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fake shipping site - transgloballogisticline.com

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

transgloballogisticsline@fastservice.com

Unread postby Big Al » Sat Oct 19, 2019 4:44 pm

*From:* TRANS GLOBAL LOGISTICS LINE <
transgloballogisticsline@fastservice.com
*Sent:* 03 October 2019
*To:*
*Cc:* sales.doubleapaperpartner@gmail.com <
sales.doubleapaperpartner@gmail.com
*Subject:* LIMITED/SHIPMENT BOOKING CONFIRMATION 07/09/2019

*TRANS GLOBAL LOGISTICS LINE‏‏®*
* Kantary Terrace, Room A & B 60/7 Nimmanhaemin Road,*
* Soi18 Suthep, Muang, Chiang Mai, 50200. Thailand*
* Tel :+66641850943*
* Fax :002456547686*

*Website :www.**transgloballogisticsline.com
<http:/ /transgloballogisticsline.com*



Hello,
Accept greetings from Trans Global Logistics Line,no1 Logistic liner
in Land, Sea and Air Freight forwarding .
This is to notify you that on the 01 of October 2019 at 02:00 PM Thailand
time
We were notified and received cargo from your supplier in Thailand to
ship to through Durban port SOUTH AFRICA to the following address
below:

*SHIPPER*
SIRIWAN PAEKHOKSUNG
Address : 20/5 Nong Pa Khrang Sub-district, Mueang Chiang Mai District,
Chiang Mai 50000-Thailand
Tel: +66647103729/+66832058867
Fax: +66 26 636 1640.


*CONSIGNEE*



*CONTENT:*

Typex copy and print paper 70GSM


*PACKING :*

500 Sheets per Ream
5 Reams per Box
1,560 Boxes Per 1x20ft Container
7,800 Reams in 1x20ft Container with Pallets


VESSEL INFORMATION Name : *MP THE BELICHICK*
IMO: *9317937*
MMSI: *636091078*
Call Sign: *A8JE6*
Flag: *Liberia [LR]*
AIS Vessel Type: *Cargo*
*Status: Active*

*Port of departure:* LAEM CHABANG, THAILAND [ZIP:20230]

*Port of receipt:* DURBAN, SOUTH AFRICA [ZIP:4000]

Expected Departure date:05 OCTOBER 2019

Expected Arrival date:25 OCTOBER 2019

YOU CAN TRACK YOUR SHIPMENT ON OUR WEBSITE USING THIS TRACKING
*TRACKING NUMBER: TGLU7942869*
*WEBSITE: **http:/ /transgloballogisticsline.com/
<http:/ /transgloballogisticsline.com/*

All original documents and scan copies for the shipment will be sent
later via DHL later on.
We have started arrangement for filling in documents for entry into

In case any thing arises in regards to this process which requires your
attention we will let you know immediate.

For any other information regarding this shipment, kindly contact us.

NOTE:
This shipment is been done with the conclusive agreement between the
Exporter (SIRIWAN PAEKHOKSUNG) and The Importer


From: TRANS GLOBAL LOGISTICS LINE <transgloballogisticsline@fastservice.com
Sent: 03 October 2019 09:19
To:
Cc: sales.doubleapaperpartner@gmail.com <sales.doubleapaperpartner@gmail.com
Subject: LIMITED/SHIPMENT BOOKING CONFIRMATION 07/09/2019

TRANS GLOBAL LOGISTICS LINE‏‏®
Kantary Terrace, Room A & B 60/7 Nimmanhaemin Road,
Soi18 Suthep, Muang, Chiang Mai, 50200. Thailand
Tel :+66641850943
Fax :002456547686
Website :ww w.transgloballogisticsline.com



Hello,
Accept greetings from Trans Global Logistics Line,no1 Logistic liner in Land, Sea and Air Freight forwarding .
This is to notify you that on the 01 of October 2019 at 02:00 PM Thailand time
We were notified and received cargo from your supplier in Thailand to ship to through Durban port SOUTH AFRICA to the following address below:

SHIPPER

SIRIWAN PAEKHOKSUNG
Address : 20/5 Nong Pa Khrang Sub-district, Mueang Chiang Mai District, Chiang Mai 50000-Thailand
Tel: +66647103729/+66832058867
Fax: +66 26 636 1640.


