Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

sales@ariyaandsonsenteprisecoltd.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

sales@ariyaandsonsenteprisecoltd.com

Unread postby firefly » Sat Aug 08, 2020 12:55 am

Posted on behalf of the victim:

I was to do business with the following companies:
Ariya and Sons in Thailand
and
Chin Thia import and export co, ltd in Thailand

Can you please check if they are real?


We checked and confirmed that both companies are fake.

Thank you so much! Luckily I have not send any money to them...the sales representative for both companies is Mr Richard...He sounds Nigerian. +66809620927

The fraudsters in this case are not Nigerians, but Cameroonians...

Fake documents used in fraud:

Image
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Re: ariyaandsonsenteprisecoltd.com

Unread postby firefly » Sat Aug 08, 2020 12:58 am

According to DataWarehouse Thailand ( the database of corporate information and business types in Thailand), there is a company named Ariya & Sons Company Enterprise Co., Ltd. legally registered in Thailand on 24 March 2020.
Their Business type at registration: 46431 Wholesale of books, newspapers and stationery.

The difference between the document shared above and the registered company are:

- there is no second director named TANUT A.;
- the original Thai registration has no mention of Medical Equipment.

About their email address sales@ariyaandsonsenteprisecoltd.com

The domain name ariyaandsonsenteprisecoltd.com was registered on June 6 and was suspended by the Registrar a month later:

Domain Name: ARIYAANDSONSENTEPRISECOLTD.COM
Updated Date: 2020-07-27
Creation Date: 2020-06-03

Registrar Registration Expiration Date: 2021-06-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: clientHold
Registry Registrant ID: Not Available From Registry
Registrant Name: CHI VALERY AKECHE
Registrant Organization: CHI VALERY AKECHE
Registrant Street: 2401 N Northlake Way #D1
Registrant City: Seattle
Registrant State/Province: WA
Registrant Postal Code: 98103
Registrant Country: US
Registrant Phone: +1.2065885609
Registrant Email: wood89137@gmail.com
Help yourself by helping others - report your scammer here.
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Re: Chin Thai Import & Export

Unread postby firefly » Sat Aug 08, 2020 1:00 am

According to the same DataWarehouse Thailand ( the database of corporate information and business types in Thailand), there is a Chinnthai Import and Export Company Limited, Corporate registration number: 0105562009098, Date of registration 16 Jan 2019.

There is no mention of any sale of PPE in their official registration.

The real company location is not the same as the one mentioned in the fake contract posted above.

Again, no "Mr. Tanut Amatavimutt, Director," is mentioned in the legal registration.

The phone number "+66 80 962 0927" was previously reported online in association with non-delivery scams involving PPE.
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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chinthaiimportandexportco.com

Unread postby firefly » Sat Aug 08, 2020 1:03 am

From the fake website:

CHIN THAI IMPORT AND EXPORT CO.,LTD is an international wholesaler and distributor of fast-moving consumer goods across a collection of niche markets. Our business is to provide our clients’ needs across Geographical boundaries, and we achieve this by providing best-in-class-service at all levels of the company. Along the entire supply chain, we use our knowledge and experience for smooth transaction and timely delivery of the agreed business. We act as a trustworthy partner in making sure of our clients’ needs, packaging, logistics & other minute details connected to the transaction. In our business, our goal remains the same as it did when we started 20 years ago: to provide clients with reliable, long-term deliveries of genuine products, while continuing to grow their business, and our own.


Payment
40% Deposit on products ordered and balance to be honored against shipping documents. Scanned copies of shipment documents (Standard Documents For Shipment ) once the final payment of 60% is received the Original Shipping documents are sent to you by DHL or similar the same day the payment is received.


Contact details:

Address : Wang Thonglang, Wang Thonglang District, Bangkok 10240, Thailand.
Mobile/WhatsApp: +66 96 349 0945
Email : info@chinthaiimportandexportco.com


+66963490945
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=145119.

From the domain name registration:

Domain Name: chinthaiimportandexportco.com
Updated Date: 2020-07-22
Creation Date: 2020-03-12
Registrar Registration Expiration Date: 2021-03-12
Registrar: NameSilo, LLC
Reseller: Bitsimba Telecommunications Ltd

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
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Re: Chin Thai Import & Export

Unread postby firefly » Sat Aug 08, 2020 1:17 am

Company details from the fake invoice:

CHIN THAI IMPORT & EXPORT Co., LTD
Address: Adjacent to: 25/4 Sanambin, Am-
phoe Mueang Lampang, Chang Wat Lam-
pang 52100, Thailand
Phone: +66 80 962 0927
Fax: +66 22-961-8856
Mr Tanut A
Director / CEO
Phone: +66 64 879 9585
Fax: +66 22-961-8856


