of the employee.
5. New policy of acquiring working permit for the employee.

The email also included the following instructions:
You are now required to print out and fill the Visa Application Form attached in this email with your information's scan and send it to Canadian Immigration Bureau Ottawa Office via their email address:
csingerimmigrationgc.ca@fastservice.com, for the processing of your Canadian visa immediately.

You are also required to send your national passport information page scan copy and a passport photo to our Management for the processing of your working permit and employment offer that will be send to you in due course for you to sign.

Always keep us updated as you progresses with the Canadian Immigration Bureau Ottawa for us to assist in any advice that will be required from our Management for the approval of your visa.

NOTE: The Management of Delta Chelsea Hotel Downtown Toronto also bring to your notice that our Management reached an agreement with the Canadian Immigration Bureau Ottawa on the commencement of our ongoing recruitment exercise in processing of our applicants online visa to enable the approval of their visas within three weeks of applying due to time frame of our employment programme. 

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read www.scamwebsites.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

All Hotel job offers are fake.  No real hotel is going to be able to get a visa for an unskilled worker in India to come to Canada, the United Kingdom, Australia or the United States!  There are plenty of workers already in those country for those jobs and you cannot get a visa for unskilled labor.

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Scammer impersonating Zenith Bank


Zenith Bank Zenith BankAbout Us
                                             Contact Address. Plot 84 Ajose. Adeogun Street. Lagos, Nigeria
================================================================================================== 
FROM THE DESK OF 
MR. BLUE GULF
DIRECTOR ONLINE PAYMENT DEPARTMENT
DIRECT TEL; +234-8034229298

ATTN;sir

IMMEDIATE RELEASE OF YOUR PAYMENT US$10.2MILLION TO YOU VIA ONLINE BANKING.
We do received your mail with your contact information all the contents well noted. 

This is to inform you that we have received  an  immediate instruction from the chairman  United Nation (UN)to open noon-residential online bank account  on your behalf and credit it immediately through  United Nation Reserve Account with us.

Be informed that the account has already  been open and credited immediately on your behalf, all we need from you now to do is to send to us your  ,telephone number ,your occupation and passport photograph for identification,as soon as you do that with other information you have already submitted to us, your online bank account information such the username and pin code will be send to you without our online website to enable you access the account and transfer your fund in any account of your choice in any part of the world.

we will be waiting to hear from you from you for immediate action,,as other listed beneficiaries has collected their online account information and start making use of their payment. 
Best regards
Mr.Blue Gulf
Director Online Payment Department.

Zenith Bank Nigeria PLC
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Still More Indonesian non-delivery scammers

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.
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Ndeson Enterprise / Non-Delivery Scam Fraud

NDESONENTERPRISE.COM / Fake Scam Fraud
These are scammers. Please read: Identifying Obvious Scammers and Their Websites and http://yaounde.usembassy.gov/scams_warning.html

Website reads: "Ndeson Enterprise was founded in September 2006" yet website domain was only registered in November of 2012!

Ndeson Enterprise
# 654 Mbeme,
Longal Avenue Mamfe,
Southwest Region
Cameroon
Tel: 00237 9861 2832
Fax: 00237 3321 2322
info@ndesonenterprise.com
http://www.NdesonEnterprise.com

Domain Name: NDESONENTERPRISE.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.advancedregistrar.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Status: clientTransferProhibited
Updated Date: 02-nov-2012
Creation Date: 02-nov-2012
Expiration Date: 02-nov-2013

NDESON ENTERPRISE CAMEROON
Desmond Tambe (ndeson.cmr@gmail.com)
Bonaberi
Douala
Littoral,237
CM
Tel. +237.98612832
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Scammer impersonating Prime Minister of UK




PRIME MINISTER'S OFFICE
TREASURY AND MINISTER FOR THE CIVIL SERVICE,
LONDON, UNITED KINGDOM.

Our ref: ATM/13470/IDR
Your ref:...Date: 28/01/2013

IMMEDIATE PAYMENT NOTIFICATION

I am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasury
and Minister for the Civil Service British Government. This letter is to
officially inform you that (ATM Card Number 5454 7168 0041 0640) has been
accredited with your favor. Your Personal Identification Number is 1090.The
VISA Card Value is £4,000,000.00(Four Million, Great British Pounds Sterling).

This office will send to you an  Visa Card/ATM CARD that you will use to
withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world
with a maximum of £5000 GBP daily.Further more,You will be required to
re-confirm the following information to enable;The Rt Hon William Hague MP
First Secretary of State for British Foreign and Commonwealth Affairs. begin
in processing of your ATM Card.

(1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age:
(7)Occupation: (8) Post Codes

Rt Hon William Hague MP.
First Secretary of State for Foreign and Commonwealth Affairs

TAKE NOTICE: That you are warned to stop further communications with any other
person(s) or office(s) different from the staff of the State for Foreign and
Commonwealth Affairs to avoid hitches in receiving your payment.


Regards,
Rt Hon David Cameron MP
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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
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