Friday, January 25, 2013

Celebes Marine / Non-Delivery Scam

This is a AFF 419 non-delivery scam.  They claim they take credit cards on their website but then insist on Western Union or Bank to Bank transfer which is used by scammers:  Read:
Western Union/MoneyGram = Fraud-Scam! and Don't Pay Strangers Using Bank Transfer!
Identifying Obvious Scammers and Fake Websites!

The domain was just registered yet the copyright reads:
Outboard motors at ridiculously low prices with free shipping from Indonesia = SCAM

info@celebesmarine.com
Domain Name: CELEBESMARINE.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS11.DRACOOLA.NET
Name Server: NS12.DRACOOLA.NET
Status: clientTransferProhibited
Updated Date: 23-jul-2012
Creation Date: 23-jul-2012
Expiration Date: 23-jul-2013

http://celebesmarine.com/
Celebes Marine
Address: Jl. Diponegoro No. 114,
Manado, North Sulawesi
95112 Indonesia
Phone: 0431 852730
Fax: 0431 852740
sales@celebesmarine.com
webmaster@celebesmarine.com
support@celebesmarine.com

The phone number actually belongs to the North Sulawesi tourist office

Outboard motors at ridiculously low prices with free shipping from Indonesia = SCAM

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