+66809620927
Number billable as mobile number
Country or destination Thailand

+66229618856
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)

+66648799585 - This telephone number is most likely a Thailand number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

Bank accounts from the fake invoice::

We kindly request that payments should be sent installmentally of $400,000.00 each, in order to avoid high taxes from Thailand government
PURPOSE OF PAYMENTS SHOULD BE: SUPPLIER’S PAYMENTS


BANK NAME: CIMB THAI BANK PUBLIC COMPANY LIMITED
ACCOUNT NAME: CHIN THAI IMPORT AND EXPORT CO.,LTD
ACCOUNT NUMBER: 70-1050xxx-x
SWIFT CODE: UBOBTHBK
BANK ADDRESS: MEGA BANGNA 1ST.FLOOR 39 BANGNA-TRAT
ROAD, BANG KAEO, BANG PHIL, SAMUT PRAKAN, BANGKOK, 10540
COUNTRY: THAILAND
ADVANCE INSTALLMENT TRANSFER OF : $400,000.00

BANK NAME: KASIKORN BANK PUBLIC COMPANY LIMITED
ACCOUNT NAME: CHIN THAI IMPORT AND EXPORT CO.,LTD
ACCOUNT NUMBER : 051-1-24xxx-x
SWIFT CODE: KASITHBK
BANK ADDRESS: CENTRAL WORLD 4,4/1-2, 4 TH FLOOR,
RAJDAMRI ROAD,PATHUMWAN, PATHUMWAN, BANGKOK,
10330
COUNTRY: THAILAND
ADVANCE INSTALLMENT TRANSFER OF: $400,000.00
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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info.saleschinthaiexportltd@gmail.com

Unread postby firefly » Sat Aug 08, 2020 1:55 am

Address : Wang Thonglang, Wang Thonglang District, Bangkok 10240, Thailand.


Another company pretending to be Chin Thai and using the same location is ChinThai Tyres.

They used a website active from the domain name chinthaicoltd.com, no longer active.

Their Facebook is still very much alive:

fb1.JPG

fb.JPG


ChinThai Tyres
Tire Dealer & Repair Shop
We offer a full range of tires including Radial Truck tire/Radial Car tire/Off-the-Road tire/Bias Truck tire/Sand tire/Agriculture tire/Industrial tire/Wheel & rim and others.
Wang Thonglang, Wang Thonglang District, Thailand.
Bangkok, Thailand
info.saleschinthaiexportltd@gmail.com
chinthaicoltd.com
Page created - September 27, 2019


The Facebook page of the so called Thai supplier is operated from the Cameroon.

Contact details used on the (no longer active) website:

contactdetails.JPG


+66 918 017 138
info@chinthaicoltd.com


+66918017138
Number billable as mobile number
Country or destination Thailand
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)

The same phone number was part of a warning posted by the Thai Embassy in Amman - http://www.thaiembassy.org/amman/en/ser ... tions.html:

The Royal Thai Embassy (Amman, Jordan) is at present the only government agency of Thailand that has a permanent representation in Jordan.

While there is a steady increase of interest on both sides for forging business relationships, there has also been an increase in cases of business misconduct or apparently fraudulent cases as well. Therefore, the Embassy would always advise local businessmen who wish to build a business relationship with their counterparts in Thailand to utilize this website to search for potential business partners, or to visit the Department of International Trade (Ministry of Commerce) here.

Investors, on the other hand, are kindly requested to visit the Board of Investment's website here.
Watchlist
The Embassy would like to include herein a list of companies with which foreign companies have had a range of issues. As with anywhere in the world, we recommend exercising due caution when conducting business transactions with companies whose details were obtained through internet websites, especially when they are not regulated by the government. Please note that the various kinds of scams include those that assume the names and contact details of otherwise legally registered and fully trustworthy companies as well:
(...)
Fon Nadege Carine Ngougwe
Contact: Mrs. Fon Ngougwe - Chief Executive Officer (CEO)
Address: Tapya, In Buri District, Sing buri 16110, Thailand
Website: info@paperindustryltd.com
Email: info.salespaperlimited@gmail.com
Tel: +66 918 017 138
Fax: +66 831 87530
Whatsapp: +66 918 017 138

Bank name used: Siam Commercial Bank PCL
Account name: Fon Nadege Carine Ngougwe
Account number: 223-262443-4
Bank Address: 594 Highway 3275 Road, In Buri, Sing Buri 16110, Thailand.


+6683187530
Number billable as mobile number
Country or destination Thailand
Original network provider* True Move Company Ltd
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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chamchuleethongtub.com

Unread postby firefly » Thu Aug 13, 2020 7:39 pm

The phone number "+66 80 962 0927" was previously reported online in association with non-delivery scams involving PPE.


