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6 Replies Last post 2016-06-08 17:23 by EC21 Administrator | Add to Watchlist
d1egh0st
d1egh0st
Bolivia
No Company Website
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MP: 66
Rank: 807

2016-05-22 01:11 Reply
Fraud from buanajardin
 

Beware all, I do a payment to D.Kurniawan and the contact person: 
First Name: Andy - Last Name: Yonjeri - Address: Jln.Babakan Sari 012/009 - City: Bandung - State: Jawa Barat - Zip: 40282 - Country: Indonesia - Cell: +62 8139-570-9298 

The Bussines manager is 
Moch Iqbal Be carefull he change the name of the company, the last time the company was  "Dadang K." 

I'm starting to take action against this company. The seller receive the payment and never send the goods, now the seller stop to write. Beware all.


(Updated 05/15/2016) The seller Change their name now is "Ari T" and his company is  "DK". I hope EC21.com check this fraud and block the company.  

(Updated 05/15/2016) The seller Change their name now is "Aritonang" and his company is  "Buana". I think no matter how many times the seller change their name, EC21 should block the company.  

(Updated 05/16/2016) 
The seller Change their name  again now is "Diego Vargas" and his company is  "Vargas" with the logo "dk".  This time the seller change their name to my name. That's stupid. The website is "buanajardin". Please take care everyone.


(Updated 05/19/2016) The seller this time remove the logo of his company now  the company is only "VARGAS" and the contact person still having my name: "Diego Vargas". I think this is only to confuse the people, even the company has new products!! How is possible? If you see this company don't buy from it. Is a scam!


(Updated 05/19/2016) The seller still changing the name of the company and the contact person. And I'm going to keep updating the information util EC21 block this site. Now  the company is "Da" and the contact person is: "Diego Arito Vargas". this is only to confuse the people. Don't buy from this company... What kind of honest seller change his name every time?

(Updated 05/21/2016) The seller still changing the name of the contact person now is "xo" and his company is  "Da". Only to avoid the responsability of their actions.



[ Last edited at 2016-05-22 01:11 ]
 
Cynthia Chemist
My Company Website
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MP: 92
Rank: 161

1. 2016-06-08 17:19 in response to: d1egh0st  
 
 
[This post has been deleted by administrators at 2016-06-08 17:19]
 
d1egh0st
d1egh0st
Bolivia
No Company Website
Overall Ranking
MP: 66
Rank: 807

2. 2016-05-20 00:51 in response to: Cynthia Chemist
Re : Fraud from buanajardin
 
I don't know how you can really help. I just want to keep people be careful, that this company is stealing money and does not respect trade agreements.
 
Lucky22
Lucky22
Ireland
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MP: 52
Rank: 3732

3. 2016-06-01 17:43 in response to: d1egh0st
Re : Fraud from buanajardin
 
This is the same scammer:
ADI BIKE
Arito Nang
Jalan Sari Arum X.No.131
Bandung
Jawa Barat
40283
Indonesia
+62 8139-570-9298
tonangtonangari@gmail.com

His Bank Details:
Bank Account Number: 0323-103-045
SWIFT: BNINIDJA
CITY: BANDUNG

We lost over 500 USD 3 months ago. We notified EC21 but I see that he is still using this website.
He opened another account I think.
Interpol, local police in Indonesia and even bank have been notified too....
 
d1egh0st
d1egh0st
Bolivia
No Company Website
Overall Ranking
MP: 66
Rank: 807

4. 2016-06-02 09:40 in response to: d1egh0st
Re : Fraud from buanajardin
 
Thanks for the information. I write about the problem to EC21 but they don't do nothing. The website of the seller still there and I think this site, don't care the buyers. So sad... I hope this time EC21 block the website and take actions agains this company.
 
EC21 Administrator
EC21 Administrator
Korea
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Rank: -

5. 2016-06-08 17:22 in response to: d1egh0st
Re : Fraud from buanajardin
 
This  company  has  been  blocked  from  EC21.com
(http://buanajardin.en.ec21.com)
 
EC21 Administrator
EC21 Administrator
Korea
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MP: -
Rank: -

6. 2016-06-08 17:23 in response to: Lucky22
Re : Fraud from buanajardin
 
Thank you for your report.

This company http://jessemanalu.en.ec21.com/ is blocked from EC21.com.
 
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