aspapercompany@consultant.com

by **firefly** » Sat Mar 04, 2017 7:15 pm

Fake supplier used in scam.

From the fake site:

Established in the year 2008, Wuranot Paper Manufacturer is based in Chiang Rai , Thailand. We have over 8 years of combined experience in all facets of Thailand. Mr. Wuranot, the CEO of the company, has some principle objectives following which he has gained huge success in this industry. We have the necessary personnel, expertise and resources to provide our clients with a complete range of services necessary to maximize their rural investment.

All payments for goods must be made via international wire transfer directly to our bank account, the order will ship after the payment received in our bank account, and to handle any misunderstanding both of sales and customer, please you contact us through phone/email after you have make a payment.
And email us with the scan proof of the payment by your bank, so we can released your order immediately to shipped. You are responsible for all bank transfer fees, shipping costs and insurance. we will ship your order once your payment is received. (Please note that we cannot accept payment by Amex, Mastercard, Visa or Maestro except for local order).
There will be no delivery until cleared funds are received..

Email: wuranotglobalmanufacturer@gmail.com

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120924:
Domain Name: copypapermanufacturer.com
Updated Date: 2017-02-26
Creation Date: 2016-02-25
Registrar Registration Expiration Date: 2018-02-25
Registrar: Ascio Technologies, Inc

Registry Registrant ID:
Registrant Name: Taron busary
Registrant Street: 5 Cody ave Hampton park
Registrant City: Melbourne
Registrant Postal Code: 32901
Registrant Country: AU
Registrant Phone: +61.67389405
Registrant Email: alainwilson101@gmail.com

This is what the fake site is looking like:

by **firefly** » Sat Mar 04, 2017 7:25 pm

Fake delivery company.

From the fake site:

Fast Express Logistics Service Lines Was Established In 1992, Operating For More Than 18 Years. Through Those Years, airgate Had Served Clients, Shippers And Ships Throughout The World And Had Trained Its Employees, Crew And Staff To Offer At All Times An Added Value And Low Cost Service.

Contact details:

Ukraine Branch
Address:Pushkinskaya 38/40 Odessa Ukraine
Fast Express Delivery Service World Wide
Tel.: +380-971-713-61 / +38097171361
Fax: +380-971-713-01 / +38097171301
Email:info@fastexpressservice.com
Website: www. fastexpressservice.com

Address:
Fast Express Delivery Service World Wide
Address:7th Floor, Thaniya Bldg., 62 Silom
Road,Bangkok 10500
Tel.: +66957161647
Fax: +666589286742

Address:
Fast Express Delivery Service World Wide
South Africa Branch
Address: Unit 3, 3 Drakensberg DriveLongmeadow
Tel.: +27 99092738 / +2799092738
Fax: +27 87909811 / +27 87909811

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120926:
Domain Name: fastexpressservice.com
Updated Date: 2016-04-02
Creation Date: 2016-04-02
Registrar Registration Expiration Date: 2017-04-02
Registrar: Ascio Technologies, Inc

Registry Registrant ID:
Registrant Name: Peter Petrole
Registrant Street: 454 e 11th st, Northampton, Pa 18067, United States
Registrant Street: PA
Registrant City: Northampton
Registrant Postal Code: 18067
Registrant Country: US
Registrant Phone: +1.7775586587
Registrant Email: jamesrodiquese@gmail.com

This is what the fake site is looking like:

Fake suppliers using the "company":

1.JACKO GROUP ASS LTD CIG
P.O BOX 471, Douala, CAMEROON
35 Road West street Littoral Region,
Tel: 00237-693309909 / +237693309909
Fax: 00237-233654607 / +237233654607
C/o Mohamed Roysandera

2. Fungtcham General Trading
50 Leuchars Road Durban
South Africa

3. Tecam Local Miners Co.Ltd
C/o Mr George Kossi
Add: 23 Rue De La Gare Ayos
Bertoua, Cameroon

4. VINCENT MUKONG KWUSALU
Company Registration no: 0705532000151
Address:Emquartier 8 Room. 3 Floor.
Sukhumvit 35.Khlong Tan, WantanaDictrict. Bangkok 10110.
Tel: +66969648246

5. Mr Morgan Powells
Marvel Precious Puppies
Baltimore, Maryland United states

by **firefly** » Sat Mar 04, 2017 7:50 pm

Fake supplier used in scam.

