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[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
Medan-Indonesia
Propinsi Sumatera Utara
Indonesia
Zip: 28128
Telephone:[protected]
Mobile Phone: [protected]
Fax:[protected]
Website: www.indosinar-paper.com

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.

Daniel
Tel : +[protected]
4264 7158
Fax: +[protected]
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments  13 CommentsShareTweet

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Dear all

For Your Information...Please carefull about Indonesia Company. We already trying to made a deal with PT LIONS CHEMICAL INDUSTRY, INDONESIA. but after open the LC, they send us copy of BL that was fake, so that we cancell the LC, it is our good luck that we can not loose the money . so please carefull about LIONS CHEMICAL INDUSTRY.Now they work in plastics business and have created these ficticious company names mentioned as under ---
1) APP TRADING AND DISTRIBUTION SDN BHD
2) T WIJAYA HOLDING SDN BHD
3) INDOCHEM CHEMICALS INDUSTRY SDN BHD
4) ASIA PAPER & PULP SDN BHD




See the attached files... The owner of Lions Chemicals Industry is Teddy Wijaya...u will see his own posting on alibaba where it is mentioned he is owner (See attachment). Also the domain name of his website (www.lions-industry.com) is registered in his name on October 24, 2008 (See attachment 2).

U wil also find the name of his other company CMG (Cahaya Mas Gemilang) in registration details. I[censored] see attached links, it is a company made by him for paper frauds. Also u will see his other companies like Pt. Indo Sinar and others. They take advance money, make fake forwarder b/l and take full payment...but never send goods. There are complaints against them in UAE, Netherlands, Turkey, India and other places.

They have cheated many companies in the world as per the attached websites. Pleas see urself.

Tell them to show u goods before u send any money. BE CAREFUL !!!

here are links for your help

Owner Name : Teddy Wijaya

http://cpajakarta.trustpass.alibaba.com/aboutus.html

Involved in Paper Fraud
http://resources.alibaba.com/topic/348788/PT_CAHAYA_MAS_GEMILANG_GROUP_SCAM_COPY...

Name of same Teddy Wijaya (Also Owner of Cahaya Mas Gemilang (CMG) and Lions Industry). Also

see address at bottom. Same as Lions Chemicals Industry address in Tangerang.
http://resources.alibaba.com/topic/358680/PT_CAHAYA_MAS_GEMILANG_GROUP_INDONESIA...


Consumer Complaints (See Teddy Wijaya - Owner of Pt. Indo Sinar also)
https://www.consumercomplaints.in/complaints/pt-indo-sinar-c140186.html

Another reporting of Fraud for same company
http://www.ecplaza.net/forum/forumpub.do?cmd=replylist&tid=918&fid=2


http://www.kadin.or.id/forum/foruminfo/show.php?f=22&topic=[protected]&u...


Now they work in plastics business and have created these ficticious company names mentioned as under ---
1) APP TRADING AND DISTRIBUTION SDN BHD
2) T WIJAYA HOLDING SDN BHD
3) INDOCHEM CHEMICALS INDUSTRY SDN BHD
4) ASIA PAPER & PULP SDN BHD

SDN BHD means Pvt. Ltd. However, when it was verified with the Chamber of Commerce in Malaysia, it was informed that none of these companies are registered under Malaysian companies Act or with Chamber of Commerce. They are all fake companies.

Hope it helps u...
U people are cheating too. ASIA PAPER & PULP SDN BHD & T WIJAYA HOLDING SDN BHD are not registered yet. How do u people know this is a fake companies. i[censored] loss money then why no one is dare to face Teddy Wijaya in jakarta face to face. Malaysia goverment is not stupid, they will seal this company.

BE AWARE BEFORE BLAME OTHERS!!!
Dear All,

Sub: PT. Lions Chemicals Industry

We are one of the largest importers for PPHP in Bangladesh. We got PI for 1, 000 MT. We got suspicious as this company gave us the following clauses:

* Delivery from their Hub to Destination will be done at least one week after payment received at our bank.
* No inspection is allowed

Thanks,

Rubel Aziz
Managing Director
Partex Plastics Ltd.
www.partexplastics.com
ADVERTISEMENT
The Reports here regarding Teddy Wijaya and party is 100% correct.
I have lost money along with many others.
All information is documented with us.
Please check my following links:
http://resources.alibaba.com/topic/468571/PAPER_MIT_CLASS_PAPER_CONCORDER_FRAUD_...

Here is my complaint about Lions Chemical industry
http://resources.alibaba.com/topic/502861/Lions_Chemical_Industry_Financial_Frau...

