Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Scameroonian creativity

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Scameroonian creativity

Unread postby firefly » Mon Apr 22, 2019 12:13 am

Some fraudsters create fake websites for companies that doesn't exist. Others are stealing the identity of real companies and create fake websites impersonating them. These are then used to defraud victims.

The main problem a fraudster needs to deal with is credibility. What will a victim see if searching for that company online? A way of solving this problem is to create a fraudulent website impersonating a national authority and confirm on that fake site that the company is real and active in the market for a long time.

How does it work?

dbdthailand.com claims to be the Department of Business Development. The content of the fake site is stolen from the real Department of Business Development Thailand which uses the domain name dbd.go.th.

While mimicking the real Thailand entity, the fake site shows "companies" allegedly active in Thailand. The same details are shown on the fake sites the fraudulent companies having similar names and used online while defrauding victims.

From the fake site:

The Department of Business Development is the department that changed its name from the Department of Commercial Registration according to the reengineering effective from 3 October 2002 as enacted in the Organization of State Administration Act(Fifth Amendment) B.E. 2545 and the Act Amending Ministry, Sub-Ministry and Department B.E.2545.


All the contact details on the fake site belongs to the real entity the scammers pretend to be. The victim is given a so called registration number for the company and there is a field on the fake site where that registration number can be searched.

According to the fake entity, there are only 6 companies registered and verified in the entire Thailand. Some of those "companies" exist only on the so called database of the fictitious department. Some have websites and are doing "business" online, confirming their "credibility" with the list provided by the fictitious department.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137444.

From the fake site details:

Domain name: dbdthailand.com
Updated Date: 2018-08-04
Creation Date: 2018-08-04
Registrar Registration Expiration Date: 2019-08-04
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

dbd.JPG


Some of the names and locations may sound familiar, maybe because we were reporting fake sites pretending to be companies with similar names in the exact same locations since 2016, year after year: https://www.scamsurvivors.com/forum/vie ... =6&t=47391.

Once a group of fake sites is suspended or expired, other fraudulent websites file the void - that same type of fraud goes on at least since 2014. The fraudsters mix different companies names on the same fake website, while sending to the victims links to that specific page where the fake company involved in scam can be seen.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: dbdthailand.com

Unread postby firefly » Mon Apr 22, 2019 12:15 am

"Companies" on the "list":

1. AUTHENTICITY/VERIFIED :
THE BELOW MENTION COMPANY IS FULLY REGISTERED WITH THAILAND CHAMBER OF COMMENRCE
Company Name: SIRIWAN PAEKHOKSUNG PAPER FACTORY
Business Type:Manufacturer/Trading Company
Registration number: TH989794CE71BKK
Year Of Year Established:: 12 JULY, 2002
Address: 5/2 Moo1, Rojana Road, Tambol Tanu, Aumphur U-Thai, Ayutthaya, Thailand .

2. AUTHENTICITY/VERIFIED
Company Name: INTIRA THAICHEM GROUP
Business Type:Manufacturer/Trading Company
Registration number: TH989794CE72BKK
Year Established: 12 JULY, 2008
Address: 24 Moo 8 Mahidol Rd.,Nonghoi, Muang, Chiang Mai 50000 Thailand .

3. AUTHENTICITY/VERIFIED
Company Name: INTIRA GLOBAL SUPPLY
Business Type:Manufacturer/Trading Company
Registration number: TH989794CE73BKK
Year Established: 12 JULY, 2005
Address: 24 Moo 8 Mahidol Rd.,Nonghoi, Muang, Chiang Mai 50000 Thailand .
Country: Thailand

4. AUTHENTICITY/VERIFIED
Company Name: INTIRA SCRAPT COMPANY
Business Type:Manufacturer/Trading Company
Registration number: TH989794CE74BKK
Year Established: 12 JULY, 2005
Address: 24 Moo 8 Mahidol Rd.,Nonghoi, Muang, Chiang Mai 50000 Thailand

5. AUTHENTICITY/VERIFIED
Company Name: INTIRA GLOBAL OIL COMPANY
Business Type:Manufacturer/Trading Company
Registration number: TH989794CE75BKK
Year Established: 12 JULY, 2006
Address: 24 Moo 8 Mahidol Rd.,Nonghoi, Muang, Chiang Mai 50000 Thailand

