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
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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.
