Daftar perusahaan yang diduga melakukan penipuan via internet berdasarkan laporan yang diterima Perwakilan RI di luar negeri :

1. PT Sport Galery

Contact Person : Mr. Ryan Gunawan

Address : Jl. Rusa Mangga No. 91

City : Medan

Zip Code : 20154

Province : North Sumatra

Country : Indonesia

Phone : +626177957971

Mobile : +6281263095890

Bank Account

Acc. Holder : Harry Sabidin

Account : 273-157-424-5

Bank Name : BCA (Bank Central Asia)

Bank Country : Indonesia

2. Silimakuta Ltd

Contact Person : Mark

Address : Jl. Silimakuta No. 115 Kisaran 21132

Country : Indonesia

Mobile : +6281397163677

Email : mark.heppeitwaite@gmail.com

Bank Account

Acc. Holder : Nurmala Purba

Account : 0149782545

Bank Name : BNI cabang Jl. Merdeka No. 31 Jakarta pusat

Bank Country : Indonesia

3. PT Bab Motor Shop

Contact Person : Andry Yahya

Address : Jl. Aceh Blok IV No. 25

Country : Indonesia

Phone : +62215682284

Mobile : +6285297794103

Bank Account

Acc. Holder : Ali Hanafi

Account : 4001789746

Bank Name : PT Bank Permata KCP. Tanjung Duren

Bank Country : Indonesia