6. AUTHENTICITY/VERIFIED :
THE BELOW MENTION COMPANY IS FULLY REGISTERED WITH THAILAND CHAMBER OF COMMENRCE
Company Name: PANSAENG PAPER INDUSTRY LIMITED
Business Type:Manufacturer/Trading Company
Registration number: TH989794CE76BKK
Year Of Year Established:: 12 JULY, 2002
Address: 89/8 Chang Klan Road, Muang, Chiang Mai Thailand .
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

globalsupplies.group

Unread postby firefly » Mon Apr 22, 2019 12:31 am

The fake site claims to be a company named Intira Scrap Company.

From the fake site:

INTIRA SCRAP COMPANY is a registered corporation engaged in the scrap metal recycling business in Europe. We trade in ferrous and non-ferrous metals and we handle various types of industrial and commercial scraps for recycle processing. With the experience and knowledge gained over the years, we are now the leading Philippine exporter of scrap metals directly to the end users such as Foundries, Mills and Smelters in the Hungary and other part of the world.


Contact details:

Contact numbers: +66653417716
Address: 24 Moo 8 Mahidol Rd.,Nonghoi, Muang, Chiang Mai 50000 Thailand
EMAIL: globalsuppliers@consultant.com
globalscrapcompany@gmail.com
SKYPE: Global Supply


+66653417716 - This telephone number is most likely a Thailand number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

In other words, any potential business partner needs to use only emails for keeping the contact with the fake company. The fraudsters used free email providers and skype -in case their fake site gets suspended they can easily use another one while maintaining the contact with their victims.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137445.

From the fake site details:

Domain Name: globalsupplies.group
Updated Date: 2018-05-24
Creation Date: 2018-05-19
Registry Expiry Date: 2019-05-19
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake site looks like:

initra1.JPG


Valid or not, the exact same phone number is also used with few other domain names: intirapapers.com, thaichem.group and thanaphonpaperfactory.com (no longer active).
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

globalsuppliers.group

Unread postby firefly » Mon Apr 22, 2019 1:08 am

What a difference a letter made... After globalsupplies.group, now we have globalsuppliers.group, pretending to be Intira Global Oil Company or Llichisk PJSC Group.

From the fake site:

Possessing more than three decades of valuable industry experience, INTIRA GLOBAL OIL COMPANY is rang as one of the prominent Manufacturers and Suppliers of certified Mustard Oil, Mustard Seeds, Sunflower Oil, Black Sesame Oil, Groundnut Oil, Sesame Oil, Castor Oil and Coconut Oil and others. We have a dedicated quality control set-up maintained in compliance with dictated standards of authorized regulatory bodies. Our variety of Edible Oil and Castor Oil is widely demanded in different industries. Since more than15 years, we have been serving buyers with cautiously processed oil at industry-leading price.
Incorporated in the year 1990,INTIRA GLOBAL OIL COMPANY. is a Ukraine based company recognized among distinguished Manufacturers, Exporters and Suppliers of variety of Edible Oil and Crude Oil.


Contact details:

INTIRA GLOBAL OIL COMPANY
5/11 Changloh Road, Haiya District, Chiang Mai, Thailand 50100
Tell: +66653417716
Email:globalsuppliers@consultant.com


The "company" has a self presentation on its own website saying:

Company Name INTIRA GLOBAL OIL COMPANY.
Address 40 Kirigiskiya str, ave TOZ , poltava oblast, 54000 POltava
Ukraine
Name of CEO Thanaphon Junkim
Year of Establishment 1990
Nature of Business Manufacturer & Supplier
Number of Employees
Annual Turnover Rs. 25 to 50 Crore Approx.


Crore is not an Ukrainian term ... Large amounts of money in India, Pakistan, Bangladesh and Nepal are often written in terms of crores.

