sales@ariyaandsonsenteprisecoltd.com

[firefly]

The fake supplier claims to be a Thai company named Jarunee Manussuntorn Co.

From the fake website:

We are a professional manufacturer and exporter of disposable protective products more in Thailand with more than 12 years solid experience and worldwide market ,providing a comprehensive range of disposable products to serve your need on personal safety applications.

Our company, perhaps the fastest growing Thai company in its field is a one stop source of over 1000 hospital//scientific/laboratory equipment, devices and instruments.

JARUNEE MANUSSUNTORN CO is a professional manufacturer and exporter of disposable protective products more in Wang Subdistrict Teacher Khwang Yasothon Province with more than 12 years solid experience and worldwide market ,providing a comprehensive range of disposable products to serve your need on personal safety applications.
Our mainly product lines:disposable protective coveralls, surgical gowns, lab coats, face masks, bed sheets, surgical caps, shoe covers, arm sleeves, rain ponchos, aprons, gauze swabs, cotton rolls and so on.

There is one single problem: no company named Jarunee Manussuntorn is legally registered anywhere in Thailand.

Contact details:

ADDRESS
49 Moo 9 Kho Wang Subdistrict Teacher Khwang Yasothon Province Thailand 35160.
WhatsApp : +66 61 1072906
EMAIL
info@j-manussuntornmedica.com

The same location is also used with dkexportcoltd.com, already reported here ( see page 1).

+66611072906
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145282.

From the domain name registration:

Domain Name: j-manussuntornmedica.com
Updated Date: 2020-07-31
Creation Date: 2020-04-30
Registrar Registration Expiration Date: 2021-04-30
Registrar: NameSilo, LLC
Reseller: HostPinnacle Support Team

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

This is what the fake website looks like:

[firefly]

A clone of the above fake website is also active from the domain name deptholdingbv.com. The "supplier" claims now to be in the Nederlands.

From the fake website:

We are a professional manufacturer and exporter of disposable protective products more in Netherlands with more than 12 years solid experience and worldwide market ,providing a comprehensive range of disposable products to serve your need on personal safety applications.

Dept Holding B.V. is a professional manufacturer and exporter of disposable protective products more in Generaal Vetterstraat 66 NL – 1059, BW Amsterdam, The Netherlands with more than 12 years solid experience and worldwide market ,providing a comprehensive range of disposable products to serve your need on personal safety applications.

Our mainly product lines:disposable protective coveralls, surgical gowns, lab coats, face masks, bed sheets, surgical caps, shoe covers, arm sleeves, rain ponchos, aprons, gauze swabs, cotton rolls and so on.

Our company, perhaps the fastest growing Thai company in its field is a one stop source of over 1000 hospital//scientific/laboratory equipment, devices and instruments.

Contact details:

ADDRESS
Generaal Vetterstraat 66 NL – 1059, BW Amsterdam, The Netherlands
WhatsApp : +31 97010210940
EMAIL
info@deptholdingbv.com
49 Moo 9 Kho Wang Subdistrict,
Teacher Khwang, Yasothon Province
Thailand 35160.
info@j-manussuntornmedica.com
WhatsApp : +66 61 1072906

+3197010210940 - This telephone number is most likely a Netherlands number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

There is a company legally registered at that location and named Dept Holding B.V. - but this website is not theirs.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145283.

From the domain name registration:

Domain Name: deptholdingbv.com
Updated Date: 2020-07-31
Creation Date: 2020-05-19
Registrar Registration Expiration Date: 2021-05-19
Registrar: NameSilo, LLC
Reseller: HostPinnacle Support Team

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

This is what the fake website looks like:

[firefly]

Remember +66 64 879 9585?

Re: Chin Thai Import & Export - Company details from the fake invoice:

Mr Tanut A
Director / CEO
Phone: +66 64 879 9585

The phone number might not exist... but that doesn't mean it cannot be used again and again as a reference with yet another fake website.

