COMPLAINT FILED UNDER:: GENERAL CONSUMER PRODUCTS / PANDI SURYADI ONLINE STORE
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Pandi Suryadi Online Store
Complaint 222089 Details

  • Date Occurred: 02/12/2013
  • Reported Damages: $1,650.00
  • Location: Jl. Murni No. 12 Medan Sumatera Utara 20122 Indonesia

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

I sent them 785 usd to there bank account then I sent another 850 money gram so I would clear customs and its been over 50 days and I still havent recieved any products and they do not awnser my emails. He said he used PND Exspress for shipping gave me a tracking number and everything.

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Comments

  • Nick
  • Nick SBID #d190df75eb
  • Posted 03/31/2013

  • Jl. Murni No. 12 Medan Sumatera Utara 20122 Indonesia
    Here is there address and this Mr. Hendra is the name he gives you don't buy anything from this store you wont reieve a thing. Scammers!!!!!!!!!!!!!!!!!!!!!!
    • Was this helpful?
  • Nick
  • Nick SBID #d190df75eb
  • Posted 03/31/2013
  • They claim to ship everythiong using the company PND Exspress this shipping company is also fake he will give you a tracking number and everything but your purchases will never show up
    • Was this helpful?
  • Virma
  • Virma SBID #6e188c3306
  • Posted 04/01/2013
  • Nick : you have the same id with Bad news ?
    I'm doubt and confuse with your post
    Want to notice you that I get the item, but it's take a long time for me to wait
    • Was this helpful?
  • Nick
  • Nick SBID #d190df75eb
  • Posted 04/02/2013
  • I ordered on Feb. 12 they don't contact me anymore and I still haven't seen any merchandise. The tracking number said it made it to the United States over 30 days ago so any advise would be great please help me figure this out
    • Was this helpful?
  • Nick
  • Nick SBID #d190df75eb
  • Posted 04/02/2013
  • If I was going to receive anything I would have gotten it by now or they would contact me with problems they are liars and they don't even answer my phone calls or my emails.
    • Was this helpful?
  • Daniel
  • Daniel SBID #00f815ca38
  • Posted 04/03/2013
  • Nick : my advice try to open communication with them again and advice using another shipping company.
    I get my item a good condition and want to order from them again
    • Was this helpful?
  • Nick
  • Nick SBID #79b8adcc18
  • Posted 04/04/2013
  • I tried to get in contact with them and they don't answer me back I think Daniel you are affiliated with them and your just trying to cover up for them
    • Was this helpful?
  • Virma
  • Virma SBID #d9603973d4
  • Posted 04/08/2013
  • I also have order with them and take a time for me before get it.
    For Mr. Nick I advice you if you have any problem you should solve it not posting something not useful like this
    • Was this helpful?
  • Nick
  • Nick SBID #62b07ce1a1
  • Posted 04/08/2013
  • I have tried to solve it with them they don't awnser my emails or my phone calls. If I ever get my order I will make things rite. Until then I am going to continue to post
    • Was this helpful?
  • tinyhomer
  • tinyhomer SBID #5bda126f10
  • Posted 04/10/2013
  • just to confirm do not trust pandi suryadi, pnd express, KURNIA RITONGA, as these seem to be all working together as scammers, been waiting for my shipment for three and half months now! and nothing, apparently there has been trouble with the shipping company pnd express, but the tracking says my items are in the uk and have been for nearly 8 weeks! contacted the customs and apparently if the shipping company have no representitive in the uk they cannot ship here, as this person would deal with the paperwork. (and without this persons name they cannont confirm if there is anything in the uk) as ever no contact from pnd when i emailed them for this information. been in contact with pandi suryadi (Hendra) who has been ok through all this saying he will retrieve the goods and re-ship with a different courier, but how truthful that is, is anyone's guess? but saying that, he has not responded to any emails for the last couple of weeks so it all looks to be a big scamming plan.

    don't be fooled into paying customs charges either whilst the shipment is on route as this looks like another way to extract money from you as well. they even send you invoices with there bank details on but this is all part of there ploy to scam you for more money.

    if i am wrong and someone has got some goods delivered to the UK/US from pandi suryadi please tell me and i will amend this blog but as it stands i have received nothing at all for a lot of money paid out, so tread careful and do not use these people. if for some reason i get a refund or my goods, i will keep you informed. (not holding my breath)

    hopefully when i get out there i will be able to shine some light on the subject, when i meet them face to face! i cant wait.

    do not be fooled by the low prices for any marine electronics, charplotters or fishfinders, as these seem to be all scammers as they are people that are new to alibaba and funny ole thing they all have the same pictures to show.
    • Was this helpful?
  • tinyhomer
  • tinyhomer SBID #5bda126f10
  • Posted 04/10/2013
  • a bit more info for you!
    Last updated: Sun, 24 Mar 2013 18:59:14 GMT (16 days 17 hours ago) - Update


    Pandisuryadi.com Whois Information

    Domain Name: PANDISURYADI.COM
    Registrar: CLOUD GROUP LIMITED
    Whois Server: whois.hostingservicesinc.net
    Referral URL: http://www.resell.biz
    Name Server: NS1.MONSTER-HOSTING.COM
    Name Server: NS2.MONSTER-HOSTING.COM
    Status: clientTransferProhibited
    Updated Date: 10-feb-2012
    Creation Date: 21-nov-2011
    Expiration Date: 21-nov-2013

    • Was this helpful?
  • tinyhomer
  • tinyhomer SBID #5bda126f10
  • Posted 04/10/2013
  • DNS Records Analysis

    There are 7 DNS records about Pandisuryadi.com.


    Host

    Type

    Target / IP

    TTL

    Other

    pandisuryadi.com A 216.12.221.110 14317 class: IN

    pandisuryadi.com NS ns1.monster-hosting.com 21517 class: IN

    pandisuryadi.com NS ns2.monster-hosting.com 21517 class: IN

    www.pandisuryadi.com CNAME pandisuryadi.com 14317 class: IN

    pandisuryadi.com MX pandisuryadi.com 14317 pri: 0
    class: IN

    pandisuryadi.com SOA 1717 mname: ns1.monster-hosting.com
    rname: sales.person02.gmail.com
    serial: 2013031800
    refresh: 86400
    retry: 7200
    expire: 3600000
    minimum-ttl: 86400
    class: IN

    pandisuryadi.com SOA 21517 mname: ns1.monster-hosting.com
    rname: sales.person02.gmail.com
    serial: 2013031800
    refresh: 86400
    retry: 7200
    expire: 3600000
    minimum-ttl: 86400
    class: IN



    DNS Summary for Pandisuryadi.com

    pandisuryadi.com has address 216.12.221.110
    pandisuryadi.com mail is handled by 0 pandisuryadi.com.
    www.pandisuryadi.com is an alias for pandisuryadi.com.
    • Was this helpful?

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Business Profile Summary

  • Pandi Suryadi Online Store logo

Company Statistics

  • Complaint Against Pandi Suryadi Online Store
  • Complaints Filed: 2
  • Reported Damages: $2,120.00
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