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weerayapansatitltd.com

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weerayapansatitltd.com

Unread postby Wayne » Wed Sep 19, 2018 1:19 pm

Form received 2018-09-19 07:18:44

What name did the scammer use?: WEERAYA PANSATIT LTD
How old did the scammer say they were?: 3
What site/app did you first meet the scammer on? Please provide a link if possible.: Weeraya pansatit ltd
Who made the first contact?: I contacted them first.
If they gave you a phone number, please add it here.: +66 90 327 3585
How much money did they demand?: 2000$
Name you were told to send the money to.: ATITA PHUNTARIT
How were you to send the money ?: By bank
What steps, if any, have you already taken to block the scammer?: No
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sales@weerayapansatitltd.com

Scammer fake website:
weerayapansatitltd.com
weerayapansatitltd.com is 1 month 1 week old
Domain Name: WEERAYAPANSATITLTD.COM
Registry Domain ID: 2293393129_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-08-03T16:57:35Z
Creation Date: 2018-08-03T16:57:34Z
Registry Expiry Date: 2019-08-03T16:57:34Z
Registrar: GoDaddy.com, LLC

Screenshot from 2018-09-19 09-37-21.png

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+66903273585 Thailand mobile phone.
The same phone number was reported used on another product non-delivery scam with a fake site back in 2016 at scamnumbers.info

Info on the email address pongsumbat@hotmail.com
Scam alerts for pongsumbat@hotmail.com
This email address is recorded in our database for the following scams:

On 20th December 2016, reported as being used by scammers to pretend to be Nwantrading.,Co Ltd using telephone number +66903273585.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Re: weerayapansatitltd.com

Unread postby firefly » Sat Sep 29, 2018 11:06 pm

The fake site claims to be:

Weeraya Pansatit Ltd. a privately owned business, with mission to bring high quality pulses for consumers in partnership with world's most successful and sophisticated retailers, wholesalers, importers, packagers, canners, brokers & growers. With our small years of operation, Weeraya Pansatit Ltd. is still highly respected for outstanding performance and operation process from due diligence through management services and return on investment for our retailers and wholesalers. We are in the business of Agro Food commodities such as Beans, Oil & Sugar, Lentils & Pulses, Rice, Poultry, Chicken.


Contact details:

Company Name : WEERAYA PANSATIT LTD
Address : 22/6 MOO 3 Tha Chang Sub District Muang Chantha Buri 22000 Thailand
Email : sales@weerayapansatitltd.com
Phone : +66 903 27 3585
WhatsApp No. : +66 903 27 3585
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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