The fake supplier claims to be a company named Sunanta Kasanuch Co. and uses a fake website active from the domain name sunantakasanuchco.net.

One of their victims described his experience in dealing with the fraudsters on a bitcoin forum in March:

Sunanta Kasanouch is a scam!
The company is selling masks which they don't have. They also claim to sell other merchandise which they are not in possesion neither will send. They use Air Asia Cargo as a phony postal service and the fake person they give you will try extort you for more and more money. The website is WWW. SUNANTAKASANUCHCO.NET and they bank with Siam Commercial Bank in Bangkok, Thailand. Stay clear.

From the fake website:

SUNANTA KASANUCH Co., manufactures exports and distributes various types of papers and paper products. Established on 21st of August 2006 in the city ancient province of Lampang, we have grown to the largest paper factory in the region. In a short period of time, our paper company has become a well recognized Paper suppliers of A4 copier paper, Paper rolls, A3 copier paper, Origami Paper, Paper Tissues and color papers of A4 and A3 sizes. SUNANTA KASANUCH Co., supply paper products across prominent destinations like France, UK, Germany, USA, Australia, New Zealand, Middle East, Kenya and many other countries covering the entire continent. Our associates partners are valuable assets. Our objective is to manufacture wide range of paper products providing quality at best prices.

Payment terms:

We only take payments via T/T, Bank wire transfer or wire transfers via Western Union or MoneyGram or via world remit, depending on how fast you want your order processed and shipped out. Note that we do not take payments via PayPal.
For orders between 250 Boxes to 500 boxes, Full payment is required Upfront. Orders above 500 Boxes, 50% Required upon Invoice and the balance 50% paid against full shipping documents.
C.O.D ( Cash On Delivery) Is also available only to clients we have supplied to before. That is to say, regular customers. If it is your first time buying from us please do note that you do not qualify for COD.
Processing time depends on the form of payment you choose. Payments made via T/T or bank wire transfer may take up to 5 business days sometimes to be processed into our bank account depending on intermediary banks involved.
If you make payments via western union, MoneyGram or world remit, We are likely to confirm the payments the same day and your order processed once we confirm the payments.
We will send you a confirmation email as soon as we have received your payment.
Delays in payments processing is mostly caused by intermediary banks and also when you make payments via bank transfer. We have gone further to create accounts with most major banks with fast and reliable networks in order for payments to be processed within the shortest time possible.
When placing your order, kindly notify us on which bank you will be paying from so we can issue you with corresponding bank details to speed up the transaction. Also, you need to use the reference number on your Proforma Invoice. Be sure to make your payment out for the correct amount including VAT and shipping charges if applicable.
For small orders, we always advise you make payments via western union or MoneyGram so we can confirm payments and process the orders as soon as possible.

Contact details:

Address
80/12, Moo 11, Tambon Pongsanthong, Amphoe Muang, Lampang, 52100, Thailand
Contacts
WhatsApp: +66 64 879 9585
sales@sunantakasanuchco.net

They don't have a single mask on their website, but online they seem to have plenty for sale:

"Established on 21st of August 2006" is another lie - the fake site is active since January and god updated last month.

No company named Sunanta Kasanuch is legally registered anywhere in Thailand.

Last but not least, Thailand is in fact Cameroon...

From the domain name registration:

Domain Name: SUNANTAKASANUCHCO.NET
Updated Date: 2020-07-07
Creation Date: 2020-01-25
Registrar Registration Expiration Date: 2021-01-25
Registrar: Launchpad, Inc. (HostGator)

Registry Registrant ID: Not Available From Registry
Registrant Name: Chi Valery Akeche
Registrant Street: Sappa Road Ecobank
Registrant City: Victoria
Registrant State/Province: South-Weat
Registrant Country: CM
Registrant Phone: +237.237673452198
Registrant Email: suphanphonlaboratory@gmail.com

This is what the fake website looks like:

[Big Al]

