This is my letter , coldn't post it earlyer because of links ... and i have restrictions o post links and e-mails here .. don't know why Hello dear Sir !
My name is Cornel Bodiu, I am from the Republic of Moldova, working for Comsales Grup LTD company.
Please take in consideration the fact that in Your bank there is registered a scam account , and it's next
ACCOUNT NAME : YUDI PRADANA
ACCOUNT NUMBER : 7523149168
BANK NAME : BANK UOB INDONESIA
SWIFT CODE/IBAN : BBIJIDJAXXX
BANK ADDRESS : Jl M.H. Thamrin No. 10
CITY/ZIP CODE : JAKARTA - 10230
PROVINCE : DKI Jakarta
COUNTRY : INDONESIA
From the internet webstore from Indonesia, on the basis of Proforma Invoice we paid for an Epson Printhead (please see attached file )
After (INDOELECTRONIC ) company worker informed me that money where received , i asked to ship the goods to destination but i've got next answer :
We already received your cash payment, but we received information from
the leader of our company to contact you, previous you make a purchase
in our company to purchase order #3769. But as a rule the purchase in
our company can only make shipments abroad for purchases above USD 2000,
so we postpone shipment for your goods. And I was asked by the leader of
our company to contact you again, to ask you to make an additional
purchase in our company again, or you can change the purchase of product
at a price of USD 2000. So we can immediately make the delivery for your
goods.
Please see rule the purchase in our company:
INDOELECTRONIC -TERMS
So please your make new purchase on our site again. And please put a
message on your purchase. Example: "I made a purchase and payment on
date 17/September/2025, Purchase Order #3769. And now I am make an
additional purchase again. Please immediately make delivery of my order.
After we receive a message on your purchase, we will send your purchase
status to be confirmed.
We wait your purchase again.
Thank you
Sincerely,
INDOELECTRONIC
Address: Jl.S.Parman No.21/272
City/Zip Code: Medan - 20151
Province/Country: Sumatera Utara - Indonesia
After some discussions by whatsapp, we made the second payment according to second Proforma Invoice - we paid the difference (please see attached file ) and letter below
Dear Sir,
This we provided new purchase invoice.
Purchase Order #3769 :
Product = 2 Unit New EPSON Printhead FA10000 / FA10030
Price = USD 810.00
Shipping Cost = USD 87.20 FedEx
Total Payment = USD 897.20 - USD 492.20 = USD 405.00
Please your make payment USD 405.00
Details Payment Bank Transfer :
ACCOUNT NAME : YUDI PRADANA
ACCOUNT NUMBER : 7523149168
BANK NAME : BANK UOB INDONESIA
SWIFT CODE/IBAN : BBIJIDJAXXX
BANK ADDRESS : Jl M.H. Thamrin No. 10
CITY/ZIP CODE : JAKARTA - 10230
PROVINCE : DKI Jakarta
COUNTRY : INDONESIA
Please inform to us immediately if you have made the payment to our
company via Bank Transfer. For proof of payment can you send to Email
our company. So we can quickly process your payment, and immediately
make a delivery for your goods to the address you provide to us. And
after that we'll also send proof of delivery to your email, so you can
check your goods via the tracking number.
Delivery time to Moldova : 7 Days via FedEx
Shipping Address:
Company: Comsales Grup LTD
Name: Bodiu Cornel
Address: Str. Mestrul Manole 5a
Chisinau MD-2037
Chisinau
Moldova
Phone: +37369336434
We wait your payment.
Thank you
Sincerely,
INDOELECTRONIC
Address: Jl.S.Parman No.21/272
City/Zip Code: Medan - 20151
Province/Country: Sumatera Utara - Indonesia
After they got the money, I was informed that one more payment should be made before they send the goods ... and the title of the bill was tax & insurance on a Fedex blanc , but the owner of the bank account was also YUDI PRADANA .
This is the received letter
Dear Sir,
We've made a list of package your order to delivery FedEx. But there's a
problem for delivery of your order. Shipping can not be shipped before
you make a payment for tax costs. So we hope the good cooperation from
you to immediately make payments for tax costs to your goods. So that we
can soon make delivery your order as soon as possible. For the payment
of tax costs can be paid via Bank Transfer. So we can immediately take
care of tax cost for your goods.
After we received information of your payment via Bank Transfer for the
tax costs of your goods, Tomorrow we will immediately take care of the
tax cost of your goods. Thus, delivery of your goods can be run for a
flight from Indonesia to Moldova.
Total Tax Payment = USD 162.00
Details Payment Bank Transfer :
ACCOUNT NAME : YUDI PRADANA
ACCOUNT NUMBER : 7523149168
BANK NAME : BANK UOB INDONESIA
SWIFT CODE/IBAN : BBIJIDJAXXX
BANK ADDRESS : Jl M.H. Thamrin No. 10
CITY/ZIP CODE : JAKARTA - 10230
PROVINCE : DKI Jakarta
COUNTRY : INDONESIA
We wait your tax payment.
Thank you
Sincerely,
INDOELECTRONIC
Address: Jl.S.Parman No.21/272
City/Zip Code: Medan - 20151
Province/Country: Sumatera Utara - Indonesia
Please see attached the next two files .
At this moment , I've begun to have doubts that this company is honest .. but they assured me that this is the last payment , and goods would be sent out immediately, after they will receive this "last" transfer .
Of course , after they receive the money, they don't send the goods and even don't answer.
Start searching in internet information about this company and found next proofs about the fact that this is a scam company
our forum link ….
Facebook review about this company please read the comments
Facebook indoelectronic link
Next people and websites are involved in this scam.
Websites
website indoelectronic
website medanaelectonic
People :
Yudi Pradana with account number in Your bank 7523149168
Kevin Manik kevin manik e-mail +62614519377
Putri Handayani
Kindly please , make everything possible , to shut down this account , and please return scammed money from people all around the world. After such an experience, I am afraid to deal with suppliers from Indonesia , but I hope that the truth is above and You can help me with that.
Also a copy of this e-mail would be sent to police and other structures from Medana.
As for the end - total loss is about 1233.2 usd
First PI 492.2 USD +58 USD (bank transfer commission ) -550.2 USD
Second PI 405 USD +58 USD (bank transfer commission ) 463 USD
Tax payment 162 USD +58 usd (bank transfer commission ) 220 USD
Looking forward to Your reply.
Thanks in advance!