Regards,
Daniel.
I have purchased ALIBABA's gold membership in DElHI, INDIA.
The employes here dont know anything they promise you everything but they diont know anything.
They miss guide people.
I would like to warn everyone of you before buying ALIBABA's gold membership they will say you can contact unlimited buyers and SUPPLIERs.
But after buying the membership and using it i came to know i can onlu contact 200 members in a day.
So i can mail only 200*365=73000 companies in a year and thats not unlimited.
So please people dont get missguided ALIBABA is a good portal but there employyes will promise you many things which they dont know.
Hello Anyone Particularly encountered problems in indonesia,

Please help me verify this company, is this telephone number and address fake?

Cv. Indopaper Co
Jln. Durian jatuh No.24
Jakarta - Jakarta Raya 21548
Phone : +[protected]
Fax : +[protected]
Website : www.papersindo.com
Email : [protected]@papersindo.com

Thank You so much for your help
Please help me verify this company, is this telephone number and address fake?

Cv. Indopaper Co
Jln. Durian jatuh No.24
Jakarta - Jakarta Raya 21548
Phone : +[protected]
Fax : +[protected]
Website : www.papersindo.com
Email : [protected]@papersindo.com

Thank You so much for your help
Dear Daniel,
Thanks alot for your complaint and sharing this on internet. We also contacted this people. the person was "Chan" this time. But, what we did before taking any action was to ask Chan that we would like to see the factory and the stock and then make the payment. suddenly, as happened on you, no one responded us. Again, Thank you

Regards,
Hasan
Dear,
this is Selin from Iran, I 'm looking for A 4 copy paper factory in Indonesia or Thailand PLS if is possible for u introduce me the real factory in this field .

looking forward hearing from u .
B & R,
Selin
Dear Sirs,
About copy paper
we try find serious supplier paper from Indonesia or Malaysia. For the present we find much swindlers only.
But we not do such mistake we pay them money in advance, very soon we identify, that they not understand goods what they offer to.
They write nonsense, for example :
- I think weight of 3pallets 10-12 tons
- capacity 3 pallets is 200 cubic meter
- 1 pallet - leight 1.85 x width 1.5 x height 1.20 M.
- 1 ream is 1.152kg
- etc.
Who see Ream copy paper he cannot write such stupidity !!

Please all give attention on this firm : "SWINDLERS !!! "
AbadiJayaAsia
Jl. Cihaliwung No. 111 Padalarang, Kabupaten Bandung Barat, Jawa Barat,
Indonesia 40553
Office : +[protected]
Manager : +[protected]
Our E-mail:
manager : [protected]@yahoo.com
customer service : [protected]@abadijayaasia.com
www.abadijayaasia.com

Best regards.
Kolář
SALIEN export - import, s.r.o.
Na Rynku 1005
686 04 Kunovice
Czech Republic
kolar.[protected]@tiscali.cz
kolar.[protected]@seznam.cz
kolar.[protected]@quick.cz
kolar.[protected]@hotmail.com
Dear Sir
We are biggest company in Myanmar spice and herb field.
We can offer Rice, Bean, Turmeric Finger, Tamarind, Tamarind, Dried Ginger, Betel nut, Black cumin seed, Soap Nut long, Cubebs, Gum Katira and so on.
If you interest it, Pls contact us.

Regards
Trade Manager

SANDHI BROTHERS TRADING CO., LTD
Email : [protected]@myanmar.com.mm
Gmail & Gtalk : [protected]@gmail.com
Website : www.sandhiexim.com
Fax : +[protected], 371670
Phone : +[protected], 254137
Address : No.238, 240 (1st Floor)
Konzaydan Street.
Pabedan Township.
Yangon Myanmar.
skype : sandhi_trade
Hi Everyone,

The Indonesia police are still not able to apprehend these devils and frauds.

Teddy Wijaya, Tan Anwar, Roni, Maulana, Mimi, Syrrudin, Wong.

Problem is there is too many scams going on in indonesia that these internet scammers are getting away easily.

Anyway if it provide all o[censored]s closures, here are the pictures of their mastermind Teddy wijaya.

Rgds
Basheer
Hi Everyone,

The Indonesia police are still not able to apprehend these devils and frauds.

Teddy Wijaya, Tan Anwar, Roni, Maulana, Mimi, Syrrudin, Wong.

Problem is there is too many scams going on in indonesia that these internet scammers are getting away easily.

Anyway if it provide all o[censored]s closures, here are the pictures of their mastermind Teddy wijaya.

Rgds
Basheer

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