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fake shipping site - transgloballogisticline.com

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fake shipping site - transgloballogisticline.com

Unread postby tariro81 » Wed Oct 09, 2019 9:56 pm

I have been scammed by a shipping company in Thailand- is there anyway l can trace the company to get my money back?
tariro81
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Posts: 3
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Re: fake shipping site

Unread postby Big Al » Wed Oct 09, 2019 11:37 pm

Without more information concerning the site we cannot say what can be done. Can you post E-mails you received from this website?

E-mails, E-mail addresses, Photographs and fake documents, Phone numbers, Links to where you met the scammer, & places you were asked to send the money like Bank accounts are all helpful.

If you are unsure what to post you can send all the above information to me at my E-mail address. You can see it below in my signature line.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: fake shipping site

Unread postby tariro81 » Thu Oct 10, 2019 12:59 am

The name of the website is transworld shipping logistics.com TRANS GLOBAL LOGISTICS LINE‏‏®

Kantary Terrace, Room A & B 60/7 Nimmanhaemin Road,
Soi18 Suthep, Muang, Chiang Mai, 50200. Thailand
Tel :+66964163458
Fax :002456547686
Website :transgloballogisticline.com


Good day ...,
Accept greetings from TRANS GLOBAL LOGISTICS LINE ,Asia's no1 Logistic
company in Air, Land and Sea.
We write to notify you about your consigment:

Typex copy and print paper 70GSM
PACKING DETAILS:
500 Sheets per Ream
5 Reams per Box
1,560 Boxes Per 1x20ft Container
7,800 Reams in 1x20ft Container with pallets


We wish to inform your consignments is currently on it way to be deliver to Zimbabwe through Durban Port South Africa
and cleared immediately on arrival by on board agents upon payments confirmation of Destination Delivery and Clearance Charges.

You are to make payments for Destination, Clearance and Delivery charges .Our on board agents are assigned to clear goods immediately on arrival and deliver to your address/warehouse directly, as per terms of delivery as we proceed from Durban Port -South Africa to address of consignee confirmed as per signed DAP agreement attached herein.

Attached herein is signed and sealed Invoice.

We are against time and please be reminded any further delays, delay fees start being applicable to your consignments 1 X 20 FT FCL
The goods were registered, inspected and is presently on board ready for
shipment to Port of Durban-South Africa to be delivered to your address on 25 October 2019.
The departure time of your container vessel is as scheduled on your
tracking below.

SHIPMENT TRACKING DETAILS:
Web: http:/ /www.transgloballogisticsline.com
Tracking Code:TGLUxxx

Following the delivery of your cargo and filing for entry into Durban Port South Africa ,
we have been notified of the following charges for your shipment which needs
to be settled urgently prior to the vessel departure time.
"According to the marine Aviation policy of transshipment fees and
port to port entry permit fees, all destination charges if applicable are
to be paid by the consignee. Except in regions with mutual trade agreements will
this not be applicable, like EU.
These charges are destination charges to be paid upon approval of entry by
the port authorities of destination port terminal. Upon this payment, D/O
(departure order) and A/O (arrival order) will be organized from our side.
So we require this payment at the earliest to get departure confirmation
order note from our customs here in Thailand before Departure time. Once
destination charges is paid then entry permit into all port of
transshipment will be signed by Thailand customs.
The charges are based on cargo content of Container and are calculated as
below:

DELIVERY DESTINATION & CLEARANCE CHARGES

Destination, Clearance and Delivery Charges:

-Custom duty, Taxes and VAT: 750.00 USD
VAT can be reclaimed if you are a registered VAT trader

-Fee of entry filing: 250 USD

-Destination terminal handling charges and fees: 360 USD

-Bunker Adjustment Factor (BAF)....175.00 USD

-Container Cleaning (CCL)......150.00 USD

-Equipment Positioning Surcharge (POS).....180.00 USD

-Carrier Security Charge (SER)....310.00 USD

-Documentation Fee - Destination (DDF) 240.00 USD

-Inland Delivery & Consignee Fee (IDCF): 320.00 USD

Total destination charges are: USD $ 2,735 (USD)

Total payment for 1x20 containers---2,735$

You are requested to pay a total of 2,735$ and payment must be made
as soon as you receive this notification so that the goods can be
delivered on the Estimated Time of Delivery.
For convinient and to safe time,send the payment directly to your seller to take it to us
because we will need his presence in our office for some clarification

Endeavor to send scan copy of payment receipt once payment is effected ASAP.

