Tel. No. +66924620023

[Scam Investigator]

Telephone Numbers: +66912321499 & +66924620023
Email Address: info@thainutsandspicesltd.com
Domain: thainutsandspicesltd.com
Type of Scam: Fake Website

From the Website:

THAI NUTS & SPICES LTD
Head Office
Address : 47 Suriyarat Road Nai Mueang subdistrict
Surin 32000, Thailand
Tel : +66 912 321 499
Tel : 924 620 023
Email : info@thainutsandspicesltd.com

From the WhoIs:

Creation Date: 02-jan-2016
Expiration Date: 02-jan-2017

Registrant Name: Ribic Ivan
Registrant Organization: Thai Nuts & Spices Ltd
Registrant Street: 1594/16 Rob Muang Rd
Registrant City: That Choengchum
Registrant State/Province: Sakon Nakhon
Registrant Postal Code: 47000
Registrant Country: TH
Registrant Phone: +66.912321499
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: thainutsandspices@gmail.com

[Scam Investigator]

Telephone Numbers: +66912321499 & +66924620023
Email Address: info@sukanyachaimanpolymers.com
Domain: sukanyachaimanpolymers.com
Type of Scam: Fake Website

From the Website:

SUKANYA CHAIMAN POLYMERS
Address : 47 Suriyarat Road Nai Mueang subdistrict, Surin 32000 Thailand
Tel : +66 912 321 499
Tel : 24 620 023
E-Mail : info@sukanyachaimanpolymers.com

From the WhoIs:

Creation Date: 23-jan-2016
Expiration Date: 23-jan-2017

Registrant Name: Sukanya Chaiman
Registrant Organization: Sukanya Chaiman Polymers
Registrant Street: Pattanakarn Soi 50 Pattanakarn Soi 50
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10110
Registrant Country: TH
Registrant Phone: +66.66912321499
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sukanyachaimanpolymers@gmail.com