From the fake site - the content is stolen from the real company site the scammers are impersonating:

RIBPELLET SL , is considered to be one of the biggest factories in Spain, both in terms of production and capacity.

In 2012, after acquiring 80% of the business capital, Nuevas Tecnologías y Bioenergía (NTB) took charge of RIBPELLET SL, a forest waste recovery plant for the manufacture of wood pellets with headquarters in As Pontes. The purchase of this plant is a clear statement of our environmental and energy commitment.

Contact details:

RIBPELLET SL
Polígono Industrial de Penapurreira,
Parcela C3 A 15.320
As Pontes de García Rodríguez
A Coruña

GESTÁN
C/ Rega, 29
15105 Carballo
A Coruña

CENTRO GESTOR AS PÍAS
As Pías, Lugar de Codesoso
15813 Sobrado dos Monxes
A Coruña

ORDERS
RIBPELLET SL
VAT: B09508615
TEL:+34 948 388 397 /+34948388397

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120927:
Domain Name: RIBPELLETS.COM
Updated Date: 2017-02-09
Creation Date: 2016-12-10
Registrar Registration Expiration Date: 2017-12-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kittiporn Klinpraneet
Registrant Street: Muang District
Registrant City: Phitsanulok
Registrant State/Province: Phitsanulok
Registrant Postal Code: 8755
Registrant Country: TH
Registrant Phone: +66.777777777777
Registrant Email: dd3a26fc@opayq.com

This is what the fake site is looking like:

by **firefly** » Sat Mar 04, 2017 9:34 pm

Fake delivery company used in scam.

From the fake site:

ALS Logistics . is an International Logistics Service Company based in Europe with most Braches in Africa and Europe and Internationally. The company provides customized solutions for variety of logistical needs of customers. With constant innovation & development, ALBS Logistics has carved a niche for itself in the Logistics Industry.

Contact details:

ALS LOGISTICS SERVICE WORLD WIDE
MAIN BRANCH

ALS Maritime Logistics ShippingLine
Address: Sathorn Square, 98 North
Sathorn Road, Silom, Bangrak,32
Floor, Bangkok Thailand
Phone: +66973022530
Fax: 66976790911
Email: info@aberlogisticsarls.com
Web: www. aberlogisticsarls.com

Our coordinates:
Mariupol, Ukraine, 87534
45/4, Stroiteley avenue
phone: +380 (629)427 55 / +38062942755
fax: +380 (629)530 057 / +380629530057

Address : (Malaysia) Sdn. Bhd., No 10-1 - 10-8,
Level 10, Port Tech Tower, Jalan Tiara 3/KU
01, Bandar Baru Klang, 41150 KLANG,
SELANGOR, DARUL EHSAN
Malaysia
Contact :+60 3 3112 888 / +6033112888

From the fake site details; the scammers are abusing the privacy protection given by the registrar to hide their real location and identity:
Domain Name: aberlogisticsarls.com
Updated Date: 2016-11-26
Creation Date: 2016-10-23
Registrar Registration Expiration Date: 2017-10-23
Registrar: Ascio Technologies, Inc

Registry Registrant ID:
Registrant Name: Domain Privacy
Registrant Organization: Domain Privacy ApS

This is what the fake site is looking like:

Fake entities used in scam:

1. CHAWEE KIDWANG (AL KARIM CONTRACTING
LTD)
19th Floor, Home Place Building
283/96 Sukhumvit 55 Road, Khlong Tan Nuea,
Watthana10110 Bangkok. Thailand

2. CHAWEE KIDWANG (KT AGRO TECH)
591 Moo, Soi Haad Amara Road,
Khonkaen 10280, Thailand
Phone: +66910387944 / +66
626514633

3. PUSADEE KHARUEHABODEE(SARL)
6rd Floor, Building D, Sunnyside Office
Park,33 Princess of lumpur Terrace,
Bangkok, 2193,Thailand

by **firefly** » Sat Mar 04, 2017 9:48 pm

Fake supplier used in scam.

