Dear scriptor-ga,

Please check this company to CV Indo Mall ?

Country
   ID   Indonesia 
Biz Type
Trading Company / Distributer/Wholesailer / Retailer  
Address
  Jl Tugu Monas 8-A Jakarta DKI . Indonesia 
Telephone
62 - 8566 - 9036772 
Fax
62 - 8566 - 9036772 
Contact Person
  Mas Raden 

This is a scam or real company ?

Thank you,
agausling

Dear agausling,

Evidence suggests that CV Indo Mall is nothing but a scam, for the
following reasons:

- The CV prefix stands for "Commanditaire Vennootschap", which is an
Indonesian kind of legal entity. So the company CV Indo Mall existed,
it would appear under that very name in the official Indonesian
database of registered companies [1]. However, no company of that name
is listed in the register.

- In their company profile at Tradekey.com [2], a business-to-business
marketplace website, they claim that the postal code of their Jakarta
address is 70155. However, that postal code does not belong to the
city of Jakarta at all.

- Furthermore, there is not even a Tugu Monas street anywhere in the
city of Jakarta. A quick Google Search for "Jl Tugu Monas" revealed
that this fictitious street name only shows up in connection with Indo
Mall's entires at business-to-business websites. The entire address is
a very clumsy fake.

For those reasons, there can be no doubt that CV Indo Mall is a scam.

Best regards,
Scriptor


Sources:

[1] Indonesian Ministry of Industry: Directory of registered Companies
http://www.dprin.go.id/ENG2005/Content2.asp?mode=21&view=frm

[2] Tradekey.com: CV Indo Mall
http://www.tradekey.com/profile_view/uid/22685/CV-Indo-Mall.htm

Indonesian News Online: Complete Postal Codes of Indonesia
http://www.indonesianewsonline.com/prangko/stamps/kodepos.htm

Indonesian Yellow Pages
http://www.yellowpages.co.id/index.html