by sentraanugrahscam
Thu Sep 05, 2013 2:48 am
The operate under http://www.sentraanugrahmotors.co.id/ and sell dirtbikes and motorcycles really cheap! Well.... too cheap to be true!
William Sentosa is a very clever scam. Probably the best we have ever seen!
He uses the domain name http://www.sentraanugrahmotors.co.id/ and you can put your order online.
Once this is done he will tell you to pay 50% in advance to process the shipment. All by fedex according to his instructions. He will send you images of his passport, trading licenses and images of bikes he intends to sell. (whereof he obviously has access to bikeshop to take images but all other documents are counterfeight very skilled)
Once ordered he is very prompt to reply and send his payment confirmations and trading number etc. However here is where it starts to be a bit tricky. the tracking number comes from a site called http://tbcargoexpress.com which i also belive is run by the same person behind the operation. Its not Fedex but the number is fedex coded. However not found by FEDEX if you call them.
On t&b cargo express site its fairly professional look but you can see a sign of improfessionalism inbetween the lines.
Here is an example of how tracking can look like:
ST 03.20 29-08-2013, 09.28 am Jakarta
Singapore
Package Inspection
ST 05.16
29-08-2013, 11.28 am Jakarta
Singapore Packing
ST 05.16
30-08-2013, 01.20 pm Jakarta
Singapore Shipped to Singapore
ST 06.23
30-08-2013, 04.13 pm
Singapore Arrived at Singapore
ST 07.34
30-08-2013, 04.25 pm Singapore India Package Inspection
ST 07.34 31-08-2013, 11.15 pm Singapore India Shipped to India
ST 08.42 01-09-2013, 12.34 pm
India Arrived at India
Send to Warehouse to process the Costume Fees
Remember this is Airfreight for a bike of 250LBS for just 500USD. So its a bit too cheap as well.
However they will then prompt you to pay the remaining sum to release the package from customs in your country. This is where we found they are a scam 100% sure. as the package is not in the customs, we had controllers tracking the package but where unable to find the package.
So its basically never been sent and we realized its avery professional scam from Indonesia.
We didnt pay to much for the advance pay but still lost some money of course but just want to warn you about this guy. They are very professional and are 100% scam even though that the bike shop sentra anugrah motors might exist in real life but DO NEVER EVEN THINK ABOUT BUYING ANYTHING ONLINE FROM THEM.
Feel free to try contact us if you want on j i m m y fear (((AT))) y a h o o ((dot)) c o m if needed to verify this.
Good luck out there and be safe!
addresses they use
Jl.Dipati Ukur No.75
Bandung
Jawa Barat
40315
Indonesia.
+(62)813-12026661
bank accounts he uses
Bank Account Information
========================
Bank Name : BANK NEGARA INDONESIA (BNI)
Branch : Senayan
Branch Code : 0090214
Account Name : WILLIAM SENTOSA
Account Number : 0256-5794-59
Swift Code : BNINIDJA
Bank Address : JL. JEND. GATOT SUBROTO KAV.55,
Postal Code : 12930,
City : JAKARTA PUSAT
State : DKI JAKARTA
Country : INDONESIA.
typical email if you question him with fraud suspision;
Thanks for your reply.
I have see the image. It said my company is cheating and parasite. Wow,
that is amazing. Where you get that image.
in this business, many people will be as if they know you. but he does not
know you and never do anything with you. But he dared to comment about
your bad without clear proof.
I think it's common. Because we often get bad comments from strangers, who
might want to drop the good name of our company with unfair competition.
Our company established since 1997. Starting from a small company to a
large company that is growing rapidly. We've had a lot of customers and
continue to increase over time. Our company has been proven as a
legitimate company. That proved why we can use this domain name with the
website company (co.id).
Company with a website domain (co.id) is a company that has been validated
domain authenticated by the Indonesian government. So given the
feasibility of the Indonesian government to use domain (co.id) behind the
company name.
Thus explanation from me for slander, addressed to my company from the
picture you send.
So now I want to ask you.
- Do you want to continue the purchase transaction? If you want to
continue then you can make payment.
- But if you change your mind and want to cancel the transaction with us.
So please confirm to me. So that I can cancel the Invoice of Order which I
send to you.
Waiting your reply.
Have a good day.