KN 95 MASK , PRICE PER PIECE USD 1.45
XXXXX PIECES X USD 1.45 = USD XXXXX

NITRILE GLOVES , PRICE PER BOX OF 100 GLOVES USD 3.50
XXXXX BOXES X USD 3.50 = USD XXXXX
--
Mr.Sangthen Chirdchid
Export Manager
Address:49 Moo 9 Kho Wang Subdistrict Teacher Khwang Yasothon Province Thailand 35160.
Tel/Whatsapp: +66 61 1072906 , +66 96 349 0945 Fax:+66 96 349 0946
Email:info@j-manussuntornmedica.com
Website: https:/ /j-manussuntornmedica.com

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From: JARUNEE MANUSSUNTORN CO <info@j-manussuntornmedica.com>
Date: Thu, 20 Aug 2020
Message-ID: <CAPDW_R+7otUaqEzdzWQWtzL-=VT=T19gkb969B0hF4YRPMSU5A@mail.gmail.com>
Subject: Re: KN-95 Masks and Nitrile Gloves...
To:
Content-Type: multipart/alternative; boundary="000000000000f599d505ad496b96"

--000000000000f599d505ad496b96
Content-Type: text/plain; charset="UTF-8"

Phones:
+66611072906
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS)

+66963490945
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* True Move Company Ltd

+66963490946
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* True Move Company Ltd

[firefly]

"Mr. Tanut Amatavimutt, Director" may not exist in the registration details of the companies he pretends to represent, but he does have a very active profile on LinkedIn as:

Monthian Enterprise
Medical Equipment & Health Related Devices at Monthian Enterprise Co Ltd
Muang Sam Sip, Ubon Ratchathani, Thailand78
Managing Director: Mr Tanut Amatavimutt
Sales Director: Chulamai Pongtip
Whatsapp: +66 64 464 0332
URL: https: // moencoltd.com
Monthian Enterprise Co., Ltd is Located in the Northern part of Thailand.
We have been serving as an OEM garment manufacturer for hundreds of world-renowned brands across the world.
Due to the Coronavirus pandemic that swiped the entire globe, our factory responded quickly and set up the new production lines to produce much-needed gloves, protective suits, isolation gowns and facial products & other similar medical accessories related to the pandemic.
Currently boasting a production capacity of 50 million boxes weekly.
In the meantime, Monthian Enterprise Co., Ltd is already looking to increase production still further in anticipation of the growing demand for hygiene products around the world.

There is a company named Montien Enterprise Company Limited legally registered in Thailand since Jul 2020, business activities: Wholesale of iron, steel and non-ferrous metals.

The real company is not dealing with the selling of PPE, as they impersonators pretend.

Again, no "Mr. Tanut Amatavimutt, Director" appears in the official registration.

[firefly]

The fake supplier pretends to be Monthian Enterprise Company Limited / M & E CO., LTD and uses a website active from the domain name monthianenterprisecoltd.com.

Fake document used in fraud:







Company details from the fake document:

Add: 280 Phahon Yothin Road, Hua Wiang Sub district,
Mueang Lampang District, Lampang 52000, Thailand
Website: monthianenterprisecoltd.com

[firefly]

From the fake website:

M & E Co., Ltd was founded in 1989, which has nearly 30,000 employees, and is one of the top 100 private enterprises in Thailand. M & E Co., Ltd, is specialize in international trade business, garment manufacture. We are professional in manufacturing women’s / men’s wear for hundreds of brands with providing OEM service, now our garments have been produced worldwide and selling all over the world.

Contact details:

280 Phahon Yothin Road, Hua Wiang Subdistrict, Mueang Lampang District, Lampang 52000, Thailand
WhatsApp +66 63-952-0365
Email sales@monthianenterprisecoltd.com

+66639520365
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

The location is stolen from Lampang Hospital - https://en.wikipedia.org/wiki/Lampang_Hospital.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145308.

