419-Legal Fraud and Scam Forum  

Go Back   419-Legal Fraud and Scam Forum > Fraud News and Alerts > Fraudulent Websites Alert
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

   

Reply
 
Submit Tools LinkBack Thread Tools Display Modes
  #1 (permalink)  
Old 03-13-2007, 06:47 AM
419legal 419legal is offline
Administrator
 
Join Date: Feb 2007
Posts: 27,203
Default PT Indo Jaya Gallery

URL: http://www.indojayagallery.comStatus: active

More...

Reply With Quote
  #2 (permalink)  
Old 06-12-2007, 12:57 PM
arexcomputers arexcomputers is offline
Junior Member
 
Join Date: Jun 2007
Posts: 1
Default Sony VAIO

Dear Rusdi Martin,

My company is located in Bulgaria – Varna city and has big shops in all largest cities. I sell notebook computers.

I pay interest in your offer for Sony VAIO notebook computers.
Can you supply me? If you can - please send me the models, which you can supply me - and respectively the prices. Thank you very much.

Have a nice day.

Best Regards
Milko Harizanov
Arex Computers - Bulgaria
Email: arex_ltd@yahoo.com
Tel: 00359 52 602035

Reply With Quote
  #3 (permalink)  
Old 10-14-2007, 05:28 PM
phunky phunky is offline
Junior Member
 
Join Date: Oct 2007
Location: CLAWSON MICHIGAN
Posts: 2
Default indo jaya gallery and wim electro are fraud

On September 22, 2007 I sent Rusdi Martin Hutapea Jl Garu 2B no.41 Medan 20147 Sumatera Utara Indonesia 1339.00 usd via western union for three LC32D62U Sharp tv's priced at 408.00usd each plus 115.00usd shipping. As of October 14, 2007 I have not received the tv's. I Emailed Wim Electro and received no response from them since. The sales rep at Wim Electro is Anto Siregar. Rusdi Martin Hutapea is owner of both Indo Jaya Gallery and Wim Electro. When I went to Ups.com to see how much shipping would be I found that it would cost 1093.91usd to ship from Indonesia to Michigan. I should have checked this out first before sending the money. As of October 28, 2007 still no TV's


Last edited by phunky : 11-06-2007 at 12:24 PM. Reason: typo error
Reply With Quote
  #4 (permalink)  
Old 11-07-2007, 07:12 PM
phunky phunky is offline
Junior Member
 
Join Date: Oct 2007
Location: CLAWSON MICHIGAN
Posts: 2
Default Websites associated with wimelectro

Quote:
Originally Posted by phunky View Post
On September 22, 2007 I sent Rusdi Martin Hutapea Jl Garu 2B no.41 Medan 20147 Sumatera Utara Indonesia 1339.00 usd via western union for three LC32D62U Sharp tv's priced at 408.00usd each plus 115.00usd shipping. As of October 14, 2007 I have not received the tv's. I Emailed Wim Electro and received no response from them since. The sales rep at Wim Electro is Anto Siregar. Rusdi Martin Hutapea is owner of both Indo Jaya Gallery and Wim Electro. When I went to Ups.com to see how much shipping would be I found that it would cost 1093.91usd to ship from Indonesia to Michigan. I should have checked this out first before sending the money. As of October 28, 2007 still no TV's
As of November 6, 2007 there are at least 16 websites associated with Wim Electro. They are: busytrade.com, berlinkauf.com, ariestrade.com, asiannet.com, pronto.com, twaynet.com, b2bvector.com, chinapages.com, ectrade.com, rusbiz.com, allactiontrade.com, allproducts.com, tradewave.com, tradezone.com, tradeholding.com, and chalo.biz. Do we need to
send a letter to every one of these sites? I'm not finished, theres more, bikudo.com, businesspatrol.com, aseansources.com, tradexpo.com, wdtrade.com, supplybuy.com, veryebiz.com, indiatradezone.com, alagaza.com, arabtradezone.com, 9999cn.com, b2bchina.com, expomarkets.com, tradeboss.com, europe.bloombiz.com, digitalexpo.biz, tpage.com, bizdrv.com, asianproducts.com, database.apsys.net, and finally, mie2!.com.

Reply With Quote
  #5 (permalink)  
Old 11-10-2007, 10:20 AM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,120
Exclamation

Quote:
Originally Posted by arexcomputers View Post
Dear Rusdi Martin,

My company is located in Bulgaria – Varna city and has big shops in all largest cities. I sell notebook computers.

I pay interest in your offer for Sony VAIO notebook computers.
Can you supply me? If you can - please send me the models, which you can supply me - and respectively the prices. Thank you very much.

Have a nice day.

Best Regards
Milko Harizanov
Arex Computers - Bulgaria
Email: arex_ltd@yahoo.com
Tel: 00359 52 602035

Dear Milko
The post is about a scam, therefore your request is for nothing.
Also for your privacy edit your message and delete mail and phone number

Reply With Quote
Reply


Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service




All times are GMT. The time now is 12:56 AM.


Powered by vBulletin® Version 3.6.4
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0