Victim complaint posted online:

sales@chamchuleethongtub.com
Mr. Islam Sales Representative
https: // chamchuleethongtub.com/
+66 80 962 0927 (ou 00660809620927)
I bought thermometer,I paid the money as they wanted for the first time and they didn't deliver the goods, and informed me that the delivery was wrong, and then we couldn't get in touch, I sent mails and messages three times asking, they didn't reply.


The scammers were active on Facebook as:

fb.JPG


Chamchulee-Thongtub - Medical & Health
WhatsApp Support:+66-80-962-0927
email::: sales@chamchuleethongtub.com


The Facebook account is no longer active.

They were also active on trading platforms as (account no longer active):

Chamchuleethongtub
N95, Mask Corona Virus, Respirator Mask, N95 Respirator Mask
Coronavirus Surgical Face Mask Antiviral Medical Face Mask Coronavirus Protection
Whatsapp now if interested +1(478)227 2065
Company Name Chamchuleethongtub
Location united state Los Angesles , California
Business Type Manufacturer
Year Established 2009
Employees Total 501 - 1000
Annual Revenue USD 50,000,001 - 100,000,000
Selling Categories Personal Care > Bath Supplies
Keyword hand sanitizer, Surgical Face Mask
Address united state Los Angesles , California
Country/Region United States
Phone 1 - 478 - 2272065


+14782272065
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Metro Pcs, Inc.

trading.JPG


Another trading platform - another company using the same phone number:

...N95 Medical Level Strong Protection Face Mask Protect anti 2020-nCoV WuHan coronavirus
Origin: Qatar
Supply Type: oem service
Processing Time: 7 days
Min Order: 1000
Supplier Info.
Company Name Royalcomedies
Membership:Free
Business Type: Manufacturer, Trading Company, Buying Office, Agent, Distributor/Wholesaler, Government ministry/Bureau/Commission, Association, Business Service (Transportation, finance, travel, Ads, etc), Other
N95, Mask Corona Virus, Respirator Mask, N95 Respirator Mask
Coronavirus Surgical Face Mask Antiviral Medical Face Mask Coronavirus Protection
Whatsapp now if interested +1(478)227 2065
50,000 sets per month
N95 Respirator Dust Mask,Mask,Coronavirus mask
Royalcomedies
Pakistan


trading1.JPG

trading11.JPG


Back in 2018, the same fraudsters were selling non-existent dogs:

WE HAVE YORKIE PUPPIES READY TO GO. THEY HAVE TEXT NOW (478) 227-2065
04/17/2018
PET BREED: YORKSHIRE TERRIER, 480 $
North Carolina, Durham, 27701


dog.JPG


10 months ago, the same phone number was used on free classifieds offering:

SSD Solution. Vectrol paste, Tebi-Manetic solution, Defaced currency, Cleaning chemical. Darkened currency, Black coated notes, Cleaning black money, super automatic SSD solution, anti-breeze bank notes1,000.00 Fixed Price
Announcements Qatar
for more info
Whats app.... +(478) 227 2065
email address ...logeslonso@gmail.com


ssd.JPG


chamchuleethongtub.com is no longer active.
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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D&K Export Co. Ltd - dkexportcoltd.com

Unread postby firefly » Thu Aug 13, 2020 8:33 pm

Same fraud, another name: D&K Export Co. Ltd.

D&K EXPORT CO. LTD is an international wholesaler and distributor of fast-moving consumer goods across a collection of niche markets. Our business is to provide our clients’ needs across Geographical boundaries, and we achieve this by providing best-in-class-service at all levels of the company. Along the entire supply chain, we use our knowledge and experience for smooth transaction and timely delivery of the agreed business. We act as a trustworthy partner in making sure of our clients’ needs, packaging, logistics & other minute details connected to the transaction. In our business, our goal remains the same as it did when we started 20 years ago: to provide clients with reliable, long-term deliveries of genuine products, while continuing to grow their business, and our own.


Payment
40% Deposit on products ordered and balance to be honored against shipping documents. Scanned copies of shipment documents (Standard Documents For Shipment ) once the final payment of 60% is received the Original Shipping documents are sent to you by DHL or similar the same day the payment is received.


Contact details:

Address : 49 Moo 9 Kho Wang Subdistrict Teacher Khwang Yasothon Province Thailand 35160.
WhatsApp: +66 96 349 0945
Email : info@dkexportcoltd.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145175.