From the domain name registration:

Domain Name: MONTHIANENTERPRISECOLTD.COM
Updated Date: 2020-07-15
Creation Date: 2020-07-15
Registrar Registration Expiration Date: 2021-07-15
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake website looks like:

[firefly]

There is also Moen Co Ltd / Monthian Enterprise Co Ltd, active from the domain name moencoltd.com.

From the fake website:

Moen Co Ltd Located in Northern part of Thailand, has been serving as OEM garment manufacturer for hundreds of world-renowned brands across the world. Due to the Coronavirus pandemic that swiped the entire globe, our factory responded quickly and set up the new production lines to produce much-needed nitrile, vinyl & other gloves, protective suit, isolation gowns and face products. In the meantime, Moen Co Ltd is already looking to increase production still further in anticipation of growing demand for hygiene products around the world.
Moen Co Ltd was founded in 1989, which has nearly 30,000 employees, and is one of the top 100 private enterprises in Thailand. Moen Co Ltd, is specialize in international trade business, garment manufacture. We are professional in manufacturing women’s / men’s wear for hundreds of brands with providing OEM service, now our garments have been produced worldwide and selling all over the world.

1. We have our own factory with high quality and competitive price. By having full control of all the materials & a complete manufacturing line for producing your clothing, we can offer the real factory prices to make your big profitable.
2. Various styles with different materials. Can choose fabrics for production.
3. Customized orders and sample orders are accepted.
4. Offer service of printing the customer’s logo.
5. All sizes of orders are appreciated and will be well taken care of, no matter big or small.

Contact details:

339/6 Moo 5
MUANG, Si Sa Ket, 33000 Thailand
Whatsapp Support:
+66 64 464 0332
Email Support:
sales@moencoltd.com

+6644640332
Number billable as geographic number
Country or destination Thailand
City or exchange location Nakhon Ratchasima

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145309.

From the domain name registration:

Domain Name: moencoltd.com
Updated Date: 2020-08-03
Creation Date: 2020-07-17
Registrar Registration Expiration Date: 2021-07-17
Registrar: NameSilo, LLC

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

This is what the fake website looks like:

[firefly]

And again non-existent gloves, this times offered for sale by a supplier pretending to be Thipphawan K Thong Co and using a fraudulent website active from the domain name thipphawankthongco.com:

From the fake website:

THIPPHAWAN K THONG CO is a distributor, wholesale supplier and exporters of Copy Papers in the worldwide market. We have successfully reached a huge clientele with our qualitative product range. THIPPHAWAN K THONG CO is a THAILAND based company. We have long years of experience in paper industry.

Contact details:

Address: Phet Kasem Soi 57, Khuan Lang, Hat Yai, Songkhla 90230, Thailand
WhatsApp: +66947361699
Email: info@thipphawankthongco.com

They might have "long years of experience", but there is no company with that name legally registered anywhere in Thailand.

+66947361699 was previously reported here with silverfernperformanceltd.com (see page 1).

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145311

From the domain name registration:

Domain Name: thipphawankthongco.com
Updated Date: 2020-08-05
Creation Date: 2020-05-07
Registrar Registration Expiration Date: 2021-05-07
Registrar: NameSilo, LLC
Reseller: HostPinnacle Support Team

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

This is what the fake website looks like:

[Big Al]

Noted.

Attached Proforma Invoice

Exporter:
Jarunee Manussuntorn Co.
C/O Mr. Sangthen Chirdchid
Address: 49 Moo 9 Kho Wang Subdistrict Teacher Khwang
Yasothon Province Thailand 35160
Tel: +66611072906, +66963490945, Fax: +66963490946
Email: info@j-manussuntornmedica.com

Bank account from the fake invoice:
Bank Name; Siam Commercial Bank PCL
Account Name: J. M.
Account Number: 408290XXXX
Swift Code: SICOTHBKXXX
Bank Address: 168/1, Nak Niwat Road, Lat Phrae, Khet Lat Phrao, Bangkok, 10230,