While advertising online products they don't have on free trading sites:

Possessing more than three decades of valuable industry experience, LLICHISK PJSC GROUP is rang as one of the prominent Manufacturers and Suppliers of certified Mustard Oil, Mustard Seeds, Sunflower Oil, Black Sesame Oil, Groundnut Oil, Sesame Oil, Castor Oil and Coconut Oil and others. We have a dedicated quality control set-up maintained in compliance with dictated standards of authorized regulatory bodies. Our variety of Edible Oil and Castor Oil is widely demanded in different industries. Since more than15 years, we have been serving buyers with cautiously processed oil at industry-leading price.
Incorporated in the year 1990, LLICHISK PJSC GROUP. is a Ukraine based company recognized among distinguished Manufacturers, Exporters and Suppliers of variety of Edible Oil and Crude Oil.
WE ARE PRODUCERS AND DIRECT EXPORTERS OF TOP QUALITY COOKING OILS. OUR PRICES
ARE VERY AFFORDABLE AND WE SHIP WORLD WIDE. INTERESTED PERSONS SHOULD CONTACT US FOR
MORE INFORMATION
Company Name : Llichisk Pjsc Group
Address : 40 Kirigiskiya str, ave TOZ , poltava oblast, 54000 POltava Ukraine
POLTAVSKY POLTAVA Ukraine
Zip : 54000
Tel : 380- 734- 927995 / +380734927995
Fax : - -
Website : http: / / www. llichiskgroup.com/
Contact Person : Marina Bozovenko


There is only a small detail: llichiskgroup.com is not registered. The domain name had a registration back in 2015 - 2016 and is no longer active since.

What that means? The fraudsters operated a fraudulent website for a company supposedly active in Ukraine and now they recycle the same content under a new name.

"Incorporated in the year 1990" is a blatant lie - the fraudulent domain name was created last year in May.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137446.

From the fake site details:

Domain Name: globalsuppliers.group
Updated Date: 2018-07-03
Creation Date: 2018-05-19
Registry Expiry Date: 2020-05-19
Registrar: NameCheap, Inc.
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake site looks like:

intira1.JPG
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

gsupply.group

Unread postby firefly » Mon Apr 22, 2019 1:39 am

We have also a gsupply.group, pretending to be Intira Global Supply.

From the fake site:

At INTIRA GLOBAL SUPPLY , we’re passionate about our product. As the oldest and largest suppliers manufacturer in Thailand, we take a great deal of pride in the quality and craftmanship that we put in to making our products .
INTIRA GLOBAL SUPPLY , which occupies an area of 35, 000 square meters, has a production capacity of 180, 000 tons of oilseed processing with a team of 200 professional employees. The support of the Sunar group with an experience of minimum 20 years in oil production has carried INTIRA up to the 500 best ISO companies of Thailand.


They pretend to sell everything from food and seeds to fertilizers, copy paper or animal feed.

Contact details:

INTIRA GLOBAL SUPPLY
Contact numbers: +66653417716
Address: 24 Moo 8 Mahidol Rd.,Nonghoi, Muang, Chiang Mai 50000 Thailand
EMAIL: globalsuppliers@consultant.com
Website: http: // globalsupply.group
SKYPE: Global Supply Contact Person :Marksan Sarawan


Globalsupply.group was last registered on 15th May 2017 by "WhoisGuard Protected" at domain registrar "NameCheap, Inc."

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137447.

From the fake site details:

Domain Name: gsupply.group
Updated Date: 2018-05-24
Creation Date: 2018-05-19
Registry Expiry Date: 2019-05-19
Registrar: NameCheap, Inc.
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake site looks like:

gsupply.JPG
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

intirapapers.com

Unread postby firefly » Mon Apr 22, 2019 2:05 am

The next fraudulent domain on the list uses the same Intira while pretending to be Siriwan Paper Factory and / or Chanoknan Paper Factory. The content of the site is stolen from a real company active in Thailand, massively abused in non-delivery scams originating from the Cameroon.

The real company impersonated in this case posted since 2014 a warning on their website - https://www.doubleapaper.com/sl/fraud-alert:

FRAUD WARNING
Date: 29th April, 2014

We would like to alert our valued customers that recently a considerable number of fraud companies, false websites, online scams and false information/document have been found, inducing and deceiving to be us, or our representative, or our authorized person.

