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Global Thai Trading - siriwantrader.com

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Global Thai Trading - siriwantrader.com

Unread postby firefly » Wed Feb 12, 2020 9:31 pm

A fake regulator website impersonating the Department of Business Development Thailand is used in fraud (please see viewtopic.php?f=17&t=79538&start=10). The victim receives a so called registration number to check if the company is legally registered in Thailand.

While checking, this is what the victim can see:

dbd.JPG


AUTHENTICITY/VERIFIED :OK
THE BELOW MENTIONED COMPANY IS FULLY REGISTERED WITH THAILAND CHAMBER OF COMMENRCE
Company Name: GLOBAL THAI TRADING(SIRIWAN PAEKHOKSUNG)
Business Type:Manufacturer/Trading Company
Registration number: TH989794CE33BKK
Year Established: 12 JULY, 2005
Address: 26 Rajchadumnern Road, Chiang Mai 50200, Thailand.Thailand .
Country: Thailand


The "official" website allegedly confirming that this company is real is a fake. The "company" is also fake.

From the fake website:

Over 10 years SIT Co. has experienced in sourcing, trading and marketing of the following commodities from global markets. SIT Co. takes his position from less accessible origins to high demanded markets by originating, trading, merchandising, distributing of agricultural commodities and adding value and managing risk at each step until the end of supply chain.


Contact details:

Address : 89/155 R.K. Park, Hathairat Rd., Klong Samwa, Bangkok 10510 Thailand.
Phone : +66 2171 5419
Email : info@siriwantrader.com
Management Team
Ms. Fatima D.K
Managing Director
M: +66 81 444 9854 (Thailand)
Mr. Sophanh Sok
Director
M: +33 666 499593 (France)
M: +66 94 943 3861(Thailand)
Mr.Myint Oo
Director
M: +6017 8035 235 (Malaysia)
Mr.Maung Maung Latt
Director
M: +959 4500 62185 (Myanmar)


+6621715419
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)

+66814449854
Number billable as mobile number
Country or destination Thailand
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)

+33666499593
Number billable as mobile number
Country or destination France
City or exchange location Métropole
Original network provider* Bouygues Telecom

+66949433861
Number billable as mobile number
Country or destination Thailand
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)

+60178035235
Number billable as mobile number
Country or destination Malaysia
Original network provider* Maxis Mobile (Binariang)

+959450062185
Number billable as mobile number
Country or destination Myanmar
City or exchange location Yangon
Original network provider* Myanmar Posts and Telecommunications (MPT)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142064.

From the domain name registration:

Domain Name: SIRIWANTRADER.COM
Updated Date: 2019-03-07
Creation Date: 2018-04-03
Registrar Registration Expiration Date: 2020-04-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Myint Oo
Registrant Organization: Naga Jaya Global Sdn. Bhd.
Registrant Street: High Rise Apartment, No.w 1303, Upper Sanctuary,North Tower, Jalan Batu Kawah
Registrant City: Kuching
Registrant State/Province: Sarawak
Registrant Postal Code: 93250
Registrant Country: MY
Registrant Phone: +60.082686535
Registrant Email: asiastarmarine@gmail.com

This is what the fake supplier website looks like:

strader.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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Siriwan Shipping Agency - siriwanshipping.net

Unread postby firefly » Wed Feb 12, 2020 9:52 pm

There is also a fake shipping company using some of the same phone numbers and the same location - Siriwan Shipping Agency.

From the fake website:

We are the one of Maritime Crewing Agency, “Siriwan Shipping Agency Co.,Ltd.” which is situated in Bangkok, Thailand since our establishment in the year of 2008.


Contact details:

89/155 R.K. Park, Hathairat Rd., Klong Samwa, Bangkok 10510, Thailand
+66 2171 5419
+66 81 444 9854
info@siriwanshipping.net


+6621715419 / +66814449854 - both reported above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142065.