From the domain name registration:

Domain Name: dkexportcoltd.com
Updated Date: 2020-08-06
Creation Date: 2020-02-13
Registrar Registration Expiration Date: 2021-02-13
Registrar: NameSilo, LLC
Reseller: Truehost Cloud

Registry Registrant ID:
Registrant Name: Tupoa Hosting
Registrant Organization:
Registrant Street: nairobi
Registrant City: kenya
Registrant State/Province: nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.701928212
Registrant Email: info@tupoahosting.co.ke

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
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Silver Fern Performance - silverfernperformanceltd.com

Unread postby firefly » Sun Aug 16, 2020 8:47 pm

Again the same phone number used with another fraud: Silver Fern Performance Limited.

We are one of the largest supplier of used low mileage and high performing JDM Engines, Transmissions & Parts.
We are dedicated in providing top quality, performance JDM products to the general public. Our goal is not only to provide outstanding JDM products, but to also show commitment to our valued customers as well as to perspective customers.


Contact details:

UNIT 10, PARKWAY BUSINESS CENTRE, SIXTH AVENUE DEESIDE IND ESTATE, CH5 2LD
+44 7723 760102
info@silverfernperformanceltd.com
Thailand Branch :
Phet Kasem Soi 57, Khuan Lang, Hat Yai, Songkhla 90230, Thailand
+66 96 349 0945 / +66 94 736 1699
info@silverfernperformanceltd.com


+447723760102
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

+66963490945 - same as above

+66947361699
Number billable as mobile number
Country or destination Thailand
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)

IMPORTANT NOTICE TO ALL UNITED STATES BUYERS:
When an individual or company purchases goods from an overseas supplier, CBP (custom and border protection) considers them the ultimate importer. The ultimate importer can clear the goods or have a broker clear them on their behalf. We offer free custom broker, though it is required more information about our clients such as SSN (social security number) or if the shipping is purchased under a company name we need the company’s IRS or tax ID.


Not only that this is a very unusual commercial practice, but is also a perfect way of setting up a potential victim to being impersonated following the identity theft.

The fraudsters are active on Facebook as Best Engine Deals advertising silverfernperformanceltd.com:

fbfake.JPG


WHATSAPP : +44 7723 760102
+1 424-221-9717
EMAIL:info@silverfernperformanceltd.com


+14242219717
Number billable as geographic number
Country or destination United States
City or exchange location Compton, Gardena DA, CA
Original network provider* Metropcs Networks, Llc

Back in 2019 they were bestenginedeals.com:

fbfake1.JPG


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145247.

From the domain name registration:

Domain Name: silverfernperformanceltd.com
Updated Date: 2020-08-03
Creation Date: 2019-12-02
Registrar Registration Expiration Date: 2020-12-02
Registrar: NameSilo, LLC
Reseller: Truehost Cloud

Registry Registrant ID:
Registrant Name: Silver Fern
Registrant Street: Street Street 2
Registrant City: Berlin
Registrant State/Province: Berlin
Registrant Postal Code: 73882
Registrant Country: KE

Registrant Phone: +254.746726661
Registrant Email: jammainga@yahoo.com

This is what the fake website looks like:

silverfern.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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j-manussuntornmedica.com

Unread postby firefly » Wed Aug 19, 2020 6:50 pm

And again the same phone number +66963490945 targeting potential victims on LinkedIn:

linkedin.JPG


Mr. Sangthen Chirdchid
Powder Free Disposable Nitrile & Latex Examination Hand Gloves , Hand Sanitizers and Respirator Face Mask For Sale Tel/Whatsapp: +66 61 1072906 , +66 96 349 0945 Email:info@j-manussuntornmedica.com
Loeng Nok Tha District, Yasothon, Thailand
Powder Free Disposable Nitrile & Latex Examination Hand Gloves , Hand Sanitizers and Respirator Face Mask For Sale
Tel/Whatsapp: +66 61 1072906 , +66 96 349 0945
Email:info@j-manussuntornmedica.com
Website:https://j-manussuntornmedica.com


+66611072906 / +66963490945

Back in 2018, the same account was posting:

linkedin1.JPG


Test and Buy Au Gold Dore Bars
Published on November 4, 2018
Mr. Sangthen Chirdchid
23 Carats Au Gold and Rough Uncut Diamonds For Sale Mandate Look for buyers
Origin of Gold ; Cameroon / Sierra Leone
Location of Gold ; Nairobi Kenya
Commission Fee for Mandates $4000usd per kg
Whatsapp ; +254 (7721)- 97459
weChat ID ; armadokasingoa
Skype ; kestinbi.ahmadou
Email ; Armadokasingoa@gmail.com


+254772197459
Number billable as mobile number
Country or destination Kenya
Original network provider* Telkom Kenya Ltd (Orange)
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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