Scam Store - Supardi.net - Warning

[Lara RR]

Supardi.net continues their intent to commit fraud and trick shoppers by creating bogus store names linked to products that, when clicked, redirect to their website.

If you find a product or bogus store name that redirects to Supardi.net, drop me an email or use our contact form so we can get them removed.

Do NOT buy from Supardi.net, ever, period. They purport to sell expensive consumer electronics, such as big screen HDTVs, at very low prices. What they will do is rip you off and send you nothing.

Here's more info that you should watch out for:

- they will want you to "quickly send payment to faster the shipment"

- they will want you to give them a copy of the wire transfer receipt from your bank after you send payment

- their bank information looks something like this:
Acc Name : FAHRU RIZAL
Acc Number : 0372530187
Bank Name : BANK BCA
Swift Code : CENAIDJA
Bank Address : Wisma BCA, Jl. Sudirman No 12
Branch : Menado
Country : Indonesia

- their email signature looks like this:
Ken Richard (probably a fake name)
SUPARDI SHOP
Jl. Pegangsaan Timur No. 1
Menado, Sulawesi Utara - 74849, Indonesia
cs@supardi.net www.supardi.net


Bottom line: Always shop with a credit card.

[clifford303]

Rudsy Store, seems to operate the same way. Another name is Ciambut.
I ordered two GPS units last week and wired the money to a bank account. They immediately stopped answering my emails and it has been a week and no shipment, has come. They promised 2-3 day delivery by Fed Ex and a immediate email with tracking number. What can I do to prosecute?

[clifford303]

I am sorry, but I am so upset by this apparent rip-off, that i am making mistakes. The website for the Rusdy Store is
www.rusdy.net
They use almost the same words, as Supardi, to lure you into the buy.
The bank account in Indonesia is different.
I would like to see them pay for their fraud.

[Lara RR]

clifford, you can click the 'edit' button on your post to modify it.

As to what you can do to prosecute someone in Indonesia, it's doubtful you'll have any luck with that; I'm sorry to tell you your money is almost certainly gone.

Always use a credit card when purchasing online and don't shop at places that do not accept them.

If you find the store's products listed here, send me an email with a link to that page and we'll have them removed.

[clifford303]

I have the bank account of Rusdy Store, so doesn't that establish indentity?
I kept a paper trail. Can I turn them in to their bank or to some authority, in Indonesia? $812.00 plus the $40.00 Wire Transfer Charge, is a lot of money, to me.

Thanks for any help,

Clifford

[nomaxim]

clifford303,
You have to understand that these people will set up a bank account under a fake name and then will only use that account for a few days or weeks at most. They then close that account and start another one. This makes it very hard to trace them even in the US or the EU, not to mention Indonesia. Considering, that the police in Indonesia are inclined to help in the first place.

The most you can do is file a complaint with your local police. (Sorry, don't know where you are located or I'd give some links to help with that.) Also, they are now known and with luck others will now be warned that they are frauds.

[Lara RR]

Here's the WHOIS, fwiw:
http://www.whois.ws/whois-net/ip-address/rusdy.net/.
http://whois.domaintools.com/rusdy.net

[GaryQ]

I new it was to good to be true! If onely I had found this web site first! I searched the web for TWO DAYS befor I succumb to the pressure from wife (and GREED) to order from the A***********, Supardi.net

I even checked the Bank site for legitamacy, and had my bank VERIFY the information, BANK MADARI, Account "Gunawan", befor I sent the wire. I suppose I have to tell wifey that we got SCREWED out of $1,245!
As told in the other posts for this FRAUD, only AFTER I sent the Wire Receipt Copy, did the Fake KEN Richard STOP replying! I even (foolishly ) sent an eMail to the fake Bank, asking them to verify accoount, and receipt of wire funds. NO REPLY - Go figure. Is there NOTHING any of us can do to shut these people DOWN, Interpol catch and JAIL!???

I repeat the others warnings, STAY AWAY FROM THE VIPERS AND CONS!

Sign me, "Broke" with no T.V.!!!!!

GaryQ

[Lara RR]

New AKAs for Supardi.net: Fahru.net, Gunawanshop.com. Cupulis.com, probably more not yet known or formed.

*edited

[frostbitetwice]

I am sorry you got the bad end, GQ. Welcome to RR and spread the word of this most important website.