CONSIGNEE



CONTENT:

Typex copy and print paper 70GSM


PACKING :
500 Sheets per Ream
5 Reams per Box
1,560 Boxes Per 1x20ft Container
7,800 Reams in 1x20ft Container with Pallets



VESSEL INFORMATION
Name : MP THE BELICHICK
IMO: 9317937
MMSI: 636091078
Call Sign: A8JE6
Flag: Liberia [LR]
AIS Vessel Type: Cargo
Status: Active
Port of departure: LAEM CHABANG, THAILAND [ZIP:20230]

Port of receipt: DURBAN, SOUTH AFRICA [ZIP:4000]

Expected Departure date:05 OCTOBER 2019

Expected Arrival date:25 OCTOBER 2019

YOU CAN TRACK YOUR SHIPMENT ON OUR WEBSITE USING THIS TRACKING

TRACKING NUMBER:
WEBSITE: http:/ /transgloballogisticsline.com/


All original documents and scan copies for the shipment will be sent
later via DHL later on.
We have started arrangement for filling in documents for entry into
In case any thing arises in regards to this process which requires your
attention we will let you know immediate.
For any other information regarding this shipment, kindly contact us.

NOTE:

This shipment is been done with the conclusive agreement between the
Exporter (SIRIWAN PAEKHOKSUNG) and The Importer ( ) that is been proven to be legally approved by our custom with the presentation of the Proforma Invoice for the shipment as the goods has been loaded on board, so any of the two parties who fails to comply shall be legally charged with the tax of off loading and demolishing charges of the cargo


Thanks for using our shipping line.

khunsut Sakhon
Director / Import & Export
Tran Global Logistic Line



Phones:
+66641850943
Thailand Mobile



+2456547686
+662456547686
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)
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sales.doubleapaperpartner@gmail.com

Unread postby Big Al » Sat Oct 19, 2019 4:49 pm

From: SP(SIRIWAN PAEKHOKSUNG)PAPER FACTORY <sales.doubleapaperpartner@gmail.com
Sent: 03 October 2019
To:
Subject: Re: A4 Copy Paper for sale/DOUBLE A PAPER PARTNER

Hello,

Are you there?
Did you receive the notification?



From: SP(SIRIWAN PAEKHOKSUNG)PAPER FACTORY <sales.doubleapaperpartner@gmail.com
Sent: 03 October 2019
To:
Subject: Re: A4 Copy Paper for sale/DOUBLE A PAPER PARTNER

Ok,
I will get you updated

Regards
"Look for the lies."
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Posts: 48298
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transgloballogisticsline@fastservice.com

Unread postby Big Al » Sat Oct 19, 2019 4:52 pm

From: TRANS GLOBAL LOGISTICS LINE <transgloballogisticsline@fastservice.com
Sent: 05 October 2019
To:
Subject: Re: LIMITED/SHIPMENT BOOKING CONFIRMATION 07/09/2019

Good day,

I want to inform you,your goods has daparted,

Thanks for using our shipping line.

khunsut Sakhon
Director / Import & Export
Tran Global Logistic Line


Sent: Wednesday, October 09, 2019
From:
To: "TRANS GLOBAL LOGISTICS LINE" <transgloballogisticsline@fastservice.com
Subject: Re: LIMITED/SHIPMENT BOOKING CONFIRMATION 07/09/2019

The final destination for this shipping is , please can you advise what more action we need to do since we initially put Durban as the port?
"Look for the lies."
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Posts: 48298
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transgloballogisticsline@fastservice.com

