Indonesian Scam

If you are going to buy a spare part for your printer be aware of http://www.junaidsite.com/ They are crooks. Work very professional. Communicate before you send payment and keep silence after. Strange enough they keep this site and not changing it. WE felt as victims of this fraud and it cost us some money. Be aware. Nicholas Sherman. Australia

[whois.PublicDomainRegistry.com]
Registration Service Provided By: HOST-CARE.COM

Domain Name: JUNAIDSITE.COM

Registration Date: 11-Jun-2011
Expiration Date: 11-Jun-2013

Status:LOCKED

Name Servers:
ns1.host-care.com
ns2.host-care.com


Registrant Contact Details:
PrivacyProtect.org
Domain Admin ([email protected])
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Could you provide documentation, such as emails, detailing what happened?

Yes, I can provide all documentation: e-mails, their invoice, prove of our payment (money were transfered to their bank account). Where should I send it? Regards and many thanks. Nicholas Sherman.

Post the emails here, with full headers, removing your address. I'll pass them on to someone who'll check if the evidence is sufficient to enter it into the database of fraudulent sites and kill the domain. If you need to send an email attachment, I'll let you know where.

Sounding very sus indeed.
Junaidsite.com is linked to public IP address 64.37.52.119 which is currently hosted by HostDime.com. Valuated junaidsite.com at $0 USD because it could be making around $0 USD per day. We estimate that this domain receives about 0 hits each day.
This report updated: Thursday 21 March 2013.


Domain Address: junaidsite.com
Server Host Location: Orlando in United States
Website Server IP: 64.37.52.119

I am sending you information regarding what happened.
We purchased on line from http://www.junaidsite.com
Printhead for our printer. Money were transferred to their account according to their instructions and invoice . Everything was going smoothly and we did not suspect anything. As soon as money were transferred, Indonesian side stopped contacting us, didn't answer to our e-mails, their phone was switched off. Up today there is not a single word from them. However their website is still on Net and active. We tried to check them out asking our friends to send them inquiries about some products they sell – no reply. We lost $439. If you know what can be done in this matter, we will be very thankful. It can prevent some other victims of this fraud as well.

Kindest regards from Melbourne

Nicholas Sherman




Dear Bina,

Would you please to contact me. I would like to know what is the situation
with my order. Money were transferred on account indicated on your Invoice on 20 February. Today is 15 March.

Looking forward to hearing from you.

Regards,

Nicholas Sherman


Dear Bina,

What's happening?
I have sent you a few e-mails – no reply. I tried to phone – telephone is switched off.

Please, communicate.

Looking forward to hearing from you.

Regards,

Nicholas Sherman


Dear Bina,

Would you please to contact me. I would like to know what is the situation
with my order. Money were transferred on account indicated on Invoice we
received from you on 20 February. Today is 4 March.

Looking forward to hearing from you.

Kind regards,

Nicholas Sherman


Dear Mr. Sherman.

As soon our banker call us tell that your payment already received, we
will update your order part progress.

Thank you.

--

Bina Jufri


Jln. Jendral Sudirman Kav. 2 No. 235 - 237
Post code : 12920 Jakarta Pusat
Jakarta - Indonesia
Telp : (021) 97466 546
Fax : (021) 97466 545
Email : [email protected]

Dear Bina,

Money for our order were transfered to account you nominated on 20
February. It should be on your account no later than 48 hours.
Today is 1 March...

Would you please let me know re progress with our order. How long should
we wait?

Looking forward to hearing from you.

Kindest regards,

Nicholas Sherman

Dear Bina,

My wife already organized money transfer (see attachment)

We paid 5 US $ more just in case if there is any bank fee on your side.

Looking forward to get the item.

Kindest regards,

Nicholas Sherman





On 20/02/13 1:18 PM, "Bina Jufri" <[email protected]> wrote:

Dear Mr.Sherman

Thank you for the update information.

We are waiting for the other.




Best regards,


--

Bina Jufri


Jln. Jendral Sudirman Kav. 2 No. 235 - 237
Post code : 12920 Jakarta Pusat
Jakarta - Indonesia
Telp : (021) 97466 546
Fax : (021) 97466 545
Email : [email protected]


Dear Bina,

Thank you.

Now I organize the payment and let you know re progress.

I think it will take time between 24-48 hrs according to information I
received from my bank.

Be in touch.

Kindest regards,

Nicholas Sherman



On 19/02/13 3:31 PM, "Bina Jufri" <[email protected]> wrote:

Dear Mr. Sherman,

I'm sorry for the delay, now we have released the purchasing invoice
about
your parts order. Please find your order purchasing invoice through the
attachment file, there you can find our company bank account for you to
make the payment. If you done with the payment, please ask a copy scan
of
payment and kindly sent it to use because we need it for you order
parts
administration.

We will process your order parts, after we get a call from our banker
tell
that your payment already cleared, as soon after that we will update
your
order parts progress and send all the information (including FedEx
tracking number for you to track your ordered parts while it on
shipping
time) to you by email or phone.

Hearing reply from you as soon.


Best regards,

--

Bina Jufri


Jln. Jendral Sudirman Kav. 2 No. 235 - 237
Post code : 12920 Jakarta Pusat
Jakarta - Indonesia
Telp : (021) 97466 546
Fax : (021) 97466 545
Email : [email protected]

Dear Bina,

How it's going?

My understanding is that you should send me purchasing invoice with
all
details of your bank for payment.

Looking forward to hearing from you.

Kindest regards,

Nicholas Sherman








Dear Mr. Sherman,

I'm sorry for the delay, now we have released the purchasing invoice about
your parts order. Please find your order purchasing invoice through the
attachment file, there you can find our company bank account for you to
make the payment. If you done with the payment, please ask a copy scan of
payment and kindly sent it to use because we need it for you order parts
administration.