Thanks
PT. Sentra Anugrah Motor
William Sentosa
...
clever and very sofisticated...
Stay safe and way clear of these thieves!
William Sentosa is a very clever scam. Probably the best we have ever seen!
He uses the domain name http://www.sentraanugrahmotors.co.id/ and you can put your order online.
Once this is done he will tell you to pay 50% in advance to process the shipment. All by fedex according to his instructions. He will send you images of his passport, trading licenses and images of bikes he intends to sell. (whereof he obviously has access to bikeshop to take images but all other documents are counterfeight very skilled)
Once ordered he is very prompt to reply and send his payment confirmations and trading number etc. However here is where it starts to be a bit tricky. the tracking number comes from a site called http://tbcargoexpress.com which i also belive is run by the same person behind the operation. Its not Fedex but the number is fedex coded. However not found by FEDEX if you call them.
On t&b cargo express site its fairly professional look but you can see a sign of improfessionalism inbetween the lines.
Here is an example of how tracking can look like:
ST 03.20 29-08-2013, 09.28 am Jakarta
Singapore
Package Inspection
ST 05.16
29-08-2013, 11.28 am Jakarta
Singapore Packing
ST 05.16
30-08-2013, 01.20 pm Jakarta
Singapore Shipped to Singapore
ST 06.23
30-08-2013, 04.13 pm
Singapore Arrived at Singapore
ST 07.34
30-08-2013, 04.25 pm Singapore India Package Inspection
ST 07.34 31-08-2013, 11.15 pm Singapore India Shipped to India
ST 08.42 01-09-2013, 12.34 pm
India Arrived at India
Send to Warehouse to process the Costume Fees
Remember this is Airfreight for a bike of 250LBS for just 500USD. So its a bit too cheap as well.
However they will then prompt you to pay the remaining sum to release the package from customs in your country. This is where we found they are a scam 100% sure. as the package is not in the customs, we had controllers tracking the package but where unable to find the package.
So its basically never been sent and we realized its avery professional scam from Indonesia.
We didnt pay to much for the advance pay but still lost some money of course but just want to warn you about this guy. They are very professional and are 100% scam even though that the bike shop sentra anugrah motors might exist in real life but DO NEVER EVEN THINK ABOUT BUYING ANYTHING ONLINE FROM THEM.
Feel free to try contact us if you want on j i m m y fear (((AT))) y a h o o ((dot)) c o m if needed to verify this.
Good luck out there and be safe!
addresses they use
Jl.Dipati Ukur No.75
Bandung
Jawa Barat
40315
Indonesia.
+(62)813-12026661
bank accounts he uses
Bank Account Information
========================
Bank Name : BANK NEGARA INDONESIA (BNI)
Branch : Senayan
Branch Code : 0090214
Account Name : WILLIAM SENTOSA
Account Number : 0256-5794-59
Swift Code : BNINIDJA
Bank Address : JL. JEND. GATOT SUBROTO KAV.55,
Postal Code : 12930,
City : JAKARTA PUSAT
State : DKI JAKARTA
Country : INDONESIA.
typical email if you question him with fraud suspision;
Thanks for your reply.
I have see the image. It said my company is cheating and parasite. Wow,
that is amazing. Where you get that image.
in this business, many people will be as if they know you. but he does not
know you and never do anything with you. But he dared to comment about
your bad without clear proof.
I think it's common. Because we often get bad comments from strangers, who
might want to drop the good name of our company with unfair competition.
Our company established since 1997. Starting from a small company to a
large company that is growing rapidly. We've had a lot of customers and
continue to increase over time. Our company has been proven as a
legitimate company. That proved why we can use this domain name with the
website company (co.id).
Company with a website domain (co.id) is a company that has been validated
domain authenticated by the Indonesian government. So given the
feasibility of the Indonesian government to use domain (co.id) behind the
company name.
Thus explanation from me for slander, addressed to my company from the
picture you send.
So now I want to ask you.
- Do you want to continue the purchase transaction? If you want to
continue then you can make payment.
- But if you change your mind and want to cancel the transaction with us.
So please confirm to me. So that I can cancel the Invoice of Order which I
send to you.
Waiting your reply.
Have a good day.
Thanks
PT. Sentra Anugrah Motor
William Sentosa
...
clever and very sofisticated...
Stay safe and way clear of these thieves!