Unread postby Big Al » Sat Oct 19, 2019 4:54 pm

From: TRANS GLOBAL LOGISTICS LINE <transgloballogisticsline@fastservice.com
Sent: 10 October 2019
To:
Subject: Re: LIMITED/SHIPMENT BOOKING CONFIRMATION 07/09/2019


Please,you will need to act urgently,if not your container will be detain in the next transit port

khunsut Sakhon
Director / Import & Export
Tran Global Logistic Line


From: TRANS GLOBAL LOGISTICS LINE <transgloballogisticsline@fastservice.com
Sent: 10 October 2019
To:
Subject: Re: LIMITED/SHIPMENT BOOKING CONFIRMATION 07/09/2019

Sorry,we do not work like that,
Remenber your goods will be clear by our onboard agents ,so all the necassry documents has to be file in to the port Authorities of Durban before the arrivalof the container.
If we dont confirm payment on time,we will have no option but to detain in the next transit port and you will have to pay additional cost to load the container in another ship/vessel

Thanks

khunsut Sakhon
Director / Import & Export
Tran Global Logistic Line
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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SIRIWAN PAEKHOKSUNG sales.thaichemicalgroup@gmail.com

Unread postby SlapHappy » Wed Feb 12, 2020 11:59 am

Form received 2020-02-11 21:29:04

What name did the scammer use?:
SIRIWAN PAEKHOKSUNG

How old did the scammer say they were?:
50

What site/app did you first meet the scammer on? Please provide a link if
possible.:
THAI CHEMICAL GROUP(SIRIWAN PAEKHOKSUNG) Address: 584 Lang Ruan Cham Rd,
Tambon Wiang, Muang, Chang Wat Chiang Rai 57000, Thailand
EMAIL: sales.thaichemicalgroup@gmail.com Website:
http:/ /thaichemicalgroup.com/

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
a ninguno

Any other social media profile links used by the scammer.:
COMPANY VERIFICATION: ========================= Registration number:
TH989794CE22BKK Registration verification website: https:/ /dbdthai.com

Scammer's email address if you have it.:
sales.thaichemicalgroup@gmail.com

If they gave you a phone number, please add it here.:
+66832058867

Scammer's Skype name.:
ninguno

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
ninguno

How much money did they demand?:
4500. dolares

Name you were told to send the money to.:
ACCOUNT NAME:===SIRIWAN PAEKHOKSUNG

What country/city were you told to send the money to?:
COUNTRY==========THAILAND

How were you to send the money ?:
wester union

What steps, if any, have you already taken to block the scammer?:
ninguno aun

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
El sr me contacto por un producto que estoy comprando en internet el me
ofrecio y envio una pagina para verificar Mr contacted me about a product that I am buying on the internet on me
offered and sent a page to verify
none was still checking the page
=
2 fake sites used.

thaichemicalgroup.com
Domain: thaichemicalgroup.com
Registrar:NameCheap, Inc.
Registered On:2019-08-03
Expires On:2020-08-03
Updated On:2019-08-03
Status:clientTransferProhibited
Name Servers:dns1.namecheaphosting.com
dns2.namecheaphosting.com

This is what the fake site looks like.
Screenshot from 2020-02-12 06-48-11.png
thaichemicalgroup.com


dbdthai.com
Domain: dbdthai.com
Registrar:NameCheap, Inc.
Registered On:2019-08-16
Expires On:2020-08-16
Updated On:2019-08-16
Status:clientTransferProhibited
Name Servers:dns1.namecheaphosting.com
dns2.namecheaphosting.com

This is what the fake site looks like.
Attachments
Screenshot from 2020-02-12 06-49-03.png
dbdthai.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
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Posts: 44310
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: dbdthai.com

Unread postby firefly » Wed Feb 12, 2020 7:31 pm

The fake website used in fraud claims to be the Department of Business Development Thailand.

Similar fake regulators were previously reported in viewtopic.php?f=17&t=79690 and https://scamsurvivors.com/forum/viewtop ... 17&t=75207.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142062.

