Yay! I will catch this guy very soon!
After talking with some of friends and using google search engine finally I discover real data behind “guy” using Steve George and Keyur Naik name here is scam information:
IndoVCC Inc.
Ray Surya (seller@sindotechno.net)
Jl. Magelang Km. 5 No. 8
Sleman
Yogyakarta,55821
ID
Tel. +062.87874876902
This guy have website on www.indovcc.com sale VCC to scam people and he’s buy all those VCC from me also scam me too. After look on he’s email I do whois also on www.sindotechno.net and found this information:
owner-organization: Rapid Consulting & Services
owner-fname: Hermawan
owner-lname: Sutanto
owner-street: Manyar Jaya Raya B230A
owner-city: Surabaya
owner-zip: 60118
owner-country: ID
owner-phone: 62315920641
owner-fax: 62315996292
owner-email: hsutanto76@yahoo.com
You might interesting how I discover this anonymous guy
after talking with my friends palupi.dewi she’s curious on ”Indonesian Guy” sale cheap VCC and Paypal balance on www.kaskus.us the thread complete URL in here:
http://www.kaskus.us/showthread.php?t=865988
I was looking on that thread and found there is Steven George and Keyur Naik name on that thread! Yay! finally! I discover him I know him address, name, phone and Bank Account here is he Bank Account:
==================== BCA =====================
Account Holder / Nama Pemilik Rekening: Budi Hartono
Account Number / No. Rekening: 1260402834
Account Type / Jenis Akun: Saving
Bank / Nama Bank: BCA
Branch Name / Nama Cabang: Sudirman – Yogyakarta
Branch Code / Kode Kliring: 0140126
==================== Mandiri ====================
Account Holder / Nama Pemilik Rekening: Budi Hartono
Account Number / No. Rekening: 1370005789439
Account Type / Jenis Akun: Tabungan
Bank / Nama Bank: Mandiri
Branch Name / Nama Cabang: Ahmad Dahlan – Yogyakarta
Branch Code / Kode Kliring: 0086079
==================== NIAGA ====================
Account Holder / Nama Pemilik Rekening: Budi Hartono
Account Number / No. Rekening: 0190177127122
Account Type / Jenis Akun: Tabungan
Bank / Nama Bank: NIAGA
Branch Name / Nama Cabang: NIAGA CENTER – Yogyakarta
Branch Code / Kode Kliring: 0220190
=============================================
Now I already contact local police in here and giving this information so this guy would be sent to jail!! now all clear! Paypal has nothing wrong with this problem! all the answer for this case is hacker hack paypal website! that’s all!
I CATCH YOU CHEATER! HA HA..
ENJOY YOUR DAY!
SIMILAR POST :
- How to:Verified your paypal account using VCC/Bank Account
- Withdraw Your Paypal Fund To local Indonesian Bank
- FINAL STORY ABOUT MY PAYPAL CASE
- Verified Paypal Account Using Debit/ATM Card
- The End Of Virtual Credit Card Seller In Indonesia?
- MANDIRI 0086079
- Pemilik Rekening to english
- keyur Naik
- Steven George paypal
- Pemilik bank niaga
- bca holding branch account
- http://indovcc has it/
- bca-holding
- account holding branch bca
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May 29th, 2008 at 9:49 PM
wah,,, selamat mas…
emang orang2 kyk gitu tu yang bikin saya agak takut terjun di dunia bisnis internet
May 30th, 2008 at 2:06 AM
iya harus hati² vzero jangan terlalu banyak menggunakan paypal karena issue refund terlalu banyak kejadian lebih baik kalau mau transaksi besar/penting gunakan bank transfer itu pilihan TERAMAN… tenang aja saya gak bodoh kok penipu kayak gini bisa saya atasi
tuh saya udah dapat informasinya hihi pasti dia kalang kabut sekarang
)
June 1st, 2008 at 12:05 AM
Given the perpetrator and the victim are both local and there are legitimate law Law of the legitimate ITE’s some time ago, Report it immediately to the cyber crime unit surabaya Police. Englis many incorrect grammar, the paypal will shake his reading. Sory hehe. Finish at the police when he was caught, continue to contact paypal again show the proof.
June 1st, 2008 at 9:55 AM
Jon hehe thanks for the support I have already reported that he does not want to settle between ourselves … bahasa I insist too haha please be advised :d
June 23rd, 2008 at 6:05 PM
Sometimes ago i try to verified my paypal account using vcc from vccindonesia.wordpress.com i’m juts little scared if sometimes i meet problem in the future.
June 24th, 2008 at 4:39 AM
vccindonesia.wordpress.com managed by dewi palupi it’s my friend, no fraud.
July 4th, 2008 at 12:36 PM
Lol,good job bro. Any cheater like him must be punished. He’s eating friend alone
Sorry to comment in English, because I just learn English