CV.Makumar Jaya/ATV &amp, pocket bikes
Fraud and Cheated

Respected Sir...

I am living in India. I seen the website Alibaba.com for purchasing some products and I decided to buy an ATV and Pocket bikes for my sons to give them the gift, so I contact some persons in the website.

One guy named Husin Torang contact me for selling his products and he send invoice for his goods and he told to send 650 US$ and I sended the money to his account but he says your money is not received to my account, again you send to me he told, then again I sended money to his wife account and he told that money is received to him and that he may be send the products on 1st April but he not sended the products to me sir and he was not replying me sir.

Details of him sir

Name: HUSIN TORANG

Wife's Name: SARAH NADIRA PUTRI

Bank Name: BANK RAKYAT INDONESIA (BRI)

Bank Address: MEDAN PEMUDA

Bank Unit: 5299 UNIT KATAMSO MEDAN PEMUDA

Account Number: 5299-01-009716-53-5

Bank Swift Code: SUC0517

Amount Transferred: US$650.00

Company name in Alibaba website is CV.Makmur Jaya

Personal phone number: 626176999286 (Switched off)

Office Number: 62852-977-02777

His Mail Id: husin_mj@yahoo.co.id

His IP Address: 192.168.10.*

His Address: Jl. Setia budi, Medan, Propinsi Sumatera Utara

Country: Indonesia

At last he sended the massage to me is as shown in below sir

Tuesday, 24 March 5:19 PM

From:

"Husin Torang"

To:

kawasaki_vijay@yahoo.co.uk

Cc:

husin_mj@yahoo.co.id

Dear Sir...

I'm sorry sir I very busy in 2 days later...

And your money enters to my account after 1 week sir and maybe in 1st April I will send your item sir...

Maybe I have received your money is $606, because the $44 is the administration payment sir and no problem because it, s my problem...

Thanks

REGARD

HUSIN

And I attaching the scan proof bank swift copy of money transferring to him sir.

Thanking you

With Regards

K.Vijayakuma

Company: CV.Makumar Jaya/ATV &amp, pocket bikes
Country: India

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