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Apoyo para victimas en español Si Ud. o un miembro de su familia ha sido victima de los fraudes o estafas, puede pedir ayuda aquí.

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  #1  
Old 1 December 2009, 08:24
pepinliria pepinliria is offline
 
Join Date: Nov 2009
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P.T.Electbasa - Estafa desde Alibaba-JHON MYSON ESTAFADOR-INDONESIA

Buenos días.

Contactamos con este distribuidor desde la web de alibaba.com
El id del distribuidor es "id107655024".
El enlace del distribuidor es: P.T.Electbasa

Esta gente vende lectores electronicos de libros.
Son de Indonesia. Ibamos a traernos unas cuantas unidades (ago así como 20), pero hicimos un pedido inicial de 3 unidades para probar que tal era el distribuidor y como iban los envíos.
Nos dieron precio y accedimos a ese pedido de 3 unidades.
Hicimos una transferencia bancaria T/T a nombre del jefe de la persona con la que contactamos.
El jefe se llama John Myson y fue quien recibio la transferencia y la persona de contacto fue Sinam Pesong.

Cuando llegó el dinero, nos contestaron que el envío mínimo eran 10 unidades, que ingresáramos el dinero restante en la misma cuenta y enseguida enviarían el material.
Desde luego no hemos hecho tal ingreso y desde hace días ya no contestan a los emails.

Han sido denunciados en el propio alibaba (que tampoco parece hacer mucho o ningún caso) y estamos pensando si denunciamos también a la policia, pues al hacer la transferencia, tienen datos susceptibles de ser utilizados de manera fraudulenta, como la cuenta de origen, mi nombre y apellidos, domicilio para hacer el envío...etc.

Afortunadamente, nada de tarjetas de crédito.
He hablado con mi banco y me han dicho que los estafadores no pueden hacer nada con los datos que tienen, pero aún así sigo preocupado.

Adjunto los datos de esta empresa para que nadie más pique.

Datos del receptor del pago y dos cuentas de banco que nos dieron:

Below the details bank account number of our CEO Company for payment address:
* Account Holder Name : JHON MYSON
* Beneficiery Account Number : 1050007918497
* Bank Name : BANK MANDIRI
* Bank Address : Jl. Sudirman No.87, Medan
* Swift Code : BEIIIDJA

Segunda cuenta:

Account Holder Name : JHON MYSON
Beneficiery Account Number : 0165374229
Bank Name : BANK NEGARA INDONESIA (BNI)
Bank Address : Jl. Sudirman No.87, Medan
Swift Code : BNINIDJA

Datos de la empresa:

PT.Electbasa Co., Ltd
Add: JL. KASUARI, Medan
Phone: 0617071601
Fax: 0617071603

PT.Electbasa Co., Ltd.
Address: JL. KASUARI, MEDAN, Propinsi Sumatera Utara
Country: Indonesia
Tel: 62-61-7071601
Fax: 62-61-7071603

Persona de contacto:
Sinam Pesong.

El primer email en el que confirmaban lo dicho:

From: Mr sinam pesong
Date: Sun, Nov 08 2009 23:10:02 (GMT)
.Dear Sir

Thank you for your inquiry to our company about our product ebook reader.
We have about our product E-book Reader like below.
Well, below the best price list of our E-book Reader:
*The Best Price New Sony PRS-300 eBOOK DIgital Reader....US$ 75.00/unit
* The Best Price New Sony PRS-505 eBOOK DIgital Reader... US$ 78.00/unit
* The Best Price New Sony PRS-700 eBOOK DIgital Reader... US$ 85.00/unit
* The Best Price New iRex DR1000 eBOOK DIgital Reader... US$ 124.00/unit
* The Best Price New iRex DR1000S eBOOK DIgital Reader... US$ 143.00/unit
* The Best Price New iRex DR1000SW Bluetooth eBOOK DIgital Reader... US$ 199.00/unit
* The Best Price New Amazone Kindle 2 Wireless eBOOK DIgital Reader... US$ 86.00/unit

Below our company regulations:
*shipment Methods : Air Cargo International (FedEx, TNT, DHL, UPS)
* Time Delivery : 3-4 days
* Payment methods : Telegraphic Transfer (T/T)

Our company minimum sent 3 units dor to dor.
cause expensive cost shipment.if only 1 unit our company do not able to send.
If you agree, how many unit you need and model ? Please send us your the details destinations address for shipping address later.
So we can fill to our proforma invoice,and send to you immediately.

