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Old 04-18-2007, 08:20 PM   #21 (permalink)
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also edityk.com

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Old 04-19-2007, 02:54 PM   #22 (permalink)
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Question for Lara RR. Please, can You tell me if there is a different when I was not accept their (Supardi) kind of payment /= no wire transfer/. I paid to this imposters by Banker's order. Do You think, that anybody of them had to really show their identity card in Bank?
PS:Their websites not exist now. Is it usual way?
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Old 04-19-2007, 03:28 PM   #23 (permalink)
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Sprinpeace,

Sorry, but I am having difficulty understanding your question. Could you rephrase more clearly?

If a store will not accept your credit card, do not shop at that store. Never pay by Western Union, eGold, bank transfer, wire transfer, or any "cash" payment method.
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Old 04-20-2007, 08:11 AM   #24 (permalink)
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Sprinpeace appears to be asking if anyone from the "company" in question has to show actual indentification when picking up money transfers.

Most things considered, it takes all of a few minutes to generate a basic fake ID and many related papers with the proper software and pregenerated forms, so trying to track money orders via ID is typically a waste of time.
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Old 05-30-2007, 12:07 AM   #25 (permalink)
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I just found this page via Google and registered my board account, because of what I read in this thread.
If anyone on this board want to report this guy to his bank so the bank can frozen his account for further investigation, let me know.
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Old 06-14-2007, 09:37 AM   #26 (permalink)
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another duplicate scam site?

Wow - Thank Goodness for this site. I almost ordered from kesawanstore.com which appears to employ the exact same tactics (super low prices, wire transfer / western union only, Indonesia location). Now I did NOT order so I am not 100% certain - but the MO of the previously described scammers is spot-on to what is being pulled by kesawanstore.com. They have a different bank in Indonesia -- but everything else sound about the same. . . BEWARE what sounds too good to be true -- because it probably is. . .
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Old 08-03-2007, 04:21 PM   #27 (permalink)
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Thank you... I found this site: www.jayasprima.com/

Too cheap, so why don't search to be sure??

So I arrived to you...

Anyways
I got email messages with them and they want fast money with western union...

It sounds bad so suspects...

I don't think you should check if it's a scam site... It's a scam site

Lucky to meet you.

bye bye
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