FAKE, FRAUD EXPORT COMPANY

WARNING!!! FRAUD COMPANY!!!

I work for a banana importer company. I posted advertisement at Alibaba.com.
on 12.Dec.2018 scammer contacted to me by whatsapp from this number +62816655071 with banana offer. He introduced himself as a Revelino Adi Nugroho, with this company details:
Director: Revelino Adi Nugroho
+62816655071
E-mail: [email protected]
[email protected]
PT.Adikara Karya Pratama
PT.Socimas
PT.Intan Agri Indonesia
PT.Sunpride Indonesia
Jl.Pulau Irian, Kawasan Industri Medan No2, Deli Serdang Sumatera, Indonesia
E-mail: [email protected]
E-mail: [email protected]
website: http://www.adikara-group.com
website: http://www.indo-product.com
phone: +622146824278 fax: 622146824279

After this we chatted several days and i decided to order trial one container banana from this company. they gave invoice and asked for a prepayment for the beginning process.
Our company made a payment throught bank to below bank account:

Bank name: PT.Bank Rakyat Indonesia
Account Number:116401000559305
Account name: PT Adikara Karya Pratama
Swift Code: BRINIDJA
Bank address: JL Jend. Sudiman Kav. 44-46, Jakarta 10210, Indonesia

After payment they LOST at all.

Even Finance manager as a Ms.Nia didn't replied. her contact number and email below shown:

Nia Kurniawan Ms
> > Finance Dept
> > Cell Phone : 62 817-6820-6188
> > Email : [email protected]

Export manager details:
[email protected]
Zahid +6281239105523

BE CAREFUL OF THIS SCAMMERS!!

http://indo-product.com/

+62 816655071
+62816655071

+62 2146824278
+622146824278

fax: +62 2146824279
+622146824279

+62 817-6820-6188
+62 81768206188
+6281768206188

+62 81239105523
+6281239105523


PT.Adikara Karya Pratama.

Established in 1998, PT. ADIKARA GROUP has found its niche as a leading manufacturer and exporter of world-class Indonesian commodities and fresh produce to major buyers worldwide.


PT.ADIKARA KARYA PRATAMA

Indonesia is blessed with a rich biodiversity and thousands of different agricultural commodities and spices are cultivated actively throughout the country.


PT.ADIKARA GROUP

We own and operate sophisticated manufacturing, processing and warehousing facilities throughout Indonesia and have a tightly integrated raw material sourcing and logistics network to enable stringent quality maintenance and efficient product delivery.



OUR GUIDING PRINCIPLES


We maintain the highest integrity, fairness and ethical standards. We are actively involved in improving the communities in which we operate in through our extensive Corporate Social Responsibility programs.



103.253.212.168



Domain Name: INDO-PRODUCT.COM
Registry Domain ID: 2309833966_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.rumahweb.com
Registrar URL: http://www.rumahweb.com
Updated Date: 2018-09-13T19:09:44Z
Creation Date: 2018-09-13T19:09:44Z
Registry Expiry Date: 2019-09-13T19:09:44Z
Registrar: CV. Rumahweb Indonesia
Registrar IANA ID: 1675
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +62.274882257
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.RUMAHWEB.COM
Name Server: NS2.RUMAHWEB.COM
Name Server: NS3.RUMAHWEB.NET
Name Server: NS4.RUMAHWEB.NET





http://adikara-group.com/

(+62) 21 468 24 277
+62 2146824277
+622146824277



103.253.212.168



Domain Name: ADIKARA-GROUP.COM
Registry Domain ID: 2309043171_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.resellercamp.com
Registrar URL: http://www.resellercamp.com
Updated Date: 2018-10-15T16:37:28Z
Creation Date: 2018-09-12T00:58:22Z
Registry Expiry Date: 2019-09-12T00:58:22Z
Registrar: CV. JOGJACAMP
Registrar IANA ID: 1478
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +62 274 415 585
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.RUMAHWEB.COM
Name Server: NS2.RUMAHWEB.COM
Name Server: NS3.RUMAHWEB.NET
Name Server: NS4.RUMAHWEB.NET

Registrant Name: Siska Lestari
Registrant Organization: Export
Registrant Street: JL.Kh.Sahdan Palmerah
Registrant City: Kebon Jeruk
Registrant State/Province: Jakarta
Registrant Postal Code: 60163
Registrant Country: ID
Registrant Phone: +62.2146824271
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]