Sometimes last year, I received an enquiry from a doctor living in the states requesting help in purchasing a vintage Mercedes in Medan.. somehow, a Medanese guy post up the vintage car photos and according to Mr Doctor, he said that the car is really rare and that he wants it badly…. desperately enough, he wanted to fly to Medan to see the car as well… and Mr Doctor was ready to transfer the money to this scammer!!! Initially he wanted us to help in finding information on how to send the car over to the US and my husband and I thought that this whole thing did not sound right, so we asked him for the address of where this vintage car is located…. amazingly enough, this Medan scammer gave him the address of the car accessories shop ‘Sejatera Ban” at Jl Nibung (which is the street of car dealers)… but as we drove by the street everyday, we had never in our life saw such a car, so, we sort of told Mr Doctor that we believe that this whole deal is a scam….. the whole ending is that.. he gave up and and a very happy man …… thank god..
.
.
.
BUT! thats not it!!… yesterday I received a comment about how another foreign businessman is being cheated off of USD$ 3000 from a claimed bicycle shop in Medan @ Jl. Putri Hijau
Take a look.. here is what he said..
Comment:
Medan crooks badly damage the economy of Indonesia !
A lot of dealers from Europe and the United States get cheated of young criminals from Indonesia and mainly from the city Medan via InterNet. This modern kind of cybercrime
This criminality does not only harm the businessmen from the foreign countries, it harms also the reputation of the Indonesian business in the world. Also the institutions of Indonesia. Likewise authorities and institutions of Indonesia appear weakly in relation to a small minority of criminals.
I believe, it exists a problem, which does not admit in the Indonesian public, but it must be known and solved.
They use Alibaba.com a Community channel and a place that allows business people to exchange business ideas, communicate business issues and find business resources.
A lot of Criminals meanly from MEDAN – and in my case – Andre Kusmana and Erwin Candra and their company “Original Bike.Co.,Ltd” in Medan, Jl. Putri Hijau No. 25 create a dummy firm.
They offer in the InterNet at Alibaba.com not existing goods.
They recruit with the following text and look for international dealers.
„We are the most professional manufacturer and exporter for high end bicycle and spare parts, based in Medan, Indonesia. Our products enjoy fast
Sales in worldwide market at present, due to our superior products and professional service. We have some kinds of mountain bikes and many types for choosing.“
They discribe their enterprise as Distributor/Wholesaler with 5 – 10 employees and a total annual purchase volume of US$5 Million – US$10 Million. (http://www.alibaba.com/member/id101342118.html)
But nothin exists!
They cheat buisinessman from Europa and North Amerika in simulating
buisiness dealings. They arrange dealings and operate in a big scale, promise to deliver and after the
international buissinessman had correctly paid the amount to their account, they hide in the suppost obscure internet!
This kind of cybercrime damaged the credit and the reputation of all the fair Indonesian buissinessman in international trade and I think, traders, politicans and the authorities are confronted with the problem to find a solution of this criminal problem and to protect international customers and also Indonesian exporter against this kind of cybercrime!
Erwin Candra!
Andre Kusmana!
I dispatch this text to you, because I would like to get back my deposited 3000 $ I have payed this criminals … but also because I dislieke the damage of the Indonesian economy and society. If you need more Informations:
Heinrich Hohage ( XXXXX @gmx.de )
Hasenberger Weg 2a
42897 Remscheid
Deutschland
…………………………………………………………
after I finished reading it, I felt bad.. really bad… because, on my previous post, I wrote of how I make money online… scam happens everywhere, and yes I do agree that Indonesia is very well known for it… why? many affiliate companies decline us once they detect the IP address is from Indonesia… and as a honest Indonesian, its terrible to be considered as one…
From my experiences, we will only accept money and send money online using reputable 3rd party like Paypal…. as these companies protect both buyers and sellers.. and me as a merchant, for me to request for money, Paypal required me to submit all sorts of proof to verified that I am REAL!!… so, my advice is that, if you need to pay for something online, using Paypal is safe… never pay directly to the bank account unless you are sure that they are known and reputable…. never go for company that provide you with only email address. Full contact details are often attached in the email for the legitimate company… like me @ MedanKu.com… hehhe
……………………………………….
p.s. to all foreign businessman, should you need help in verifying whatever online company that you have come across in MEDAN and is not sure of the company status, leave a note in any of my comment box and I will try my very best to help..
Popularity: 72% [?]