Original URL : http://www.findthescammers.com/forum/topic.htm?id=1060
Scammer Company Name : | CV Kite Toba Indah |
Scammer Company Website : | http://www.alibaba.com/member/id112432348.html |
Scammer Product/Service : | Kite, kiteboard, |
Scammer Address : | Jl.Tirtanadi Ujung No.92 Medan Sumatera Utara |
Country: | Indonesia |
Scammer Name : | Derry Juanda |
Scammer E-Mail : | cv.kite.toba.indah@hotmail.com |
Scammer Number : | 62-61-6454222 |
How Much Lost : | 400 |
Method of Payment : | Western Union |
Is the Scammer still trading : | Y |
Submitted by : | |
Scam Details : | He uses name as Ermasni Sugiman or Derry Juanda on many web sites I found. He seems very knowledgeable about the product, after I sent the money, he made some excuse that not shipping yet. Then after another week. Asking minimum order is 2, asking to order one more. Of course I said no to it and after it I never hear back from him. http://www.alibaba.com/member/id112432348.html http://www.chinacomputerparts.com/mr-115913361583931225-mr_derry_juanda/ http://www.cheaponsale.com/d-p1115613818245220225-dark_knight_3d_cp_src_6ch_electric_rtf_helicopter/ found him in lots trading web site and been years. Too sad that web site never remove him. |
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