Post by themothman35 on Jul 20, 2020 0:46:23 GMT -8
It seems insect scammers are getting more sophisticated. Normally I never part with cash, but recently I have. Why? Because the supplier provided exact images of the goods, export permit copies, postal receipts and EMS tracking. As soon as I was able to track the parcel I paid half the money. I'm in the UK below is one example of what shows up on the EMS tracking:
On Hold
2020-07-17 05:47
On Hold
2020-07-16 05:52
On Hold
2020-07-15 06:50
On Hold
2020-07-14 06:15
On Hold
2020-07-13 06:19
On Hold
2020-07-10 05:56
On Hold
2020-07-09 05:59
On Hold
2020-07-07 06:24
On Hold
2020-07-06 06:10
On Hold
2020-07-03 05:42
On Hold
2020-07-02 07:36
Arrival at delivery/Transit Office
2020-07-02 06:53
UNITED KINGDOM GB, Arrival at inward OE
2020-07-02 05:52
UNITED KINGDOM GB, Processed at Location
2020-07-02 05:34
UNITED KINGDOM GB, Arrival at delivery/Transit Office
2020-07-02 04:38
Arrival at inward OE
2020-07-02 04:04
GERMANY DE, Arrival at inward OE
2020-07-02 00:15
GERMANY DE, Processed at Location
2020-07-01 20:55
GERMANY DE, Arrival at delivery/Transit Office
2020-07-01 06:08
THAILAND TH, Arrival at inward OE
2020-07-01 05:14
THAILAND TH, Processed at Location
2020-07-01 05:04
THAILAND TH, Arrival at delivery/Transit Office
2020-06-30 22:20
INDONESIA ID, Arrival at delivery/Transit Office
2020-06-30 15:13
INDONESIA ID, Arrival at inward OE
2020-06-30 15:06
MPCMAKASSAR 90400, Arrival at outward OE
2020-06-30 14:02
INDONESIA ID, Processed at Location
2020-06-29 16:48
MAKASSAR 90000, Posting/Collection
You will see the parcel appears to be in transit and then stuck in UK customs. I contacted UK customs and Parcel Force trying to understand why the parcel is "on hold" only to be told they don't have the parcel and it must still be in Indonesia.
Scammers are now using a false EMS shipping system.
Be aware of the following Indonesian scammers:
PERDI PALAGA
Address : Jl. A.H. Nasution No.4 Bahodopi, Sulawesi Tengah, Indonesia.
Email: saturnid77insects@yahoo.com
SARDI ABDULLAH
Address: Jl. Sam Ratulangi No.9 Desa Tual, Kota Tual
Maluku Tenggara, Indonesia
Tel. +62 -916-210921
Email: jamal.mks21@hotmail.com
SANDI PRAKARSA SISWADI
CV. Kaimana Breeding Insects
Address : Jl. Kerapu No. 11, Kaimana, Papua Barat
Indonesia
Tel: +62 - (0986) - 21137621
Email: breedinginsects.kaimana2015@gmail.com
Sandi Siswadi did send a sample. But on the second larger order I received nothing.
My advice, don't send ANY money until you have the goods, even if all the paperwork looks in place.
On Hold
2020-07-17 05:47
On Hold
2020-07-16 05:52
On Hold
2020-07-15 06:50
On Hold
2020-07-14 06:15
On Hold
2020-07-13 06:19
On Hold
2020-07-10 05:56
On Hold
2020-07-09 05:59
On Hold
2020-07-07 06:24
On Hold
2020-07-06 06:10
On Hold
2020-07-03 05:42
On Hold
2020-07-02 07:36
Arrival at delivery/Transit Office
2020-07-02 06:53
UNITED KINGDOM GB, Arrival at inward OE
2020-07-02 05:52
UNITED KINGDOM GB, Processed at Location
2020-07-02 05:34
UNITED KINGDOM GB, Arrival at delivery/Transit Office
2020-07-02 04:38
Arrival at inward OE
2020-07-02 04:04
GERMANY DE, Arrival at inward OE
2020-07-02 00:15
GERMANY DE, Processed at Location
2020-07-01 20:55
GERMANY DE, Arrival at delivery/Transit Office
2020-07-01 06:08
THAILAND TH, Arrival at inward OE
2020-07-01 05:14
THAILAND TH, Processed at Location
2020-07-01 05:04
THAILAND TH, Arrival at delivery/Transit Office
2020-06-30 22:20
INDONESIA ID, Arrival at delivery/Transit Office
2020-06-30 15:13
INDONESIA ID, Arrival at inward OE
2020-06-30 15:06
MPCMAKASSAR 90400, Arrival at outward OE
2020-06-30 14:02
INDONESIA ID, Processed at Location
2020-06-29 16:48
MAKASSAR 90000, Posting/Collection
You will see the parcel appears to be in transit and then stuck in UK customs. I contacted UK customs and Parcel Force trying to understand why the parcel is "on hold" only to be told they don't have the parcel and it must still be in Indonesia.
Scammers are now using a false EMS shipping system.
Be aware of the following Indonesian scammers:
PERDI PALAGA
Address : Jl. A.H. Nasution No.4 Bahodopi, Sulawesi Tengah, Indonesia.
Email: saturnid77insects@yahoo.com
SARDI ABDULLAH
Address: Jl. Sam Ratulangi No.9 Desa Tual, Kota Tual
Maluku Tenggara, Indonesia
Tel. +62 -916-210921
Email: jamal.mks21@hotmail.com
SANDI PRAKARSA SISWADI
CV. Kaimana Breeding Insects
Address : Jl. Kerapu No. 11, Kaimana, Papua Barat
Indonesia
Tel: +62 - (0986) - 21137621
Email: breedinginsects.kaimana2015@gmail.com
Sandi Siswadi did send a sample. But on the second larger order I received nothing.
My advice, don't send ANY money until you have the goods, even if all the paperwork looks in place.
