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sasirattanapapersltd.com

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

sasirattanapapersltd.com

Unread postby firefly » Sun Jan 15, 2017 12:56 am

Fake site pretending to be A4 paper supplier.

According to the fake site:

SASI RATTANA PAPERS LTD is a company based in Thailand , we are professionals in manufacture and export operations as we can provide our clients with all services they need. As earlier said, SASI RATTANA PAPERS LTD operates a network of agents, providing a wide range of products. The company works hard to offer customers with the highest level of satisfaction by offering quality products and services at competitive market prices and convenient financing Options along with Logistic Solutions.

© 2023 by SASI RATTANA PAPERS LTD


About the 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 and insurance. we will ship your order once your payment is received. (Please note that we cannot accept payment by Amex, Mastercard, Visa or Maestro except for local order).
There will be no delivery until cleared funds are received.


Delivery:

We can deliver to your shipping agent or we can help to find the best shipping agent Shipping cost is paid by buyer.
We will make every attempt to ship out your order as soon as possible.
Orders placed Monday through Saturday by 2:00pm Central Time will generally leave our warehouse by the next business day. Orders placed after 2:00 p.m. CST or on Sunday and holidays will generally leave our warehouse within 2 business days.
Once your product(s) has shipped, you will receive a shipping confirmation email as well as a shipment tracking number for your order.
Shipping is currently available to all of these countries. However, to prevent fraud the Supplier-Papers.com reserves the right at our sole discretion to refuse shipping any order, for any reason.


Customer Service/Whatsapp 24/7 +66935563095


Factory Address:
122 Suthep Rd, Mueang Chiang Mai.
District, Chiang Mai,
50000. Thailand.
To contact us:
Tel:+66935563095
City: Chiang Mai
Province/State: Chiang Mai
Country/Region: Thailand
Zip: 50000
Email:sasiwimolrattanaltd@gmail.com
Web:www.sasirattanapapersltd.com


From the fake site details - the registrant is abusing the privacy protection given by the Registrar to hide his real location:

Domain Name: sasirattanapapersltd.com
Updated Date: 2016-10-26
Creation Date: 2016-10-09
Registrar Registration Expiration Date: 2017-10-09
Registrar: NETWORK SOLUTIONS, LLC.
Registrant Name: PERFECT PRIVACY, LLC

This is what the fake site is looking like:

sasirattanapapersltdmain.PNG
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.
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Re: Supplier-Papers.com

Unread postby firefly » Sun Jan 15, 2017 1:11 am

Supplier-Papers.com was / is a busy domain, extremely used in scams, getting deleted and renewed since 2011.

From the fake site details:
Domain Name: SUPPLIER-PAPERS.COM
Updated Date: 19-Aug-2014
Creation Date: 24-Aug-2011
Registrar Registration Expiration Date: 24-Aug-2015
Registrar: CV. Jogjacamp
Registry Registrant ID: JC_27597702
Registrant Name: PT Askrindo
Registrant Organization: Deni Sports
Registrant Street: Jl. Ahmad Yani 112
Registrant City: Medan
Registrant State/Province: Sumatera Utara
Registrant Postal Code: 20242
Registrant Country: ID
Registrant Phone: +62.85262188444
Registrant Email: muhailham@gmail.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.
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shapitologistics.com

Unread postby firefly » Sun Jan 15, 2017 1:15 am

The fake supplier is using also a fake (non) delivery company - shapitologistics.com. After a day or two following the confirmation of the products being on the way, the company usually notify the receivers:

Shipment delayed, pending refundable insurance Amount needed for delivery to proceed


or:

Out Pending delivery , awaiting container rent


According to their site:

Shapito logistics is an International Freight forwarding Company in the world. It has formed in the year 2004 with a dedicated team of professionals having wide experience in the field of freight forwarding.


Shapito logistics
Address: Amphoe 17 Mueang Chiang Rai, Chang Wat Chiang Rai 57000
Tel: +66640304247
Domain: http: / / shapitologistics.com
Email: info@shapitologistics.com


"It has formed in the year 2004" - but the domain was registered only 12 years after...

From the fake site details; the registrant is using the privacy protection given by the registrar to hide his real location:

Domain Name: SHAPITOLOGISTICS.COM
Updated Date: 2016-10-25
Creation Date: 2016-08-25
Registrar Registration Expiration Date: 2017-08-25
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org

This is what the fake site is looking like:

shapitologisticsmain.PNG
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.
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Re: shapitologistics.com

Unread postby firefly » Sun Jan 15, 2017 1:16 am

Other fake suppliers using the same (non)delivery company:

1.
SASIWIMOL RATTANAPHONSAEN LTD
55/12 Leangmuang Rd,Tambon Ban Du,T. 33000
Nongkrok A. Muang,Muang, Sisaket, Thailand
Tel +66935563095
CEO Mrs. Sasi Pati( CEO)