Our company and our authorized persons cannot be responsible for any possible risk, loss and damage resulting from the use of false websites/information/document and actions of these fraud companies, false websites, online scams and false information/document. We will reserve the right to take legal action against such unscrupulous companies and imposters.

Please be aware that http://www.DoubleApaper.com is our only official registered website where customers can receive all information related to our company profiles and products. We encourage customers to buy Double A paper and paper products only from the duly authorized distributors and stationery shops.

If you suspect any attempt to defraud or a fraud should ever be perpetrated against us, please immediately report the activity to fraudreport@doublea1991.com


Five years since, the company is still impersonated online...

From the fake site:

SIRWAN PAPER FACTORY established in 2008. We offer Largest selection of quality Paper such Bola Dunia, Double A, Mirage, Paper One, Sinar Dunia, Xerox and reviews for home, office and commercial use, Great prices Etc. SIRWAN PAPER FACTORY can supply these products in large quantities.


CHANOKNAN PAPER FACTORY paper manufacturing company is located in Thailand ,which is a manufacture and trading company. We offer Largest selection of quality Paper such Bola Dunia, Double A, Mirage, Paper One, Sinar Dunia, Xerox and reviews for home, office and commercial use,
We are helping customers become more profitable by providing quality equipment at less cost, we test every item before delivery


Payment Terms:
All payments for goods must be made via international wire transfer directly to our bank account, the order will ship after the payment received in our bank account, and to handle any misunderstanding both of sales and customer, please you contact us through phone/email after you have make a payment.And email us with the scan proof of the payment by your bank, so we can released your order immediately to shipped. You are responsible for all bank transfer fees, shipping costs and insurance. we will ship your order once your payment is received.​


Contact details:

SIRIWAN PAPER FACTORY
ADDRESS: 5/2 Moo1, Rojana Road, Tambol Tanu, Aumphur U-Thai, Ayutthaya, Thailand
Email: sales.siriwanpaperfactory@gmail.com
Tell: +66653417716
Sales Manager /Anurat Chanathip
+66647103729 (for Instant Reply)

ADDRESS: 5/2 Moo1, Rojana Road, Tambol Tanu, Aumphur U-Thai, Ayutthaya, Thailand
TELL: +66653417716
Email: sales.chanokhanpapers@gmail.com


+66647103729 - This telephone number is most likely a Thailand number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

The same phone number was previously used with intirapaperfactory.com, no longer active.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137448.

From the fake site details:

Domain name: intirapapers.com
Updated Date: 2018-10-29
Creation Date: 2018-10-29
Registrar Registration Expiration Date: 2019-10-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

intirap.JPG
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

thaichem.group

Unread postby firefly » Mon Apr 22, 2019 2:29 am

There is also a company named Intira Thaichem Group.

From the fake site:

INTIRA CHEMICAL COMAPNY offers a comprehensive range of building blocks, reagents, catalysts and research chemicals in a wide span of applications. Widely used in research and development, our products and services are recognized for exceptional quality and consistency.


Contact details:

INTIRA THAICHEM GROUP
Address:56 Ratchpruak Rd., Huay Kaew , Tambon Suthep, Amphoe Muang ,Chiang Mai 50200.
EMAIL:thaichemgroup@gmail.com
SKYPE: Global Supply Contact numbers: +66653417716


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137449.

From the fake site details:

Domain Name: thaichem.group
Updated Date: 2018-12-03
Creation Date: 2018-11-28
Registry Expiry Date: 2019-11-28
Registrar: NameCheap, Inc.

Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake site looks like:

thaichem.JPG
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

siriwansatangpaperline.com

Unread postby firefly » Mon Apr 22, 2019 3:26 am

Another fake supplier, another website reusing stolen content from the same real Thailand company mentioned above.

The fake site claims to be Siriwan Seetongon - SM Paper Manufacturers.

