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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Tue Apr 19, 2016 1:00 am
Telephone Numbers:
+66970894171 &
+66832661980
Email Address:
info@butsabaholdings.com &
butsabaholdings@gmail.com
Domain:
butsabaholdings.com
Type of Scam:
Fake Website
From the Website:
Butsaba Holdings.
Name of CEO : Mr. Butsaba Auttama
Address : 20, Sriphum Rd., Si Phum, Muang Chiang Mai - Thailand.
Phone +66970894171
Fax : +66 832-661-980
Email :
info@butsabaholdings.com /
butsabaholdings@gmail.com
The company originally started its operations in the year 1982 but registered officially in the year 2012.
From the WhoIs:
Creation Date: 02-mar-2016
Expiration Date: 02-mar-2017
Registrant Name: Butsaba Jane
Registrant Organization: Butsaba Holdings
Registrant Street: 20, Sriphum Rd., Si Phum, Muang Chiang Mai
Registrant City: Chiang Mai
Registrant State/Province: Chiang Mai
Registrant Postal Code: 50000
Registrant Country: TH
Registrant Phone: +66.970894171
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
butsabaholdings@gmail.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Tue Apr 19, 2016 2:25 am
Telephone Numbers:
+66995387191 &
+66832661980
Email Address:
info@j-mgoldmain.com
Domain:
j-mgoldmain.com
Type of Scam:
Fake Website
From the Website:
J.M GOLD MAIN,.LTD
Address : 80/7 Chang Klan Road, Chiang Mai- Thailand
Tel : +66995387191
Fax : +66 832-661-980
Email :
info@j-mgoldmain.com
From the WhoIs:
Creation Date: 18-jul-2015
Expiration Date: 18-jul-2016
Registrant Name: Gold Main
Registrant Organization: J.M GOLD MAIN,.LTD
Registrant Street: 80/7 Chang Klan Road Muang, Chiang Mai
Registrant City: Muang
Registrant State/Province: Chiang Mai
Registrant Postal Code: 50100
Registrant Country: TH
Registrant Phone: +66.0995387191
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
birdblack462@gmail.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Mon May 16, 2016 1:47 am
Domain Name:
Butsaba Holdings
Email Address:
info@butsabaholdings.com
Domain:
butsabaholdings.com
Telephone Numbers:
+66970894171 &
+66832661980
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.