Please send your email contact or send your response to our email at sinam.marketing@gmail.com

We waiting the confirm from you as soon as possible.

---

En total hemos perdido unos 350$ repartidos entre varias personas que imaginabamos que esto era posible y asumíamos el riesgo voluntariamente.

Lo que no quiere decir que no tomemos las medidas que estimemos oportunas para evitar que estas personas estafen a más gente en el futuro.

Abriré un hilo en ingles con este asunto en el foro principal para los no hispanohablantes.

Saludos desde España y gracias por vuestro esfuerzo, vuestro tiempo y vuestro trabajo.

Pepin.
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  #2  
Old 9 December 2009, 12:18
Dodobird's Avatar
Dodobird Dodobird is offline
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Join Date: Apr 2009
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gracias

Hola pepinliria,

Lamento lo de su pérdida y gracias por haber tomado el tiempo para publicar su experiencia con estos estafadores. Esto ayudará a otros en encontrar aquí la e información sobre esta "empresa".

Su banco tiene razón, no hay nada que puedan hacer con lo poco información acerca de usted que tienen .
__________________
The beginning of wisdom is to call things by their right names
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  #3  
Old 26 February 2011, 16:48
dennyandmelody dennyandmelody is offline
 
Join Date: Jan 2011
Languages:
Jhon Myson is he a fraud? PLEASE

Hello, this man Mr Jhon Myson was the owner of a paypal account given to me by a company named herman.paint@salesperson.NET they supposidly sell ipads, ipods etc.

I WOULDNT PAY WITH WESTERN UNION OR T/T so I told them I would only pay with paypal. SO THEN THEY GAVE ME THE PAYPAL ADDRESS FOR
MR JHON MYSON..................WEIRD HUH?? SO I LOOKED HIM UP FOR FRAUD AND HIS NAME IS HERE IN FRAUDWATCHERS....ANY SUGGESTIONS??

HERE IS THE COMPANY THAT I WAS GOING TO BUY FROM:
Thank you for your reply and informations.

You have got back your money from PayPal..? Please confirm so we will not hesitate about your money.

The PayPal account is our CEO Company is Mr. Jhon Myson, not my name but these the email business.

We waiting the informations from you as soon as possible.




Thanks and Best Regards,
Herman Paint
PT. Dunia Comsell
Add: Jl. Kartini Komp. Industri #31
Phone : +62-61-76429759/+62-61-76220164
Fax: +62-61-882013
Email business: herman.paint@salesperson.net
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  #4  
Old 26 February 2011, 18:27
happynono's Avatar
happynono happynono is offline
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Join Date: Nov 2008
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Jhon Myson Es FRAUDE

Hola dennyandmelody

Efectivamente ambos casos son fraudes.

El mail que utiliza : herman.paint@salesperson.net , lo puedes encontrar en esta lista comunmente utilizada por scammers

http://www.fraudwatchers.org/forums/...100#post123100

El sitio aparece en
http://www.globalsources.com/gsol/I/...tter/p/sm/1036

PT. Dunia Comsell unverified suplier-(vendedor NO verificado) his supplier has not been verified by Global Sources.
We cannot guarantee the accuracy of company and product information.(No podemos garantizar la certeza de la información de la empresa ni los productos) Please try another search to find verified suppliers.


El tal Jhon Myson es un timador


Y lamentamos la mala experiencia de pepinliria.

A ambos recomendamos leer COMPRAR EN CHINA

http://www.fraudwatchers.org/forums/...t.php?f=66&a=2

Y a la vez dar una mirada a las denuncias en nuestro foro...y utilizar las herramientas y consejos de FW.

Atentos saludos
__________________
Saludos

Happynono


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Estimado Visitante recuerde que FW no es un Directorio de Empresas o de compras, es un sitio de denuncia, y de apoyo a las víctimas del fraude por internet.
Dear guest, remember that FW is not a shopping or companies directory. It is an Internet Fraud Report Site, and provides help and support for the victims.
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