The status of your shipment can be tracked with the details provided above.
Kind Regards,
Customer Service
tariro81
New survivor
 
Posts: 3
Joined: Wed Oct 09, 2019 9:39 pm

Re: fake shipping site

Unread postby Big Al » Thu Oct 10, 2019 11:15 am

Ok, Thank You.

First thing you should do is file a police report. Then take that report to wherever so sent the money and try to get any transactions reversed.

There is a topic here you should read:
viewtopic.php?f=3&t=26504

What to do if you are a victim of a crime.
"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: transgloballogisticline.com

Unread postby firefly » Thu Oct 10, 2019 7:58 pm

The fake website used in fraud is a clone of a domain name already reported in 2017 here: viewtopic.php?f=6&t=47391&start=40: transgloballogisticliner.com. That website was also a clone of transgloballogisticsline.com, registered in 2015 and suspended after being reported for fraudulent activities. The fraudsters registered again the same domain name four years after that domain name was suspended for fraudulent activities online.

From the fake website:

TRANS GLOBAL LOGISTICS LINE opened in the early 1980's with a small customer database, operating as a fully licensed customs clearing company.


With over 30 years of operation, Ocean Global Shipping are the experienced company tο handle all of your logistic needs.


Contact details:

HEAD OFFICE-THAILAND
Kantary Terrace, Room A & B 60/7 Nimmanhaemin Road,
Soi18 Suthep, Muang, Chiang Mai, 50200. Thailand
Email:transgloballogisticsline@fastservice.com
Tel:+66991208784
BRANCH OFFICE- BELGIUM
Boomsesteenweg (wilrijk)970, 2610
Tel:+32466274623
Fax :0032566547686
Email:transgloballogisticsline@fastservice.com
13 Commissioner Street Johannesburg 2001. Postal Address P.0.Box 7710. Johannesburg 2000
Tel:+27466274623
Fax :0027566547686
Email:transgloballogisticsline@fastservice.com


+66991208784
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

+32466274623
Number billable as mobile number
Country or destination Belgium

+32566547686
Number billable as geographic number
Country or destination Belgium
City or exchange location Kortrijk / Komen-Waasten
Original network provider* BELGACOM

+27466274623
Number billable as geographic number
Country or destination South Africa
City or exchange location Grahamstown

+27566547686
Number billable as geographic number
Country or destination South Africa
City or exchange location Kroonstad

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140167.

From the domain name registration:

Domain name: transgloballogisticline.com
Updated Date: 2019-08-05
Creation Date: 2018-08-04
Registrar Registration Expiration Date: 2020-08-04
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

This is what the fake website looks like:

trans.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
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Posts: 48831
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Re: transgloballogisticline.com

Unread postby firefly » Thu Oct 10, 2019 9:06 pm

Fake suppliers used in fraud:

Siriwan Paekhoksung
Marksan Sarawan
Address 56 ratchpruak Rd Huay Kaew, Tambon Suthep Amphoe Muang, Chiang Mai 50200
Country Thailand
City Chiang Mai
Zip Code 50130
Fax 0234186549
Contact +66653417716/+66640070683

Siriwan Paekhoksung
Address 24 Moo 8 Mahidol Rd.,Nonghoi, Muang, Chiang Mai 50000 Thailand
Country Thailand
City Chiang Mai
Zip Code 50100
Fax +66 52 636 1685 / +66526361685
Contact +66653417716/+66640070683

Siriwan Paekhoksung
Address 5/2 Moo1, Rojana Road, Tambol Tanu, Aumphur U-Thai, Ayutthaya, Thailand.
Country Thailand
City Ayutthaya
Zip Code 95000
Fax +66 26 636 1640 / +66266361640
Contact +66653417716/+66640070683

Intira Thaichem Group
Markson Sarawan
Address 24 Moo 8 Mahidol Rd.,Nonghoi, Muang, Chiang Mai
50000 Thailand
Country Thailand
City Chiang Mai
Zip Code 50130
Fax 0234186549
Contact +66653417716/+66640070683