From the fake site:

PAPER PRESS LTD Wholesale Suppliers-Exporters-Manufacturers

Tel: +66969648246
Email: info.paperpressltdthai@gmail.com
Copyright ? 1990-2016 Paper Press ltd - All Rights Reserved

Established in 1990 .

Paper Press ltd is based in Thailand . We have over 16 years of combined experience in all facets of Thailand, We have the necessary personnel, expertise and resources to provide our clients with a complete range of services necessary to maximize their rural investment. All our products are manufactured as per buyers specifications - Private OEM Label requirements, to meet import Country requirements for size, ruling format, language, packing, display needs and above all budget.

From the fake site details:
Domain Name: PAPERPRESSLTD.COM
Updated Date: 2017-01-28
Creation Date: 2016-11-28
Registrar Registration Expiration Date: 2017-11-28
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Kittiporn Klinpraneet
Registrant Street: Muang District
Registrant City: Phitsanulok
Registrant State/Province: Phitsanulok
Registrant Postal Code: 8755
Registrant Country: TH
Registrant Phone: +66.777777777777
Registrant Email: dd3a26fc@opayq.com

This is what the fake site is looking like:

by **firefly** » Sat Mar 04, 2017 9:59 pm

Fake supplier used in scam.

From their fake site:

Wuranot Oils Coltd has been established in Chiang Rai Thailand in the year 1999. Since our inceptions, we are working hard for “Bringing your needs to your door steps”. We are doing a commendable job and the words of appreciation received from our patrons are the testimonials of the same.

Name of CEO: Mr. Mohamed Wassana
Year of Establishment : 1999
Natural of Business : Manufacturer, Exporter & Supplier
Number of Employees : 50 to 100
Annual Turnover : Below USD 0.1 Million Approx
Market covered :Worldwide

No contact details on the site.

From the fake site details:
Domain Name: WURANOTGLOBALEXPORTERCOLTD.COM
Updated Date: 2017-01-28
Creation Date: 2016-11-15
Registrar Registration Expiration Date: 2017-11-15
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Roberta Cohen
Registrant Street: 182 S South Chicago Ave
Registrant City: Chicago
Registrant State/Province: Other
Registrant Postal Code: Chicago
Registrant Country: US
Registrant Phone: +1.3737807034
Registrant Email: d35c7b75@opayq.com

This is what the fake site is looking like:

by **firefly** » Sat Mar 04, 2017 10:31 pm

Fake supplier used in scam.

From the fake site:

Biomasa Forestal a Galician pellet manufacturer, is considered to be one of the biggest factories in Spain, both in terms of production and capacity.

Contact details:

Bioforestal-es
Email:biomasaforesta@gmail.com
info@bmftal.com
Tel : 0034 603 222 732
Polígono Industrial de Penapurreira,
Parcela C3 A 15.320
As Pontes de García Rodríguez
(A Coruña) ES

From the fake site details:
Domain Name: BMFTAL.COM
Updated Date: 2017-01-28
Creation Date: 2016-11-16
Registrar Registration Expiration Date: 2017-11-16
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: BIOMASA
Registrant Street: PolÃgono Industrial Penapurreira, S N Parc C-3
Registrant City: As Pontes de GarcÃa RodrÃguez
Registrant State/Province: CoruÃ±a, A
Registrant Postal Code: 15320
Registrant Country: ES
Registrant Phone: +34.3737807034
Registrant Email: d35c7b75@opayq.com