2.
Orratai Singvern
Address: 4801 rands sa Lomsak
Country: Thailand
Tell: +66934140916

3.
NWANKWO BRIGHT NKEMUKAMA
Address 452 Moo 2, B. Don Kiao Yai Rd., Tha Bo, Tha Bo, Nong Khai 43110, Thailand
Tel +66-630-209-853/+66 903 273 585
C/O Mr . SUMBAT PRAWAT
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.
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Posts: 38807
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brightpaperltd.com

Unread postby firefly » Sun Jan 15, 2017 1:18 am

Tel +66-630-209-853


According to their site:

Bright Paper Tree is the result of more than 25 years of research and development of 2,500 species of Eucalyptus to find the ideal species of hardwood for pulp and paper manufacture and those best suited to Thailand’s tropical climate. The species planted is determined by the climate and soil qualities unique to each of the 59 provinces throughout Thailand in which they are grown, which can vary from hot and dry to wet.


Contact: brightpaperltd@gmail.com
Tel +66-630-209-853


Address

452 Moo 2, B. Don Kiao Yai Rd., Tha Bo, Tha Bo, Nong Khai 43110 Thailand
Tel +66-630-209-853
Fax +66-230-209-000
Email: brightpaperltd@gmail.com
Skype: brightpaperltd


"the result of more than 25 years of research and development "... the fake site was registered April 2016.

From the fake site details - the registrant is using the privacy protection given by the registrar to hide his location:
Domain Name: brightpaperltd.com
Updated Date: 2016-04-16
Creation Date: 2016-04-16
Registrar Registration Expiration Date: 2017-04-16
Registrar: NETWORK SOLUTIONS, LLC.
Registrant Name: PERFECT PRIVACY, LLC

This is what the fake site is looking like:

brightpaperltdmain.PNG
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.
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firefly
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Posts: 38807
Joined: Sat Apr 21, 2012 11:27 pm
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shapitoslogistic.com

Unread postby firefly » Wed Mar 01, 2017 5:29 pm

From the fake site:

Shapito logistics is an International Freight forwarding Company in the world. It has formed in the year 2004 with a dedicated team of professionals having wide experience in the field of freight forwarding. Express Cargo Forwarder adopts "Flat Matrix Management" and sets up departments of Sea Freight, Air Freight, International Express, International Land Transportation and Overseas Marketing. By building responsive and creative corporate culture, Express Cargo Forwarder is dedicated to providing reponsible and responsive logistics services to all clients All over the world.


Contact details:

Shapito logistics
Address: Amphoe 17 Mueang Chiang Rai, Chang Wat Chiang Rai 57000
Tel: +66640304247
Domain: http: / / shapitologistics.com
Email: info@shapitologistics.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120838:
Domain Name: SHAPITOSLOGISTIC.COM
Updated Date: 2017-01-17
Creation Date: 2017-01-17
Registrar Registration Expiration Date: 2018-01-17
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: kusuma paritesan
Registrant Street: 10 Sukhumvit Road, Klong Toey Nua Subdistrict, Wattana District Bangkok,
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10331
Registrant Country: TH
Registrant Phone: +66.66996181624
Registrant Email: georgis.williams@gmail.com

This is what the fake site is looking like:

shapitoslogistic.PNG
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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firefly
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Posts: 38807
Joined: Sat Apr 21, 2012 11:27 pm
Location: in a parallel universe

Re: shapitoslogistic.com

Unread postby firefly » Wed Mar 01, 2017 5:43 pm

Fake entities used in scam:

KUSUMA PARITESAN LTD
Address : 907 Phaholyothin Rd., Sala, Ko Kha, 52130, Lampang Thailand.
Country : Thailand
Tell: +66996181624

NAPAPORN WONGSUKHA
Address: 22 Sainoi Rd, T.Bangbuathong A.Bangbuathong, Nonthaburi, Thailand 11110
Country Thailand
Tell: +66958285003
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.
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firefly
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Posts: 38807
Joined: Sat Apr 21, 2012 11:27 pm
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thailandpaperfactoryltd.com

Unread postby firefly » Wed Mar 01, 2017 6:07 pm

Fake supplier used in scam.

From the fake site:

Thailand Paper Factory Ltd, 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.


Contact details:

Factory : 907 Phaholyothin Rd., Sala, Ko Kha, 52130, Lampang Thailand
Telephone No. : +66930120239
Website :thailandpaperfactoryltd.com
E-mail Address:thailandpaperfactoryltd@gmail.com
Skype : thaipaperfactory


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120840; the registrant is using the privacy protection given by the registrar to hide his details:
Domain Name: thailandpaperfactoryltd.com
Updated Date: 2017-01-30
Creation Date: 2016-10-13
Registrar Registration Expiration Date: 2017-10-13
Registrar: NETWORK SOLUTIONS, LLC.

Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC

This is what the fake site is looking like:

thailandpaperfactoryltd.PNG
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: 38807
Joined: Sat Apr 21, 2012 11:27 pm
Location: in a parallel universe


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