From the domain name registration:

Domain name: dbdthai.com
Updated Date: 0001-01-01
Creation Date: 2019-08-16
Registrar Registration Expiration Date: 2020-08-16
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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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Posts: 51930
Joined: Sun Apr 22, 2012 12:27 am
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Re: dbdthai.com

Unread postby firefly » Wed Feb 12, 2020 7:39 pm

Fake suppliers confirmed as being real on the fake regulator website:

1. PC(SIRIWAN PAEKHOKSUNG) PAPER FACTORY - doubleapaperpartners.com
Business Type:Manufacturer/Trading Company
Registration number: TH989794CE11BKK
Year Of Year Established:: 12 JULY, 2002
Address: 20/5 Nong Pa Khrang Sub-district, Mueang Chiang Mai District, Chiang Mai 50000
- previously reported here (see page 1).

2. THAI THAI CHEMICAL GROUP(SIRIWAN PAEKHOKSUNG) - thaichemicalgroup.com
Business Type:Manufacturer/Trading Company
Registration number: TH989794CE22BKK
Year Established: 12 JULY, 2008
Address: 584 Lang Ruan Cham Rd, Tambon Wiang, Muang, Chang Wat Chiang Rai 57000, Thailand .
Country: Thailand
Details in https://www.scamsurvivors.com/forum/vie ... 17&t=81726.

3. GLOBAL THAI TRADING(SIRIWAN PAEKHOKSUNG) - siriwantrader.com
Business Type:Manufacturer/Trading Company
Registration number: TH989794CE33BKK
Year Established: 12 JULY, 2005
Address: 26 Rajchadumnern Road, Chiang Mai 50200, Thailand.Thailand .
Country: Thailand
Details in https://www.scamsurvivors.com/forum/vie ... 17&t=81728.

4. GLOBAL SCRAP FACTORY (SIRIWAN PAEKHOKSUNG) - globalscrapfactory.com
Business Type:Manufacturer/Trading Company
Registration number: TH989794CE44BKK
Year Established: 12 JULY, 2005
Address: Soi Rubia, bairing 42 Road, Kwaeng, Chiang Mai, Chiang Mai 10041, Thailand
Country: Thailand
Details in https://www.scamsurvivors.com/forum/vie ... 17&t=81810.

5. GLOBAL ELECTRONIC SALES
Business Type:Trading Company
Registration number: TH989794CE55BKK
Year Established: 12 JULY, 2010
Address: 584 Lang Ruan Cham Rd, Tambon Wiang, Muang, Chang Wat Chiang Rai 57000, Thailand
Country: Thailand

6. PANSAENG PAPER INDUSTRY LIMITED - pansaengpaperindustry.com
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
Details in: viewtopic.php?f=17&t=75207.

None of these companies are real. None of them are located in Thailand. Behind each and every one of those fake entities are fraudsters from the Cameroon, offering for sale products they don't have with the sole intention of stealing money from anyone trying to buy anything from them.
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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Posts: 51930
Joined: Sun Apr 22, 2012 12:27 am
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sales.thaichemicalgroup@gmail.com

Unread postby Big Al » Mon Mar 09, 2020 8:53 pm

Sample E-mails from a Survivor:

From: SIRIWAN PAEKHOKSUNG <sales.thaichemicalgroup@gmail.com>
Sent: Wednesday, January 22, 2020
To:
Subject: Parafin wax / fully refined paraffin wax and paraffin wax 58/60

Good day sir,
Accept warmest greetings from THAI CHEMICAL GROUP(SIRIWAN PAEKHOKSUNG)
We take pride to introduce ourselves as an export-oriented
enterprise, specialized in the manufacturing, processing and trading
of Chemicals
Visit our website: http:/ /thaichemicalgroup.com/

Fully Refined Paraffin Wax/Parafin Wax/Paraffine Wax 58 60
1.Introduction of paraffin wax:

1.Fully refined Paraffin Wax

2.Oil Content: 0.5max Melting Point: 58-60

3.Usded in candle, plastic , coating , sealing , adhesive ,rubber 4.SGS inspection before shipment

2.Detail information of paraffin wax

Product name:Fully refined paraffin wax58-60

Other name:paraffin wax

CAS NO.:8002-74-2

HS Code: 2712200000

Appearance: White Slab, Granular

Melting Point: 58-60

Oil Content (%): 0.5

Usage: Usded in candle, pastic , coating , sealing , adhesive ,rubber.