This is what the fake site is looking like:

by **firefly** » Sat Jul 29, 2017 12:53 am

From the fake site:

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

Contact details on the fake site:

GOLDCREST SHIPPING LINE
112 Ramkhamhaeng Rd. Minburi, Minburi Bangkok 10510,Thailand.
Tel: 66951901718
Fax: 6638538968

BRANCH OFFICE GREECE
Leof. Dimokratias 1, Alexandroupoli 68000, Greece
Tel: 302119901400
Fax: 302229901400

BRANCH OFFICE POLAND
Bytomska 7 St.Szczecin 70-603, Poland.
Tel: +48914308220
Fax: +48914623412

"opened in the early 1980's" is a lie - the site was created in October 2016.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=125781:

Domain Name: goldcrestshippingline.com
Updated Date: 2016-10-24
Creation Date: 2016-10-24
Registrar Registration Expiration Date: 2017-10-24
Registrar: Ascio Technologies, Inc
Registrant Name: Rattana Saokhem
Registrant Organization:
Registrant Street: Chiang mai Thailand
Registrant City: chiang mai
Registrant State/Province:
Registrant Postal Code: 500
Registrant Country: TH
Registrant Phone: +66.640070683
Registrant Email: alipaper86@gmail.com

This is what the fake site looks like:

Fake suppliers impersonating real companies while pretending to use the fake delivery company services:

1. Lasudee Pou
Address A.Muang, Chiangmai
Country Thailand
City ChiangMai
Zip Code 50300
Fax +66931292648 - the phone number was previously reported online for being used in fraud by a company pretending to be LAN Cargo Shipping PLC

2. WICHUDA SRICHUMPHON - wichudapapers.com
Address Village Mooban Soi 15 Nt830/55 Nakhon Ratchasima Nakhon Ratchasima Thailand
City Nakhon Ratchasima
Country Thailand
Zip Code 830/55
Contact (+66) 0630405816 / +66630405816
Fax (+66) 021056169 / +6621056169

3. Ngumkambu Patrick Inoni
Address Douala, Cameroon
City Douala
Country Cameroon
Zip Code 00237
Contact +237670606814

4. KACHAPHON CHARCOM - ptpaperindustry.com
Address 258 Vearuwan Rd, Yala 95000, Thailand
City Yala
Country Thailand
Zip Code 95000
Contact +66648784150
Fax 0-2225-4092

5. RINRATA BUMRUNGSUK
Address Kanchanawanit Rd. Kho Hong, Hat Yai,Songkhla 90110
City Songkhla
Country Thailand
Zip Code 90110
Contact +66953139035
Fax 0-2225-4092

6. PORNSAWAN THABURET - ptpaperindustry.com
Address 258 Vearuwan Rd, Yala - 95000, Thailand
Country Thailand
City Yala
Zip Code 95000
Contact +66648784150
Fax 022254092

7. CHATCHADA PRANATSO - chatchadapaperindustry.com, srisenawimonpaper.com, zenthelpulpandpaperindustry.com
Address 48 Bangna-Trad km.42 Road,Bangwua District,Amphur Bangpakong, Chachoengsao,24180,Thailand.
Country Thailand.
City Chachoengsao
Zip Code 24180
Fax +6638538968-72 Ext. 2718

by **firefly** » Sat Jul 29, 2017 1:24 am

The fake site claims to be Wichuda Paper Limited. On their site they are using also the names Supplier-Papers.com and Ladda Papers.

From the fake site:

Established in the year 2008, Wichuda Paper Limited is based in Nakhon Ratchasima , Thailand. We have over 9 years of combined experience in all facets of Thailand.

