Saturday, February 21, 2015

PT. Berlian Cargo Co. - BERLIANCARGO.COM - Possible Fake Company - Non-Delivery Scam Fraud

This "company" is very suspicious and most likely is a fraud.  Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk


They domain/website was registered in December 2014, so they have "existed" for all of five months! Look at some of the claims they make on their website. They have this copyright "©2006-2015 Berlian Cargo Co., Ltd" implying that they have been in business since 2006.

They claims "Today, PT. Berlian Cargo Co., Ltd, the national Indonesian shipping company "  So how did they get to be "the national Indonesian shipping company" in 6 months!

They claim that they received 2014 ICSA Award for Best Customer Service http://berliancargo.com/?p=news&id=92
"Berlian Cargo choosen as Indonesian Best Customer Service on ICSA Award 2014 in Jakarta; we proudly to accept the award after 5 years fights in Indonesian Transportation and Shipment business."
Okay, first they are claiming they have been in business for 5 years when their website has only been online for 6 months.  Second, here is a list of the ICSA Award Winners http://www.icsa-indo.com/winner/icsa_2014.html and I don't see Berlian Cargo on it!

Note:  In response to this blog, the "company" deleted references to this "award" and then put it back.  I have posted a screen shot of their website before they changed it.




They say they got a new fleet addition in April 2014. http://berliancargo.com/?p=news&id=110
In order to enhance corporate performance and efficiency in the delivery of goods so that it can increase the timeliness in sending goods, Berlian Cargo has added two fleet carriers and ten cars in 2014 and began operating as of April 2014. 
Remember that their website was not created until December 2014 so they probably didn't exist in April 2014

Note: The "company" deleted the above material in response to this post and the. Put it back.  I have included a screenshot showing the website before they changed it. 























Their escrow page 
http://berliancargo.com/?p=news&id=109 
was copied verbatum from here (legit) https://paysafeescrow.com/international-trading-escrow

Note: in response to this post, the company changed the material and then put it back with one huge difference: *All payments should be made by Cash, no credits nor bank transfer." I have included a screen shot of the material about their escrow service before they changed it.  Since they appear to have just copied someone else's text and they insist on cash, there is a big question as to whether they really have an escrow service and will simpy keep your money!




There is a big question regarding whether this company really exists or are scammers who put up a website! I wouldn't want to take the risk to find out!

There are many scam Indonesian companies and many of them use fake shippers! Be careful and never pay by wire transfer!

http://www.BERLIANCARGO.COM
103.247.8.157
Domain Name: BERLIANCARGO.COM
Registrar: CV. RUMAHWEB INDONESIA
Sponsoring Registrar IANA ID: 1675
Whois Server: whois.rumahweb.com
Referral URL: http://www.rumahweb.com
Name Server: NS1.RUMAHWEB.COM
Name Server: NS2.RUMAHWEB.COM
Name Server: NS3.RUMAHWEB.NET
Name Server: NS4.RUMAHWEB.NET
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 06-dec-2014
Creation Date: 06-dec-2014
Expiration Date: 06-dec-2015

PT. Berlian Cargo Co., Ltd
Name : Ir. Mulan Sucipto
Address : Jl. Lumba-lumba No.218/20
Kompleks Pelabuhan Batu Ampar
City : Batam
ZIP : 29453
State : Kepulauan Riau
Country : INDONESIA
Office Phone : +62 (878) 6896 7733
Mobile Phone : Not Available!
Fax : +62 (878) 6896 7743
E-mail : shipping@berliancargo.com

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