From the fake site:

Siriwan Seetongon ,.SM Paper Manufacturers, a fully integrated pulp and paper mill, was incorporated in 1992. Located in Thailand's central plains in the mill began operating in 1993 and has an annual capacity of 600,000 tons of pulp and 600,000 tons of paper. Strategically situated from Chiang Mai and Laem Chabang Seaport, the Gloa Union Paperline Paper Manufacturers is close to both a sustainable source of wood and a huge rainwater reservoir with a capacity of 36 million cubic meters to sustain its manufacture of pulp and paper.


On another page:

Established in the year 2001


Payment

All payments for goods must be made via international wire transfer directly to our bank account, the order will ship after the payment received in our bank account, and to handle any misunderstanding both of sales and customer, please you contact us through phone/email after you have make a payment.
And email us with the scan proof of the payment by your bank, so we can released your order immediately to shipped. You are responsible for all bank transfer fees, shipping costs. we will ship your order once your payment is received.
(Please note that we cannot accept payment by Amex, Master card, Visa or Maestro except for local order).
There will be no delivery until cleared funds are received.


The local companies know already who the real supplier is and they will not get fooled by this fake site - the trap is set for clients abroad. Credit card payments are not accepted because the payment can be reversed...

Contact details:

Office Address
Moo 2 prachinburi, Tambon Krongrung,
Amphoe Srimahapho, 25140
Country: Thailand
Email: gloaunionpaperline@gmail.com
Phone No. : +66 25 088 750
Whatsapp No. : +66 95 317 6382
Poland customer service
Sales Service : +66 (2) - 508-8750
Email : siriwanseetongon@gmail.com
Skype: siriwanseetongon


+6625088750
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)

+66953176382
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

There is also a free subdomain at gloaunionpaperline.webs.com redirecting to siriwansatangpaperline.com.

"incorporated in 1992" / "Established in the year 2001" are just lies - the fake website is active since January.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137450.

From the fake site details:

Domain Name: siriwansatangpaperline.com
Updated Date: 2019-01-07
Creation Date: 2019-01-08
Registrar Registration Expiration Date: 2020-01-08
Registrar: ENOM, INC.

Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service, Inc.

This is what the fake site looks like:

siriwan.JPG


When they are not using free trading sites to advertise products they don't have they are doing it on a fake Facebook profile, active since February 14:

fakefb.JPG
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

pansaengpaperindustry.com

Unread postby firefly » Tue Apr 23, 2019 7:00 pm

Another fake paper supplier, same stolen content used: Pansaeng Paper Industry Limited.

From the fake site:

Established in the year 2012, PANSAENG PAPER INDUSTRY LIMITED is based in Muang Chiang Mai District, Chiang Mai, Thailand. We have over 8 years of combined experience in all facets of Thailand. Mr. Gabor Laci, the CEO of the company, has some principle objectives following which he has gained huge success in this industry. We have the necessary personnel, expertise and resources to provide our clients with a complete range of services necessary to maximize their rural investment.


Contact details:

Address: 89/8 Chang Klan Road, Muang, Chiang Mai
Country: Thailand
Zip/ Postal: 50100
Phone: +66 6-3952 0284
Email : info@pansaengpaperindustry.com
Skype: pansaengpaperindustry


+66639520284
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

The same phone number is also used by other "companies", all as real as this one is...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137457.

From the fake site details:

Domain name: pansaengpaperindustry.com
Updated Date: 2018-08-30
Creation Date: 2018-08-30
Registrar Registration Expiration Date: 2019-08-30
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

pansaeng.JPG
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

uraivanpansaengpaperltd.com

Unread postby firefly » Wed Apr 24, 2019 6:04 pm

Back in 2016, the phone number +66 6-3952 0284 / +66639520284 was active on the domain name uraivanpansaengpaperltd.com, bellonging to a company pretending to be Uraivan Pansaeng Paper Ltd.

Uraivan Pansaeng Paper Ltd
20, Sriphum Rd., Si Phum,
Muang Chiang Mai,
Chiang Mai 50000 - Thailand.
Skype: pansaengpaperindustry
Tel: (+66) 063 - 9520 - 284
Email: uraivanpansaengpaperltd@gmail.com
mail@uraivanpansaengpaperltd.com


That website is no longer active, but the company name got recycled now on another fraudulent website: kingpaperpluscoltd.com.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Next

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 20 guests