Payments:

All payments for goods must be made via international wire transfer directly to our bank account, the order will ship after the payment received in our bank account, and to handle any misunderstanding both of sales and customer, please you contact us through phone/email after you have made a payment and email us with the scan proof of the payment by your bank, so we can released your order immediately for shipping. You are responsible for all bank transfer fees, shipping costs and insurance. we will ship your order once your payment is received. (Please note that we cannot accept payment by Amex, Mastercard, Visa or Maestro except for local order).
There will be no delivery until cleared funds are received..

"Please note that we cannot accept payment by Amex, Mastercard, Visa or Maestro" - because the payments done with a credit card can be disputed if it is a fraud involved.

Contact details on the fake site:

Address

Village Mooban Soi 15 Nt830/55 Nakhon Ratchasima Nakhon Ratchasima Thailand
email: wichudapaperlimited@gmail.com
contact@wichudapapers.com
Tel: (+66) 0630405816
Whatsapp: (+66) 0630405816

+66630405816
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

"Established in the year 2008" is a lie - the site was created last month.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=125785:
Domain Name: wichudapapers.com
Updated Date: 2017-06-04
Creation Date: 2017-06-04
Registrar Registration Expiration Date: 2018-06-04
Registrar: NETWORK SOLUTIONS, LLC.

Registry Registrant ID:
Registrant Name: Woranut Khammunsaen
Registrant Street: 10 Sukhumvit Road, Klong Toey Nua Subdistrict, Wat tana District Bangkok
Registrant City: Bangkok
Registrant State/Province: TH-10
Registrant Postal Code: 10331
Registrant Country: TH
Registrant Phone: +66.960344567
Registrant Email: cyberupdate16@gmail.com

This is what the fake site looks like:

by **firefly** » Sat Jul 29, 2017 1:57 am

The fake site claims to be PT Papers Industry.

From the fake site:

Established in the year 2008, PT Papers Industry is based in Thailand . We have over 8 years of combined experience in all facets of Thailand.

Our principle is simple. THE CUSTOMER IS THE KING.

Let see... payment details:

The site offers 2 options:

1.

Credit cards For orders and samples the value of $2000.00 USD:
We can process Visa or Mastercard payments and all others credit or debit cards with a maximum value of €2000.

Well, $2000.00 USD is sure not the same as €2000...

2. Bank Transfer:

If your order value is over $2000.00 USD the only method of payment is via bank transfer. Please select bank transfer as your payment method and we will email you our bank details within 24 hours so that you can make your payment. No orders will be shipped until your payment shows as cleared funds in our account.

All payment have to be done online with credit card or by bank transfer. No other form of payment is accepted.

All payments for goods must be made via international wire transfer directly to our bank account, the order will be ship after the payment received in our bank account, and to handle any misunderstanding both of sales and customer, please you contact us through phone/email after you have make a payment.

And email us with the scan proof of the payment by your bank, so we can released your order immediately to be shipped. You are responsible for all bank transfer fees. we will ship your order once your payment is received.

Contact details on the fake site:

258 Vearuwan Rd,Yala 95000, Thailand
+66648784150 / Fax:0-2225-4092
info.pornsawanthaburet@gmail.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=125788:

Domain Name: PTPAPERINDUSTRY.COM
Updated Date: 2017-03-25
Creation Date: 2017-01-23
Registrar Registration Expiration Date: 2018-01-23
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Kachaphon
Registrant Organization: Kachaphon paper industry
Registrant Street: Paper
Registrant City: Chachoengsao
Registrant State/Province: Chachoengsao
Registrant Postal Code: 24180
Registrant Country: TH
Registrant Phone: +66.963313117
Registrant Email: info.kachaphoncharcom@gmail.com

This is what the fake site looks like:

aspapercompany@consultant.com

copypapermanufacturer.com

fastexpressservice.com

ribpellets.com

aberlogisticsarls.com

paperpressltd.com

wuranotglobalexportercoltd.com

bmftal.com

goldcrestshippingline.com

wichudapapers.com

ptpaperindustry.com

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