Dian Kardinal Jaya
Complaint 106053 Details
- Date Occurred: 04/24/2014
- Reported Damages: $1,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Sales
>> Dian Kardinal Jaya
>> Jln,Wadana no.15
>> Desa Jayagiri,Lembang,Bandung 40123
>> Jawa Barat,Indonesia.
>> Phone:+62-22-92743574
>> Mobile :+62-81314362100
>> Email : [email protected]
>> [email protected]
>>
This site offers many items at prices at a fraction of market price.
Beware as this is a scam.
They produce dummy proforma invoices and ask that you wire transfer funds to a bank address in Jakarta , Indonesia.
Do not be fooled. Do not purchase from this vendor as it is a scam.
Do not purchase from any internet vendor unless they accept a PayPal payment.
By paying in advance via TT, Money Gram or Wire Transfer, you will lose your money to these crooks....be warned.
- John SBID #53158ab98b
- Posted 04/24/2014
Comments
- Richard SBID #0cc9880c97
- Posted 09/04/2014
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I wish I saw this earlier!!!!
I was scammed over $9000. After they received my money they started ignoring all my emails. I couldnt contact them over the phone.
Ive gone to the police about it so hopefully they will be investigated and I can either get my product or my money back.
Definitely double check that the company you buy from is legitimate, and make sure that everything adds up! -
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- Mindel SBID #09e070f3ed
- Posted 06/03/2014
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Bom dia,
Queria vos informar que a nossa empresa também foi enganado por este bandido, temos todas a provas suficiente, gostaria que nos ajudassem a recuperar a nossa mercadoria ou o nosso dinheiro.
melhores cumprimentos,
Alberto leite -
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Company Statistics
- Complaint Against Dian Kardinal Jaya
- Complaints Filed: 8
- Reported Damages: $446,960.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.