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Project: backround check
ID: 1208717409
(Cancelled Project)

Status: Closed (No bidding)
Budget: $ 1-100
Location: Indonesia
Created: 4/20/2008 14:50
Bidding Ends: 4/30/2008 14:50 (8 days left)
Project Creator: bargainworld
Rating: (No Feedback Yet)
Description: I am looking to purchase products from a compony in Medan, Indonesia. I have their name, address, fax, phone number. Looking to do a backround check before I send money. Would like to know if this is a legal company or a fraud.
Area of Expertise:
  • Private Investigator
  • Background Investigation
Years of Experience Required: 0-5 Years

View Message Board for this Project
Messages Posted: 6

Consultants Bid Delivery Within Time of Bid
Rating
trojan1 $ 70 1 day(s) 4/20/2008 15:27
(No Feedback Yet)
Dear Sir/madam. we are a british company with a member of our staff in indonesia as we speak. i can have this done for you in 2-5 hours. please feel free to contact me about this
hiddendragon $ 125 1 day(s) 4/21/2008 19:52
(No Feedback Yet)
we are based in indonesia, specially jakarta,medan,bali and surabaya. if you need all about this company, you must know about register number in ministry of trade,but its not enough, the company must have tax register number also, then u must check for their bank activities. i m ready to give u informations precisely. regard dragon
czhenno $ 150 2 day(s) 4/21/2008 11:55
7/107/107/107/107/107/107/107/107/107/10
(3 reviews)
We are Indonesia Private Investigator. Your check consider as done. Please check our message first. Regards, PancaIndera
usresponse $ 300 1 day(s) 4/21/2008 10:48
7.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/10
(7 reviews)
see private message. To learn more about The U.S. Response Team please view our profile. Licensed, bonded and insured.
dkdada $ 500 5 day(s) 4/21/2008 3:00
(No Feedback Yet)
see msg
dale48 $ 700 5 day(s) 4/21/2008 1:08
(No Feedback Yet)
This type of background information is also called "Due Diligence". We have assets on the ground there that will be able to see first hand if the company exists.
allen Certified Consultant $ 750 3 day(s) 4/20/2008 22:37
9.4/109.4/109.4/109.4/109.4/109.4/109.4/109.4/109.4/109.4/10
(45 reviews)
Blue Star Invetigations Inc. is an international PI firm that operates in Indonesia and specializes in corporate background checks. Take a look at my feedback reviews, I am the top rated consultant on this website. Payment is due upon start of project. Please see my private message to you.
aviyasa $ 1500 2 day(s) 4/21/2008 5:50
(No Feedback Yet)


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