Fraudulent Activity
2012-12-15 by mandevyou
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. Best Regards Les