From the fake site:
Over 10 years of combined experience in the industry has given PERMA GLOGAL SHIPPING LINE a complete mastery of freight handling techniques, by Air, Ocean or Land. Automated Cargo tracking system, Warehousing facilities, Packing services add value to our service. Understanding the transportation needs of our customers allows us to keep them informed at all times regarding the status of their shipments.
Contact details on the fake site:
Head Office (Thailand);
Address: 16 Sukhumvit Road
Soi Wat Pra. Bangkok Yai, Bangkok
Postal code/ZIP : 10600
Country :THAILAND
tell:+66638282683,
E-Mail:
info@permaglobalshippingline.com
permaglobalshippingline@gmail.com
From the fake site details - https://db.aa419.org/fakebanksview.php?key=125790 :
Domain Name: permglobalshippingline.com
Updated Date: 2016-10-24
Creation Date: 2016-10-24
Registrar Registration Expiration Date: 2017-10-24
Registrar: Ascio Technologies, Inc
Domain Status: OK
Registry Registrant ID:
Registrant Name: Rattana Saokhem
Registrant Organization:
Registrant Street: Chinag mai
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 used:
1. FIROZ ABDULRAHIMAN - rtdpapersmanufacturers.com
Phone Number:
+66638503917
Address:
ASP INDUSTRIAL ZONE OF
COMPNIES Road, Bangwua District,
Amphur Bangpakong,Chachoengsao,
24180 Thailand
2. Mr Latakan - ratdawanpapers.com, ratdawandoubleapapers.com, ratdawanthaiexporting.wordpress.com, ratdawanthaiexporting.com, thai-exporting.com
Phone Number:
+66917532166
Address:
98/9 Moo.3 Tambon Nong Fak ,
Sarapee ,Chiang Mai 50140 Thailand
3. CHAMAIPORN DANNOK
Phone Number:
+66638503917
Address:
RTD INDUSTRIAL ZONE OF
COMPNIES Road, Bangwua District,
Amphur Bangpakong,Chachoengsao,
24180 Thailand
4. Mr Paul
Phone Number:
+66637836308
Address:
Company Name :
Soi 10, Petchkasem Rd.,, T.Korhong,
.Hat Yai, Songkla, 90110 Thailand.
NEWSON PRODUCTION
INTERNATIONAL CO.,LTD
5. WASSANA KETKAEO
Phone Number:
+66638503917
Address:
RTD INDUSTRIAL ZONE OF
COMPNIES Road, Bangwua District,
Amphur Bangpakong,
Chachoengsao, 24180 Thailand
6. SUTHAIDA PHUPHANPHET - aspindustries.net
Phone Number:
+66638503917/ +66955780461
Address:
RTD INDUSTRIAL ZONE OF
COMPNIES Road, Bangwua
District, Amphur Bangpakong,
Chachoengsao, 24180Thailand
7. Natporn Tirapath - suthaidaindustries.com
Phone Number:
+66645207902
Address:
Trad km.42 Road radawan ngamsri
24180 Thailand
City: Chiang Mai.
