[Resolved] PT INDO SINAR — FINANCIAL FRAUD
We had placed an order with M/s Indo Sinar Paper company (Their details are below)
INDO SINAR PAPER PT
Komplek Multatuli Indah Blok G No 3-4
Propinsi Sumatera Utara
Mobile Phone: [protected]
Staff : Teddy Wijaya, Tan Anwar, Roni, Maulana, Mimi, Syrrudin, Wong.
We paid them an advance o[censored]SD 18315 in October 2008, and told them that when the material is ready for shipment we will visit them and inspect the goods and pay them the balance amount. Suddenly they informed us one fine day that they had already made the
shipment. This was suspicious to us since they
didnt want to show us the goods before shipment. By this time we had seen a report by another Dutch company who had been cheated by this company for USD 79000. Now we have found out many companies in Netherlands, Turkey, Brazil, Dubai, China who have been cheated in a similar fashion by this company.This company has not responded to our emails and our attempts to get in touch with them through telephone, fax have failed. The people in this company are reknown for changing the name of the company, the name of the staff, their telephone numbers etc.
They also operate under the following subsidaries:
PT. CAHAYA PRATAMA ABADI www.cahayamasgroup.com
CPA MULTIINTERNUSA www.cpa-multiinternusa.com
PT. CAKRAWALA MEGA MAS www.cakrawalamegamas.com
PT. INDOSINAR PAPER www.indosinar-paper.com
PT. CMI PAPER INDONESIA www.cmipaper-indonesia.com
We have documented evidence of all the above statements which we can produce to anyone.
Tel : +[protected]
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Aug 14, 2020Complaint marked as Resolved
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