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phakwalan-medcare.com

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

phakwalan-medcare.com

Unread postby firefly » Mon May 25, 2020 4:39 pm

Posted on behalf of the targeted victim:

I received some messages from different producers
and would like to check that they good or not because they
deal for a lot of money
Their website is site is now
https: // phakwalan-medcare.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: phakwalan-medcare.com

Unread postby firefly » Mon May 25, 2020 4:40 pm

The fake supplier pretends to be a company named Phakwalan-Medcare and uses a fraudulent website active from the domain name phakwalan-medcare.com.

From the fake website:

Phakwalan-Medcare was founded in 1933 to distribute disposable products to local hospitals and healthcare centers. Phakwalan-Medcare has been committed to manufacture and distribute high quality single use disposable healthcare products mainly made from the fascinating non-wovens technologies.


Contact details:

Address
Soi 52/2, Muang Hat Yai, Suksawat Road, Bang Pakok Sub-district Rat Burana District, Yala Metropolis 95000 Thailand
WhatsApp +6683-278-2830
Email sales@phakwalan.com
sales@phakwalan-medcare.com


+66832782830
Number billable as mobile number
Country or destination Thailand
Original network provider* True Move Company Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143967.

From the domain name registration:

Domain name: phakwalan-medcare.com
Updated Date: 2020-05-07
Creation Date: 2020-05-07
Registrar Registration Expiration Date: 2021-05-07
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:

main.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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

medcare-supplies.com

Unread postby firefly » Mon May 25, 2020 5:01 pm

Another fake supplier operated by the same fraudsters claims to be MedCare Supplies, using a fake website active from the domain name medcare-supplies.com.

From the fake website:

Medcare Supplies was founded in 1933 to distribute disposable products to local hospitals and healthcare centers. MCS has been committed to manufacture and distribute high quality single use disposable healthcare products mainly made from the fascinating non-wovens technologies.


Contact details:

Hia, Mueang Chiang Mai District, Chiang Mai 50100, Thailand
WhatsApp: +6683-278-2830
geaodiao@medcare-supplies.com


+66832782830 - same as above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143968.

From the domain name registration:

Domain name: medcare-supplies.com
Updated Date: 2020-02-19
Creation Date: 2020-02-19
Registrar Registration Expiration Date: 2021-02-19
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:

main.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

supatphio-medisupplies.com

Unread postby firefly » Mon May 25, 2020 5:18 pm

There is also Supatta Co, using a fraudulent website active from the domain name supatphio-medisupplies.com.

From the fake website:

We are latex glove, nitrile glove, vinyl and plastic gloves manufacturers from Thailand, We have wholesale gloves and custom service. from direct manufacturer you can get more better price from us.
Our products are certified in Europe and the United States.Product quality is guaranteed and the price is very good. our customer from more than 40 country. welcome to send email to us, we will quote as soon as possible.


Contact details:

Adddress : Mueang Yala, Suksawat Alley,Hat Yai sub district, Hat Yai District, Songkhla 90110 Yala District, Hak Yai Metropolis Thailand.
Whatsapp : +66832782830
Email : info@supatphio-medisupplies.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143969.

From the domain name registration:

Domain Name: supatphio-medisupplies.com
Updated Date: 2020-05-04
Creation Date: 2020-05-04
Registrar Registration Expiration Date: 2021-05-04
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Channarong kiet
Registrant Street: Mueang Yala Suksawat Alley
Registrant City: Hat Yai
Registrant State/Province: Songkhla
Registrant Postal Code: 90110
Registrant Country: PK
Registrant Phone: +66.832782830

Registrant Email: info.manemane@gmail.com

This is what the fake website looks like:

main.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

supattaspices.com

Unread postby firefly » Mon May 25, 2020 5:34 pm

Last, but not least, there is also Supatta Phiofuead Thai, using a fraudulent website active from the domain name supattaspices.com.

From the fake website:

GLOBAL SPICE MERCHANTS SINCE 1958
Presence at Various Origins; Quality Assurance with Committed Deliveries; Worldwide Recognition
Supatta Phiofuead Thai is one of the world’s trustworthy and reliable Global Spice Merchants and Investors offering various one window solutions to Small and Medium sized spice businesses catering their local spice market demands for various qualities, grades and origin.


Contact details:

International Exports and Sales Department
Whatsapp: +66832782830
Email: sales@supattaspices.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143970.

From the domain name registration:

Domain Name: supattaspices.com
Updated Date: 2020-02-20
Creation Date: 2020-02-20
Registrar Registration Expiration Date: 2021-02-20
Registrar: WEBCC
Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Whoisprotection.cc

This is what the fake website looks like:

main.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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