Intira Srirakaew Paper Factory
Address 5/2 Moo1, Rojana Road, Tambol Tanu, Aumphur U-Thai, Ayutthaya, Thailand.
Country Thailand
City Ayutthaya
Zip Code 95000
Fax +66 26 636 1640 / +66266361640
Contact +66653417716/+66640070683

Chanoknan Siriket
Address 5/2 Moo1, Rojana Road, Tambol Tanu, Aumphur
U-Thai, Ayutthaya, Thailand
Country Thailand
City Ayutthaya
Zip Code 95000
Fax +66 26 636 1640 / +66266361640
Contact +66653417716/+66640070683

Chanoknan Siriket
Address 24 Moo 8 Mahidol Rd.,Nonghoi, Muang, Chiang Mai 50000 Thailand
Country Thailand
City Chiang Mai
Zip Code 50100
Fax +66 52 636 1685 / +66526361685
Contact +66653417716/+66640070683

Uraivan Pansaeng
Address 89/8 Chang Klan Road, Muang Chiang Mai,50000 Thailand.
Country Thailand
City Chiang Mai
Zip Code 50000
Fax +66639520792
Contact +66639520284

Wanicha Paper Factory CO.,LTD
Address Kanchana , Sateng, Amphoe Mueang Yala,
50130 Thailand
Country Thailand
City Yala
Zip Code 50130
Fax 0234186549
Contact +66802142989/ +66802142989

Wanwani Paper Factory Ltd
Address 100/28-29 Moo 5, Srisoonthorn Rd, Cherngtalay,
Thalang, Phuket, Thalang District, Phuket 83110, Thailand
Country Thailand
City Phuket
Zip Code 83110
Fax +66 26 636 4586 / +66266364586
Contact +66 - 640 262 055 / +66640262055
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: 48831
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Re: fake shipping site - transgloballogisticline.com

Unread postby tariro81 » Fri Oct 11, 2019 2:54 pm

I appreciate the effort of everyone here trying to expose these scammers- my big question is how can we catch them?
tariro81
New survivor
 
Posts: 3
Joined: Wed Oct 09, 2019 9:39 pm

Re: fake shipping site - transgloballogisticline.com

Unread postby firefly » Fri Oct 11, 2019 4:51 pm

There is just one way to catch them: reporting the fraud to the police and to your bank with all the details you have about the fraudster.

More victims reporting the crime will give law enforcement the complete picture of the criminal activity and they will be able to do what is needed to be done for bringing these criminals to justice.
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
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Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

sales.doubleapaperpartner@gmail.com

Unread postby Big Al » Sat Oct 19, 2019 4:30 pm

More information:

From: SP(SIRIWAN PAEKHOKSUNG)PAPER FACTORY <sales.doubleapaperpartner@gmail.com
Sent: 22 September 2019
To:
Subject: A4 Copy Paper for sale/DOUBLE A PAPER PARTNER

Good day sir ,
Thanks for the inquiry on our product (Copy paper)and accept,
greetings from the entire staff of SP(SIRIWAN PAEKHOKSUNG)PAPER FACTORY is a DOUBLE A PAPER PARTNER based in Thailand
We take pride to introduce ourselves as an export-oriented
enterprise, specialized in the manufacturing, processing of Paper
I would like to present our current best offers for A4 80GSM,75GSM,70GSM
NOTE: All price is in (CIF-) means our company takes paper cost ,shipment and insurance care of you shipping process to your port so the price includes

Check our Website: http:/ /doubleapaperpartners.com/

BRANDS AVAILABLE

Double A4 copier paper
Paperone copier paper
Golden Star copier paper
HP Multipurpose copy paper
Chamex copy paper
Laser Copier Paper
Xerox copy paper
Mondi Rotritrim
Reflex copy paper
Typek copy Paper
IK Gold A4 Paper
Copimax Copy Paper