We will process your order parts, after we get a call from our banker tell
that your payment already cleared, as soon after that we will update your
order parts progress and send all the information (including FedEx
tracking number for you to track your ordered parts while it on shipping
time) to you by email or phone.

Hearing reply from you as soon.


Best regards,

--

Bina Jufri


Jln. Jendral Sudirman Kav. 2 No. 235 - 237
Post code : 12920 Jakarta Pusat
Jakarta - Indonesia
Telp : (021) 97466 546
Fax : (021) 97466 545
Email : [email protected]


Dear Bina,

How it's going?

My understanding is that you should send me purchasing invoice with all
details of your bank for payment.

Looking forward to hearing from you.

Kindest regards,

Nicholas Sherman





Dear Sir,

Please put the quantity part that you need.

Thank you.

Best regards,

--

Bina Jufri


Jln. Jendral Sudirman Kav. 2 No. 235 - 237
Post code : 12920 Jakarta Pusat
Jakarta - Indonesia
Telp : (021) 97466 546
Fax : (021) 97466 545
Email : [email protected]


Dear Bina,

I would like to put my order for:

Product name: Epson Stylus 4000 print head - F145001
Brand: Epson
Model: 4000
Printer compatibility: Epson Stylus Pro 4000
Part number: PPHEP4001


My name and address are

Nicholas Sherman
42 Fairway Drive
ROWVILLE VICTORIA 3178
AUSTRALIA

Kindest regards from Down Under


Nicholas



On 15/02/13 2:41 AM, "Bina Jufri" <[email protected]> wrote:

Dear Sir,

Thank you for your reply,

You can do an order by this email.

Please send an inquiry, so we can released a purchasing invoice, there
you
can find our company bank account for you to make the payment.

Best regards,

--

Bina Jufri


Jln. Jendral Sudirman Kav. 2 No. 235 - 237
Post code : 12920 Jakarta Pusat
Jakarta - Indonesia
Telp : (021) 97466 546
Fax : (021) 97466 545
Email : [email protected]



Dear Bina,

Thank you,

What is procedure? Should I open account with you or just send you an
order?
Where can I find your bank details?

Kindest regards,

Nicholas


On 14/02/13 5:04 PM, "Bina Jufri" <[email protected]> wrote:

Dear Sir,

1. All the parts new and have warranty and can be inspected and the
certificate authenticity is available from the same company.

2. We accept wire transfer only for the payment method.

Please don't hesitate to contact us with any further questions.

Best regards,

--

Bina Jufri


Jln. Jendral Sudirman Kav. 2 No. 235 - 237
Post code : 12920 Jakarta Pusat
Jakarta - Indonesia
Telp : (021) 97466 546
Fax : (021) 97466 545
Email : [email protected]


Dear Bina,

Thank you for reply.

A few more questions...

1. Is any warranty on the printhead?
2. What are ways of payment? Do you except PayPal?

Looking forward to hearing from you.

Kindest regards from Down Under

Nicholas





On 13/02/13 9:09 PM, "Bina Jufri" <[email protected]> wrote:

Dear Sir,

Yes its available on our stocks

It will be USD 42.03

It will take 5 business day to your country

Thank you.

Best regards,


--

Bina Jufri


Jln. Jendral Sudirman Kav. 2 No. 235 - 237
Post code : 12920 Jakarta Pusat
Jakarta - Indonesia
Telp : (021) 97466 546
Fax : (021) 97466 545
Email : [email protected]


Dear friends, I am interested to purchase Epson Stylus 4000 print
head.
I
live in Australia. My questions are 1. Do you have it in stock? 2.
What
would be postage cost to Australia 3178 and how long will it take?
Thank
you. Kindest regards from Down Under. Nicholas

Thanks! I've started a thread. If the database keyholder needs more info, I or another site killer will let you know an email address to send the invoice or whatever to.

I thank everybody who can help to bring these scammers down. Is any way to get Indonesian Police involved or it is absolutely hopeless?..

I suggest that you contact your bank and show them all the correspondence and the whois record that shows that Junaid is hiding its identity, which sellers of legal products normally do not do. You might be able to get your money back.

It looks like the site just went down, but I looked at it a few minutes ago and the "About us" page was empty and the contact page had no address. Not a good sign.

Thank you. We already informed bank about what happened. Bank only could tell us that money were taken from Indonesian account straight away and no way to cancel transition and recover money. There are another sites indicating this company: http://junaid-store.imexbb.com/ and also http://www.bridgat.com/u49529
We send email to brigat.com - no answer. Kindest regards, Nicholas

Another bit of information re this scam on site:
http://www.bridgat.com/epson_dx5_water_ ... 05688.html

Mailing Address:
JL. Jend. Sudirman Kav. 2 Jakarta Jakarta Pusat 12920
Country:
Indonesia
Phone Number:
62 21 97466546
Fax Number:
62 21 97466547
Contact person:
Mr Bina Jufri- Send Email Now!

This site is still on Net.

http://www.bridgat.com/u49529

This web is still promotes Junaidsite Store. They reply on e-mails but they are definitely scammers looking for their victims. We only hope that somebody will put it to its end stopping these crooks to operate.

Kind regards from Down Under,

Nicholas

junaidsite.com is suspended, and bridgat.com is not a scam domain (it's been registered since 2007 and still has more than two years). How is Junaidsite operating without a domain?

How is Junaidsite operating without a domain?

bridgat.com is a B2B site carrying a Junadasite entry.

I hope that somebody knowledgeable will warn brigat.com re this matter.

Cheers,

Nicholas