From the domain name registration:

Domain Name: SIRIWANSHIPPING.NET
Updated Date: 2019-05-30
Creation Date: 2018-06-03
Registrar Registration Expiration Date: 2020-06-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Myint Oo
Registrant Organization: Naga Jaya Global Sdn. Bhd.
Registrant Street: High Rise Apartment, No.w 1303, Upper Sanctuary,North Tower, Jalan Batu Kawah
Registrant City: Kuching
Registrant State/Province: Sarawak
Registrant Postal Code: 93250
Registrant Country: MY
Registrant Phone: +60.082686535
Registrant Email: asiastarmarine@gmail.com

This is what the fake courier looks like:

sshipping.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.
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Sea Crew Asia - seacrewasia.com

Unread postby firefly » Wed Feb 12, 2020 10:09 pm

Same details, another name: Sea Crew Asia. This time it is not about non-delivery scams, but about job scams.

From the fake website:

Our Crewing Agency situated here in Yangon (Myanmar) is formulating well to supply selected and professional crew of all grades from Officer to Rating. The principal activities of Sea Crew Asia are connected to shipping which includes crew manning, ship agency, maritime training, flag state endorsement etc.
Our Crewing agency services include pre- selection, medical and psychological examination, documentation and processing of crew documents, Visa processing, departure assistance and some other additional depends on ship owner request. Our management team strictly operates on instructions from our employers.
We provide qualified, licensed, certified, skilled and experienced Ukraine/ Myanmar/Thai/Malaysia/Indonesia crew of all ranks for all types of vessels.
We also apply up-to-date method of Crewing work – CREWIX – Global Crewing platform, which give us the opportunity to recruit Seafarers of any Nationality if it is necessary.


Contact details:

Address : No.333,Ground Floor,Bo Aung Kyaw Road,
11161 Yangon, Myanmar.
Address : B426-B432, block B, 3rd Floor,
Icom Square, Jalan Pending, 93450 Kuching,
Sarawak, Malaysia.
Phone : (951) 387757 (Yangon)
(6082) 686535 (Malaysia)
Email : info@seacrewasia.com


+951387757
Number billable as geographic number
Country or destination Myanmar
City or exchange location Maungtaulay, Yangon
Original network provider* Myanmar Posts and Telecommunications (MPT)

+6082686535 - already reported here as the fraudulent domain names registrant phone number.
Number billable as geographic number
Country or destination Malaysia
City or exchange location Stapok
Original network provider* TM (Telekom Malaysia) Bhd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142067.

From the domain name registration:

Domain Name: SEACREWASIA.COM
Updated Date: 2019-03-20
Creation Date: 2017-04-11
Registrar Registration Expiration Date: 2020-04-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Myint Oo
Registrant Organization: Naga Jaya Global Sdn. Bhd.
Registrant Street: High Rise Apartment, No.w 1303, Upper Sanctuary,North Tower, Jalan Batu Kawah
Registrant City: Kuching
Registrant State/Province: Sarawak
Registrant Postal Code: 93250
Registrant Country: MY
Registrant Phone: +082.686535
Registrant Email: asiastarmarine@gmail.com

This is what the fake website looks like:

seacrew.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.
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Re: Global Thai Trading - siriwantrader.com

Unread postby kenthailand » Sat Mar 28, 2020 5:04 pm

Dear Sir,

I knew this company for 5 years and who as good business standing in Thailand.

I guess there is a misunderstanding or someone has reported viciously. I have received a communication directly from the directors of the company who has business of 10+ years and till today who hasn't defaulted any business requests in the community/ worldwide.

I would request you to verify this below website and if you need any further official documents to clear the records of this company please let me know.

http: // www. siriwantrader.com

I would like to deal with this issue and help the company to clear out the misunderstanding. So, I would request your forum help.

Quote of the previous post removed. FF
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Re: Global Thai Trading - siriwantrader.com

Unread postby firefly » Sat Mar 28, 2020 5:28 pm

kenthailand,

You are the second person this week willing to provide documents about this company. At least the previous one said it's his company. It is your company as well?

