		Avoid scam and fraud from B2B business all over the world. Due diligence reports for Indonesian Companies. Verification of NPWP and SIUP documents. Background check on Indonesian suppliers before sending them money. Check Alibaba and other B2B suppliers before making any deal. Avoid fraud, scam. Check if your supplier is legitimate or fake. Check supplier's documents, bank accounts, NPWP, SIUP. Use our forum for company check or our 24h premium services for a comprehensive background check. Verification. B2B check. B2B supplier background check. NPWP, SIUP check. Detect scam companies before you get scammed. Check NPWP online. Check SIUP online. Check any Indonesian Company Documents.
		Supplier Verification	Avoid scam and fraud from B2B business from Indonesia

Verify Suppliers - Facts, fake documents and examples about B2B scam and fraud from Indonesia

Our experience says scammers are getting better and better producing fake NPWP and fake SIUP documents. Anybody dealing with an Indonesian Company over Internet, should verify all documents and prove they are real and not fraud.

Let's see some samples of the scammers work...

Note: We watermark all the fake documents published here to prevent the scammers re-using them. If you have good fake docs from Indonesia, please send them by email and we'll publish them.

Is this business registration form legit or just a photoshop work?

This is a very good forge. It's looks like an Indonesian Company Registration official form but this certificate belongs to a company with:

address in Bandung (Java Island),
telephones from Medan (Sumatra Island)
and registered in Denpasar (Bali island)

Quite funny! Would you trust a company registered in Miami with address in Chicago and telephone from California?

Please check here for the details

Are you sending the money here?

Is this the real address for the 1-5 Million USD trading company in Medan or Bandung (just to name somewhere) you just found in Alibaba?

Is this the real address where there's 100-500 people working to produce or trade your goods?

Another registration form with an excellent Photoshop artist behind

That's the best to date. Looks 99,99% real but those are fake documents. Please check here for the details.

Fake KTP

This is a fake Indonesian KTP received for a user of our forum. Was really easy to detect as they did not bother even to match resolutions, so you can see the picture and the name have a different definition than the document, so were later additions to it.

Fake Indonesian bank reference letter

Some even will try to give you fake bank references.

Banks and big corporations are always very careful about their image, so if you receive a patchwork as this one from a bank, then it is fake.

They forgot what they were doing, and even, the "Customer service" guy signing the bank letter has the same name and signature than the "owner" of the company we checked. Just be careful, as sometimes there's really good fakes around, not a rough copy/paste as this one.