Output: 500 MT/year

3. Property of paraffin wax:

Paraffin waxes are separated from crude oil during the production of light (distillate) lubricating oils.These waxes are categorized by oil content and the degree of refinement. The crudest versions fall into the slack wax category and contain between 5% to 20% oil. Next on the step of refinement are scale waxes containing between 1% to 5% oil. The highest grade of refinement is the fully refined wax. Fully refined paraffin waxes contain less then 0.5% oil and have been hydro treated or clay treated to remove impurities and color. The resulting waxes are water clear, odor free, and normally food grade.

4.Specification of paraffin wax:

Product Parameters

Technical Requirements and Testing Methods of Fully Refined Paraffin Wax

Registration number: TH989794CE22BKK

Registration verification website: https:/ /dbdthai.com

=====================================
Thanks


THAI CHEMICAL GROUP(SIRIWAN PAEKHOKSUNG)
Address: 584 Lang Ruan Cham Rd, Tambon Wiang, Muang, Chang Wat Chiang Rai 57000, Thailand
EMAIL: sales.thaichemicalgroup@gmail.com

Website: http:/ /thaichemicalgroup.com/

Tell: +66832058867

Contact Person :Kamnan Narong.


From: SIRIWAN PAEKHOKSUNG <sales.thaichemicalgroup@gmail.com>
Sent: Wednesday, January 22, 2020
To:
Subject: Re: Parafin wax / fully refined paraffin wax and paraffin wax 58/60
 
Price = 450usd / Ton
10 Tons = 4,500
Payment terms:

30% down payment and 70% after sending the documents

ACCEPT THE PREVIOUS TERMS FOR WE CAN SEND YOU A PROFORMA INVOICE

regards



Phone:
+66832058867
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* True Move Company Ltd
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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sales.thaichemicalgroup@gmail.com

Unread postby Big Al » Mon Mar 09, 2020 9:04 pm

From: SIRIWAN PAEKHOKSUNG <sales.thaichemicalgroup@gmail.com>
Sent: Thursday, January 23, 2020
To:
Subject: Re: Parafin wax / fully refined paraffin wax and paraffin wax 58/60
 
We can ship by air and it will take only 4-5 days


Image

Image

Image

Image

Image

Bank account information from the invoice:
Bank Name: Bangkok Bank PCL
Account Name: Siriwan P.
Account number: 680-0-27XXXX
Swift Code: BKKBTHBK
Address: 333 Silom Road, Bangruk Bangkok 10500
Country: Thailand
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: SIRIWAN PAEKHOKSUNG sales.thaichemicalgroup@gmail.com

Unread postby davidcao » Wed Mar 11, 2020 8:21 am

Hi Everybody, I am from Vietnam.
Many thanks for your spending time to do this works very helpful,
if i didnot visit this website, tomorrow i will pay this fking company big money from my company and i also have very trouble because am in charge of import export.
My staff talked and exchange emails with this company from Thailand " THAICHEMICAL GROUP and SIRIWAN PAEKHOKSUNG" , we want to buy chemical/WHITE SPIRIT and even they sent invoice and company biz registration ( as att.file), i felt something wrong so i try to check around Google ( if not CoronaVirus cases i will send staff to Thailand to check)
so, NOW , Thanks GOD, i will not pay them...
what Police dept email or website we can send this information to catch them ?
thanks
David
Attachments
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