Fact is that the name of that company was associated with fraudulent websites since 2013. If the company is real and someone impersonated them to commit online fraud why not making a complaint to the police against the ones impersonating them? Since 2013 until now it was enough time for that and even now it is not too late.
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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Re: Global Thai Trading - siriwantrader.com

Unread postby kenthailand » Sat Mar 28, 2020 6:43 pm

Dear Sir,

Not all the people are techy like you.

There are people who are just making some real business and real money for their living.

Further, Global Thai Trading has nothing to do with the Siriwantrader.com

Siriwantrader.com are group of companies. The person who dropped an email to you from Siriwantrader.com and he also forwarded the email to me.

Further, if you tell me to file a report to the Police in Thailand would it help for them to get rid of this post. I do require you serious hand into this issue.

Please show me the way how to help this real company.
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Re: Global Thai Trading - siriwantrader.com

Unread postby firefly » Sun Mar 29, 2020 10:34 am

if you tell me to file a report to the Police in Thailand would it help for them to get rid of this post


No doubt it would help them, but it will not help the victims loosing their livelihoods to fraudsters impersonating the company.

This forum exists to protect victims of fraud.
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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Re: Global Thai Trading - siriwantrader.com

Unread postby kenthailand » Sun Mar 29, 2020 6:16 pm

How do you prove that you have victims of Fraud? Did you check the database of Thai Government or is there any case filing against this company? I am talking about the legal matters of business. Hope you understand.

There are rules of running a web-forum and you have to have the proper legal documents that they are the real victims. Added that you have to investigate the documents with the Govt officials.

If you don't do those things and you just take those posts for granted without proper investigation you are jeopardizing your own reputation.

As a mediator I can say only this and I have no loss or gain doing this except helping a good family to protect themselves from vicious people who had done the posting about their group of companies

Quote of the previous post removed. FF
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Re: Global Thai Trading - siriwantrader.com

Unread postby firefly » Sun Mar 29, 2020 6:22 pm

As a self-made mediator, you should be able to read. The first post here is a fake website impersonating a regulator and showing that company to be real. That link was sent to victims with the sole purpose of making those victims believe that the business is real.

You said you know "for 5 years" a company who is active online since 2018.

The victims proved what they said, with the same payment proof for the money they sent to the scammers, at the scammers request.

Can we stop the BS and the lies? We have better things to do instead of wasting time to debunk made-up stories while people get defrauded every day.
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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Re: Global Thai Trading - siriwantrader.com

Unread postby Jack Russell » Sun Mar 29, 2020 7:20 pm

kenthailand

As a guest of Scam Survivors myself, I'm going to highlight this part you quoted :

kenthailand wrote:If you don't do those things and you just take those posts for granted without proper investigation you are jeopardizing your own reputation.


Indeed. But:

What happens if those authorities don't respond?

What happens is victims from around the world starts piling up, yet those authorities still don't respond?
In just this case, Thailand has once again shown their 'caring nature'. An alert on the fraudulent "Department of Business Development Thailand " has been escalated last week via reputable parties. The silence has been overwhelming.

To be honest, Thailand is an incestuous nest of business impersonation and fraud. Thailand is a risk to any business partner. This did not happen overnight either with previous attempts at outreach failing.

Where the world is currently facing a massive threat of fake suppliers targeting consumers and business around the world with bogus offers related to CovID-19, a group consisting of experts in various cyber disciplines came together to protect consumers, governments and business alike. Many of the countries surrounding Thailand are present. Take a guess who is absent? Thailand.

I suspect you're not surprised by this?

If I'm wrong, I suggest you encourage somebody authoritative with a Thailand email government address to contact Scam Survivors, have them put the authorities in contact with myself, then we can move forward with this serious issue. Until that time, all the writing here is just noise and of no value.

Thank you.
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