Fraudulent activities - supplier (non)

[mandev]

Dear Colleagues,

This note is to advise you that a company in Indonesia called
www.oridigital.com with a representative called Jason Sulaiman
(info@oridigital.com ) is acting fraudulently.



I am not embarrassed to mention that I got caught for close on US$2000
trying to get Epson print heads (shortage in Europe & UK at present).



Website and communication appear to be genuine, but as soon as
finances change hands, communication dries up. I know that this if
fraudulent because they continue to negotiate and communicate with
"other names" from non-domain specific addresses like Gmail and Yahoo
etc. As soon as challenged, communication stops.



In one of our emails, we mentioned that the UK authorities had
blacklisted one of the bank accounts we were given due to fraudulent
activity. No problems to this lot, they immediately sent us another
two to try. We mentioned that we would like to pay by Credit Card or
by Letter of Credit (secure means of recovery), but were informed that
they will only accept wire transfers as the other ways were too expensive
for them.



Anyway, this is just a heads up and a warning to you, not to have any
dealings with this company.

(p.s. I am not looking for sympathy or advice. Just giving a heads up)

 

[Techman]

yes, sure way to tell who is a fraud is a wire transfer request..

 

[DizzyMarkus]

Thank you for the heads up


wire transfer request..

Like dropping $2000.00 in a blank envolope and setting it in a mailbox lol

Markus