Complaint information
  • Author: florante
  • Date: 05.3.2013
  • 0
 (Votes #: 0)
05.3.2013

Irfan Darmawan

i would like to report a scam which i was a victim, this scam is widely spread in your country which is alarming,i know that your department will respond in every case that has been reported to you, heres my story;

i was planning to buy mountain bike in the Internet as i was surfing i got to zona-cycles.com they have a wide selection of bikes in there site ang i was able to communicate with their mediator thru email, this starts on october 5 and upon responding to my email the deal was closed at 6th of October, seems they are legit as they respond to every question you ask, then they forward me the transaction to be payed, i paid the bill believing that they will ship the purchase that i made, the payment was thru western union, thay said that it will take 3-7 days to received the item, i waited and no mountain bike arrive on my doorstep i tried to email them and they are not responding anymore. the cost that they take from me is $ 2,405 , i m reporting this so that this individual so that their scam be stop and be punish what they do, they send me a billing address thats the only thing that i have as evidince and some emails from them, hope this will help in this case here it is:

Account Name : RYAN ANGGORO
Account Number: 260 124 6025
Bank Name : BCA
Swift Code : CENAIDJA
Bank Branch : KCP KHM MANSYUR
Address : MH Thamrin No.1 Menara BCA, Grand JAKARTA 1031

Payment with Western Union,

First name : IRFAN
Last name : DARMAWAN
Address : Komp. Pelni Blok 13 No.4 Rt 002 Rw 019
City : DEPOK
Province : JAWA BARAT
Country : INDONESIA
Postal code : 13790

Please confirm to us if you have done the payment, so we can prepare your
order immediately.

Best Regards,
Zona Cycles Store
www.zona-cycles.com

thats the address and name that will be receiving my payment. hope this will help.

hope to hear from your department.


Thank You for reading of this Complaint / Review.
Complaint author: florante

Country: USA
State: All USA

Category: Miscellaneous

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