Navigator Copy Paper

PRICE PER REAM/CIF

US$ 0.60 per Ream for 80gms

US$ 0.55 per Ream for 75gms

US$ 0.50 per Ream for 70gms

NB: Our prices are inclusive CIF

The Price is including Transportation and Delivery

MIN ORDER: 1X20' CONTAINER

Packaging:
500 Sheets/Ream - 5 Reams/Box
1560 Boxes/1x20FCL (With Pallet)
1600 Boxes/1x20FCL (Without Pallet)
7800 Reams Total 1x20FCL (With Pallet)
8000 Reams Total 1x20FCL (Without Pallet)

We also offer OEM Services

Payment Terms:
40% TT in advance ,40% after BL and other shipping documents
The balance 20% after arrival of goods

SPECIFICATION

Sheet Size:210mm x 297mm, International Size A4,
Quality: Imported 100% Virgin Wood Pulp
Whiteness = 102-104%,Natural White
Capability: High Speed Copying 100ppm,
Laser capable, Inkjet Capable, Fax Capable.
Thickness: 103-110 um
Surface roughness TS ml/min: 75-175
Surface roughness BS ml/min: 100-200
Bending stiffness MD: 110 Mn
Bending stiffness CD: 50 Mn
CIE whiteness: 167
Cobb Test: 27-33 g/m2 27-33
Key Performance:-
No jam in photocopy machine
No double feed
Stay flat after copying
Leave no dust in the copy-machine
Nice appearance-white and clean
Nice touch-smooth and bulky
No see through-print both sides
Been developed for : Photocopy Mac

Inspection:
Specification, Quality And Weight By Sgs Surveyor On Sellers Cost At Port Of Loading.


Delivery Time:
Asia 14 working days,Europe 18 working days,America 24 working days and Africa 21 working days.


Shipping Documents:

+ Commercial Invoice
+ Packing List
+ Bill Of Lading
+ Certificate Of Quality, Quantity And Weight
+ Certificate Of Origin
+ Fumigation Certificate
+ Phytosanitary Certificate
+ Insurance Policy (If Cif Price)

We Can Start With Your Order Prior To Earlier Receiving In Your Order
Details And Thank You In Advance For Your Anticipated Positive
Response And Looking Forward To Your Continuing Cooperation.

Awaits Your Humble Reply
We Look Forward To Your Patronage.


COMPANY VERIFICATION

=====================================================

Business Registration number: TH989794CE11BKK

Business Registration verification website: https:/ /dbdthai.com/

====================================================

Contact:
SP(SIRIWAN PAEKHOKSUNG)PAPER FACTORY
Contact Person :Kamnan Narong./Sales Manager
ADDRESS: 20/5 Nong Pa Khrang Sub-district, Mueang Chiang Mai District, Chiang Mai 50000
Email: sales.doubleapaperpartner@gmail.com
Tell:+66832058867
Website: http:/ /doubleapaperpartners.com/

+66832058867 (for Instant Reply)


From: SP(SIRIWAN PAEKHOKSUNG)PAPER FACTORY <sales.doubleapaperpartner@gmail.com
Sent: 26 September 2019
To:
Subject: Re: A4 Copy Paper for sale/DOUBLE A PAPER PARTNER

Thanks for the reply,

Quotation:
1 Ream===$0.5 CIF
7800 Reams/1560 Boxes( 20ft container)=$3,900 CIF
Total Cost=$3,900
Payment Terms:
40% TT in advance ,40% after BL and other shipping documents
The balance 20% after arrival of goods

KINDLY ACCEPT THE ABOVE TERMS,SO THAT 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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Big Al
"Little pee nut" moderator.
 
Posts: 41891
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sales.doubleapaperpartner@gmail.com

Unread postby Big Al » Sat Oct 19, 2019 4:34 pm

From: SP(SIRIWAN PAEKHOKSUNG)PAPER FACTORY <sales.doubleapaperpartner@gmail.com
Sent: 26 September 2019
To:
Subject: Re: A4 Copy Paper for sale/DOUBLE A PAPER PARTNER

Hello sir,

Did you receive the proforma invoice?


From: SP(SIRIWAN PAEKHOKSUNG)PAPER FACTORY <sales.doubleapaperpartner@gmail.com
Sent: 28 September 2019
To:
Subject: Re: A4 Copy Paper for sale/DOUBLE A PAPER PARTNER

ok,i will get back you

Regards
"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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 41891
Joined: Fri Apr 27, 2012 10:48 pm

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